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JASON PHILLIPS & SON LIMITED

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

Company details

WINDYRIDGE BEGGERSWELL WOOD, AMBERGATE, BELPER DERBYSHIRE, DE56 2HF

JASON PHILLIPS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01030041
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JASON PHILLIPS & SON LIMITED is a Private Limited Company, registration number 01030041, established in United Kingdom on the 5. November 1971. The company is now active. The company has been in business for 45 years and 1 month. The company is based on WINDYRIDGE BEGGERSWELL WOOD, AMBERGATE, BELPER DERBYSHIRE, DE56 2HF. Business of the company JASON PHILLIPS & SON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.21. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.12.31. We do not have any information about the company JASON PHILLIPS & SON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.11.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.08.27
U C B BANK PLC.
LEGAL CHARGE - Outstanding on 1989.03.06
UCB BANK PLC
DEED OF ASSIGNMENT - Outstanding on 1992.01.23

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 5000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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ADOPT ARTICLES 22/06/2011
Form type: RES01
Date: 2011.07.12
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ANDREA PHILLIPS / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JASON GRANT PHILLIPS / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.02.28
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/93 FROM:, 32 HALL LANE, WILLINGTON, DERBYSHIRE, DE6 6DR
Form type: 287
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1993.01.04
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AAMD
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.14

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Company directors and board members:

VIVIENNE ANDREA PHILLIPS (current)
Secretary, 1991.12.31
WINDYRIDGE BEGGARSWELL WOOD AMBERGATE , BELPER
DE56 2HF, DERBYSHIRE
JASON GRANT PHILLIPS (current)
Director, CIVIL ENGINEER, 1991.12.31
WINDYRIDGE BEGGARSWELL WOOD AMBERGATE , BELPER
DE56 2HF, DERBYSHIRE
VIVIENNE ANDREA PHILLIPS (current)
Director, COMPANY SECRETARY/CLERICAL ASSISTANT, 1991.12.31
WINDYRIDGE BEGGARSWELL WOOD AMBERGATE , BELPER
DE56 2HF, DERBYSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 210,041
Tangible Fixed Assets Depreciation £ 379
Debtors £ 143
Shareholder Funds £ 199,950
Profit Loss Account Reserve £ 16,623
Revaluation Reserve £ 178,327
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 199,950
Net Current Assets Liabilities £ 10,091
Creditors Due Within One Year £ 10,234
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 220,410
Tangible Fixed Assets Depreciation Charged In Period £ 10

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Information about the Private Limited Company JASON PHILLIPS & SON 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: 2016.07.20. Reload the data