Company Information for YOUNG & PHILLIPS LIMITED
INSPIRATION HOUSE WILLIAMS PLACE, CARDIFF ROAD UPPER BOAT, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5BH,
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Company Registration Number
05161622 Private Limited Company
Active |
| Company Name | |
|---|---|
| YOUNG & PHILLIPS LIMITED | |
| Legal Registered Office | |
| INSPIRATION HOUSE WILLIAMS PLACE CARDIFF ROAD UPPER BOAT PONTYPRIDD RHONDDA CYNON TAFF CF37 5BH Other companies in CF37 | |
| Company Number | 05161622 | |
|---|---|---|
| Company ID Number | 05161622 | |
| Date formed | 2004-06-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2025 | |
| Account next due | 31/05/2027 | |
| Latest return | 23/06/2015 | |
| Return next due | 21/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 08:38:36 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| YOUNG & PHILLIPS CORPORATION | 525 ARAGON AVENUE CORAL GABLES FL 33134 | Active | Company formed on the 2016-11-09 | |
| YOUNG & PHILLIPS COMMUNICATION, INC. | 525 ARAGON AVENUE CORAL GABLES FL 33134 | Inactive | Company formed on the 2009-11-10 |
| Officer | Role | Date Appointed |
|---|---|---|
GARETH OWEN |
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DARREN JAMES NORTON |
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GARETH OWEN |
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DAVID MORGAN PHILLIPS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY YOUNG |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/01/26, WITH UPDATES | ||
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/01/25, WITH NO UPDATES | ||
| Cancellation of shares. Statement of capital on 2023-12-27 GBP 60 | ||
| Purchase of own shares | ||
| Change of details for Mr Darren James Norton as a person with significant control on 2024-01-01 | ||
| Termination of appointment of Gareth Owen on 2023-12-27 | ||
| APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES | |
| 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Darren James Norton as a person with significant control on 2021-10-13 | |
| SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED MR JOSHUA WAYNE BAKER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-08-06 GBP 83 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN PHILLIPS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH OWEN | |
| PSC07 | CESSATION OF DAVID MORGAN PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC04 | Change of details for Mr Darren James Norton as a person with significant control on 2020-08-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr David Morgan Phillips as a person with significant control on 2019-10-29 | |
| PSC04 | Change of details for Mr Darren James Norton as a person with significant control on 2019-10-29 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/19 FROM Inspiration House Williams Place Cardiff Road Upper Boat Pontypridd Rhondda Cynon Taff CF37 5BH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES NORTON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MORGAN PHILLIPS | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 170 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 30/06/2017 | |
| RES01 | ADOPT ARTICLES 30/06/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY YOUNG | |
| CH01 | Director's details changed for Mr Darren James Norton on 2017-07-21 | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 170 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 170 | |
| AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 170 | |
| AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Darren James Norton on 2013-08-01 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY YOUNG / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN PHILLIPS / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 23/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES NORTON / 23/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DARREN JAMES NORTON | |
| RES01 | ADOPT MEM AND ARTS 01/11/2008 | |
| 363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH OWEN / 23/06/2004 | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| RES04 | ||
| 123 | NC INC ALREADY ADJUSTED 01/09/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | ||
| 363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/08/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: YOUNG & PHILLIPS 19 CATHEDRAL ROAD CARDIFF CF11 9HA | |
| 88(2)R | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOUNG & PHILLIPS LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as YOUNG & PHILLIPS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |