A & B Phillips Limited

Company Registration Number: 00488855

Company registered in England and Wales

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A & B Phillips Limited is a Private Company Limited by Shares first registered on 30 November 1950. It was dissolved on 22 September 2015.

Registered Address

The Coach House
Beach Road, Swanbridge
Penarth
South Glamorgan
CF64 5UH

There are 2 companies currently registered at this postcode, including this one.

All companies at CF64 5UH

Registration Data

Company Number

00488855

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 November 1950

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

14 May 2015

Returns Next Due

11 June 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,250£4,250£0£0£0
of which Cash £0£0£0£0£0
Total Assets £4,250£4,250£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4,250£4,250£0£0£0
Total Net Worth £4,250£4,250£0£0£0

Previous Names

  • E. PHILLIPS & SON LIMITED, active until 7 December 1999

Company Officers

  • PHILLIPS, Alan

    Secretary

     

    The Coach House Beach Road
    Swanbridge
    Penarth
    Vale Of Glamorgan
    CF64 5UH

  • PHILLIPS, Alan

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    The Coach House Beach Road
    Swanbridge
    Penarth
    Vale Of Glamorgan
    CF64 5UH

  • PHILLIPS, Brian

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    42 Nant Talwg Way
    Barry
    Vale Of Glamorgan
    CF6 6LZ

  • PHILLIPS, Gillian Margaret Vivienne

    Director

    Appointed on 30 June 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1938

    The Coach House Beach Road
    Swanbridge
    Penarth
    Vale Of Glamorgan
    CF64 5UH

  • PHILLIPS, Martha Ann

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    42 Nant Talwg Way
    Barry
    Vale Of Glamorgan
    CF6 8LZ

  • PHILLIPS, Brian

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    42 Nant Talwg Way
    Barry
    Vale Of Glamorgan
    CF6 6LZ

  • PHILLIPS, Daniel Gwyn

    Director

    Resigned on 16 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: April 1912

    Greenmeadow Romilly Park
    Barry
    Vale Of Glamorgan
    CF62 6RN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMDk3NzU4NGFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDQwMTI5M2FkaXF6a2N4.

  3. 2 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A488VWI9. Transaction: MzEyNDE2MjgwMWFkaXF6a2N4.

  4. 1 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47W8N6J. Transaction: MzEyMzk2OTMwOGFkaXF6a2N4.

  5. 16 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47JZT5E. Transaction: MzEyMzI3Mjg5NWFkaXF6a2N4.

  6. 15 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37V8648. Transaction: MzEwMDExMzY2MGFkaXF6a2N4.

  7. 14 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37UTMWI. Transaction: MzEwMDA2MDcxNWFkaXF6a2N4.

  8. 20 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285ZXWA. Transaction: MzA3ODI0MjMxMmFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DYBCZ. Transaction: MzA3Nzk4MDI1MGFkaXF6a2N4.

  10. 18 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X193GY2U. Transaction: MzA1NzY3NjUzMWFkaXF6a2N4.

  11. 17 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16QG4RK. Transaction: MzA1NTkzNDQwNmFkaXF6a2N4.

  12. 15 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XM8GOU5U. Transaction: MzAzNzE4NzU1NGFkaXF6a2N4.

  13. 12 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AG98ZU11. Transaction: MzAzNzA2MTE2M2FkaXF6a2N4.

  14. 17 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XLBBIK17. Transaction: MzAxNTY0MjQxN2FkaXF6a2N4.

  15. 17 May 2010 Director's details changed for Brian Phillips on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XLBBFK14. Transaction: MzAxNTY0MTgxMGFkaXF6a2N4.

  16. 17 May 2010 Director's details changed for Mr Alan Phillips on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XLBBEK13. Transaction: MzAxNTY0MTgwOWFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Martha Ann Phillips on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XLBBHK16. Transaction: MzAxNTY0MTgxMmFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Gillian Margaret Vivienne Phillips on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XLBBGK15. Transaction: MzAxNTY0MTgxMWFkaXF6a2N4.

  19. 14 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIB1ZJ1N. Transaction: MzAxMzQ2OTM0MGFkaXF6a2N4.

  20. 26 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHZGCA2U. Transaction: MjAzMzY4OTgyNWFkaXF6a2N4.

  21. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP6J9UR. Transaction: MjAzMjk2MTQ3N2FkaXF6a2N4.

  22. 9 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACM1619P. Transaction: MjAwODcyODk5NmFkaXF6a2N4.

  23. 15 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X124RZQK. Transaction: MjAwNTQ5MDAyMmFkaXF6a2N4.

  24. 22 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2ODI5NWFkaXF6a2N4.

  25. 31 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5OTg3MmFkaXF6a2N4.

