Phil Redmond Enterprises Limited

General information

Name:

Phil Redmond Enterprises Ltd

Office Address:

Tirley Garth Mallows Way Willington CW6 0RQ Tarporley

Number: 01643781

Incorporation date: 1982-06-16

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Tarporley under the following Company Registration No.: 01643781. The company was registered in the year 1982. The office of the firm is located at Tirley Garth Mallows Way Willington. The post code for this address is CW6 0RQ. The company now known as Phil Redmond Enterprises Limited was known under the name The Mersey Cable Vision Company up till Wed, 21st Oct 1998 then the name got changed. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. Phil Redmond Enterprises Ltd reported its latest accounts for the financial period up to Mon, 31st Oct 2022. The firm's most recent annual confirmation statement was filed on Mon, 16th Jan 2023.

As of now, this company has only had a single director: Phil R. who has been maintaining it for 33 years. Moreover, the director's responsibilities are constantly backed by a secretary - Alexis R., who was officially appointed by this company in 2005.

Phil R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Phil Redmond Enterprises Limited 1998-10-21
  • The Mersey Cable Vision Company Limited 1982-06-16

Financial data based on annual reports

Company staff

Alexis R.

Role: Secretary

Appointed: 21 June 2005

Latest update: 9 February 2024

Phil R.

Role: Director

Appointed: 16 January 1991

Latest update: 9 February 2024

People with significant control

Phil R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 12 February 2014
Annual Accounts 19 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 19 March 2015
Annual Accounts 19 March 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 19 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 20 December 2012
Annual Accounts
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2013

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2014

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

HQ address,
2015

Address:

Tirley Garth

Post code:

CW6 0LZ

City / Town:

Willington

Accountant/Auditor,
2015 - 2013

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 99999 : Dormant Company
41
Company Age

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