A.l. Phillips (Building Contractors) Limited

Company Registration Number: 04289399

Company registered in England and Wales

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A.l. Phillips (Building Contractors) Limited is a Private Company Limited by Shares first registered on 18 September 2001. Its current registered address is in Haverfordwest, Pembrokeshire.

Registered Address

HENDY GWYN
TANGIERS FISHGUARD ROAD
HAVERFORDWEST
PEMBROKESHIRE
SA62 4BU

There are 3 companies currently registered at this postcode, including this one.

All companies at SA62 4BU

Registration Data

Company Number

04289399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,145,921£1,187,714£1,091,742£1,241,781£1,020,490£1,130,392
of which Cash £412,889£351,898£296,445£216,979£90,112£184,766
Total Assets £1,145,921£1,187,714£1,091,742£1,241,781£1,020,490£1,130,392
Current Liabilities £33,152£69,842£32,524£154,956£76,541£205,165
Net Current Assets £1,112,769£1,117,872£1,059,218£1,086,825£943,949£925,227
Total Net Worth £1,117,031£1,124,559£1,067,968£1,092,178£948,030£938,634

Previous Names

  • A.L. PHILLIPS (BUILDING CONTRACTS) LIMITED, active until 25 September 2001

Company Officers

  • PHILLIPS, Caroline Janet

    Secretary

    Appointed on 21 September 2001

     

    Hendy Gwyb
    Tangiers Fishguard Road
    Haverfordwest
    Pembrokeshire
    SA62 4BU

  • PHILLIPS, Anthony Lloyd

    Director

    Appointed on 21 September 2001

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1960

    Hendy Gwyn
    Tangiers Fishguard Road
    Haverfordwest
    Pembrokeshire
    SA62 4BU

  • PHILLIPS, Caroline Janet

    Director

    Appointed on 11 March 2005

     

    Nationality: British

    Occupation: Company Manager

    Month of birth: July 1963

    Hendy Gwyb
    Tangiers Fishguard Road
    Haverfordwest
    Pembrokeshire
    SA62 4BU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 18 September 2001

    Resigned on 18 September 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A63EW2Q1. Transaction: MzE3MzIxMjI1NmFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQRQR. Transaction: MzE1ODgyMjY2NGFkaXF6a2N4.

  3. 11 March 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A523C3LC. Transaction: MzE0MzcwMjYwMGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVRFQI. Transaction: MzEzMTg4MjA5NmFkaXF6a2N4.

  5. 23 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A45CLGU0. Transaction: MzEyMTU3OTkyMWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H850HT. Transaction: MzEwODMxMTcxMGFkaXF6a2N4.

  7. 28 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A36604J4. Transaction: MzA5ODkyODgzNWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAHXV. Transaction: MzA4NTU4OTQwNGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A27Y8RJS. Transaction: MzA3ODAyODc2MGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6GR40. Transaction: MzA2NDcyODY0NWFkaXF6a2N4.

  11. 3 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A180MSI3. Transaction: MzA1Njk0Nzc1MWFkaXF6a2N4.

  12. 6 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XYPJEY5K. Transaction: MzA0NDk5MjI3NWFkaXF6a2N4.

  13. 10 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMND2WF9. Transaction: MzA0MTkwNTE1NmFkaXF6a2N4.

  14. 7 October 2010 Amended accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: AZ5HBNZS. Transaction: MzAyNDc2ODQwM2FkaXF6a2N4.

  15. 28 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XFUB9NS5. Transaction: MzAyNDE0OTMwMWFkaXF6a2N4.

  16. 10 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AY3DEI2M. Transaction: MzAxMTE0Njc1NGFkaXF6a2N4.

  17. 29 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4SJDOT. Transaction: MjA0MjM5Nzc3NmFkaXF6a2N4.

  18. 27 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATRUW9A3. Transaction: MjAzMTU2MDM5NGFkaXF6a2N4.

  19. 26 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAWZ3GF. Transaction: MjAxNDIxNDI3NmFkaXF6a2N4.

  20. 23 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AT323Z3D. Transaction: MjAwMzkzMDU3NmFkaXF6a2N4.

  21. 19 September 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2ODc0MWFkaXF6a2N4.

  22. 26 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4Mjg4N2FkaXF6a2N4.

  23. 4 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcxMjkwNWFkaXF6a2N4.

  24. 19 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc0NjM1M2FkaXF6a2N4.

  25. 28 September 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDUzNzgwMGFkaXF6a2N4.

  26. 13 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjcyODg5OWFkaXF6a2N4.

  27. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI3MDkzNWFkaXF6a2N4.

  28. 6 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE1NDI4MTU2MGFkaXF6a2N4.

  29. 5 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA1MDg3MWFkaXF6a2N4.

  30. 26 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxOTUwMTkxM2FkaXF6a2N4.

  31. 15 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ5NTk2OGFkaXF6a2N4.

  32. 31 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0ODQ5MzU3M2FkaXF6a2N4.

  33. 1 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5NzA4NWFkaXF6a2N4.

  34. 1 October 2002 Ad 31/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODE1MzU1OGFkaXF6a2N4.

  35. 28 June 2002 Accounting reference date extended from 30/09/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjE1Mjc1NWFkaXF6a2N4.

  36. 8 October 2001 Registered office changed on 08/10/01 from: 84 temple chambers temple avenue london EC4Y ohp [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ5NjU0OWFkaXF6a2N4.

  37. 8 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQwMzU0MGFkaXF6a2N4.

  38. 8 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTkwODE5M2FkaXF6a2N4.

  39. 8 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA4NjAzOGFkaXF6a2N4.

  40. 8 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI3Mzg4NGFkaXF6a2N4.

  41. 25 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MjMyODQ3M2FkaXF6a2N4.

  42. 18 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk1NTgxNGFkaXF6a2N4.

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