okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AVERIL PHILLIPS & FAMILY LIMITED

Register to unlock more data on OkredoRegister

AVERIL PHILLIPS & FAMILY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03810079

Incorporation date

20/07/1999

Size

Total Exemption Full

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

Portland House, 13 Station Road, Kettering, Northamptonshire NN15 7HHCopy
copy info iconCopy
See on map
Latest events (Record since 20/07/1999)
dot icon23/10/2025
Registration of charge 038100790004, created on 2025-10-17
View PDF (59 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-20 with no updates
View PDF (3 pages)
dot icon25/04/2025
Total exemption full accounts made up to 2024-07-31
View PDF (10 pages)
dot icon13/08/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-20 with no updates
View PDF (3 pages)
dot icon02/04/2024
Total exemption full accounts made up to 2023-07-31
View PDF (10 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-07-31
View PDF (10 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-20 with no updates
View PDF (3 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-20 with no updates
View PDF (3 pages)
dot icon19/05/2022
Resolutions
View PDF (1 pages)
dot icon19/05/2022
Memorandum and Articles of Association
View PDF (17 pages)
dot icon28/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (10 pages)
dot icon22/07/2021
Confirmation statement made on 2021-07-20 with no updates
View PDF (3 pages)
dot icon30/04/2021
Statement of company's objects
View PDF (2 pages)
dot icon30/04/2021
Resolutions
View PDF (3 pages)
dot icon29/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (9 pages)
dot icon31/07/2020
Total exemption full accounts made up to 2019-07-31
View PDF (9 pages)
dot icon22/07/2020
Confirmation statement made on 2020-07-20 with no updates
View PDF (3 pages)
dot icon23/07/2019
Confirmation statement made on 2019-07-20 with no updates
View PDF (3 pages)
dot icon23/07/2019
Director's details changed for Mr Timothy Paul Jones on 2019-07-19
View PDF (2 pages)
dot icon06/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (9 pages)
dot icon19/10/2018
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon02/08/2018
Director's details changed for Sarah Helen Jones on 2018-08-02
View PDF (2 pages)
dot icon02/08/2018
Change of details for Mrs Averil Diana Phillips as a person with significant control on 2018-08-02
View PDF (2 pages)
dot icon02/08/2018
Director's details changed for Mrs Averil Diana Phillips on 2018-08-02
View PDF (2 pages)
dot icon02/08/2018
Change of details for Mr Timothy Paul Jones as a person with significant control on 2018-08-02
View PDF (2 pages)
dot icon02/08/2018
Director's details changed for Mr Timothy Paul Jones on 2018-08-02
View PDF (2 pages)
dot icon02/08/2018
Secretary's details changed for Mr Timothy Paul Jones on 2018-08-02
View PDF (1 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-20 with no updates
View PDF (3 pages)
dot icon25/07/2018
Director's details changed for Sarah Helen Jones on 2018-07-02
View PDF (2 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (11 pages)
dot icon26/07/2017
Confirmation statement made on 2017-07-20 with updates
View PDF (4 pages)
dot icon14/11/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (8 pages)
dot icon17/08/2016
Confirmation statement made on 2016-07-20 with updates
View PDF (5 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (8 pages)
dot icon30/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
View PDF (6 pages)
dot icon24/07/2015
Director's details changed for Sarah Helen Jones on 2015-07-01
View PDF (2 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (6 pages)
dot icon30/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2014
Director's details changed for Mr Timothy Paul Jones on 2014-07-24
View PDF (2 pages)
dot icon30/07/2014
Secretary's details changed for Mr Timothy Paul Jones on 2014-07-24
View PDF (1 pages)
dot icon23/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (6 pages)
dot icon31/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
View PDF (6 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (7 pages)
dot icon26/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (5 pages)
dot icon04/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon12/08/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon28/07/2009
Return made up to 20/07/09; full list of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (5 pages)
dot icon07/08/2008
Director's change of particulars / averil phillips / 01/10/2007
View PDF (1 pages)
dot icon06/08/2008
Return made up to 20/07/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Director's change of particulars / sarah jones / 01/07/2008
View PDF (1 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon26/07/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon28/11/2006
Total exemption small company accounts made up to 2006-07-31
View PDF (6 pages)
dot icon01/08/2006
Return made up to 20/07/06; full list of members
View PDF (3 pages)
dot icon01/08/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (5 pages)
dot icon24/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/08/2005
Secretary resigned
View PDF (1 pages)
dot icon03/08/2005
New secretary appointed
View PDF (2 pages)
dot icon03/08/2005
Return made up to 20/07/05; full list of members
View PDF (7 pages)
dot icon09/02/2005
Total exemption small company accounts made up to 2004-07-31
View PDF (5 pages)
dot icon03/08/2004
Return made up to 20/07/04; full list of members
View PDF (7 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-07-31
View PDF (5 pages)
dot icon16/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/08/2003
Return made up to 20/07/03; full list of members
View PDF (7 pages)
dot icon13/01/2003
Total exemption small company accounts made up to 2002-07-31
View PDF (5 pages)
dot icon30/12/2002
New director appointed
View PDF (2 pages)
dot icon12/08/2002
Return made up to 20/07/02; full list of members
View PDF (7 pages)
dot icon29/03/2002
Total exemption small company accounts made up to 2001-07-31
View PDF (6 pages)
dot icon26/07/2001
Return made up to 20/07/01; full list of members
View PDF (6 pages)
dot icon10/05/2001
Ad 22/07/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon01/05/2001
Accounts for a small company made up to 2000-07-31
View PDF (6 pages)
dot icon07/11/2000
Certificate of change of name
View PDF (2 pages)
dot icon23/08/2000
Return made up to 20/07/00; full list of members
View PDF (6 pages)
dot icon12/11/1999
Certificate of change of name
View PDF (2 pages)
dot icon26/07/1999
Secretary resigned
View PDF (1 pages)
dot icon26/07/1999
New secretary appointed
View PDF (2 pages)
dot icon20/07/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

