A.W. PHILLIPS LIMITED

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A.W. PHILLIPS LIMITED

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Key Data

Status

Dissolved

Company No.

04328277

Incorporation date

23/11/2001

Size

Micro Entity

Contacts

Registered address

Registered address

F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FBCopy
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Latest events (Record since 23/11/2001)
dot icon07/06/2023
Final Gazette dissolved following liquidation
dot icon07/03/2023
Return of final meeting in a members' voluntary winding up
dot icon25/05/2022
Micro company accounts made up to 2022-05-22
dot icon25/05/2022
Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 2022-05-25
dot icon25/05/2022
Declaration of solvency
dot icon25/05/2022
Appointment of a voluntary liquidator
dot icon25/05/2022
Resolutions
dot icon23/05/2022
Previous accounting period shortened from 2022-09-30 to 2022-05-22
dot icon23/02/2022
Satisfaction of charge 1 in full
dot icon06/01/2022
Micro company accounts made up to 2021-09-30
dot icon13/12/2021
Previous accounting period extended from 2021-04-30 to 2021-09-30
dot icon22/11/2021
Confirmation statement made on 2021-11-18 with no updates
dot icon19/11/2021
Registered office address changed from Unit L Oyo Business Units Hindmans Way Dagenham Essex RM9 6LN to 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH on 2021-11-19
dot icon25/11/2020
Confirmation statement made on 2020-11-18 with no updates
dot icon17/08/2020
Micro company accounts made up to 2020-04-30
dot icon18/11/2019
Confirmation statement made on 2019-11-18 with no updates
dot icon14/08/2019
Micro company accounts made up to 2019-04-30
dot icon26/11/2018
Confirmation statement made on 2018-11-23 with no updates
dot icon16/10/2018
Micro company accounts made up to 2018-04-30
dot icon20/04/2018
Termination of appointment of Gary Etty as a director on 2018-04-19
dot icon27/12/2017
Micro company accounts made up to 2017-04-30
dot icon23/11/2017
Confirmation statement made on 2017-11-23 with updates
dot icon19/10/2017
Appointment of Mr Gary Etty as a director on 2017-10-19
dot icon25/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon24/11/2016
Confirmation statement made on 2016-11-23 with updates
dot icon23/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2015-04-30
dot icon25/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon13/06/2014
Total exemption small company accounts made up to 2014-04-30
dot icon26/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon31/07/2013
Total exemption small company accounts made up to 2013-04-30
dot icon20/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon03/12/2012
Annual return made up to 2012-11-23 with full list of shareholders
dot icon28/11/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon28/11/2011
Director's details changed for William John Ferguson on 2011-11-28
dot icon26/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon24/11/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon24/11/2010
Director's details changed for Ewan Cardy on 2010-04-01
dot icon24/11/2010
Secretary's details changed for Ewan Cardy on 2010-04-01
dot icon28/06/2010
Total exemption small company accounts made up to 2010-04-30
dot icon01/12/2009
Annual return made up to 2009-11-23 with full list of shareholders
dot icon01/12/2009
Director's details changed for William John Ferguson on 2009-12-01
dot icon01/12/2009
Director's details changed for David Ralston Stevenson on 2009-12-01
dot icon01/12/2009
Director's details changed for Ewan Cardy on 2009-12-01
dot icon23/06/2009
Total exemption full accounts made up to 2009-04-30
dot icon24/11/2008
Return made up to 23/11/08; full list of members
dot icon06/10/2008
Total exemption full accounts made up to 2008-04-30
dot icon15/01/2008
Return made up to 23/11/07; no change of members
dot icon30/08/2007
Total exemption full accounts made up to 2007-04-30
dot icon19/06/2007
Registered office changed on 19/06/07 from: unit l oyo business units hindmans way dagenham essex RM9 6LN
dot icon05/06/2007
Registered office changed on 05/06/07 from: 1D north crescent cody road london E16 4TG
dot icon23/04/2007
Particulars of mortgage/charge
dot icon04/01/2007
Return made up to 23/11/06; full list of members
dot icon06/07/2006
Total exemption full accounts made up to 2006-04-30
dot icon08/12/2005
Total exemption full accounts made up to 2005-04-30
dot icon17/11/2005
Return made up to 23/11/05; full list of members
dot icon30/11/2004
Return made up to 23/11/04; full list of members
dot icon08/10/2004
Total exemption full accounts made up to 2004-04-30
dot icon01/12/2003
Return made up to 23/11/03; full list of members
dot icon13/08/2003
Total exemption full accounts made up to 2003-04-30
dot icon29/04/2003
Ad 01/04/03--------- £ si 88@1=88 £ ic 2/90
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New secretary appointed;new director appointed
dot icon27/02/2003
Director resigned
dot icon27/02/2003
Secretary resigned;director resigned
dot icon29/11/2002
Ad 14/11/02--------- £ si 1@1
dot icon29/11/2002
Return made up to 23/11/02; full list of members
dot icon12/09/2002
Accounting reference date extended from 30/11/02 to 30/04/03
dot icon03/01/2002
New secretary appointed
dot icon03/01/2002
New director appointed
dot icon03/01/2002
New director appointed
dot icon03/01/2002
Registered office changed on 03/01/02 from: 47-49 green lane northwood middlesex HA6 3AE
dot icon05/12/2001
Secretary resigned
dot icon05/12/2001
Director resigned
dot icon23/11/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
22/05/2022
dot iconLast change occurred
22/05/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
22/05/2022
dot iconNext account date
22/05/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
291.48K
-
0.00
-
-
2022
3
287.95K
-
0.00
-
-
2022
3
287.95K
-
0.00
-
-

Employees

2022

Employees

3 Descended-40 % *

Net Assets(GBP)

287.95K £Descended-1.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A.W. PHILLIPS LIMITED

A.W. PHILLIPS LIMITED is an(a) Dissolved company incorporated on 23/11/2001 with the registered office located at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. PHILLIPS LIMITED?

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A.W. PHILLIPS LIMITED is currently Dissolved. It was registered on 23/11/2001 and dissolved on 07/06/2023.

Where is A.W. PHILLIPS LIMITED located?

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A.W. PHILLIPS LIMITED is registered at F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB.

What does A.W. PHILLIPS LIMITED do?

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A.W. PHILLIPS LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does A.W. PHILLIPS LIMITED have?

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A.W. PHILLIPS LIMITED had 3 employees in 2022.

What is the latest filing for A.W. PHILLIPS LIMITED?

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The latest filing was on 07/06/2023: Final Gazette dissolved following liquidation.