Company NamePhillip Bates & Co Financial Planning Limited
DirectorsAlan John Mellor and Phillip Neil Bates
Company StatusActive
Company Number12575055
CategoryPrivate Limited Company
Incorporation Date28 April 2020(3 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alan John Mellor
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2020(same day as company formation)
RoleChartered Financial Planner
Country of ResidenceUnited Kingdom
Correspondence Address5 Chester Road
Neston
CH64 9PA
Wales
Director NameMr Phillip Neil Bates
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2020(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Chester Road
Neston
CH64 9PA
Wales
Secretary NameMrs Susan Lesley Bates
StatusCurrent
Appointed28 April 2020(same day as company formation)
RoleCompany Director
Correspondence Address5 Chester Road
Neston
CH64 9PA
Wales

Location

Registered Address5 Chester Road
Neston
CH64 9PA
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 April 2023 (12 months ago)
Next Return Due11 May 2024 (2 weeks, 2 days from now)

Filing History

22 February 2024Total exemption full accounts made up to 31 December 2023 (10 pages)
6 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
30 May 2023Confirmation statement made on 27 April 2023 with updates (5 pages)
12 September 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
13 June 2022Confirmation statement made on 27 April 2022 with updates (5 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
30 June 2021Confirmation statement made on 27 April 2021 with updates (5 pages)
28 June 2021Change of details for Mr Phillip Neil Bates as a person with significant control on 30 October 2020 (2 pages)
3 March 2021Previous accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
18 November 2020Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100
(3 pages)
18 November 2020Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100
(3 pages)
18 November 2020Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100
(3 pages)
18 November 2020Statement of capital following an allotment of shares on 30 October 2020
  • GBP 100
(3 pages)
28 April 2020Incorporation
Statement of capital on 2020-04-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)