CONWAY PHILLIPS (WARRINGTON) LIMITED

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CONWAY PHILLIPS (WARRINGTON) LIMITED

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Key Data

Status

Active

Company No.

00242303

Incorporation date

13/09/1929

Size

Unaudited abridged

Contacts

Registered address

Registered address

31 Buttermarket Street, Warrington, Cheshire WA1 2LZCopy
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Latest events (Record since 13/09/1929)
dot icon09/01/2026
Confirmation statement made on 2025-12-14 with no updates
dot icon20/10/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon23/01/2025
Confirmation statement made on 2024-12-14 with no updates
dot icon11/12/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon23/01/2024
Confirmation statement made on 2023-12-14 with no updates
dot icon13/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon17/01/2023
Confirmation statement made on 2022-12-14 with no updates
dot icon12/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon22/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon15/12/2021
Confirmation statement made on 2021-12-14 with no updates
dot icon22/03/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon06/01/2021
Confirmation statement made on 2020-12-14 with no updates
dot icon19/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon19/12/2019
Confirmation statement made on 2019-12-14 with no updates
dot icon18/12/2018
Unaudited abridged accounts made up to 2018-03-31
dot icon14/12/2018
Confirmation statement made on 2018-12-14 with updates
dot icon22/11/2018
Director's details changed for Mr Peter Anthony Smallwood on 2018-11-21
dot icon15/10/2018
Termination of appointment of Sally Elizabeth Jones as a director on 2018-10-15
dot icon13/08/2018
Appointment of Rebecca Louise Hepherd as a director on 2018-04-01
dot icon10/04/2018
Termination of appointment of Gordon David Elliott as a director on 2018-04-01
dot icon20/02/2018
Director's details changed for Mr Gordon David Elliott on 2018-02-20
dot icon20/12/2017
Confirmation statement made on 2017-12-18 with no updates
dot icon20/12/2017
Director's details changed for Sally Elizabeth Jones on 2017-12-18
dot icon06/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon19/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon21/08/2015
Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER
dot icon07/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Annual return made up to 2013-12-18 with full list of shareholders
dot icon06/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon19/02/2013
Annual return made up to 2012-12-18 with full list of shareholders
dot icon19/02/2013
Director's details changed for Sally Elizabeth Jones on 2012-11-01
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon09/01/2012
Annual return made up to 2011-12-18 with full list of shareholders
dot icon09/01/2012
Director's details changed for Peter Anthony Smallwood on 2011-12-01
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon22/02/2011
Annual return made up to 2010-12-18 with full list of shareholders
dot icon17/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon11/02/2010
Annual return made up to 2009-12-18 with full list of shareholders
dot icon11/02/2010
Register inspection address has been changed
dot icon11/02/2010
Director's details changed for Sally Elizabeth Jones on 2009-10-01
dot icon11/02/2010
Director's details changed for Peter Anthony Smallwood on 2009-10-01
dot icon11/02/2010
Director's details changed for Gordon David Elliott on 2009-10-01
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon04/02/2009
Return made up to 18/12/08; full list of members
dot icon22/01/2009
Appointment terminated director alfred tilling
dot icon22/01/2009
Appointment terminated director david aspden
dot icon23/12/2008
Secretary appointed peter anthony smallwood
dot icon01/10/2008
Appointment terminated secretary meryl aspden
dot icon01/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon20/12/2007
Return made up to 18/12/07; full list of members
dot icon06/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon07/02/2007
Return made up to 18/12/06; full list of members
dot icon03/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon01/02/2006
Return made up to 18/12/05; full list of members
dot icon01/02/2006
New director appointed
dot icon01/02/2006
New director appointed
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon05/01/2005
Return made up to 18/12/04; full list of members
dot icon08/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/12/2003
Return made up to 18/12/03; full list of members
dot icon12/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon23/01/2003
Return made up to 18/12/02; full list of members
dot icon12/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon03/01/2002
Return made up to 18/12/01; full list of members
dot icon03/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon05/01/2001
Full accounts made up to 2000-03-31
dot icon04/01/2001
Return made up to 18/12/00; full list of members
dot icon05/01/2000
Return made up to 18/12/99; full list of members
dot icon13/10/1999
Full accounts made up to 1999-03-31
dot icon14/01/1999
Full accounts made up to 1998-03-31
dot icon06/01/1999
Return made up to 18/12/98; no change of members
dot icon31/12/1997
Return made up to 18/12/97; no change of members
dot icon24/11/1997
Full accounts made up to 1997-03-31
dot icon31/12/1996
Return made up to 18/12/96; full list of members
dot icon12/11/1996
Full accounts made up to 1996-03-31
dot icon12/01/1996
Return made up to 18/12/95; no change of members
dot icon10/10/1995
Full accounts made up to 1995-03-31
dot icon22/12/1994
Return made up to 18/12/94; no change of members
dot icon07/09/1994
Full accounts made up to 1994-03-31
dot icon20/01/1994
Director's particulars changed
dot icon20/01/1994
Return made up to 18/12/93; full list of members
dot icon16/01/1994
Full accounts made up to 1993-03-31
dot icon05/01/1993
Return made up to 18/12/92; no change of members
dot icon27/10/1992
Full accounts made up to 1992-03-31
dot icon30/07/1992
Particulars of contract relating to shares
dot icon30/07/1992
Ad 26/06/92--------- £ si 9900@1=9900 £ ic 100/10000
dot icon16/07/1992
Nc inc already adjusted 26/06/92
dot icon16/07/1992
Resolutions
dot icon16/07/1992
Resolutions
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon20/01/1992
Return made up to 18/12/91; no change of members
dot icon25/01/1991
Full accounts made up to 1990-03-31
dot icon25/01/1991
Return made up to 19/12/90; full list of members
dot icon11/01/1990
Full accounts made up to 1989-03-31
dot icon11/01/1990
Return made up to 18/12/89; full list of members
dot icon03/01/1989
Full accounts made up to 1988-03-31
dot icon03/01/1989
Return made up to 05/11/88; full list of members
dot icon01/12/1988
Secretary resigned;new secretary appointed
dot icon26/01/1988
Full accounts made up to 1987-03-31
dot icon26/01/1988
Return made up to 02/11/87; full list of members
dot icon23/10/1986
Full accounts made up to 1986-03-31
dot icon23/10/1986
Return made up to 24/09/86; full list of members
dot icon13/09/1929
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

