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ERNEST BROWN & PHILLIPS LIMITED

Learn more about ERNEST BROWN & PHILLIPS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

925 FINCHLEY ROAD, LONDON, NW11 7PE

ERNEST BROWN & PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00263246
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.03.05
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 12000
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
£2.95
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.18
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
£2.95
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.30
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.25
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK PHILLIPS / 14/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MANUELLA SHAMA LEVY / 14/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK PHILLIPS / 14/11/2009
Form type: CH03
Date: 2009.12.02
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 15/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.06.14
Form type: RES13
Document description: ARTS CANCELLED & CHANGE 31/05/02
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/99 FROM:, ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Form type: 287
Date: 1999.01.28
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.01.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.25

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Company directors and board members:

CHRISTOPHER PATRICK PHILLIPS (current)
Secretary, 1991.11.15
CYPHER HOUSE 2A DALMENY ROAD , LONDON
N7 0HH
CHRISTOPHER PATRICK PHILLIPS (current)
Director, 1991.11.15
CYPHER HOUSE 2A DALMENY ROAD , LONDON
N7 0HH
TIMOTHY LAWRENCE PHILLIPS (current)
Director, 1991.11.15
22 RAINSFORD ROAD TORONTO , ONTARIO
M4L 3W4
CANADA
MANUELLA SHAMA LEVY (current)
Director, PRINT SELLER, 2002.05.31
CYPHER HOUSE 2A DALMENY ROAD , LONDON
N7 0HH
Date 2013.03.31
Tangible Fixed Assets £ 2,321
Current Assets £ 14,065
Tangible Fixed Assets Depreciation £ 27,165
Share Premium Account £ 5,999
Debtors £ 484
Shareholder Funds £ 14,535
Profit Loss Account Reserve £ 3,464
Called Up Share Capital £ 12,000
Total Assets Less Current Liabilities £ 14,535
Net Current Assets Liabilities £ 12,214
Creditors Due Within One Year £ 1,851
Cash Bank In Hand £ 6,806
Stocks Inventory £ 6,775
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Tangible Fixed Assets Additions £ 1,574
Tangible Fixed Assets Cost Or Valuation £ 28,310
Tangible Fixed Assets Depreciation Charged In Period £ 2,750

Companies near to ERNEST BROWN & PHILLIPS ltd.

Information about the Private Limited Company ERNEST BROWN & PHILLIPS 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: 2016.04.15. Reload the data