Allen Phillips Limited

Company Registration Number: 03303179

Company registered in England and Wales

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Allen Phillips Limited is a Private Company Limited by Shares first registered on 16 January 1997. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

68 HIGH STREET
HAIL WESTON
ST NEOTS
CAMBRIDGESHIRE
PE19 5JW

There are 10 companies currently registered at this postcode, including this one.

All companies at PE19 5JW

Registration Data

Company Number

03303179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £152,746£148,127£152,074£156,544£148,988£168,655
Current Assets £128,445£204,489£180,068£187,157£201,383£147,019
of which Cash £36,876£111,216£71,938£88,092£109,170£78,005
Total Assets £281,191£352,616£332,142£343,701£350,371£315,674
Current Liabilities £16,584£21,527£15,083£25,612£36,127£10,031
Net Current Assets £111,861£182,962£164,985£161,545£165,256£136,988
Total Net Worth £264,607£331,089£317,059£318,089£314,244£305,643

Previous Names

No previous names

Company Officers

  • HUCKLE, Anthony David

    Secretary

    Appointed on 16 January 1997

     

    68
    High Street
    Hail Weston
    St Neots
    Cambridgeshire
    PE19 5JW
    United Kingdom

  • HUCKLE, Anthony David

    Director

    Appointed on 16 January 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1951

    68
    High Street
    Hail Weston
    St Neots
    Cambridgeshire
    PE19 5JW
    United Kingdom

  • HUCKLE, Rosemary Anne

    Director

    Appointed on 16 January 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1949

    68
    High Street
    Hail Weston
    St Neots
    Cambridgeshire
    PE19 5JW
    United Kingdom

  • HUCKLE, Sally Ann

    Director

    Appointed on 9 February 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1955

    20 Newington Road
    Brocco Bank
    Sheffield
    South Yorkshire
    S11 8RZ

  • RYE, Agnes Hamilton

    Director

    Appointed on 18 July 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1939

    1
    Alder Close
    Eaton Socon
    St. Neots
    Cambridgeshire
    PE19 7GQ

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 16 January 1997

    Resigned on 17 January 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GALBRAITH, Rodney Stephen

    Director

    Appointed on 11 January 2012

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Store Manager

    Month of birth: July 1961

    68
    High Street
    Hail Weston
    St Neots
    Cambridgeshire
    PE19 5JW
    United Kingdom

  • HUCKLE, Dorothy May

    Director

    Appointed on 9 February 1997

    Resigned on 20 January 2015

    Nationality: British

    Occupation: Retired

    Month of birth: January 1921

    66
    High Street
    Hail Weston
    St Neots
    Cambridgeshire
    PE19 5JW
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 April 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X63VAGEB. Transaction: MzE3MzEwNjcyNWFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGGPVE. Transaction: MzE2Njk3OTA5OWFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X540Q5ZT. Transaction: MzE0NTQyMDI0NGFkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2NPYQ. Transaction: MzE0MDIxNDY5NWFkaXF6a2N4.

  5. 7 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S441PIMQ. Transaction: MzEyMDY3MjQ3OWFkaXF6a2N4.

  6. 7 April 2015 Statement of capital on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Capital. Type: SH19. Barcode: A442TRQB. Transaction: MzEyMDY3MjQ2N2FkaXF6a2N4.

  7. 7 April 2015 Solvency Statement dated 06/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S441PIMY. Transaction: MzEyMDY3MjQzMWFkaXF6a2N4.

  8. 7 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0MlRSUTNhZGlxemtjeA.

  9. 20 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X43KKPFV. Transaction: MzExOTU2ODY2MGFkaXF6a2N4.

  10. 20 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKXE2. Transaction: MzExNTcwODUyOGFkaXF6a2N4.

  11. 20 January 2015 Termination of appointment of Dorothy May Huckle as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIKX89. Transaction: MzExNTcwODUxM2FkaXF6a2N4.

  12. 20 January 2015 Termination of appointment of Dorothy May Huckle as a director on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIKWWJ. Transaction: MzExNTcwODQyMGFkaXF6a2N4.

