A.w. Phillips Limited

Company Registration Number: 04328277

Company registered in England and Wales

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A.w. Phillips Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in Dagenham, Essex.

Registered Address

UNIT L OYO BUSINESS UNITS
HINDMANS WAY
DAGENHAM
ESSEX
RM9 6LN

There are 19 companies currently registered at this postcode, including this one.

All companies at RM9 6LN

Registration Data

Company Number

04328277

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £185,267£145,186£166,091£143,797£127,040
of which Cash £71,480£39,951£38,090£23,455£17,762
Total Assets £185,267£145,186£166,091£143,797£127,040
Current Liabilities £205,889£162,204£159,028£139,333£120,601
Net Current Assets £-20,622£-17,018£7,063£4,464£6,439
Total Net Worth £118,456£109,048£99,826£78,187£56,141

Previous Names

No previous names

Company Officers

  • CARDY, Ewan

    Secretary

    Appointed on 28 January 2003

     

    Unit L Oyo Business Units
    Hindmans Way
    Dagenham
    Essex
    RM9 6LN

  • CARDY, Ewan

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1964

    Unit L Oyo Business Units
    Hindmans Way
    Dagenham
    Essex
    RM9 6LN

  • FERGUSON, William John

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1952

    The Thatches
    North End
    Little Yeldham
    Halstead
    Essex
    CO9 4LG
    United Kingdom

  • STEVENSON, David Ralston

    Director

    Appointed on 28 January 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    1 Chatsworth Road
    West Mersea
    Colchester
    Essex
    CO5 8RF

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PHILLIPS, Runhild Christiane Berta

    Secretary

    Appointed on 23 November 2001

    Resigned on 28 January 2003

    6 The Coverts
    West Mersea
    Colchester
    Essex
    CO5 8AW

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 November 2001

    Resigned on 23 November 2001

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • PHILLIPS, Hugh Richard

    Director

    Appointed on 23 November 2001

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1944

    6 The Coverts
    West Mersea
    Colchester
    Essex
    CO5 8AW

  • PHILLIPS, Runhild Christiane Berta

    Director

    Appointed on 23 November 2001

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1944

    6 The Coverts
    West Mersea
    Colchester
    Essex
    CO5 8AW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KGVVUA. Transaction: MzE2Mjc5Mjc2MWFkaXF6a2N4.

  2. 24 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGQWYO. Transaction: MzE2MjY4NzM0NGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTIB5. Transaction: MzEzNTc0NzM0OWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49D3CAR. Transaction: MzEyNDk2ODA4OGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYMAG. Transaction: MzExMjA0MzI5OWFkaXF6a2N4.

  6. 13 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X39Y2ANT. Transaction: MzEwMTg3MDk5NGFkaXF6a2N4.

  7. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0RGU. Transaction: MzA4OTQ5OTYwOWFkaXF6a2N4.

  8. 31 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DRZZV5. Transaction: MzA4MjUxMjE4NGFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R1NZDGKI. Transaction: MzA2OTczODE4OWFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD1JF. Transaction: MzA2ODYyMTY5MWFkaXF6a2N4.

  11. 28 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XGKWSZM6. Transaction: MzA0Nzk2MTU5NGFkaXF6a2N4.

  12. 28 November 2011 Director's details changed for William John Ferguson on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: XGKWRZM5. Transaction: MzA0Nzk2MTMyNGFkaXF6a2N4.

  13. 26 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AR4FPW27. Transaction: MzA0MTA5NDkwNWFkaXF6a2N4.

  14. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1K48PDW. Transaction: MzAyNzUzNjI4NWFkaXF6a2N4.

  15. 24 November 2010 Director's details changed for Ewan Cardy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: X1K47PDV. Transaction: MzAyNzUzNTg5M2FkaXF6a2N4.

  16. 24 November 2010 Secretary's details changed for Ewan Cardy on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: X1K46PDU. Transaction: MzAyNzUzNTg5MWFkaXF6a2N4.

  17. 28 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AB3D0L5R. Transaction: MzAxODQ0NzE2MWFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X9HGTFFQ. Transaction: MzAwNDAyNDgxNWFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for William John Ferguson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9HGRFFO. Transaction: MzAwNDAyMzk5N2FkaXF6a2N4.

  20. 1 December 2009 Director's details changed for David Ralston Stevenson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9HGSFFP. Transaction: MzAwNDAyNDAwMWFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Ewan Cardy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9HGQFFN. Transaction: MzAwNDAyMzk5NmFkaXF6a2N4.

  22. 23 June 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5DZZAVV. Transaction: MjAzNTYxMjMxNmFkaXF6a2N4.

  23. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BJT53Z. Transaction: MjAxODYxNjY3NmFkaXF6a2N4.

  24. 6 October 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A5VEF3NT. Transaction: MjAxNDgzNDYxMGFkaXF6a2N4.

  25. 15 January 2008 Return made up to 23/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDUyMTA4NWFkaXF6a2N4.

  26. 30 August 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc4MTY5NmFkaXF6a2N4.

  27. 19 June 2007 Registered office changed on 19/06/07 from: unit l oyo business units hindmans way dagenham essex RM9 6LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcyODQ5NWFkaXF6a2N4.

  28. 5 June 2007 Registered office changed on 05/06/07 from: 1D north crescent cody road london E16 4TG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY3Nzg0OWFkaXF6a2N4.

  29. 23 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTMxODcyOGFkaXF6a2N4.

  30. 4 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg2ODgwM2FkaXF6a2N4.

  31. 6 July 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA2ODE0OGFkaXF6a2N4.

  32. 8 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMDkxNzQ3NWFkaXF6a2N4.

  33. 17 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc0NTY5MGFkaXF6a2N4.

  34. 30 November 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1MTIxM2FkaXF6a2N4.

  35. 8 October 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3NzQ4MTA4MWFkaXF6a2N4.

  36. 1 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzAyMjUwM2FkaXF6a2N4.

  37. 13 August 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg2NzQ5MWFkaXF6a2N4.

  38. 29 April 2003 Ad 01/04/03--------- £ si [email protected]=88 £ ic 2/90 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjU4NzQ1MGFkaXF6a2N4.

  39. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5MzUyNGFkaXF6a2N4.

  40. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTc3MTY3M2FkaXF6a2N4.

  41. 27 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE1MzkzNmFkaXF6a2N4.

  42. 27 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk4NDQyN2FkaXF6a2N4.

  43. 27 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyMDAyNGFkaXF6a2N4.

  44. 29 November 2002 Ad 14/11/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgyNDMxN2FkaXF6a2N4.

  45. 29 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNTI5MmFkaXF6a2N4.

  46. 12 September 2002 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzUwNDAzMGFkaXF6a2N4.

  47. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzUxNjkyOGFkaXF6a2N4.

  48. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5MDM0MGFkaXF6a2N4.

  49. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODE0MjIwM2FkaXF6a2N4.

  50. 3 January 2002 Registered office changed on 03/01/02 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzExMzg5MGFkaXF6a2N4.

  51. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTgxMTM2MmFkaXF6a2N4.

  52. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQzMDE3N2FkaXF6a2N4.

  53. 23 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTM0MzgyMWFkaXF6a2N4.

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