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PHILLIPS & SONS (BUCKINGHAM) LIMITED

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

Company details

MOTOR WORKS, BUCKINGHAM, MK18 1AQ

PHILLIPS & SONS (BUCKINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00405027
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.02.25
last member list: 2015.04.29
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.27
overdue: NO
last made update: 2015.04.29
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1977.12.19
LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1979.08.03
ALEXANDER DUCKHAM & CO LIMITED
AGREEMENT FOR SECURED LOAN - Outstanding on 1990.12.17
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.12.22
LLOYDS BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 1996.06.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1997.04.22

List of company documents:

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29/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 16988
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.06.10
£2.95
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DIRECTOR APPOINTED MR GEOFFREY MATTHEW PHILLIPS
Form type: AP01
Date: 2014.05.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
£2.95
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILLIPS / 22/04/2013
Form type: CH01
Date: 2013.04.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILLIPS
Form type: TM01
Date: 2011.05.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PHILLIPS
Form type: AP01
Date: 2010.07.29
£2.95
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DIRECTOR APPOINTED MR ROGER PHILLIPS
Form type: AP01
Date: 2010.06.23
£2.95
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILLIPS / 28/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY PHILLIPS / 28/04/2010
Form type: CH03
Date: 2010.05.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
Child documents:
Document type: ANNOTATION
Date: 1997.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.20
£2.95
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RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.19

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Company directors and board members:

TIMOTHY PHILLIPS (current)
Secretary, 1991.04.27
MOTOR WORKS BUCKINGHAM ,
MK18 1AQ
GEOFFREY MATTHEW PHILLIPS (current)
Director, 2013.04.18
MOTOR WORKS , BUCKINGHAM
MK18 1AQ, BUCKINGHAMSHIRE
ENGLAND
ROGER PHILLIPS (current)
Director, 2010.04.22
MOTOR WORKS BUCKINGHAM ,
MK18 1AQ
TIMOTHY PHILLIPS (current)
Director, 2010.04.22
MOTOR WORKS BUCKINGHAM ,
MK18 1AQ
CHRISTOPHER PHILLIPS (resigned)
Director, 1991.04.27 - 2009.09.02
BENTHILL BARN LONDON ROAD , BUCKINGHAM
MK18 1SZ
JEREMY PHILLIPS (resigned)
Director, 1991.04.27 - 1994.07.28
FLAT 4 THE GARGED FLAT 4 THE BOLTONS , LONDON
SW10 9TB
MALCOLM PHILLIPS (resigned)
Director, 1991.04.27 - 1993.01.10
52 KILLAMS CRESCENT , TAUNTON
TA1 3YB, SOMERSET
NICHOLAS PHILLIPS (resigned)
Director, 1991.04.27 - 1996.07.13
19 LEXHAM MEWS , LONDON
W8 6JW
TIMOTHY PHILLIPS (resigned)
Director, 1991.04.27 - 1993.10.01
32 FORTISMERE AVENUE , LONDON
N10 3BL
WINIFRED ANN PHILLIPS (resigned)
Director, 1991.04.27 - 1996.10.01
HIGH POINT STOWE RISE , BUCKINGHAM
MK18 1HU, BUCKINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 62,953
Current Assets £ 106,122
Tangible Fixed Assets Depreciation £ 100,722
Provisions For Liabilities Charges £ 1,925
Debtors £ 8,639
Shareholder Funds £ 131,351
Profit Loss Account Reserve £ 114,363
Called Up Share Capital £ 16,988
Net Assets Liabilities Including Pension Asset Liability £ 131,351
Total Assets Less Current Liabilities £ 133,276
Net Current Assets Liabilities £ 70,323
Creditors Due Within One Year £ 35,799
Cash Bank In Hand £ 95,483
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 16,988
Number Shares Allotted £ 16,988
Tangible Fixed Assets Disposals £ 24,100
Tangible Fixed Assets Additions £ 7,254
Tangible Fixed Assets Cost Or Valuation £ 160,578
Tangible Fixed Assets Depreciation Charged In Period £ 6,109
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,858

Companies near to PHILLIPS & SONS (BUCKINGHAM) ltd.

Information about the Private Limited Company PHILLIPS & SONS (BUCKINGHAM) 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: 2016.04.30. Reload the data