12
2023
change arrow icon+271.05 % *

* during past year

Cash in Bank

£87,908.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
929.96K
-
0.00
139.82K
-
2022
9
999.69K
-
0.00
23.69K
-
2023
12
1.12M
-
0.00
87.91K
-
2023
12
1.12M
-
0.00
87.91K
-

Employees

2023

Employees

12 Ascended33 % *

Net Assets(GBP)

1.12M £Ascended12.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

87.91K £Ascended271.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Timothy Paul Jones
Director
20/07/1999 - Present
7
Jones, Timothy Paul
Secretary
30/09/2004 - Present
-
Drage, Amanda Jayne
Secretary
20/07/1999 - 30/09/2004
-
Mrs Averil Diana Phillips
Director
22/11/2002 - Present
1
WHITE ROSE FORMATIONS LIMITED
Nominee Secretary
19/07/1999 - 20/07/1999
2731

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HOLKHAM EMERALD LIMITED

Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748
Growing of vegetables and melons roots and tubers21/07/2008
Active
-
12

SPEYSIDE HARVESTING LIMITED

Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008
Support services to forestry19/03/2003
Active
-
12

CLARENDON PARK FARMS LIMITED

The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171
Growing of cereals (except rice) leguminous crops and oil seeds03/08/2006
Active
-
13

T G & K FISHER

The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149
Raising of dairy cattle22/04/2002
Active
-
12

KIWI NURSERIES LIMITED

Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769
Plant propagation24/06/2004
Active
-
12
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About AVERIL PHILLIPS & FAMILY LIMITED

AVERIL PHILLIPS & FAMILY LIMITED is an(a) Active company incorporated on 20/07/1999 with the registered office located at Portland House, 13 Station Road, Kettering, Northamptonshire NN15 7HH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of AVERIL PHILLIPS & FAMILY LIMITED?

toggle

AVERIL PHILLIPS & FAMILY LIMITED is currently Active. It was registered on 20/07/1999 .

Where is AVERIL PHILLIPS & FAMILY LIMITED located?

toggle

AVERIL PHILLIPS & FAMILY LIMITED is registered at Portland House, 13 Station Road, Kettering, Northamptonshire NN15 7HH.

What does AVERIL PHILLIPS & FAMILY LIMITED do?

toggle

AVERIL PHILLIPS & FAMILY LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does AVERIL PHILLIPS & FAMILY LIMITED have?

toggle

AVERIL PHILLIPS & FAMILY LIMITED had 12 employees in 2023.

What is the latest filing for AVERIL PHILLIPS & FAMILY LIMITED?

toggle

The latest filing was on 23/10/2025: Registration of charge 038100790004, created on 2025-10-17.