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F.D.PHILLIPS LIMITED

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

Company details

SIR PETER THOMPSON HOUSE, 25 MARKET CLOSE, POOLE, DORSET, BH15 1NE

F.D.PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 00985150
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.21
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66220 - Activities of insurance agents and brokers

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: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY BARBARA SNAITH
Form type: TM02
Date: 2015.07.16
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APPOINTMENT TERMINATED, DIRECTOR ROBIN SNAITH
Form type: TM01
Date: 2015.07.16
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PREVSHO FROM 30/09/2015 TO 31/03/2015
Form type: AA01
Date: 2015.07.14
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, AGRICULTURE HOUSE, ACLAND ROAD, DORCHESTER, DORSET, DT1 1EF
Form type: AD01
Date: 2015.01.06
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DIRECTOR APPOINTED MR CHRISTOPHER PAUL
Form type: AP01
Date: 2015.01.06
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SECRETARY APPOINTED MRS CHRISTINE ANN PAUL
Form type: AP03
Date: 2015.01.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM SNAITH / 14/07/2010
Form type: CH01
Date: 2010.08.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.30
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.31
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.27
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, KERN HOUSE, BREAKSPEAR ROAD, RUISLIP, MIDDLESEX HA4 7SQ
Form type: 287
Date: 1998.11.27
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.20
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06

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Company directors and board members:

CHRISTINE ANN PAUL (current)
Secretary, 2015.01.06
SIR PETER THOMPSON HOUSE 25 MARKET CLOSE , POOLE
BH15 1NE, DORSET
ENGLAND
CHRISTOPHER PAUL (current)
Director, CHARTERED ACCOUNTANT, 2015.01.06
SIR PETER THOMPSON HOUSE 25 MARKET CLOSE , POOLE
BH15 1NE, DORSET
ENGLAND
RUISLIP SECRETARIAL LIMITED (resigned)
Secretary, 1991.07.14 - 1998.10.31
KERN HOUSE BREAKSPEAR ROAD , RUISLIP
HA4 7SQ, MIDDLESEX
BARBARA SNAITH (resigned)
Secretary, 1998.11.01 - 2015.01.06
HORSESHOE COTTAGE AFFPUDDLE , DORCHESTER
DT2 7HH, DORSET
IAN RODERIC MESTON (resigned)
Director, FINANCIAL ADVISER, 1996.12.05 - 2000.03.31
8 BANES DOWN NAZEING , WALTHAM ABBEY
EN9 2HU, ESSEX
FRANK DONALD PHILLIPS (resigned)
Director, INSURANCE BROKER, 1991.07.14 - 1997.12.19
113 PARKSIDE DRIVE , WATFORD
WD1 3AY, HERTFORDSHIRE
ROBIN WILLIAM SNAITH (resigned)
Director, FINANCIAL ADVISER, 1996.12.05 - 2015.01.06
HORSESHOE COTTAGE AFFPUDDLE , DORCHESTER
DT2 7HH, DORSET
Date 2013.09.30
Fixed Assets £ 807
Tangible Fixed Assets £ 807
Current Assets £ 195,154
Tangible Fixed Assets Depreciation £ 9,390
Debtors £ 4,761
Shareholder Funds £ 178,638
Profit Loss Account Reserve £ 177,638
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 178,638
Total Assets Less Current Liabilities £ 178,638
Net Current Assets Liabilities £ 177,831
Creditors Due Within One Year £ 17,323
Cash Bank In Hand £ 190,393
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 10,058
Tangible Fixed Assets Depreciation Charged In Period £ 139
Accruals Deferred Income £ 1,700

Companies near to F.D.PHILLIPS ltd.

Information about the Private Limited Company F.D.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: 2016.07.09. Reload the data