A.e. Phipps Holdings (Bicester) Limited

Company Registration Number: 01357494

Company registered in England and Wales

Approximate Location Map
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A.e. Phipps Holdings (Bicester) Limited is a Private Company Limited by Shares first registered on 14 March 1978. Its current registered address is in Bicester, Oxon.

Registered Address

7 MANOR VIEW NEW ROW
BUCKNELL
BICESTER
OXON
OX27 7ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

01357494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

5 in total
5 satisfied

Financial Summary

20152014201320122011
Fixed Assets £170,432£1,085,550£1,267,830£1,323,074£1,255,401
Current Assets £891,562£189,108£213,268£258,704£265,536
of which Cash £491,193£86,376£73,792£83,006£262,836
Total Assets £1,061,994£1,274,658£1,481,098£1,581,778£1,520,937
Current Liabilities £4,568£4,979£18,210£29,363£130,501
Net Current Assets £886,994£184,129£195,058£229,341£135,035
Total Net Worth £1,057,426£1,269,679£1,462,888£1,552,415£1,390,436

Previous Names

No previous names

Company Officers

  • WALLINGTON, Sheila Mary

    Secretary

    Appointed on 20 February 1993

     

    7
    Manor View
    Bucknell
    Bicester
    Oxfordshire
    OX27 7ND
    England

  • WALLINGTON, Sheila Mary

    Director

    Appointed on 20 February 1993

     

    Nationality: British

    Occupation: Company Director & Secretary

    Month of birth: October 1951

    7
    Manor View
    Bucknell
    Bicester
    Oxfordshire
    OX27 7ND
    England

  • PHIPPS, Albert Geoffrey

    Secretary

    Resigned on 20 February 1993

    Home Farm
    Caversfield
    Bicester
    Oxfordshire
    OX27 8TG

  • PHIPPS, Albert Geoffrey

    Director

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Farmer & Company Director

    Month of birth: June 1957

    Home Farm
    Caversfield
    Bicester
    Oxfordshire
    OX27 8TG

  • PHIPPS, Albert Ernest

    Director

    Resigned on 20 February 1993

    Nationality: British

    Occupation: Farmer & Company Director

    Month of birth: August 1918

    Clock Court
    Station Road Launton
    Bicester
    Oxfordshire

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

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Latest Filings

  1. 10 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50GCLEH. Transaction: MzE0MTY0MzQ2OGFkaXF6a2N4.

  2. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H8MWH4. Transaction: MzEzMzAwNTcxMWFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43N7BXN. Transaction: MzExOTY3NDk0M2FkaXF6a2N4.

  4. 26 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3UF7C. Transaction: MzEwODMxOTMyOGFkaXF6a2N4.

  5. 11 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31I05EB. Transaction: MzA5NDMwNTU5MmFkaXF6a2N4.

  6. 23 January 2014 Registered office address changed from Greyfriars Court Paraside Square Oxford OX1 1BE on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: A304DYQO. Transaction: MzA5MzIwOTk5OWFkaXF6a2N4.

  7. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LHZ5OJ. Transaction: MzA4OTA4MzU0NWFkaXF6a2N4.

  8. 1 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X219TT4W. Transaction: MzA3MjExMzU5NmFkaXF6a2N4.

  9. 21 December 2012 Termination of appointment of Albert Phipps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7M089. Transaction: MzA2OTg0NDI1NmFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUIN8Y. Transaction: MzA2OTY3NDAyMWFkaXF6a2N4.

  11. 13 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12KID55. Transaction: MzA1MjM4MTAzMmFkaXF6a2N4.

  12. 11 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1WFAY60. Transaction: MzA0NTMwMjA4OWFkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XP6OTRGG. Transaction: MzAzMTc5NDI1MGFkaXF6a2N4.

  14. 7 February 2011 Director's details changed for Ms Sheila Mary Wallington on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XP6OSRGF. Transaction: MzAzMTc5NDE2NGFkaXF6a2N4.

  15. 7 February 2011 Director's details changed for Albert Geoffrey Phipps on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XP6ORRGE. Transaction: MzAzMTc5NDE2MGFkaXF6a2N4.

  16. 7 February 2011 Secretary's details changed for Sheila Mary Wallington on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH03. Barcode: XP6OQRGD. Transaction: MzAzMTc5NDE1NmFkaXF6a2N4.

  17. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZE5KQ35. Transaction: MzAyOTI1ODgwMmFkaXF6a2N4.

  18. 17 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANA24MHG. Transaction: MzAyMTU0NzkxOWFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: AOXULIQI. Transaction: MzAxMjg2ODM5M2FkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABPDOERG. Transaction: MzAwMjgzMTU3OWFkaXF6a2N4.

  21. 17 September 2009 Appointment terminate, director elsie may phipps logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRXKDC6. Transaction: MjA0MTUyNzI3NmFkaXF6a2N4.

  22. 19 March 2009 Return made up to 31/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI5QM88P. Transaction: MjAyODU3MzQ0N2FkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1ON73VR. Transaction: MjAxNTQ5NjgyNGFkaXF6a2N4.

  24. 19 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzMzk1OWFkaXF6a2N4.

  25. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjMzMzk1OGFkaXF6a2N4.

  26. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU3MjcyOWFkaXF6a2N4.

