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A.H.PHILLIPS & SON LIMITED

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

Company details

WISTERIA COTTAGE NEW ENGLAND, HANDCROSS ROAD, BALCOMBE, WEST SUSSEX, RH17 6JU

A.H.PHILLIPS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00550759
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.16
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.26
£2.95
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 5250
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28/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.31
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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28/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.08.15
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE MELLISH / 31/05/2013
Form type: CH01
Date: 2013.05.31
£2.95
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29/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.07
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
£2.95
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.02
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.15
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, WISTERIA COTTAGE NEW ENGLAND, BALCOMBE, WEST SUSSEX, RH17 6JU
Form type: 287
Date: 2009.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELLISH / 24/05/2009
Form type: 288c
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2008 FROM, WISTERIA COTTAGE, NEW ENGLAND HANDCROSS ROAD,, BALCOMBE, WEST SUSSEX, RH17 6JU
Form type: 287
Date: 2008.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELLISH / 24/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH MELLISH / 24/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, STAR HOUSE, PUDDING LANE, MAIDSTONE, KENT ME14 1LT
Form type: 287
Date: 2003.03.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31
Child documents:
Document type: ANNOTATION
Date: 1995.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/91
Form type: 363(287)
Date: 1991.07.25

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Company directors and board members:

SARAH JANE MELLISH (current)
Secretary, DIRECTOR, 2002.10.17
WISTERIA COTTAGE NEW ENGLAND, HANDCROSS ROAD , BALCOMBE
RH17 6JU, WEST SUSSEX
CHRISTOPHER EDMUND THOMAS MELLISH (current)
Director, 1991.05.24
WISTERIA COTTAGE NEW ENGLAND HANDCROSS ROAD , BALCOMBE
RH17 6JU, WEST SUSSEX
SARAH JANE MELLISH (current)
Director, SOLICITOR, 2002.10.17
WISTERIA COTTAGE NEW ENGLAND, HANDCROSS ROAD , BALCOMBE
RH17 6JU, WEST SUSSEX
BETTY CLAUGHTON PHILLIPS (resigned)
Secretary, 1991.05.24 - 2002.10.17
MANTLES FARM FIRS LANE HOLLINGBOURNE , MAIDSTONE
ME17 1XJ, KENT
BETTY CLAUGHTON PHILLIPS (resigned)
Director, HOUSEWIFE, 1991.05.24 - 2002.10.17
MANTLES FARM FIRS LANE HOLLINGBOURNE , MAIDSTONE
ME17 1XJ, KENT
NEVILLE ALLAN PHILLIPS (resigned)
Director, 1991.05.24 - 2002.10.17
MANTLES FARM FIRS LANE HOLLINGBOURNE , MAIDSTONE
ME17 1XJ, KENT

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Information about the Private Limited Company A.H.PHILLIPS & SON 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: 2016.05.16. Reload the data