A.h.phillips & Son Limited

Company Registration Number: 00550759

Company registered in England and Wales

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A.h.phillips & Son Limited is a Private Company Limited by Shares first registered on 16 June 1955. Its current registered address is in Balcombe, West Sussex.

Registered Address

WISTERIA COTTAGE NEW ENGLAND
HANDCROSS ROAD
BALCOMBE
WEST SUSSEX
RH17 6JU

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

All companies at RH17 6JU

Registration Data

Company Number

00550759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 1955

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,030£21,311£23,407£25,254£28,849£30,128£31,040
of which Cash £0£14,111£18,054£18,595£25,169£26,121£26,599
Total Assets £18,030£21,311£23,407£25,254£28,849£30,128£31,040
Current Liabilities £4,798£2,880£3,975£4,813£4,119£4,233£3,841
Net Current Assets £13,232£18,431£19,432£20,441£24,730£25,895£27,199
Total Net Worth £14,125£19,492£20,803£21,110£25,581£26,761£27,635

Previous Names

No previous names

Company Officers

  • MELLISH, Sarah Jane

    Secretary

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Director

    Wisteria Cottage
    New England, Handcross Road
    Balcombe
    West Sussex
    RH17 6JU

  • MELLISH, Christopher Edmund Thomas

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Wisteria Cottage
    New England
    Handcross Road
    Balcombe
    West Sussex
    RH17 6JU

  • MELLISH, Sarah Jane

    Director

    Appointed on 17 October 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Wisteria Cottage
    New England, Handcross Road
    Balcombe
    West Sussex
    RH17 6JU

  • PHILLIPS, Betty Claughton

    Secretary

    Resigned on 17 October 2002

    Mantles Farm Firs Lane
    Hollingbourne
    Maidstone
    Kent
    ME17 1XJ

  • PHILLIPS, Betty Claughton

    Director

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1929

    Mantles Farm Firs Lane
    Hollingbourne
    Maidstone
    Kent
    ME17 1XJ

  • PHILLIPS, Neville Allan

    Director

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1931

    Mantles Farm Firs Lane
    Hollingbourne
    Maidstone
    Kent
    ME17 1XJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 27 July 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6B3E09C. Transaction: MzE4MTUxMzgyM2FkaXF6a2N4.

  2. 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6756B8P. Transaction: MzE3NjUxMjgzM2FkaXF6a2N4.

  3. 17 August 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5CZNI4J. Transaction: MzE1NTAzMTA4OGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59441U1. Transaction: MzE1MDY5NjY2MGFkaXF6a2N4.

  5. 26 August 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4DVAPFC. Transaction: MzEyOTQxNjY5OGFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWX9V. Transaction: MzEyNDUyNzI1NmFkaXF6a2N4.

  7. 31 August 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EOTATL. Transaction: MzEwNjIyODIyMWFkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39FW462. Transaction: MzEwMTQ0MjIyMGFkaXF6a2N4.

  9. 15 August 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2ENAHIR. Transaction: MzA4MzMyOTgwMmFkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29TL50I. Transaction: MzA3OTE0Njc0NGFkaXF6a2N4.

  11. 31 May 2013 Director's details changed for Sarah Jane Mellish on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29JA240. Transaction: MzA3ODk2MTUxN2FkaXF6a2N4.

  12. 7 September 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1GUL568. Transaction: MzA2Mzc1MTY5N2FkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3F12W. Transaction: MzA1OTE1NDkyMGFkaXF6a2N4.

  14. 2 September 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L4WR0X5E. Transaction: MzA0MzE2MDk0M2FkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XQHOPUGR. Transaction: MzAzNzgzMDkzOWFkaXF6a2N4.

  16. 15 July 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4XV5LKG. Transaction: MzAxOTU3NjIzOGFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XSCS5KP7. Transaction: MzAxNzIyNDQ2NmFkaXF6a2N4.

  18. 20 September 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZ5IYDDK. Transaction: MjA0MTY0Nzk1NmFkaXF6a2N4.

  19. 28 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF8DA7U. Transaction: MjAzMzkwMDIxNmFkaXF6a2N4.

  20. 28 May 2009 Registered office changed on 28/05/2009 from wisteria cottage new england balcombe west sussex RH17 6JU [View PDF]

    Category: Address. Type: 287. Barcode: XGF8BA7S. Transaction: MjAzMzg0ODY2NmFkaXF6a2N4.

  21. 27 May 2009 Director's change of particulars / christopher mellish / 24/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGF8CA7T. Transaction: MjAzMzg0OTY5OGFkaXF6a2N4.

  22. 18 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SDW0NS. Transaction: MjAwNzQyMjkxN2FkaXF6a2N4.

  23. 18 June 2008 Registered office changed on 18/06/2008 from wisteria cottage new england handcross road, balcombe west sussex RH17 6JU [View PDF]

    Category: Address. Type: 287. Barcode: X7SDT0NP. Transaction: MjAwNzM3NTE0M2FkaXF6a2N4.

