A and S Phillips Limited

Company Registration Number: 07679282

Company registered in England and Wales

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A and S Phillips Limited is a Private Company Limited by Shares first registered on 22 June 2011. Its current registered address is in Ton Pentre, Rhondda Cynon Taff.

Registered Address

24 CHURCH ROAD
TON PENTRE
RHONDDA CYNON TAFF
CF41 7EB

There are 5 companies currently registered at this postcode, including this one.

All companies at CF41 7EB

Registration Data

Company Number

07679282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £128,940£107,845£123,212£150,793
of which Cash £20,305£527£8,176£69,396
Total Assets £128,940£107,845£123,212£150,793
Current Liabilities £28,411£97,759£61,814£60,399
Net Current Assets £100,529£10,086£61,398£90,394
Total Net Worth £-245,265£-301,104£-364,829£-436,068

Previous Names

No previous names

Company Officers

  • PHILLIPS, Andrew Neil

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: August 1972

    24
    Church Road
    Ton Pentre
    Rhondda Cynon Taff
    CF41 7EB
    Wales

  • PHILLIPS, Neil

    Director

    Appointed on 22 June 2011

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    86
    Taff Road
    Caldicot
    NP26 4PY
    United Kingdom

  • PHILLIPS, Sally Victoria, Dr

    Director

    Appointed on 22 June 2011

    Resigned on 29 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    Beiliau Barn
    Beiliau Barn, Llanfihangel Nant Bran
    Brecon
    Powys
    LD3 9NB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 August 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJDOY2. Transaction: MzE1NDI3MjczOWFkaXF6a2N4.

  2. 27 April 2016 Registration of charge 076792820003, created on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Mortgage. Type: MR01. Barcode: X55RUX8R. Transaction: MzE0NzMzNjc0MWFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A54FOLI8. Transaction: MzE0NjA1NDkzN2FkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJLO7G. Transaction: MzEyNzgxNTE2NWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D0BIZ. Transaction: MzEyMDk0ODA3NWFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBNY2O. Transaction: MzEwMzkxNzc2MWFkaXF6a2N4.

  7. 7 July 2014 Registration of charge 076792820002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3BLPLOR. Transaction: MzEwMzI4Njg3M2FkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2NM9MT5. Transaction: MzA5MTY4Mzc0NmFkaXF6a2N4.

  9. 12 September 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2GPWKE2. Transaction: MzA4NDkxNjg5NmFkaXF6a2N4.

  10. 24 June 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2AVDPVK. Transaction: MzA4MDMxODgwM2FkaXF6a2N4.

  11. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NHZCZ. Transaction: MzA3NDk5NTYxNmFkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of Neil Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P9Q0G. Transaction: MzA3MjQ0MjcwOWFkaXF6a2N4.

  13. 11 January 2013 Termination of appointment of Sally Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU43Y2. Transaction: MzA3MDk1NzY1MWFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGH8N7. Transaction: MzA2MDk4NDY3N2FkaXF6a2N4.

  15. 17 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A170NPNS. Transaction: MzA1NjM4MjQ4NGFkaXF6a2N4.

  16. 29 June 2011 Appointment of Andrew Neil Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O7OVAY. Transaction: MzAzOTY0OTkzNWFkaXF6a2N4.

  17. 22 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZDYCV7L. Transaction: MzAzOTI0OTI1NmFkaXF6a2N4.

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