8
2023
change arrow icon-67.51 % *

* during past year

Cash in Bank

£16,189.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
32.07K
-
0.00
29.72K
-
2022
9
48.12K
-
0.00
49.83K
-
2023
8
23.08K
-
0.00
16.19K
-
2023
8
23.08K
-
0.00
16.19K
-

Employees

2023

Employees

8 Descended-11 % *

Net Assets(GBP)

23.08K £Descended-52.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.19K £Descended-67.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CONWAY PHILLIPS (WARRINGTON) LIMITED

CONWAY PHILLIPS (WARRINGTON) LIMITED is an(a) Active company incorporated on 13/09/1929 with the registered office located at 31 Buttermarket Street, Warrington, Cheshire WA1 2LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CONWAY PHILLIPS (WARRINGTON) LIMITED?

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CONWAY PHILLIPS (WARRINGTON) LIMITED is currently Active. It was registered on 13/09/1929 .

Where is CONWAY PHILLIPS (WARRINGTON) LIMITED located?

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CONWAY PHILLIPS (WARRINGTON) LIMITED is registered at 31 Buttermarket Street, Warrington, Cheshire WA1 2LZ.

What does CONWAY PHILLIPS (WARRINGTON) LIMITED do?

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CONWAY PHILLIPS (WARRINGTON) LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

How many employees does CONWAY PHILLIPS (WARRINGTON) LIMITED have?

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CONWAY PHILLIPS (WARRINGTON) LIMITED had 8 employees in 2023.

What is the latest filing for CONWAY PHILLIPS (WARRINGTON) LIMITED?

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The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-14 with no updates.