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D & I PHILLIPS PROPERTIES LIMITED

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

Company details

245 CALEDONIAN ROAD, ISLINGTON, LONDON, N1 1ED

D & I PHILLIPS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00981633
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.09
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 2000
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY IRENE PHILLIPS
Form type: TM02
Date: 2014.11.10
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES PICKERING
Form type: AP01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DONALD PHILLIPS
Form type: TM01
Date: 2014.11.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IRENE PHILLIPS / 08/04/2014
Form type: CH03
Date: 2014.04.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ERNEST ALFRED PHILLIPS / 01/10/2009
Form type: CH01
Date: 2010.09.20
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 33 WEST PARK AVENUE, ROUNDHAY, LEEDS, WEST YORKSHIRE, LS82EB
Form type: 287
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.05
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REGISTERED OFFICE CHANGED ON 25/09/06 FROM:, 1 BROOMHILL AVENUE, MOORTOWN, LEEDS, LS17 6JS
Form type: 287
Date: 2006.09.25
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, 25 SANDMOOR LANE, ALWOODLEY, LEEDS, YORKSHIRE LS17 7EA
Form type: 287
Date: 2003.07.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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COMPANY NAME CHANGED, ESSEX PREMIER CARPETS LIMITED, CERTIFICATE ISSUED ON 01/03/00
Form type: CERTNM
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/98 FROM:, CONIFERS, HALL LANE,, CHAPELTHORPE,, WAKEFIELD, WEST YORKSHIRE WF4 3JE
Form type: 287
Date: 1998.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.14
£2.95
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RE DESIGNATION OF SHARE 13/06/95
Form type: SRES13
Date: 1995.06.22
£2.95
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CONVE, 13/06/95
Form type: 122
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16

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Company directors and board members:

ANDREW JAMES PICKERING (current)
Director, BUSINESSMAN, 2014.11.01
47 WORMINGHALL ROAD OAKLEY , AYLESBURY
HP18 9QU, BUCKINGHAMSHIRE
ENGLAND
DOROTHY JOYCE PHILLIPS (resigned)
Secretary, 1991.09.10 - 1993.10.19
5 PENN CLOSE ORSETT , GRAYS
RM16 3ED, ESSEX
IRENE PHILLIPS (resigned)
Secretary, COMPANY DIRECTOR, 1993.10.19 - 2014.11.01
245 CALEDONIAN ROAD ISLINGTON , LONDON
N1 1ED
DONALD ERNEST ALFRED PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1991.09.10 - 2014.11.01
245 CALEDONIAN ROAD ISLINGTON , LONDON
N1 1ED
DOROTHY JOYCE PHILLIPS (resigned)
Director, HOUSEWIFE, 1991.09.10 - 1993.10.19
5 PENN CLOSE ORSETT , GRAYS
RM16 3ED, ESSEX
Date 2013.03.31
Fixed Assets £ 443,002
Tangible Fixed Assets £ 443,002
Current Assets £ 291,340
Debtors £ 180,000
Shareholder Funds £ 702,880
Profit Loss Account Reserve £ 700,880
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 702,880
Total Assets Less Current Liabilities £ 702,880
Net Current Assets Liabilities £ 259,878
Creditors Due Within One Year £ 31,462
Cash Bank In Hand £ 111,340
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 443,002
Accruals Deferred Income £ 4,036

Companies near to D & I PHILLIPS PROPERTIES ltd.

Information about the Private Limited Company D & I PHILLIPS PROPERTIES 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: 2016.07.09. Reload the data