  13. 28 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X34LX7Y2. Transaction: MzA5NzIwNzcwNmFkaXF6a2N4.

  14. 22 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X304O03U. Transaction: MzA5MzEyNTIzMWFkaXF6a2N4.

  15. 3 January 2014 Termination of appointment of Rodney Galbraith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRLH02. Transaction: MzA5MTg5Mjg1MGFkaXF6a2N4.

  16. 15 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X26DEBG8. Transaction: MzA3NjI0MDczMGFkaXF6a2N4.

  17. 21 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7MK3. Transaction: MzA3MTQzMzMyMmFkaXF6a2N4.

  18. 21 January 2013 Director's details changed for Mr Rodney Galbraith on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C7MJR. Transaction: MzA3MTM1NDYzNGFkaXF6a2N4.

  19. 18 January 2013 Director's details changed for Sally Ann Huckle on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Officers. Type: CH01. Barcode: X20C7MJV. Transaction: MzA3MTM1NDYyN2FkaXF6a2N4.

  20. 11 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A168LISP. Transaction: MzA1NTY0MjAwMGFkaXF6a2N4.

  21. 26 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11CMBIG. Transaction: MzA1MTQyODIzMGFkaXF6a2N4.

  22. 26 January 2012 Director's details changed for Dorothy May Huckle on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CMBI0. Transaction: MzA1MTQxNzg4OGFkaXF6a2N4.

  23. 26 January 2012 Registered office address changed from 68 High Street Hail Weston Huntingdon Cambridgeshire PE19 5JW on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CMBHC. Transaction: MzA1MTQxNzg3OGFkaXF6a2N4.

  24. 26 January 2012 Director's details changed for Rosemary Anne Huckle on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CMBI8. Transaction: MzA1MTQxNzg5MWFkaXF6a2N4.

  25. 26 January 2012 Director's details changed for Mr Anthony David Huckle on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CMBHS. Transaction: MzA1MTQxNzg4NGFkaXF6a2N4.

  26. 26 January 2012 Secretary's details changed for Mr Anthony David Huckle on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11CMBHK. Transaction: MzA1MTQxNzg4MmFkaXF6a2N4.

  27. 24 January 2012 Appointment of Mr Rodney Galbraith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114UN0R. Transaction: MzA1MTE3Njk3NGFkaXF6a2N4.

  28. 20 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AM608TFI. Transaction: MzAzNTk1NzI3MWFkaXF6a2N4.

  29. 19 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XIXPXQXL. Transaction: MzAzMDcyOTQwMGFkaXF6a2N4.

  30. 25 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATHD9K7X. Transaction: MzAxNjI1OTQ2OGFkaXF6a2N4.

  31. 16 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XGLOKHF2. Transaction: MzAwOTU1NzQyNmFkaXF6a2N4.

  32. 11 February 2010 Director's details changed for Mrs Agnes Hamilton Rye on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLOJHF1. Transaction: MzAwOTI4MDI5N2FkaXF6a2N4.

  33. 11 February 2010 Director's details changed for Sally Ann Huckle on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLOIHF0. Transaction: MzAwOTI4MDI5NmFkaXF6a2N4.

  34. 11 February 2010 Director's details changed for Rosemary Anne Huckle on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLOHHFZ. Transaction: MzAwOTI4MDI5NWFkaXF6a2N4.

  35. 11 February 2010 Director's details changed for Dorothy May Huckle on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLOGHFY. Transaction: MzAwOTI4MDI4NWFkaXF6a2N4.

  36. 11 February 2010 Director's details changed for Mr Anthony David Huckle on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XGLOFHFX. Transaction: MzAwOTI4MDI4NGFkaXF6a2N4.

  37. 9 February 2010 Director's details changed for Mr Anthony David Huckle on 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Officers. Type: CH01. Barcode: XAFIOHCL. Transaction: MzAwOTAzNzM0MGFkaXF6a2N4.

