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L. A. PHILLIPS & SONS LIMITED

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

Company details

TREGONNING MILL, STITHIANS, NR TRURO, CORNWALL, TR3 7DA

L. A. PHILLIPS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00759962
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.06
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products
  • 46130 - Agents involved in the sale of timber and building materials
Company L. A. PHILLIPS & SONS LIMITED is a Private Limited Company, registration number 00759962, established in United Kingdom on the 6. May 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on TREGONNING MILL, STITHIANS, NR TRURO, CORNWALL, TR3 7DA. Business of the company L. A. PHILLIPS & SONS LIMITED by SIC and NACE code are "46719 - Wholesale of other fuels and related products", "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "31/07/15 FULL LIST" from the 2015.08.04. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.07.31. We do not have any information about the company L. A. PHILLIPS & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. 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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about L. A. PHILLIPS & SONS LIMITED. Our website makes it possible to view other available documents related to L. A. PHILLIPS & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 800
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APPOINTMENT TERMINATED, DIRECTOR REGINALD DUNSTAN
Form type: TM01
Date: 2015.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD DUNSTAN
Form type: TM01
Date: 2015.08.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
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DIRECTOR APPOINTED SHARON GLADYS DUNSTAN
Form type: AP01
Date: 2013.11.21
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD JAMES DUNSTAN / 31/07/2010
Form type: CH01
Date: 2010.08.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL IAN DUNSTAN / 31/07/2010
Form type: CH01
Date: 2010.08.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09

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Company directors and board members:

NIGEL IAN DUNSTAN (current)
Secretary, 1991.07.31
TREGONNING MILL HOUSE VELLANDRUCIA, STITHIANS , TRURO
TR3 7AA, CORNWALL
NIGEL IAN DUNSTAN (current)
Director, 1991.07.31
TREGONNING MILL HOUSE VELLANDRUCIA, STITHIANS , TRURO
TR3 7AA, CORNWALL
SHARON GLADYS DUNSTAN (current)
Director, NONE, 2013.10.01
TREGONNING MILL , STITHIANS
TR3 7AA, TRURO
ENGLAND
REGINALD JAMES DUNSTAN (resigned)
Director, 1991.07.31 - 2014.10.17
TREMIL STITHIANS , TRURO
TR3 7DA, CORNWALL
Date 2015.09.30
Fixed Assets £ 3,469
Tangible Fixed Assets £ 3,469
Current Assets £ 177,117
Tangible Fixed Assets Depreciation £ 54,578
Debtors £ 89,886
Shareholder Funds £ 106,974
Profit Loss Account Reserve £ 106,174
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 106,974
Total Assets Less Current Liabilities £ 106,974
Net Current Assets Liabilities £ 103,505
Creditors Due Within One Year £ 73,612
Cash Bank In Hand £ 31,726
Stocks Inventory £ 55,505
Share Capital Allotted Called Up Paid £ 800
Par Value Share 1.00 1.00
Number Shares Allotted £ 800
Tangible Fixed Assets Cost Or Valuation £ 57,248
Tangible Fixed Assets Depreciation Charged In Period £ 799

Information about the Private Limited Company L. A. PHILLIPS & SONS 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: 2016.06.29. Reload the data