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CONWAY PHILLIPS (WARRINGTON) LIMITED

Learn more about CONWAY PHILLIPS (WARRINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

31 BUTTERMARKET STREET, WARRINGTON, CHESHIRE, WA1 2LZ

CONWAY PHILLIPS (WARRINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00242303
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.13
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

TRUSTEE SAVINGS BANK ENGLAND AND WALES
LEGAL CHARGE - Outstanding on 1984.07.24

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.21
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH JONES / 01/11/2012
Form type: CH01
Date: 2013.02.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SMALLWOOD / 01/12/2011
Form type: CH01
Date: 2012.01.09
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH JONES / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY SMALLWOOD / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVID ELLIOTT / 01/10/2009
Form type: CH01
Date: 2010.02.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED TILLING
Form type: 288b
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID ASPDEN
Form type: 288b
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED PETER ANTHONY SMALLWOOD
Form type: 288a
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY MERYL ASPDEN
Form type: 288b
Date: 2008.10.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.16

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Company directors and board members:

PETER ANTHONY SMALLWOOD (current)
Secretary, 2008.09.24
31 BUTTERMARKET STREET , WARRINGTON
WA1 2LZ, CHESHIRE
GORDON DAVID ELLIOTT (current)
Director, OPTOMETRIST, 2005.04.01
23 GRANGE ROAD , CUDDINGTON
CW8 2QT, CHESHIRE
SALLY ELIZABETH JONES (current)
Director, OPTOMETRIST, 1991.12.18
54 SANTON WAY , SEASCALE
CA20 1NG, CUMBRIA
ENGLAND
PETER ANTHONY SMALLWOOD (current)
Director, DISPENSING OPTICIAN, 2005.10.13
6 WHITTLE HALL LANE GREAT SANKEY , WARRINGTON
WA5 3DE
MERYL ASPDEN (resigned)
Secretary, 1991.12.18 - 2008.09.24
PINES ROUNDTHWAITE , TEBAY PENRITH
CA10 3XU, CUMBRIA
DAVID ASPDEN (resigned)
Director, OPTOMETRIST, 1991.12.18 - 2008.03.31
PINES ROUNDTHWAITE , TEBAY PENRITH
CA10 3XU, CUMBRIA
FINLAY JOHN ROSENBURGH (resigned)
Director, OPTOMETRIST, 1991.12.18 - 2002.03.31
63 DUDLOW GREEN ROAD APPLETON , WARRINGTON
WA4 5EQ, CHESHIRE
ALFRED EDWARD TILLING (resigned)
Director, OPTOMETRIST, 1991.12.18 - 2008.03.31
10 TAPLOW CLOSE APPLETON , WARRINGTON
WA4 5HH, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 7,927
Current Assets £ 53,834
Tangible Fixed Assets Depreciation £ 98,180
Debtors £ 9,585
Shareholder Funds £ 43,382
Profit Loss Account Reserve £ 33,382
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 43,382
Net Current Assets Liabilities £ 35,455
Creditors Due Within One Year £ 18,379
Cash Bank In Hand £ 5,148
Stocks Inventory £ 39,101
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 103,974
Tangible Fixed Assets Depreciation Charged In Period £ 2,133

Companies near to CONWAY PHILLIPS (WARRINGTON) ltd.

Information about the Private Limited Company CONWAY PHILLIPS (WARRINGTON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data