James D. Philbin Limited

Company Name	James D. Philbin Limited
Director	Timothy James Philbin
Company Status	Active
Company Number	01197684
Category	Private Limited Company
Incorporation Date	24 January 1975(49 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Timothy James Philbin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	02 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Secretary Name	Mr Timothy James Philbin
Status	Current
Appointed	02 July 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	Bedford House 60 Chorley New Road Bolton BL1 4DA

Director Name	Mr James Desmond Philbin
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(16 years, 9 months after company formation)
Appointment Duration	20 years, 10 months (resigned 06 September 2012)
Role	Company Director
Correspondence Address	1 Woodlands Wigan Lancashire WN1 2NR

Director Name	Mrs Joan Elizabeth Philbin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(16 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 02 July 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Wigan Lancashire WN1 2NR

Secretary Name	Mrs Joan Elizabeth Philbin
Nationality	British
Status	Resigned
Appointed	09 November 1991(16 years, 9 months after company formation)
Appointment Duration	30 years, 8 months (resigned 02 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Woodlands Wigan Lancashire WN1 2NR

Contact

Website	philbin-glassrecycling.co.uk
Telephone	01942 246690
Telephone region	Wigan

Location

Registered Address	Bedford House 60 Chorley New Road Bolton BL1 4DA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	James D Philbin Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£96,731
Cash	£50
Current Liabilities	£114,308

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

28 June 2005	Delivered on: 8 July 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the car park on the corner of poolstock lane and corporation street wigan lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 February 1986	Delivered on: 28 February 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
10 February 1976	Delivered on: 17 February 1976 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including uncalled capital. Outstanding
10 February 1976	Delivered on: 17 February 1976 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: O/Prems @ henhurst bridge chapel lane wigan tog. Fixtures. Outstanding

Filing History

7 August 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
29 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
27 November 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
15 July 2022	Notification of Timothy James Philbin as a person with significant control on 2 July 2022 (2 pages)
15 July 2022	Cessation of Joan Elizabeth Philbin as a person with significant control on 2 July 2022 (1 page)
15 July 2022	Termination of appointment of Joan Elizabeth Philbin as a secretary on 2 July 2022 (1 page)
15 July 2022	Termination of appointment of Joan Elizabeth Philbin as a director on 2 July 2022 (1 page)
15 July 2022	Appointment of Mr Timothy James Philbin as a director on 2 July 2022 (2 pages)
15 July 2022	Appointment of Mr Timothy James Philbin as a secretary on 2 July 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
8 December 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
23 July 2021	Previous accounting period extended from 29 June 2021 to 30 June 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 29 June 2020 (11 pages)
6 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 29 June 2019 (11 pages)
15 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 29 June 2018 (11 pages)
11 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
8 June 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
29 March 2018	Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
2 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
19 December 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-19 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
9 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 December 2013	Director's details changed for Mrs Joan Elizabeth Philbin on 1 December 2013 (2 pages)
1 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 100 (4 pages)
1 December 2013	Director's details changed for Mrs Joan Elizabeth Philbin on 1 December 2013 (2 pages)
1 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 100 (4 pages)
1 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 100 (4 pages)
1 December 2013	Director's details changed for Mrs Joan Elizabeth Philbin on 1 December 2013 (2 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of James Philbin as a director (1 page)
14 January 2013	Termination of appointment of James Philbin as a director (1 page)
14 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
13 January 2012	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
17 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Return made up to 09/11/08; full list of members (4 pages)
15 April 2009	Return made up to 09/11/08; full list of members (4 pages)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 January 2008	Return made up to 09/11/07; no change of members (7 pages)
2 January 2008	Return made up to 09/11/07; no change of members (7 pages)
6 June 2007	Return made up to 09/11/06; full list of members; amend 363(287) ‐ Registered office changed on 06/06/07 (7 pages)
6 June 2007	Return made up to 09/11/06; full list of members; amend 363(287) ‐ Registered office changed on 06/06/07 (7 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 March 2007	Return made up to 09/11/06; full list of members (7 pages)
26 March 2007	Return made up to 09/11/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
5 April 2006	Return made up to 09/11/05; full list of members (7 pages)
5 April 2006	Return made up to 09/11/05; full list of members (7 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
8 July 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 December 2004	Return made up to 09/11/04; full list of members (7 pages)
23 December 2004	Return made up to 09/11/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 October 2003	Return made up to 09/11/03; full list of members (7 pages)
28 October 2003	Return made up to 09/11/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 February 2003	Return made up to 09/11/02; full list of members (7 pages)
18 February 2003	Return made up to 09/11/02; full list of members (7 pages)
14 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
14 January 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
11 December 2001	Return made up to 09/11/01; full list of members (6 pages)
11 December 2001	Return made up to 09/11/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
13 February 2001	Return made up to 09/11/00; full list of members (6 pages)
13 February 2001	Return made up to 09/11/00; full list of members (6 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
11 February 2000	Return made up to 09/11/99; full list of members (6 pages)
11 February 2000	Return made up to 09/11/99; full list of members (6 pages)
6 February 1999	Return made up to 09/11/98; full list of members (6 pages)
6 February 1999	Return made up to 09/11/98; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
17 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 November 1997	Return made up to 09/11/97; no change of members (4 pages)
19 November 1997	Return made up to 09/11/97; no change of members (4 pages)
4 April 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 April 1997	Return made up to 09/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 February 1996	Return made up to 09/11/95; no change of members (4 pages)
12 February 1996	Return made up to 09/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 January 1975	Incorporation (14 pages)

James D. Philbin Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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