A.j. Phillips Ltd.

Company Registration Number: 03535135

Company registered in England and Wales

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A.j. Phillips Ltd. is a Private Company Limited by Shares first registered on 25 March 1998. Its current registered address is in Congleton, Cheshire.

Registered Address

CENTURY MILL
WORRALL STREET
CONGLETON
CHESHIRE
CW12 1DT

There are 13 companies currently registered at this postcode, including this one.

All companies at CW12 1DT

Registration Data

Company Number

03535135

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £26,604£26,630£26,850£27,110£27,880£27,880£0£0£0£0£0£0
Current Assets £23,647£21,527£28,155£23,990£23,237£16,259£19,470£14,827£20,097£15,235£17,158£670
of which Cash £10,511£9,720£8,992£13,916£12,452£7,263£4,434£3,678£5,143£1,027£12,280£353
Total Assets £50,251£48,157£55,005£51,100£51,117£44,139£19,470£14,827£20,097£15,235£17,158£670
Current Liabilities £10,874£11,535£20,997£22,173£27,244£26,827£31,480£31,459£35,554£5,676£13,021£152
Net Current Assets £12,773£9,992£7,158£1,817£-4,007£-10,568£-12,010£-16,632£-15,457£9,559£4,137£518
Total Net Worth £39,377£36,622£34,008£28,927£23,873£17,312£17,990£13,368£14,543£9,559£4,137£518

Previous Names

No previous names

Company Officers

  • JACKSON, Samantha Mary

    Secretary

    Appointed on 25 March 1998

     

    36
    Black Firs Lane
    Somerford
    Congleton
    Cheshire
    CW12 4QQ
    England

  • IMBER, Aimi Suzanne

    Director

    Appointed on 25 March 1998

     

    Nationality: British

    Occupation: Purchase Ledger Clerk

    Month of birth: November 1979

    19 Lapwing Road
    Kidsgrove
    Stoke On Trent
    Staffordshire
    ST7 4XP

  • PHILLIPS, Alan Joseph

    Director

    Appointed on 2 July 2014

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: April 1948

    Century Mill
    Worrall Street
    Congleton
    Cheshire
    CW12 1DT
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1998

    Resigned on 25 March 1998

    26
    Church Street
    London
    NW8 8EP

  • PHILLIPS, Margaret Mary

    Director

    Appointed on 25 March 1998

    Resigned on 3 August 2014

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1951

    135 Saint Johns Road
    Congleton
    Cheshire
    CW12 2EH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCHUQ. Transaction: MzE2NTA5MTUxMGFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5BASDLM. Transaction: MzE1MzAwNTM5N2FkaXF6a2N4.

  3. 8 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: X4LTR476. Transaction: MzEzNzA2NzI2N2FkaXF6a2N4.

  4. 17 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTSI7V. Transaction: MzEyNzI3NDc3MWFkaXF6a2N4.

  5. 17 July 2015 Termination of appointment of Margaret Mary Phillips as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X4BTSIEY. Transaction: MzEyNzI3NDY5MGFkaXF6a2N4.

  6. 17 July 2015 Registered office address changed from Park View House Worrall Street Congleton Cheshire CW12 1DT to Century Mill Worrall Street Congleton Cheshire CW12 1DT on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Address. Type: AD01. Barcode: X4BTSIBN. Transaction: MzEyNzI3NDY4NWFkaXF6a2N4.

  7. 17 July 2015 Termination of appointment of Margaret Mary Phillips as a director on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: TM01. Barcode: X4BTSGXM. Transaction: MzEyNzI3NDIyMGFkaXF6a2N4.

  8. 23 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: X3NDMIT6. Transaction: MzExNDEwODAxM2FkaXF6a2N4.

  9. 9 July 2014 Appointment of Mr Alan Joseph Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BQXWV4. Transaction: MzEwMzQ0OTAxNWFkaXF6a2N4.

  10. 24 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQEDHF. Transaction: MzEwMjQ5MDczMGFkaXF6a2N4.

  11. 20 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: X2NN2NAA. Transaction: MzA5MTI4NjU1M2FkaXF6a2N4.

  12. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR7XNC. Transaction: MzA3OTk1MDI2MGFkaXF6a2N4.

