BARRIE PHILLIPS AUTOMATION LIMITED

Key Data

Status

Active

Company No.

03276664

Incorporation date

11/11/1996

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1996)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

03/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

20/06/2025

Change of details for Mr Barrie Paul Phillips as a person with significant control on 2025-06-19

View PDF (2 pages)

19/06/2025

Secretary's details changed for Mrs Helen Louise Phillips on 2025-06-19

View PDF (1 pages)

19/06/2025

Director's details changed for Mr Barrie Paul Phillips on 2025-06-19

View PDF (2 pages)

19/06/2025

Director's details changed for Mrs Helen Louise Phillips on 2025-06-19

View PDF (2 pages)

24/03/2025

Registered office address changed from Belmont House 143 Alexandra Road Burton on Trent Staffordshire DE15 0JE to 19 Ryeback Close Burton-on-Trent DE15 9PL on 2025-03-24

View PDF (1 pages)

11/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

16/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

11/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

06/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

13/11/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

06/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

24/11/2020

Confirmation statement made on 2020-11-11 with no updates

View PDF (3 pages)

19/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

19/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

12/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

20/11/2018

Confirmation statement made on 2018-11-11 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

14/11/2017

Confirmation statement made on 2017-11-11 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

12/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (6 pages)

13/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

27/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/12/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

12/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

24/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Barrie Paul Phillips on 2009-12-09

View PDF (2 pages)

09/12/2009

Director's details changed for Helen Louise Phillips on 2009-12-08

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/11/2008

Return made up to 11/11/08; full list of members

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/12/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

04/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/12/2007

Director's particulars changed

View PDF (1 pages)

30/07/2007

Registered office changed on 30/07/07 from: 20 kingsmead stretton burton on trent staffordshire DE13 0FQ

View PDF (1 pages)

02/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

14/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

30/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

16/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

23/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

07/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

08/12/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

10/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

21/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

15/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

08/02/2002

Registered office changed on 08/02/02 from: 41 simmonds view stoke gifford bristol avon BS34 8HQ

View PDF (1 pages)

02/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

21/03/2001

Accounting reference date extended from 30/11/00 to 31/03/01

View PDF (1 pages)

09/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

20/07/2000

Registered office changed on 20/07/00 from: 2 trevelyan close stapenhill burton on trent staffordshire DE15 9GR

View PDF (1 pages)

20/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

21/01/2000

Return made up to 11/11/99; full list of members

View PDF (6 pages)

30/03/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

05/11/1998

Return made up to 11/11/98; no change of members

View PDF (0 pages)

28/04/1998

Registered office changed on 28/04/98 from: 2 crichton avenue stretton burton on trent staffordshire DE13 0WE

View PDF (1 pages)

25/02/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

05/12/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

13/12/1996

Secretary resigned

View PDF (1 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1996

New director appointed

View PDF (2 pages)

26/11/1996

Memorandum and Articles of Association

View PDF (9 pages)

25/11/1996

Certificate of change of name

View PDF (3 pages)

20/11/1996

Registered office changed on 20/11/96 from: 788-790 finchley rd london NW117UR

View PDF (1 pages)

11/11/1996

Incorporation

View PDF (17 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

+97.37 % *

* during past year

Cash in Bank

£71,633.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
21.23K
-
0.00
23.07K
-

2023
4
38.68K
-
0.00
36.29K
-

2024
3
63.31K
-
0.00
71.63K
-

2024
3
63.31K
-
0.00
71.63K
-

Employees

2024

Employees

3 -25 % *

Net Assets(GBP)

63.31K £63.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

71.63K £97.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/11/1996 - 14/11/1996	68517
Phillips, Helen Louise	Secretary	15/11/1996 - Present	-
Mr Barrie Paul Phillips	Director	15/11/1996 - Present	1
COMPANY DIRECTORS LIMITED	Nominee Director	10/11/1996 - 14/11/1996	67500
Mrs Helen Louise Phillips	Director	15/11/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BARRIE PHILLIPS AUTOMATION LIMITED

BARRIE PHILLIPS AUTOMATION LIMITED is an(a) Active company incorporated on 11/11/1996 with the registered office located at 19 Ryeback Close, Burton-On-Trent DE15 9PL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BARRIE PHILLIPS AUTOMATION LIMITED?

BARRIE PHILLIPS AUTOMATION LIMITED is currently Active. It was registered on 11/11/1996 .

Where is BARRIE PHILLIPS AUTOMATION LIMITED located?

BARRIE PHILLIPS AUTOMATION LIMITED is registered at 19 Ryeback Close, Burton-On-Trent DE15 9PL.

What does BARRIE PHILLIPS AUTOMATION LIMITED do?

BARRIE PHILLIPS AUTOMATION LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BARRIE PHILLIPS AUTOMATION LIMITED have?

BARRIE PHILLIPS AUTOMATION LIMITED had 3 employees in 2024.

What is the latest filing for BARRIE PHILLIPS AUTOMATION LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.