  38. 9 February 2010 Director's details changed for Rosemary Anne Huckle on 20 July 2009 [View PDF]

    Action Date: 20 July 2009. Category: Officers. Type: CH01. Barcode: XAFIVHCS. Transaction: MzAwOTAzNzM0MmFkaXF6a2N4.

  39. 9 February 2010 Secretary's details changed for Mr Anthony David Huckle on 28 March 2009 [View PDF]

    Action Date: 28 March 2009. Category: Officers. Type: CH03. Barcode: XAFI1HCY. Transaction: MzAwOTAzNzMzOWFkaXF6a2N4.

  40. 5 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9H6FC5H. Transaction: MjAzODY1MTE3N2FkaXF6a2N4.

  41. 2 February 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNB5O70V. Transaction: MjAyNDc0Mjg2NWFkaXF6a2N4.

  42. 2 February 2009 Director's change of particulars / agnes rye / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNB5N70U. Transaction: MjAyNDcyMDk3OWFkaXF6a2N4.

  43. 15 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AF4NTZOW. Transaction: MjAwNTQyODI2MmFkaXF6a2N4.

  44. 23 January 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1MzM5MGFkaXF6a2N4.

  45. 11 April 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTI5Mjc1NmFkaXF6a2N4.

  46. 30 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAyNTI1M2FkaXF6a2N4.

  47. 9 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTgwMjU2MWFkaXF6a2N4.

  48. 8 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjAyNTA2MmFkaXF6a2N4.

  49. 29 March 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MzM3NjMwNmFkaXF6a2N4.

  50. 22 March 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzOTA2NDk1M2FkaXF6a2N4.

  51. 18 March 2005 Ad 02/03/05--------- £ si [email protected]=120000 £ ic 1000/121000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTc5Nzc0NmFkaXF6a2N4.

  52. 18 March 2005 Nc inc already adjusted 02/03/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDA5ODk4OWFkaXF6a2N4.

  53. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI3NjQ3NGFkaXF6a2N4.

  54. 18 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzczOTk3N2FkaXF6a2N4.

  55. 18 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODA3MzEyMGFkaXF6a2N4.

  56. 25 January 2005 Return made up to 16/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU5MDQ4OGFkaXF6a2N4.

  57. 8 May 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMDkwMDA0MWFkaXF6a2N4.

  58. 27 January 2004 Return made up to 16/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NzU4NGFkaXF6a2N4.

  59. 20 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAxMDU0OWFkaXF6a2N4.

  60. 23 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcwOTgzMGFkaXF6a2N4.

  61. 19 April 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI4NzA5NmFkaXF6a2N4.

  62. 26 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg1ODA5OGFkaXF6a2N4.

  63. 18 September 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5OTA1MDIxM2FkaXF6a2N4.

  64. 6 February 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg3MjAwMmFkaXF6a2N4.

  65. 19 June 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MTc5MTgyMmFkaXF6a2N4.

  66. 12 January 2000 Accounting reference date extended from 31/12/99 to 31/01/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjUxNzYzNmFkaXF6a2N4.

  67. 12 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk1ODk2N2FkaXF6a2N4.

  68. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk5NTY1NGFkaXF6a2N4.

  69. 7 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTU5NTAwOGFkaXF6a2N4.

  70. 7 January 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyMDk4NWFkaXF6a2N4.

  71. 13 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MjU2MzU5NmFkaXF6a2N4.

  72. 9 February 1998 Ad 31/05/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE1OTQ5MGFkaXF6a2N4.

  73. 9 February 1998 Nc inc already adjusted 31/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODk2MDc5MmFkaXF6a2N4.

  74. 9 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ4ODY5MGFkaXF6a2N4.

  75. 9 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTcxODQyMmFkaXF6a2N4.

  76. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0ODcxMGFkaXF6a2N4.

  77. 18 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA4NzI1MWFkaXF6a2N4.

  78. 18 February 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjA3NzU5OGFkaXF6a2N4.

  79. 18 February 1997 Ad 07/01/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjU3OTk1N2FkaXF6a2N4.

  80. 25 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIxNTQ1M2FkaXF6a2N4.

  81. 16 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTc4MDAyM2FkaXF6a2N4.

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