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PHIPPS AUTOS LIMITED

Learn more about PHIPPS AUTOS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

400 HARROW ROAD, LONDON, W9 2HU

PHIPPS AUTOS LIMITED on the map

Company type: Private Limited Company
Company number: 00543906
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.28
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 25.07
next due date: 2017.04.25
overdue: NO
last made update: 2015.07.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 2000
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25/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.18
£2.95
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25/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.01
£2.95
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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25/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
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25/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.13
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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25/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.10
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THEODORE PHIPPS / 11/11/2011
Form type: CH01
Date: 2011.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PHIPPS / 11/11/2011
Form type: CH01
Date: 2011.11.15
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25/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.03.19
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13/11/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS PHIPPS / 01/11/2010
Form type: CH01
Date: 2011.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNETTE KINGSMILL / 01/11/2010
Form type: CH01
Date: 2011.03.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
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25/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.07
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CURRSHO FROM 28/02/2010 TO 25/07/2009
Form type: AA01
Date: 2010.09.02
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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28/02/09 PARTIAL EXEMPTION
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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29/02/08 PARTIAL EXEMPTION
Form type: AA
Date: 2008.04.14
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RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.13
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.21
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REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, WOODHAMBURY COTTAGE 49 THE GREEN, WOOD STREET VILLAGE, GUILDFORD, SURREY GU3 3DU
Form type: 287
Date: 2006.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.04.24
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/04 FROM:, WOODHAMBURY HOUSE, WOODHAM LANE, WOKING, SURREY GU21 5SR
Form type: 287
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
Child documents:
Document type: ANNOTATION
Date: 2002.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
Child documents:
Document type: ANNOTATION
Date: 1998.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.26

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Company directors and board members:

GAYNOR O'NEIL (current)
Secretary, ACCOUNTANT, 2006.11.20
29 NORTHWOOD AVENUE , KNAPHILL
GU21 2ES, SURREY
SHIRLEY ANNETTE KINGSMILL (current)
Director, 1991.11.13
RUSSLEY PARK COTTAGE RUSSLEY PARK BAYDON , MARLBOROUGH
SN8 2JY, WILTSHIRE
DAVID NICHOLAS PHIPPS (current)
Director, COMPANY DIRECTOR, 1991.11.13
43 NORWOOD ROAD , EFFINGHAM
KT24 5NU, SURREY
MICHAEL THEODORE PHIPPS (current)
Director, GARAGE PROPRIETOR, 1991.11.13
52 ALTERTON CLOSE GOLDSWORTH PARK , WOKING
GU21 3DD, SURREY
GWENDOLINE ETHEL PHIPPS (resigned)
Secretary, 1991.11.13 - 2006.11.20
WOODHAMBURY HOUSE WOODHAM LANE , WOKING
GU21 5SR, SURREY
GWENDOLINE ETHEL PHIPPS (resigned)
Director, COMPANY DIRECTOR, 1991.11.13 - 2006.11.20
WOODHAMBURY HOUSE WOODHAM LANE , WOKING
GU21 5SR, SURREY
JOHN LESLIE PHIPPS (resigned)
Director, 1991.11.13 - 2000.04.04
16 ALBERT ROAD , EVESHAM
WR11 4JX, WORCESTERSHIRE

Companies near to PHIPPS AUTOS ltd.

Information about the Private Limited Company PHIPPS AUTOS 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: 2016.05.15. Reload the data