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S.J.PHILLIPS LIMITED

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

Company details

139 NEW BOND STREET, LONDON, W1A 3DL

S.J.PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00711442
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.22
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores
Company S.J.PHILLIPS LIMITED is a Private Limited Company, registration number 00711442, established in United Kingdom on the 22. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on 139 NEW BOND STREET, LONDON, W1A 3DL. Business of the company S.J.PHILLIPS LIMITED by SIC and NACE code is "47791 - Retail sale of antiques including antique books in stores". There are 60 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 007114420002" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.24. We do not have any information about the company S.J.PHILLIPS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2016.04.21

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007114420002
Form type: MR01
Date: 2016.04.21
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 9581988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.08.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.26
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ADOPT ARTICLES 30/07/2015
Form type: RES01
Date: 2015.08.26
Child documents:
Document type: ANNOTATION
Date: 2015.08.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.06
£2.95
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.25
£2.95
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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SECTION 519
Form type: MISC
Date: 2010.08.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.28
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS EDMUND LEON NORTON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER NORTON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS EDMUND NORTON / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / HAROLD MARK RAVER / 01/10/2009
Form type: CH03
Date: 2009.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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GBP IC 9821916/9731988, 20/06/08, GBP SR [email protected]=89928
Form type: 169
Date: 2008.07.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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£ IC 9993132/9821916, 08/10/07, £ SR [email protected]=171216
Form type: 169
Date: 2007.11.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 24/01/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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£ IC 10177488/9993132, 19/09/01, £ SR [email protected]=184356
Form type: 169
Date: 2001.10.16
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.10.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 24/01/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 24/01/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28

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Company directors and board members:

HAROLD MARK RAVER (current)
Secretary, 2006.05.25
139 NEW BOND STREET LONDON ,
W1A 3DL
FRANCIS EDMUND NORTON (current)
Director, ANTIQUE DEALER, 1992.01.24
139 NEW BOND STREET LONDON ,
W1A 3DL
JONATHAN PETER NORTON (current)
Director, ANTIQUE DEALER, 1992.01.24
139 NEW BOND STREET LONDON ,
W1A 3DL
NICHOLAS EDMUND LEON NORTON (current)
Director, ANTIQUE DEALER, 1992.01.24
139 NEW BOND STREET LONDON ,
W1A 3DL
SIMON JOHN OPIE (resigned)
Secretary, DIRECTOR, 1996.02.26 - 2006.05.25
45 LONG PARK CHESHAM BOIS , AMERSHAM
HP6 5LF, BUCKINGHAMSHIRE
DAVID MALCOLM TETTMAR (resigned)
Secretary, 1992.01.24 - 1996.02.26
153 SHAKESPEARE TOWER , LONDON
EC2Y 8DR
MARTIN SOLOMON NORTON (resigned)
Director, ANTIQUE DEALER, 1992.01.24 - 2005.08.31
CHRISTCHURCH COTTAGE CHRISTCHURCH PASSAGE , LONDON
NW3 1JG

Companies near to S.J.PHILLIPS ltd.

Information about the Private Limited Company S.J.PHILLIPS 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: 2016.05.29. Reload the data