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PHILLIPS SERVICES (WALES) LIMITED

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

Company details

STADIUM HOUSE NEATH ROAD, LANDORE, SWANSEA, WEST GLAMORGAN, SA1 2JT

PHILLIPS SERVICES (WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00952016
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.14
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
COUNTER INDEMNITY - Outstanding on 1989.03.06

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 93
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN MORGAN / 31/05/2014
Form type: CH01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING
Form type: TM01
Date: 2014.08.08
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.24
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
Form type: AAMD
Date: 2012.04.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, CAMBRIAN YARD, DAVID STREET, MANSELTON, SWANSEA, SA5 8NX
Form type: AD01
Date: 2011.11.01
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
£2.95
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY STEPHEN MORGAN / 01/01/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIPS JONES / 01/01/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH HARDING / 01/01/2010
Form type: CH01
Date: 2010.08.20
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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NC INC ALREADY ADJUSTED 05/09/08
Form type: 123
Date: 2008.09.12
£2.95
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GBP NC 100/500, 05/09/2008
Form type: RES04
Date: 2008.09.12
£2.95
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SHARES ALLOT 05/09/2008
Form type: RES13
Date: 2008.09.12
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RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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AD 01/05/07-31/05/07, £ SI [email protected]=87, £ IC 6/93
Form type: 88(2)R
Date: 2007.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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AD 01/06/03---------, £ SI [email protected]=1, £ IC 5/6
Form type: 88(2)R
Date: 2003.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.05
£2.95
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AD 24/05/01---------, £ SI [email protected]=2, £ IC 3/5
Form type: 88(2)R
Date: 2001.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
Child documents:
Document type: ANNOTATION
Date: 1999.07.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.04

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Company directors and board members:

ANN MERRITT JONES (current)
Secretary, 1991.06.26
42 BELLEVUE ROAD WEST CROSS , SWANSEA
SA3 5QB
ANN MERRITT JONES (current)
Director, CLERK, 1991.06.26
42 BELLEVUE ROAD WEST CROSS , SWANSEA
SA3 5QB
ROGER PHILLIPS JONES (current)
Director, ENGINEERING MANAGER, 1991.06.26
42 BELLEVUE ROAD WEST CROSS , SWANSEA
SA3 5QB
STEVEN PHILLIPS JONES (current)
Director, ADMINSITRATIVE, 1995.11.01
85 HENDREFOILAN ROAD SKETTY , SWANSEA
SA2 9LU
BARRY STEPHEN MORGAN (current)
Director, MANAGING DIRECTOR, 2007.10.15
140 CECIL STREET MANSELTON , SWANSEA
SA5 8QJ, WEST GLAMORGAN
ROBERT SMITH HARDING (resigned)
Director, MANAGING DIRECTOR, 1999.04.15 - 2014.05.31
29 ST ILLTYDS CRESCENT ST THOMAS , SWANSEA
SA1 8HR, WEST GLAMORGAN
GEOFFREY JOHN THOMAS (resigned)
Director, ENGINEERING MANAGER, 1991.06.26 - 1999.04.28
16 MUMBLES ROAD BLACKPILL , SWANSEA
SA3 5AU, WEST GLAMORGAN
Date 2013.05.31
Tangible Fixed Assets £ 87,510
Current Assets £ 1,202,628
Tangible Fixed Assets Depreciation £ 203,187
Debtors £ 184,329
Shareholder Funds £ 761,415
Profit Loss Account Reserve £ 761,322
Called Up Share Capital £ 93
Total Assets Less Current Liabilities £ 761,415
Net Current Assets Liabilities £ 673,905
Creditors Due Within One Year £ 528,723
Cash Bank In Hand £ 1,018,299
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 46,681
Tangible Fixed Assets Additions £ 780
Tangible Fixed Assets Cost Or Valuation £ 262,939
Tangible Fixed Assets Depreciation Charged In Period £ 21,517
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,660

Companies near to PHILLIPS SERVICES (WALES) ltd.

Information about the Private Limited Company PHILLIPS SERVICES (WALES) 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: 2016.06.23. Reload the data