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FRANK PHILLIPS (HAULAGE) LIMITED

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

Company details

HOLLIS AND CO CHARTERED ACCOUNTANTS, 35 WILKINSON STREET, SHEFFIELD, SOUTH YORKSHIRE, S10 2GB

FRANK PHILLIPS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00372493
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.24
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.11.08
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.06.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.10.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.14

List of company documents:

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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 2500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.23
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PHILLIPS / 23/01/2012
Form type: CH01
Date: 2012.02.14
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APPOINTMENT TERMINATED, SECRETARY JACK PHILLIPS
Form type: TM02
Date: 2012.02.14
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APPOINTMENT TERMINATED, DIRECTOR JACK PHILLIPS
Form type: TM01
Date: 2012.02.14
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW PHILLIPS / 14/05/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIPS / 14/05/2010
Form type: CH01
Date: 2010.06.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.07
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ALTER ARTICLES 20/04/2010
Form type: RES01
Date: 2010.05.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, HOLLIS AND CO, CHARTERED ACCOUNTANTS, 35 WILKINSON STREET, SHEFFIELDS10 2GB
Form type: 287
Date: 2009.07.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.02
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILLIPS / 22/04/2008
Form type: 288c
Date: 2008.05.20
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.22
Child documents:
Document type: ANNOTATION
Date: 2007.06.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.03
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
Child documents:
Document type: ANNOTATION
Date: 2000.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, WORTHING ROAD,, SHEFFIELD, S9 3JY
Form type: 287
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.09
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17

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Company directors and board members:

JOHN ANDREW PHILLIPS (current)
Director, CIRCUIT JUDGE, 1991.05.14
HOLLIS AND CO CHARTERED ACCOUNTANTS 35 WILKINSON STREET , SHEFFIELD
S10 2GB, SOUTH YORKSHIRE
JACK PHILLIPS (resigned)
Secretary, 1991.05.14 - 2011.03.14
GARDENS COTTAGE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
JACK PHILLIPS (resigned)
Director, 1991.05.14 - 2011.03.14
GARDENS COTTAGE SCHOOL LANE , BASLOW
DE45 1RZ, DERBYSHIRE
Date 2014.01.31
Fixed Assets £ 350,237
Tangible Fixed Assets £ 350,000
Tangible Fixed Assets Depreciation £ 8,714
Provisions For Liabilities Charges £ 48
Shareholder Funds £ 388,412
Profit Loss Account Reserve £ 102,268
Revaluation Reserve £ 283,644
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 388,412
Total Assets Less Current Liabilities £ 388,460
Net Current Assets Liabilities £ 38,223
Creditors Due Within One Year £ 18,939
Cash Bank In Hand £ 57,162
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 350,000
Tangible Fixed Assets Depreciation Charged In Period £ 52

Companies near to FRANK PHILLIPS (HAULAGE) ltd.

Information about the Private Limited Company FRANK PHILLIPS (HAULAGE) 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: 2016.04.29. Reload the data