  24. 17 June 2008 Director's change of particulars / christopher mellish / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7SDU0NQ. Transaction: MjAwNzM3NTE0NGFkaXF6a2N4.

  25. 17 June 2008 Director and secretary's change of particulars / sarah mellish / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7SDV0NR. Transaction: MjAwNzM3NTE0NWFkaXF6a2N4.

  26. 12 June 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATTVT0I2. Transaction: MjAwNzEwMTgxN2FkaXF6a2N4.

  27. 31 August 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4ODUwMGFkaXF6a2N4.

  28. 31 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NDc5MTQ5MWFkaXF6a2N4.

  29. 26 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc1NTM0MWFkaXF6a2N4.

  30. 18 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU4ODg1OGFkaXF6a2N4.

  31. 26 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM0ODUxOGFkaXF6a2N4.

  32. 7 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyOTIwMTExOWFkaXF6a2N4.

  33. 28 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2MDY2N2FkaXF6a2N4.

  34. 12 October 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMDI1NTA4NGFkaXF6a2N4.

  35. 2 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk1Njg1NmFkaXF6a2N4.

  36. 17 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MDI5NTk5NmFkaXF6a2N4.

  37. 8 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ1MTgwNGFkaXF6a2N4.

  38. 17 March 2003 Registered office changed on 17/03/03 from: star house pudding lane maidstone kent ME14 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzY4NTQ5NGFkaXF6a2N4.

  39. 27 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUwODcwN2FkaXF6a2N4.

  40. 27 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU5MTQzNWFkaXF6a2N4.

  41. 27 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyODk1N2FkaXF6a2N4.

  42. 4 November 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0MjIzOTAyNWFkaXF6a2N4.

  43. 29 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE3OTAyMGFkaXF6a2N4.

  44. 3 November 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIzNDE3OWFkaXF6a2N4.

  45. 29 May 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyNzUyM2FkaXF6a2N4.

  46. 18 August 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE2NTkxM2FkaXF6a2N4.

  47. 14 June 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczNDQ1MWFkaXF6a2N4.

  48. 1 November 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzI3MTMzMmFkaXF6a2N4.

  49. 25 May 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTYwMzk3NmFkaXF6a2N4.

  50. 26 August 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA3NjI2Nzg3NmFkaXF6a2N4.

  51. 8 June 1998 Return made up to 24/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDc5NTcwNWFkaXF6a2N4.

  52. 5 January 1998 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA3OTQ1ODU2NWFkaXF6a2N4.

  53. 12 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MTc2MWFkaXF6a2N4.

  54. 24 December 1996 Full accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA4MjU5MjgwN2FkaXF6a2N4.

  55. 23 May 1996 Return made up to 24/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwNTc5MWFkaXF6a2N4.

  56. 23 October 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3NzkwMTQxOWFkaXF6a2N4.

  57. 31 May 1995 Return made up to 24/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgwNjA5NWFkaXF6a2N4.

  58. 4 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyMTEzMTY0M2FkaXF6a2N4.

  59. 2 June 1994 Return made up to 24/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3NTMwOGFkaXF6a2N4.

  60. 5 September 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAyODg3NTc5N2FkaXF6a2N4.

  61. 28 May 1993 Return made up to 24/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTYyMzM5NGFkaXF6a2N4.

  62. 12 August 1992 Accounts for a small company made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDExMTQxMjA1MGFkaXF6a2N4.

  63. 5 June 1992 Return made up to 24/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzQ5Njk4NGFkaXF6a2N4.

  64. 25 July 1991 Full accounts made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAzNDQyNDk4NWFkaXF6a2N4.

  65. 25 July 1991 Return made up to 24/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMTIwMDYzMWFkaXF6a2N4.

  66. 25 July 1991 Registered office changed on 25/07/91

    Category: Annual return. Type: 363(287). Transaction: MDA4NzcwMjMzNmFkaXF6a2N4.

  67. 29 June 1990 Return made up to 24/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDQyMzI3N2FkaXF6a2N4.

  68. 11 June 1990 Full accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyMTExMTM4N2FkaXF6a2N4.

  69. 7 June 1990 Registered office changed on 07/06/90 from: 12 mill street maidstone kent ME17 1DR

    Category: Address. Type: 287. Transaction: MDA0Njg3OTM4OGFkaXF6a2N4.

  70. 16 June 1989 Full accounts made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEyMTU3NzQ3MWFkaXF6a2N4.

  71. 16 June 1989 Return made up to 07/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjM3ODUxNmFkaXF6a2N4.

  72. 21 June 1988 Full accounts made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDE0MTY2Mjc2MmFkaXF6a2N4.

  73. 21 June 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzUwMjcwOGFkaXF6a2N4.

  74. 25 May 1988 Full accounts made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAyMDgzMTA5MGFkaXF6a2N4.

  75. 25 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzY0MTYxMWFkaXF6a2N4.

  76. 1 April 1987 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA1NDI5MTczM2FkaXF6a2N4.

  77. 1 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODU0NTM3NmFkaXF6a2N4.

  78. 20 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1Njg0MjY0OGFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:31:54 +0000