Alan Phillips Carpentry Limited

Company Registration Number: 05923891

Company registered in England and Wales

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Alan Phillips Carpentry Limited is a Private Company Limited by Shares first registered on 4 September 2006. Its current registered address is in Herefordshire.

Registered Address

1 WYECLIFFE TERRACE, BATH STREET
HEREFORD
HEREFORDSHIRE
HR1 2HG

There are 104 companies currently registered at this postcode, including this one.

All companies at HR1 2HG

Registration Data

Company Number

05923891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,452£50,802£54,559£45,433£65,732£52,339
of which Cash £89,981£50,602£54,416£45,224£65,571£52,228
Total Assets £90,452£50,802£54,559£45,433£65,732£52,339
Current Liabilities £18,927£17,502£30,676£28,770£38,935£31,916
Net Current Assets £71,525£33,300£23,883£16,663£26,797£20,423
Total Net Worth £71,525£33,300£23,959£16,953£27,499£21,350

Previous Names

No previous names

Company Officers

  • PHILLIPS, Susan

    Secretary

    Appointed on 4 September 2006

     

    4 Langley Common Road
    Barkham
    Wokingham
    Berkshire
    RG40 4TS

  • PHILLIPS, Alan Charles

    Director

    Appointed on 4 September 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1962

    4 Langley Common Road
    Barkham
    Wokingham
    Berkshire
    RG40 4TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2006

    Resigned on 4 September 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZP3M. Transaction: MzE1OTM0NDQ3OWFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VREAG. Transaction: MzE0OTU0ODMwM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJ1QO. Transaction: MzEzMjAxMjM0OWFkaXF6a2N4.

  4. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CM9HM. Transaction: MzEyNDA2OTY3N2FkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3JW96XS. Transaction: MzExMDYwMTczNWFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3B62SXV. Transaction: MzEwMjg4ODAwOGFkaXF6a2N4.

  7. 7 November 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2KLXNCW. Transaction: MzA4ODM3NjM0MWFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2AOO914. Transaction: MzA3OTg5OTk0M2FkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBPOMY. Transaction: MzA2NDg5NzgyMWFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3GZZD. Transaction: MzA1ODQ2MTIxOWFkaXF6a2N4.

  11. 16 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XRUEUXL8. Transaction: MzA0MzkzNzQ0MGFkaXF6a2N4.

  12. 26 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHKGDR4Z. Transaction: MzAzMTE1OTEzNmFkaXF6a2N4.

  13. 9 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X87E5N9R. Transaction: MzAyMzAxMzk5OGFkaXF6a2N4.

  14. 9 September 2010 Director's details changed for Alan Charles Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X87E4N9Q. Transaction: MzAyMzAxMzgyNmFkaXF6a2N4.

  15. 9 September 2010 Secretary's details changed for Susan Phillips on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X87E3N9P. Transaction: MzAyMzAxMzgyNGFkaXF6a2N4.

  16. 9 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PTVIKFNH. Transaction: MzAwNDY0NTQ2NmFkaXF6a2N4.

  17. 20 October 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XOHVDE9X. Transaction: MzAwMTA3MDM1OWFkaXF6a2N4.

  18. 23 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW71F7II. Transaction: MjAyNjQyMTQ1OGFkaXF6a2N4.

  19. 7 October 2008 Return made up to 04/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A656U3NB. Transaction: MjAxNDk2MzY1MmFkaXF6a2N4.

  20. 18 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI1NDQ1OGFkaXF6a2N4.

  21. 10 December 2007 Accounting reference date shortened from 30/09/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTU5NjEzMGFkaXF6a2N4.

  22. 6 December 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI2MTAxMWFkaXF6a2N4.

  23. 12 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI4MDcxM2FkaXF6a2N4.

  24. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI0NDE3OGFkaXF6a2N4.

  25. 4 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjEzMzk0MGFkaXF6a2N4.

  26. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2MDYzOGFkaXF6a2N4.

  27. 4 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ2ODE4NmFkaXF6a2N4.

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