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W.PHILLIPS & SONS(PEWSEY)LIMITED

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

Company details

HIGH VIEW, PEWSEY, WILTSHIRE, UNITED KINGDOM

W.PHILLIPS & SONS(PEWSEY)LIMITED on the map

Company type: Private Limited Company
Company number: 00626662
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2016.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.PHILLIPS & SONS(PEWSEY)LIMITED is a Private Limited Company, registration number 00626662, established in United Kingdom on the 24. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on HIGH VIEW, PEWSEY, WILTSHIRE, UNITED KINGDOM. Business of the company W.PHILLIPS & SONS(PEWSEY)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "06/04/16 FULL LIST" from the 2016.04.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.06. We do not have any information about the company W.PHILLIPS & SONS(PEWSEY)LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.04
overdue: NO
last made update: 2016.04.06
documents available: 1

List of company documents:

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06/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 411
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SECRETARY'S CHANGE OF PARTICULARS / MR RODENY LANE / 28/04/2016
Form type: CH03
Date: 2016.04.28
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, KNAPP, PEWSEY, WILTSHIRE
Form type: AD01
Date: 2015.04.29
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06/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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06/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
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06/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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06/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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06/04/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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SECRETARY APPOINTED MR RODENY LANE
Form type: AP03
Date: 2011.01.21
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APPOINTMENT TERMINATED, SECRETARY GORDON PHILLIPS
Form type: TM02
Date: 2011.01.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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06/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.19
£2.95
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RE CO STRUCTURE 27/09/95
Form type: SRES13
Date: 1996.05.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 27/09/95
Form type: SRES12
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17

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Company directors and board members:

RODNEY LANE (current)
Secretary, 2010.11.12
HIGH VIEW MARLBOROUGH ROAD , PEWSEY
SN9 5NT, WILTSHIRE
ENGLAND
ROSE MARY ELLEN LANE (current)
Director, MANAGER, 1992.04.06
HIGHVIEW MARLBOROUGH ROAD , PEWSEY
SN9 5NT, WILTSHIRE
GORDON FREDERICK PHILLIPS (resigned)
Secretary, 1992.04.06 - 2010.11.12
WYVERN STATION ROAD , PEWSEY
SN9 5EL, WILTSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 120,249 - 0.21 % £ 120,499
Tangible Fixed Assets £ 120,249 - 0.21 % £ 120,499
Current Assets £ 54,205 + 25.31 % £ 43,256
Tangible Fixed Assets Depreciation £ 565 + 79.37 % £ 315
Share Premium Account £ 6,795 £ 6,795
Debtors £ 683 + 65.38 % £ 413
Shareholder Funds £ 160,408 + 5.43 % £ 152,144
Profit Loss Account Reserve £ 35,102 + 30.79 % £ 26,838
Revaluation Reserve £ 118,100 £ 118,100
Called Up Share Capital £ 411 £ 411
Net Assets Liabilities Including Pension Asset Liability £ 160,408 + 5.43 % £ 152,144
Total Assets Less Current Liabilities £ 160,408 + 5.43 % £ 152,144
Net Current Assets Liabilities £ 40,159 + 26.9 % £ 31,645
Creditors Due Within One Year £ 14,046 + 20.97 % £ 11,611
Cash Bank In Hand £ 53,522 + 24.93 % £ 42,843
Tangible Fixed Assets Cost Or Valuation £ 120,814 £ 120,814

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Information about the Private Limited Company W.PHILLIPS & SONS(PEWSEY)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: 2016.05.23. Reload the data