A.g. Phillips & Son Limited

Company Registration Number: 01602404

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.g. Phillips & Son Limited is a Private Company Limited by Shares first registered on 7 December 1981. Its current registered address is in Waterlooville, Hampshire.

Registered Address

WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

There are 876 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

01602404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £624,907£613,647£597,740£604,159£585,019£571,398
Current Assets £16,277£14,311£17,397£13,015£25,193£14,306
of which Cash £1,250£0£947£1,236£479£171
Total Assets £641,184£627,958£615,137£617,174£610,212£585,704
Current Liabilities £305,406£293,667£266,138£233,153£213,107£188,240
Net Current Assets £-289,129£-279,356£-248,741£-220,138£-187,914£-173,934
Total Net Worth £335,778£334,291£348,999£384,021£397,105£397,464

Previous Names

No previous names

Company Officers

  • PHILLIPS, Patricia Emily Stuart

    Secretary

     

    Wellesley House
    204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • PHILLIPS, Grahame Stuart Arthur

    Director

     

    Nationality: British

    Occupation: Builder & Farmer

    Month of birth: December 1954

    Wellesley House
    204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • PHILLIPS, Patricia Emily Stuart

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1931

    Wellesley House
    204 London Road
    Waterlooville
    Hampshire
    PO7 7AN

  • PHILLIPS, Arthur George

    Director

    Resigned on 13 February 1997

    Nationality: British

    Occupation: Director

    Month of birth: July 1929

    Tournerbury Farm Tournerbury Lane
    Hayling Island
    Hampshire
    PO11 9DL

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

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 June 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X588SRIR. Transaction: MzE0OTg1MjU2OGFkaXF6a2N4.

  2. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA30M8. Transaction: MzEzODUwODUwMmFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8CBK8. Transaction: MzEyNTc3NDU4N2FkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFHCZ. Transaction: MzExNDMzOTMwOGFkaXF6a2N4.

  5. 26 June 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVNXAX. Transaction: MzEwMjY3MTMxNGFkaXF6a2N4.

  6. 26 June 2014 Director's details changed for Patricia Emily Stuart Phillips on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Officers. Type: CH01. Barcode: X3AVNXAP. Transaction: MzEwMjY3MTE1MGFkaXF6a2N4.

  7. 26 June 2014 Director's details changed for Grahame Stuart Arthur Phillips on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X3AVNXAH. Transaction: MzEwMjY3MTE0N2FkaXF6a2N4.

  8. 26 June 2014 Secretary's details changed for Patricia Emily Stuart Phillips on 12 May 2013 [View PDF]

    Action Date: 12 May 2013. Category: Officers. Type: CH03. Barcode: X3AVNXA9. Transaction: MzEwMjY3MTE0NWFkaXF6a2N4.

  9. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXD62W. Transaction: MzA5MTQ3NTEwNmFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X2ECNYJ7. Transaction: MzA4Mjk1Mjc4NGFkaXF6a2N4.

  11. 27 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: X1OMV6ZD. Transaction: MzA3MDA0MzM0MWFkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALD835. Transaction: MzA1ODc1NDIxMWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKGVN. Transaction: MzA0OTg1MzAyMmFkaXF6a2N4.

  14. 7 July 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: X4OREVMB. Transaction: MzA0MDA3MjM5N2FkaXF6a2N4.

  15. 30 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: XCLYPQDK. Transaction: MzAyOTUzMjg4OGFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XQP1ZLGD. Transaction: MzAxODk3MzQxMmFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Patricia Emily Stuart Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQP1YLGC. Transaction: MzAxODk3MjY5M2FkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Grahame Stuart Arthur Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQP1XLGB. Transaction: MzAxODk3MjY5MmFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA0ZLGV2. Transaction: MzAwNzczODAwMmFkaXF6a2N4.

  20. 23 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN70MAYL. Transaction: MjAzNTY1NjE2NmFkaXF6a2N4.

  21. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AF0PS6S4. Transaction: MjAyNDMxMzg5N2FkaXF6a2N4.

  22. 15 August 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9H82AS. Transaction: MjAxMTE0Njk1NmFkaXF6a2N4.

  23. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNTIyMGFkaXF6a2N4.

  24. 4 July 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY4MjYwMGFkaXF6a2N4.

  25. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2Mzk0OWFkaXF6a2N4.

  26. 16 May 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ3MzE0MWFkaXF6a2N4.

  27. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTA1NzcwMmFkaXF6a2N4.

  28. 11 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MTgwNmFkaXF6a2N4.

