Filing status
- Accounts due
- 30 September 2023 (overdue)
- Last accounts
- 25 December 2021
- Conf. stmt due
- 13 April 2024 (overdue)
- Last conf. stmt
- 30 March 2023
Late filing can get a company struck off, and late accounts bring an automatic penalty.
00084968 Limited
- Incorporated
- 17 June 1905 (121 years)
- Previously known as
- Johnson & Phillips,limited (until 27 November 2024)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2021
American
Born December 1976 (49)
Corporate Secretary · Appointed 20 August 2018
Director · Appointed 11 February 2011
American
Born July 1969 (57)
Officer history (20 former)
1 January 2021
31 December 2020
20 August 2018
20 August 2018
11 February 2011
11 February 2011
11 February 2011
11 February 2011
30 September 2010
30 September 2010
12 July 2010
12 July 2010
11 August 2008
11 August 2008
31 March 2008
31 March 2008
30 October 2007
30 October 2007
30 September 2005
30 September 2005
30 September 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
17 March 2005
31 July 2003
31 July 2003
17 July 2001
17 July 2001
5 January 2001
5 January 2001
31 December 1999
31 December 1999
31 December 1999
31 December 1999
Resigned Howlett, Michael John as Director
31 December 1999
Resigned Palfreeman, Anthony William Hodsman as Secretary
31 December 1999
Resigned Palfreeman, Anthony William Hodsman as Director
1 April 1999
Appointed Howlett, Michael John as Director
31 March 1999
Resigned Bourne, Peter Alfred Charles as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1009604
Former controllers (1)
21 November 2017
Ceased Delta Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Delta Engineering Holdings Limited Owns 75–100% of shares
Delta Industries Limited Owns 75–100% of shares
00084968 Limited This company Owns 75–100% of shares
Delta Pension Nominees Limited Owns 75–100% of shares
Valmont Emd Holdings Limited Owns 75–100% of shares
Valmont MMC Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 November 2024 | Restoration by order of the court | |||
| 27 November 2024 | Certificate of change of name | — | ||
| 17 October 2023 | Final Gazette dissolved via voluntary strike-off | |||
| 1 August 2023 | First Gazette notice for voluntary strike-off | |||
| 24 July 2023 | Application to strike the company off the register |
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