Adrian Phillips Projects Ltd

Company Registration Number: 07053468

Company registered in England and Wales

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Adrian Phillips Projects Ltd is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in Pontypool, Torfaen.

Registered Address

UNIT 20 POLO GROUNDS INDUSTRIAL ESTATE
NEW INN
PONTYPOOL
TORFAEN
NP4 0TW

There are 23 companies currently registered at this postcode, including this one.

All companies at NP4 0TW

Registration Data

Company Number

07053468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £26,672£30,071£22,760£8,976£13,164
of which Cash £1,111£92£730£1,771£2,310
Total Assets £26,672£30,071£22,760£8,976£13,164
Current Liabilities £25,868£29,609£21,633£11,310£15,376
Net Current Assets £804£462£1,127£-2,334£-2,212
Total Net Worth £1,085£836£1,625£1,462£2,056

Previous Names

  • PHILMOR PROJECTS LIMITED, active until 14 February 2011

Company Officers

  • PHILLIPS, Adrian

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    Unit 20
    Polo Grounds Industrial Estate
    New Inn
    Pontypool
    Torfaen
    NP4 0TW
    Wales

  • PHILLIPS, Patricia

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Administration

    Month of birth: February 1964

    Unit 20
    Polo Grounds Industrial Estate
    New Inn
    Pontypool
    Torfaen
    NP4 0TW
    Wales

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JYFTV4. Transaction: MzE2MjE1NjIyMmFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRA0B. Transaction: MzE2MjA0NjI1OGFkaXF6a2N4.

  3. 7 December 2015 Registration of charge 070534680003, created on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Mortgage. Type: MR01. Barcode: X4LQYV7T. Transaction: MzEzNjkyMDI4NWFkaXF6a2N4.

  4. 2 December 2015 Satisfaction of charge 070534680001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4LE113S. Transaction: MzEzNjU5MDQyNWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMXDL. Transaction: MzEzNDAxODY5MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BDYO. Transaction: MzEzMjEyMDY1OWFkaXF6a2N4.

  7. 20 August 2015 Satisfaction of charge 070534680002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E5KV8W. Transaction: MzEyOTg5MTE3MWFkaXF6a2N4.

  8. 27 March 2015 Director's details changed for Mrs Patricia Phillips on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X442W3IG. Transaction: MzEyMDA5NTgwOGFkaXF6a2N4.

  9. 27 March 2015 Director's details changed for Adrian Phillips on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X442W12G. Transaction: MzEyMDA5NTIyNWFkaXF6a2N4.

  10. 27 March 2015 Registered office address changed from 52 Victoria Street Westside Blaina Abertillery Blaenau Gwent NP13 3BQ to Unit 20 Polo Grounds Industrial Estate New Inn Pontypool Torfaen NP4 0TW on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Address. Type: AD01. Barcode: X442W021. Transaction: MzEyMDA5NDg1MmFkaXF6a2N4.

  11. 21 February 2015 Registration of charge 070534680002, created on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Mortgage. Type: MR01. Barcode: A41QA8JS. Transaction: MzExODM1MzkyOWFkaXF6a2N4.

  12. 10 February 2015 Registration of charge 070534680001, created on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Mortgage. Type: MR01. Barcode: X40YL2VD. Transaction: MzExNjk5NjYwM2FkaXF6a2N4.

  13. 22 October 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3J152RE. Transaction: MzEwOTg2MzIyMmFkaXF6a2N4.

  14. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW4AO. Transaction: MzEwODQzMTAxOWFkaXF6a2N4.

  15. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIXCN5. Transaction: MzA4NzM4OTgwM2FkaXF6a2N4.

  16. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QSIP. Transaction: MzA4NTE5MDY1NGFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41S6H. Transaction: MzA2NjIwNjM2OWFkaXF6a2N4.

  18. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW160G. Transaction: MzA2MzY3NjQ2N2FkaXF6a2N4.

  19. 24 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X4757YN5. Transaction: MzA0NTk1MDg1MmFkaXF6a2N4.

  20. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X8VR2VZN. Transaction: MzA0MDc1MTkxOWFkaXF6a2N4.

  21. 14 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQWZRRKK. Transaction: MzAzMjE2NDYyM2FkaXF6a2N4.

  22. 24 October 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XQPW5OIJ. Transaction: MzAyNTc2OTQ5OGFkaXF6a2N4.

  23. 21 October 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XQ581OF4. Transaction: MzAyNTY2NTkwOGFkaXF6a2N4.

  24. 21 October 2010 Director's details changed for Patricia Morgan on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Officers. Type: CH01. Barcode: XQ57QOFS. Transaction: MzAyNTY2NTg5NGFkaXF6a2N4.

  25. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPOEGEBT. Transaction: MzAwMTI2NzcxNmFkaXF6a2N4.

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