  13. 18 June 2013 Secretary's details changed for Samantha Mary Jackson on 4 November 2012 [View PDF]

    Action Date: 4 November 2012. Category: Officers. Type: CH03. Barcode: X2AR7XN4. Transaction: MzA3OTk1MDA3N2FkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9WEQI. Transaction: MzA3MDM3MDcwOWFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGCVAX. Transaction: MzA1OTQ2MzkyN2FkaXF6a2N4.

  16. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVCKCY. Transaction: MzA1MDE3MzM1OWFkaXF6a2N4.

  17. 30 August 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XLQL5X4Z. Transaction: MzA0MjkyNTMxMmFkaXF6a2N4.

  18. 15 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: A1K23PYN. Transaction: MzAyODg2NDM4MGFkaXF6a2N4.

  19. 17 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJHAUKXI. Transaction: MzAxNzgwNTAxNWFkaXF6a2N4.

  20. 9 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XEUNHJ0S. Transaction: MzAxMzE5MjQzMmFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Mrs Margaret Mary Phillips on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XEUNGJ0R. Transaction: MzAxMzE5MTkxMWFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Mrs Aimi Suzanne Imber on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XEUNFJ0Q. Transaction: MzAxMzE5MTkxMGFkaXF6a2N4.

  23. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PTR38FON. Transaction: MzAwNDcyOTI4MWFkaXF6a2N4.

  24. 31 March 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X29YS8LR. Transaction: MjAyOTM4MDE5NGFkaXF6a2N4.

  25. 20 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: AYD0Y42P. Transaction: MjAxNTg5MDM3MWFkaXF6a2N4.

  26. 17 July 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDP81H3. Transaction: MjAwOTE5MDkyN2FkaXF6a2N4.

  27. 14 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzNDg4MmFkaXF6a2N4.

  28. 4 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mzc2MjA2MmFkaXF6a2N4.

  29. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI3NTEwOGFkaXF6a2N4.

  30. 18 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIzMDUwNmFkaXF6a2N4.

  31. 3 April 2007 Ad 20/09/06--------- £ si [email protected]=13 £ ic 17/30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIwNDg5OGFkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzNDEwM2FkaXF6a2N4.

  33. 7 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIyOTg1MWFkaXF6a2N4.

  34. 7 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE5NTQyNmFkaXF6a2N4.

  35. 7 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM1OTg3MGFkaXF6a2N4.

  36. 17 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: MDA4NzcyNTM3OGFkaXF6a2N4.

  37. 13 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxOTk2NWFkaXF6a2N4.

  38. 9 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: MDEzMDMwNjE1MGFkaXF6a2N4.

  39. 8 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NDIzNWFkaXF6a2N4.

  40. 24 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: MDA2MDY5MjMyMGFkaXF6a2N4.

  41. 28 March 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk0Nzc2MmFkaXF6a2N4.

  42. 2 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzODAxNDk4OGFkaXF6a2N4.

  43. 13 May 2002 Registered office changed on 13/05/02 from: park view house worrall street congleton cheshire CW12 1DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODAzMjkxNmFkaXF6a2N4.

  44. 2 May 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYyODA0NmFkaXF6a2N4.

  45. 10 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODQ3NTY4NGFkaXF6a2N4.

  46. 20 March 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyNzMyMmFkaXF6a2N4.

  47. 23 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: MDA1OTIwNDgzN2FkaXF6a2N4.

  48. 29 March 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM3NTA2OGFkaXF6a2N4.

  49. 22 November 1999 Return made up to 25/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyODI4OWFkaXF6a2N4.

  50. 22 November 1999 Ad 10/01/99--------- £ si [email protected]=2 £ ic 16/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTMzNTM3N2FkaXF6a2N4.

  51. 22 November 1999 Ad 25/03/98--------- £ si [email protected]=14 £ ic 2/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTAxNjY5OWFkaXF6a2N4.

  52. 22 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDU3MzY5OWFkaXF6a2N4.

  53. 22 November 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjIwMzQzN2FkaXF6a2N4.

  54. 22 November 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc4MjM5NmFkaXF6a2N4.

  55. 22 November 1999 Registered office changed on 22/11/99 from: firlands black firs lane somerford congleton cheshire CW12 4QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTY1MzY2OGFkaXF6a2N4.

  56. 21 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NDgyMjM3M2FkaXF6a2N4.

  57. 27 March 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA3NTg2NDYxOWFkaXF6a2N4.

  58. 25 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjcyNjkyM2FkaXF6a2N4.

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