  29. 16 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzA5ODIxOGFkaXF6a2N4.

  30. 18 May 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI1ODU5OGFkaXF6a2N4.

  31. 14 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU4MDIzN2FkaXF6a2N4.

  32. 9 October 2003 Ad 31/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDcyMDczOGFkaXF6a2N4.

  33. 30 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEwMjc4OGFkaXF6a2N4.

  34. 29 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDEyMTMyN2FkaXF6a2N4.

  35. 29 January 2003 £ nc 100/200 31/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODg2NjczOWFkaXF6a2N4.

  36. 15 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNTQzNzgwNGFkaXF6a2N4.

  37. 16 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTAyODkyMGFkaXF6a2N4.

  38. 10 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0MTMxMjUyMGFkaXF6a2N4.

  39. 25 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ3MTMzMGFkaXF6a2N4.

  40. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTc0NzIwM2FkaXF6a2N4.

  41. 22 June 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4ODc4MGFkaXF6a2N4.

  42. 1 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzQ0NjQ4MmFkaXF6a2N4.

  43. 26 July 1999 Return made up to 11/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIwNzI1NGFkaXF6a2N4.

  44. 20 November 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1NTA2MjgxOWFkaXF6a2N4.

  45. 23 June 1998 Return made up to 11/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI2MDA0OWFkaXF6a2N4.

  46. 3 February 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5ODg1NzgyOGFkaXF6a2N4.

  47. 20 May 1997 Return made up to 11/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ1NzE1MGFkaXF6a2N4.

  48. 20 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAzODc2OGFkaXF6a2N4.

  49. 7 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5NTczMjc0MWFkaXF6a2N4.

  50. 22 May 1996 Return made up to 11/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzc5ODEyMGFkaXF6a2N4.

  51. 30 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: MDA4ODQyMzU2OWFkaXF6a2N4.

  52. 12 June 1995 Return made up to 11/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDE4ODAxOGFkaXF6a2N4.

  53. 22 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExNjk1MjQxNGFkaXF6a2N4.

  54. 1 June 1994 Return made up to 11/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwOTAwNGFkaXF6a2N4.

  55. 24 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDYzMzA1NGFkaXF6a2N4.

  56. 23 September 1993 Registered office changed on 23/09/93 from: tournerbury farm tournerbury lane hayling island hants PO11 9DL

    Category: Address. Type: 287. Transaction: MDEwOTE4NzUxMmFkaXF6a2N4.

  57. 11 September 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4ODg0ODgzMmFkaXF6a2N4.

  58. 24 May 1993 Return made up to 11/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0Nzk1OTA1N2FkaXF6a2N4.

  59. 28 September 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExMjgzNjY5M2FkaXF6a2N4.

  60. 22 July 1992 Return made up to 11/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTAxMDUzMGFkaXF6a2N4.

  61. 4 April 1992 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAyMTg4OTM3NmFkaXF6a2N4.

  62. 18 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTY3NjQyNWFkaXF6a2N4.

  63. 25 June 1991 Return made up to 11/05/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODIwNDY0OGFkaXF6a2N4.

  64. 10 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1Mzk0OTY5MmFkaXF6a2N4.

  65. 2 August 1990 Return made up to 11/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjI0MjQwMWFkaXF6a2N4.

  66. 6 June 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3ODkwNzI1NWFkaXF6a2N4.

  67. 17 November 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5NTAyNTIzNGFkaXF6a2N4.

  68. 18 August 1989 Return made up to 27/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIzMzg5NWFkaXF6a2N4.

  69. 9 May 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1NzU2MjA0NWFkaXF6a2N4.

  70. 17 April 1989 Registered office changed on 17/04/89 from: 21 east street havant hants PO9 1HW

    Category: Address. Type: 287. Transaction: MDE1MDc3MTE2N2FkaXF6a2N4.

  71. 15 November 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTY2Njg4NGFkaXF6a2N4.

  72. 18 August 1988 Return made up to 20/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjg4MDI5MGFkaXF6a2N4.

  73. 15 June 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NjA5MzEzNWFkaXF6a2N4.

  74. 3 May 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMDM1MDM0MmFkaXF6a2N4.

  75. 29 April 1988 Return made up to 30/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTU5NDU5MWFkaXF6a2N4.

  76. 14 March 1988 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA2MDgxMTMyN2FkaXF6a2N4.

  77. 23 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDE1NTAzMDg1MmFkaXF6a2N4.

  78. 23 February 1987 Return made up to 29/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDExMjk0NGFkaXF6a2N4.

  79. 7 December 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNTI0OTA2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.