  27. 5 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTA4NDM0MGFkaXF6a2N4.

  28. 12 April 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIyNzY2NmFkaXF6a2N4.

  29. 8 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM0Mjc3OGFkaXF6a2N4.

  30. 7 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDU2NTY0NmFkaXF6a2N4.

  31. 7 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDcxODY0OGFkaXF6a2N4.

  32. 9 October 2006 Registered office changed on 09/10/06 from: blake lapthorn linnell seacourt tower west way botley oxford OX2 0FB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk3NjA4OWFkaXF6a2N4.

  33. 16 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODAzODM2MmFkaXF6a2N4.

  34. 21 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNTM1Mjc3NmFkaXF6a2N4.

  35. 17 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU4MjA2MmFkaXF6a2N4.

  36. 21 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDMwNDMxMGFkaXF6a2N4.

  37. 13 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0OTc0NzE3MWFkaXF6a2N4.

  38. 13 October 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNjUyNzc0MGFkaXF6a2N4.

  39. 28 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4ODU4MmFkaXF6a2N4.

  40. 11 December 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ3Nzc0NWFkaXF6a2N4.

  41. 5 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk0Mzk2NGFkaXF6a2N4.

  42. 7 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzOTI2MDY4MWFkaXF6a2N4.

  43. 4 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3NjU4MmFkaXF6a2N4.

  44. 27 February 2002 Registered office changed on 27/02/02 from: 1ST floor pevensey house 27 sheep street bicester oxfordshire OX26 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA1MTMyN2FkaXF6a2N4.

  45. 22 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTkyMjUyNGFkaXF6a2N4.

  46. 28 September 2001 Registered office changed on 28/09/01 from: stable road banbury road bicestor oxfordshire OX26 3NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU0MzUzMGFkaXF6a2N4.

  47. 22 January 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM1NjExOWFkaXF6a2N4.

  48. 19 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3ODk3MTY2NmFkaXF6a2N4.

  49. 17 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM1ODQ0OWFkaXF6a2N4.

  50. 14 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NjEzNzc0NWFkaXF6a2N4.

  51. 25 April 1999 Amended accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AAMD. Transaction: MDA1MjEwMTgxNmFkaXF6a2N4.

  52. 26 January 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk0NDgwOGFkaXF6a2N4.

  53. 13 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5MDgzMTk3MGFkaXF6a2N4.

  54. 26 January 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDExMjA5NWFkaXF6a2N4.

  55. 9 December 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1ODk1OTQwOGFkaXF6a2N4.

  56. 17 February 1997 Return made up to 31/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODcxNjQzM2FkaXF6a2N4.

  57. 27 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEzODgwMDcxMmFkaXF6a2N4.

  58. 11 March 1996 Return made up to 31/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzcwNDY5NmFkaXF6a2N4.

  59. 15 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTAyMjM5M2FkaXF6a2N4.

  60. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAxMzczMjQzNWFkaXF6a2N4.

  61. 23 January 1995 Return made up to 31/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTk1OTQwNWFkaXF6a2N4.

  62. 26 January 1994 Return made up to 31/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjM1MzcyM2FkaXF6a2N4.

  63. 9 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MDg5MDE2OGFkaXF6a2N4.

  64. 4 April 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDczNTk1NmFkaXF6a2N4.

  65. 25 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTU1NjQ3MmFkaXF6a2N4.

  66. 9 February 1993 Return made up to 31/01/93; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzc5NjY0OWFkaXF6a2N4.

  67. 27 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNzI0Mjg5M2FkaXF6a2N4.

  68. 27 February 1992 Return made up to 31/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjk5NzIyMWFkaXF6a2N4.

  69. 21 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA3NjgzNzk2OGFkaXF6a2N4.

  70. 25 February 1991 Return made up to 31/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNzM5NDI2NmFkaXF6a2N4.

  71. 16 February 1991 Group accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTI2MjA1OGFkaXF6a2N4.

  72. 13 February 1990 Group accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNDM4MTM2M2FkaXF6a2N4.

  73. 13 February 1990 Return made up to 06/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTg5OTg3NWFkaXF6a2N4.

  74. 9 May 1989 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDExNzAxNzE0MWFkaXF6a2N4.

  75. 9 May 1989 Return made up to 01/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjA5NjM1NmFkaXF6a2N4.

  76. 19 February 1988 Return made up to 02/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTU1NDAyMmFkaXF6a2N4.

  77. 19 February 1988 Return made up to 02/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTU1NTQwMjJhZGlxemtjeA.

  78. 19 February 1988 Accounts for a small company made up to 31 March 1987 [View PDF]

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA1MzY0MDQ2NWFkaXF6a2N4.

  79. 19 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE2OTA1M2FkaXF6a2N4.

  80. 19 February 1988 Return made up to 31/12/87; full list of members

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

  81. 28 March 1987 Accounts for a small company made up to 31 March 1986 [View PDF]

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzMDIwMDg1N2FkaXF6a2N4.

  82. 28 March 1987 Return made up to 13/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0OTE2NTY4MmFkaXF6a2N4.

  83. 31 May 1986 Accounts for a small company made up to 31 March 1985 [View PDF]

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzMDMxNzE2N2FkaXF6a2N4.

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