Adrian Phillips Associates Limited

Company Registration Number: 03956096

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.
Adrian Phillips Associates Limited is a Private Company Limited by Shares first registered on 24 March 2000. Its current registered address is in Brentwood, Essex.

Registered Address

29A CROWN STREET
BRENTWOOD
ESSEX
CM14 4BA

There are 200 companies currently registered at this postcode, including this one.

All companies at CM14 4BA

Registration Data

Company Number

03956096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical 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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£87,990£55,769£0£30,566£0£0
Current Assets £5,994£2,042£15,853£43,600£10,030£15,739£82,199
of which Cash £1,497£992£2,820£2,566£1,261£3,834£76,687
Total Assets £5,994£90,032£71,622£43,600£40,596£15,739£82,199
Current Liabilities £8,604£28,850£26,707£40,940£7,813£15,999£34,232
Net Current Assets £-2,610£-26,808£-10,854£2,660£2,217£-260£47,967
Total Net Worth £2,298£61,182£44,915£32,340£32,783£107£48,699

Previous Names

No previous names

Company Officers

  • PHILLIPS, Susan Whyte

    Secretary

    Appointed on 24 March 2000

     

    Westside Little Warley Hall Lane
    Little Warley
    Brentwood
    Essex
    CM13 3EU

  • PHILLIPS, Adrian John David

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1954

    Westside Little Warley Hall Lane
    Little Warley
    Brentwood
    Essex
    CM13 3EU

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 24 March 2000

    Resigned on 24 March 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/12/2016.

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. 26 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GB8QCA. Transaction: MzE1ODIyODMwNGFkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54E034Z. Transaction: MzE0NTg4MDg5OGFkaXF6a2N4.

  3. 18 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: X4MHIGHD. Transaction: MzEzNzg5NTkxOGFkaXF6a2N4.

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

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X46TZBLF. Transaction: MzEyMjY1NTIxNmFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3TOGQ. Transaction: MzEwOTk5NjY3M2FkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35WTRTM. Transaction: MzA5ODM2ODM5NWFkaXF6a2N4.

  7. 10 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: X2MWTX02. Transaction: MzA5MDQxMTkyMGFkaXF6a2N4.

  8. 24 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26YA33T. Transaction: MzA3Njg4MjM3NmFkaXF6a2N4.

  9. 21 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: X1O7LXKW. Transaction: MzA2OTg0MzQ2MGFkaXF6a2N4.

  10. 19 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X175QWTU. Transaction: MzA1NjExMDQxNGFkaXF6a2N4.

  11. 5 October 2011 Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Address. Type: AD01. Barcode: XYDCLY47. Transaction: MzA0NDkzNjY1NWFkaXF6a2N4.

  12. 26 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQGZIUGU. Transaction: MzAzNzgyOTMzN2FkaXF6a2N4.

  13. 29 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X68XWSUQ. Transaction: MzAzNDY2NTMyN2FkaXF6a2N4.

  14. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XJUBXO06. Transaction: MzAyNDcwMTQ2OGFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X97D6IP3. Transaction: MzAxMjQxNTgxMmFkaXF6a2N4.

  16. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEGL6AL5. Transaction: MjAzNDg3MTcxOWFkaXF6a2N4.

  17. 16 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6BKW914. Transaction: MjAzMDY2MzE1NGFkaXF6a2N4.

  18. 11 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUIT30HZ. Transaction: MjAwNzAyNDQwMmFkaXF6a2N4.

  19. 27 March 2008 Return made up to 24/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUIUYD3. Transaction: MjAwMjExMDM2M2FkaXF6a2N4.

  20. 28 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk1ODIzNWFkaXF6a2N4.

  21. 27 March 2007 Return made up to 24/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc4ODc4MWFkaXF6a2N4.

  22. 12 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: MDE2OTUwNjI3NGFkaXF6a2N4.

  23. 31 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5OTgwNGFkaXF6a2N4.

  24. 8 March 2006 Ad 16/02/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Nzg2ODAzNWFkaXF6a2N4.

  25. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU3NDY3MWFkaXF6a2N4.

  26. 8 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODEyODY3MWFkaXF6a2N4.

  27. 12 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMDY3ODYyNGFkaXF6a2N4.

  28. 31 March 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA1NDkzOWFkaXF6a2N4.

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

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MjEyODExNGFkaXF6a2N4.

  30. 6 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc0MzQzMWFkaXF6a2N4.

  31. 4 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjU3NzMxMGFkaXF6a2N4.

  32. 7 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzUxNTMxNWFkaXF6a2N4.

  33. 17 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MjMzMjYzNGFkaXF6a2N4.

  34. 14 May 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjc0ODk3OWFkaXF6a2N4.

  35. 14 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzQ0MDEzMGFkaXF6a2N4.

  36. 4 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY3NzQ2MWFkaXF6a2N4.

  37. 27 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMTU0Njc0NWFkaXF6a2N4.

  38. 6 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYxMDAzN2FkaXF6a2N4.

  39. 14 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU4MTI2MmFkaXF6a2N4.

  40. 14 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTQzMTkwM2FkaXF6a2N4.

  41. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgzNTA0M2FkaXF6a2N4.

  42. 14 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI1NjYwMGFkaXF6a2N4.

  43. 14 April 2000 Registered office changed on 14/04/00 from: 25A crown street brentwood essex CM14 4BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc5NzQ0MGFkaXF6a2N4.

  44. 6 April 2000 Registered office changed on 06/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQxODg3OGFkaXF6a2N4.

  45. 24 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYxNTYyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.