Merilyn Phillips Limited

Company Name	Merilyn Phillips Limited
Director	Merilyn Phillips
Company Status	Active
Company Number	05987944
Category	Private Limited Company
Incorporation Date	3 November 2006(17 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mrs Merilyn Phillips
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Secretary Name	Mrs Merilyn Phillips
Nationality	British
Status	Current
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales

Director Name	Mr Maurice Leigh
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brookfield Avenue Timperley Altrincham Cheshire WA15 6TH

Contact

Website	merilynphillips.co.uk

Location

Registered Address	28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Merilyn Phillips 100.00% Ordinary

Financials

Year	2014
Net Worth	£206
Cash	£34,536
Current Liabilities	£371,599

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (6 months, 1 week ago)
Next Return Due	17 November 2024 (6 months, 1 week from now)

Charges

7 March 2014	Delivered on: 11 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 64 telegraph road, heswall, wirral, t/no: MS498984. Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
27 March 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
23 May 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
3 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
12 August 2021	Unaudited abridged accounts made up to 31 December 2020 (11 pages)
18 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
14 July 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
6 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
17 June 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
12 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
18 April 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 June 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
17 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
14 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Registration of charge 059879440001 (41 pages)
11 March 2014	Registration of charge 059879440001 (41 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
21 March 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
14 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
14 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
11 January 2013	Secretary's details changed for Mrs Merilyn Phillips on 1 October 2012 (1 page)
11 January 2013	Secretary's details changed for Mrs Merilyn Phillips on 1 October 2012 (1 page)
11 January 2013	Director's details changed for Mrs Merilyn Phillips on 1 October 2012 (2 pages)
11 January 2013	Director's details changed for Mrs Merilyn Phillips on 1 October 2012 (2 pages)
11 January 2013	Secretary's details changed for Mrs Merilyn Phillips on 1 October 2012 (1 page)
11 January 2013	Director's details changed for Mrs Merilyn Phillips on 1 October 2012 (2 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Director's details changed for Mrs Merilyn Phillips on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Registered office address changed from 64 Telegraph Road Heswall Wirral Merseyside CH60 0AG on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mrs Merilyn Phillips on 1 October 2009 (2 pages)
2 December 2009	Termination of appointment of Maurice Leigh as a director (1 page)
2 December 2009	Registered office address changed from 64 Telegraph Road Heswall Wirral Merseyside CH60 0AG on 2 December 2009 (1 page)
2 December 2009	Termination of appointment of Maurice Leigh as a director (1 page)
2 December 2009	Registered office address changed from 64 Telegraph Road Heswall Wirral Merseyside CH60 0AG on 2 December 2009 (1 page)
2 December 2009	Director's details changed for Mrs Merilyn Phillips on 1 October 2009 (2 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
7 October 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
5 November 2008	Return made up to 03/11/08; full list of members (4 pages)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
6 August 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 03/11/07; full list of members (3 pages)
26 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Return made up to 03/11/07; full list of members (3 pages)
23 October 2007	Registered office changed on 23/10/07 from: astbury cottage south parkgate road mollington chester cheshire CH1 6JU (1 page)
23 October 2007	Registered office changed on 23/10/07 from: astbury cottage south parkgate road mollington chester cheshire CH1 6JU (1 page)
13 June 2007	Registered office changed on 13/06/07 from: innisfree 53 mill lane heswall wirral CH60 2TF (1 page)
13 June 2007	Registered office changed on 13/06/07 from: innisfree 53 mill lane heswall wirral CH60 2TF (1 page)
3 November 2006	Incorporation (18 pages)
3 November 2006	Incorporation (18 pages)

Merilyn Phillips Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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