A W Phillips (Awp) Ltd

Company Registration Number: 04182136

Company registered in England and Wales

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A W Phillips (Awp) Ltd is a Private Company Limited by Shares first registered on 19 March 2001. Its current registered address is in London.

Registered Address

47-51 PLASHET GROVE
UPTON PARK
LONDON
E6 1AD

There are 68 companies currently registered at this postcode, including this one.

All companies at E6 1AD

Registration Data

Company Number

04182136

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £195,482£0£0£0£0£0
Current Assets £0£50,179£94,731£92,529£93,873£92,442
of which Cash £0£0£125£0£443£433
Total Assets £195,482£50,179£94,731£92,529£93,873£92,442
Current Liabilities £97,741£132,472£183,892£182,572£181,818£178,917
Net Current Assets £-97,741£-82,293£-89,161£-90,043£-87,945£-86,475
Total Net Worth £97,741£40,316£44,647£44,683£41,457£38,483

Previous Names

  • A W PHILLIPS (AWR) LTD, active until 5 May 2004
  • VEGA POWER PRODUCTS LTD, active until 20 April 2004

Company Officers

  • DHILLON, Makhtair Kaur

    Secretary

    Appointed on 19 March 2001

     

    50 Water Lane
    Seven Kings
    Ilford
    Essex
    IG3 9HW

  • DHILLON, Balbir Singh

    Director

    Appointed on 19 March 2001

     

    Nationality: British

    Occupation: Saleperson

    Month of birth: January 1943

    50 Water Lane
    Seven Kings
    Ilford
    Essex
    IG3 9HW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2001

    Resigned on 19 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • DHILLON, Tejinder Singh

    Director

    Appointed on 19 March 2001

    Resigned on 15 August 2016

    Nationality: British

    Occupation: Saleperson

    Month of birth: January 1972

    50 Water Lane
    Seven Kings
    Ilford
    Essex
    IG3 9HW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 March 2001

    Resigned on 19 March 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 13 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NjI1MTgyNGFkaXF6a2N4.

  2. 31 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5DPB4G2. Transaction: MzE1NTY4NDA1MGFkaXF6a2N4.

  3. 15 August 2016 Termination of appointment of Tejinder Singh Dhillon as a director on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM01. Barcode: X5DEQ4AA. Transaction: MzE1NTE1MDkwN2FkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N40P. Transaction: MzE1MjA1NjI4MWFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537QMIO. Transaction: MzE0NDQ0NTU3N2FkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXUL4. Transaction: MzExOTQ3MjI4NGFkaXF6a2N4.

  7. 21 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3N8A4DF. Transaction: MzExMzk0MDg1MmFkaXF6a2N4.

  8. 8 December 2014 Previous accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X3MA93ZK. Transaction: MzExMzAxMTc3NWFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X340UP8W. Transaction: MzA5NjUyMDY4MmFkaXF6a2N4.

  10. 18 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: X2NHQ8NV. Transaction: MzA5MTA1NzgzNWFkaXF6a2N4.

  11. 19 March 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24I4X7C. Transaction: MzA3NDcyNDE0MmFkaXF6a2N4.

  12. 11 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: X1NK3WEZ. Transaction: MzA2OTIyNjQxOGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X188HW0Y. Transaction: MzA1Njk4MTYxNGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHSJYZOA. Transaction: MzA0ODE1MjU3NmFkaXF6a2N4.

  15. 10 May 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XKDXYU0J. Transaction: MzAzNjkxNDEyMWFkaXF6a2N4.

  16. 18 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZSRVP76. Transaction: MzAyNzIxOTI0MWFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XZR5QKDF. Transaction: MzAxNjU1NDE1MmFkaXF6a2N4.

  18. 28 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZR5PKDE. Transaction: MzAxNjU1MjA5OWFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Tejinder Singh Dhillon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZR5OKDD. Transaction: MzAxNjU1MjA5OGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Balbir Singh Dhillon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZR5NKDC. Transaction: MzAxNjU1MjA5N2FkaXF6a2N4.

  21. 21 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: XWBGQGTJ. Transaction: MzAwNzU5MjE1NmFkaXF6a2N4.

  22. 26 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M7X8HD. Transaction: MjAyOTE0OTI4MWFkaXF6a2N4.

  23. 31 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB4TR6XC. Transaction: MjAyNDY2NjMyOGFkaXF6a2N4.

  24. 22 August 2008 Return made up to 19/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARH492GD. Transaction: MjAxMTY4MjEwM2FkaXF6a2N4.

  25. 4 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NzkxOGFkaXF6a2N4.

  26. 22 May 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDcwMDc1OGFkaXF6a2N4.

  27. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyMjE3OWFkaXF6a2N4.

  28. 7 June 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgxMjU1NWFkaXF6a2N4.

  29. 25 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNTU5MDc1MWFkaXF6a2N4.

  30. 24 May 2005 Return made up to 19/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgxOTQ3MWFkaXF6a2N4.

  31. 14 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTg3ODIyOWFkaXF6a2N4.

  32. 5 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzc3NDczNWFkaXF6a2N4.

  33. 4 May 2004 Return made up to 19/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5OTM0NWFkaXF6a2N4.

  34. 20 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDIzMTg3N2FkaXF6a2N4.

  35. 31 August 2003 Registered office changed on 31/08/03 from: 248 brockley road london SE4 2SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODEyNjY5NmFkaXF6a2N4.

  36. 27 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5NDkzNjQxNmFkaXF6a2N4.

  37. 28 May 2003 Return made up to 19/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxMTQ2NGFkaXF6a2N4.

  38. 14 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: MDA1MTk4Njc2MmFkaXF6a2N4.

  39. 3 May 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQxMTUyNWFkaXF6a2N4.

  40. 24 April 2002 Ad 15/03/02-15/03/02 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1NDIzMmFkaXF6a2N4.

  41. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MTM3NGFkaXF6a2N4.

  42. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgxMDU4NWFkaXF6a2N4.

  43. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAwODIyOWFkaXF6a2N4.

  44. 2 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjgwNTA3MGFkaXF6a2N4.

  45. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg1NDA4OGFkaXF6a2N4.

  46. 19 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE4OTMzMWFkaXF6a2N4.

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