  26. 1 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTExMDk2NWFkaXF6a2N4.

  27. 17 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTU0ODgyMGFkaXF6a2N4.

  28. 18 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjExMzY3MGFkaXF6a2N4.

  29. 9 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTYwMTEzOGFkaXF6a2N4.

  30. 29 July 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMDQxNTAxMGFkaXF6a2N4.

  31. 14 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTI0NDc5OWFkaXF6a2N4.

  32. 10 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODc3OTU2N2FkaXF6a2N4.

  33. 21 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTcxNzc4N2FkaXF6a2N4.

  34. 12 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTgwNDMwN2FkaXF6a2N4.

  35. 20 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDIxMzkwN2FkaXF6a2N4.

  36. 18 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMzE2NDc2NmFkaXF6a2N4.

  37. 14 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA0MTQwMWFkaXF6a2N4.

  38. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIyMjc4N2FkaXF6a2N4.

  39. 28 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM4OTM0OWFkaXF6a2N4.

  40. 2 February 2000 Registered office changed on 02/02/00 from: ty verlon industrial estate cardiff road barry vale of glamorgan CF6 3BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQyMDY2OGFkaXF6a2N4.

  41. 6 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODI0NzAyMWFkaXF6a2N4.

  42. 6 June 1999 Return made up to 14/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NDI4NmFkaXF6a2N4.

  43. 15 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTM3Mzk5M2FkaXF6a2N4.

  44. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkyMzcxMWFkaXF6a2N4.

  45. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzOTgxNzk3NmFkaXF6a2N4.

  46. 2 September 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwMDMyOTk0N2FkaXF6a2N4.

  47. 23 June 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAwMzc4OGFkaXF6a2N4.

  48. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1NTc5MGFkaXF6a2N4.

  49. 27 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM2NjY1MmFkaXF6a2N4.

  50. 26 June 1997 Return made up to 14/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAwMjI0NGFkaXF6a2N4.

  51. 11 June 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNjU0OTAxNGFkaXF6a2N4.

  52. 21 May 1996 Return made up to 14/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY2NzE2NGFkaXF6a2N4.

  53. 26 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc5MDEyNGFkaXF6a2N4.

  54. 12 July 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg1MjA1NGFkaXF6a2N4.

  55. 8 June 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNDM5NjQwN2FkaXF6a2N4.

  56. 20 January 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NjQ5ODExM2FkaXF6a2N4.

  57. 23 May 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExOTcxMTM3NWFkaXF6a2N4.

  58. 20 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNTcxNTg3MWFkaXF6a2N4.

  59. 1 July 1993 Return made up to 14/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1Njc1N2FkaXF6a2N4.

  60. 5 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDU0NTE2NGFkaXF6a2N4.

  61. 9 September 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzEyNzA2MGFkaXF6a2N4.

  62. 16 June 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwODczNjc0M2FkaXF6a2N4.

  63. 5 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwMzMzMzkzNGFkaXF6a2N4.

  64. 20 May 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwODI4MmFkaXF6a2N4.

  65. 3 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNjAwMzMzMGFkaXF6a2N4.

  66. 26 July 1991 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNzk5ODY2OGFkaXF6a2N4.

  67. 13 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1MjIxNzU5M2FkaXF6a2N4.

  68. 13 June 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NTAwODMyMmFkaXF6a2N4.

  69. 13 June 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjY0NTM1MGFkaXF6a2N4.

  70. 29 June 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTI2NDQ0N2FkaXF6a2N4.

  71. 8 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMDEyNzY1OWFkaXF6a2N4.

  72. 26 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1MzI3ODk4NmFkaXF6a2N4.

  73. 26 August 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMDU0NTA2NGFkaXF6a2N4.

  74. 13 August 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MzI3ODU5OGFkaXF6a2N4.

  75. 30 June 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA0MDI4OTY4OWFkaXF6a2N4.

  76. 2 February 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMDg4MjY5NWFkaXF6a2N4.

  77. 1 September 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAzNTIxNTY4N2FkaXF6a2N4.

  78. 1 September 1987 Return made up to 14/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzE4OTA1MGFkaXF6a2N4.

  79. 8 July 1987 Registered office changed on 08/07/87 from: 24 broad street parade barry glam

    Category: Address. Type: 287. Transaction: MDA2MTg0OTAwMGFkaXF6a2N4.

  80. 29 May 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMDYzNjY1M2FkaXF6a2N4.

  81. 4 December 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNDg3MTU1M2FkaXF6a2N4.

  82. 11 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEzNzcyNDU5N2FkaXF6a2N4.

  83. 11 June 1986 Return made up to 12/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDI3OTE0MGFkaXF6a2N4.

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