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ARIS & PHILLIPS LIMITED

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

Company details

10 HYTHE BRIDGE STREET, OXFORD, OX1 2EW

ARIS & PHILLIPS LIMITED on the map

Company type: Private Limited Company
Company number: 01040547
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.31
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
£2.95
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.30
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APPOINTMENT TERMINATED, DIRECTOR MARK WRAY
Form type: TM01
Date: 2013.04.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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SECRETARY APPOINTED MR CHRISTOPHER ANDREW BUTLER
Form type: AP03
Date: 2013.04.15
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APPOINTMENT TERMINATED, SECRETARY JANE LOVELL
Form type: TM02
Date: 2013.04.15
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DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BUTLER
Form type: AP01
Date: 2013.04.15
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09/11/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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DIRECTOR APPOINTED MR MARK JUDSON WRAY
Form type: AP01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2013.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 10 HYTHE BRIDGE STREET, OXFORD, OX1 2EW, ENGLAND
Form type: AD01
Date: 2013.02.08
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REGISTERED OFFICE CHANGED ON 08/02/2013 FROM, 264 BANBURY ROAD, OXFORD, OX2 7DY
Form type: AD01
Date: 2013.02.08
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.03
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
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REGISTERED OFFICE CHANGED ON 04/05/07 FROM:, 195 BANBURY ROAD, OXFORD, OX2 7AR
Form type: 287
Date: 2007.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM:, 27 VICTORIA ROAD, OXFORD, OXFORDSHIRE OX2 7QF
Form type: 287
Date: 2005.08.16
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S366A DISP HOLDING AGM 04/07/05
Form type: ELRES
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 04/07/05
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/07/05
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
Form type: 225
Date: 2003.11.17
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/03 FROM:, 25 MARKET PLACE, WARMINSTER, WILTSHIRE, BA12 9BB
Form type: 287
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
Child documents:
Document type: ANNOTATION
Date: 1998.11.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

CHRISTOPHER ANDREW BUTLER (current)
Secretary, 2012.12.31
10 HYTHE BRIDGE STREET , OXFORD
OX1 2EW
ENGLAND
CHRISTOPHER ANDREW BUTLER (current)
Director, FINANCE DIRECTOR, 2012.12.31
10 HYTHE BRIDGE STREET , OXFORD
OX1 2EW
ENGLAND
EVELYN ARIS (resigned)
Secretary, 1992.11.09 - 2003.01.20
143 RIVERMEAD COURT , LONDON
SW6 3SE
JANE LOVELL (resigned)
Secretary, 2003.01.20 - 2012.12.31
11 CALVES CLOSE , KIDLINGTON
OX5 1BQ, OXFORDSHIRE
ELIZABETH SYDNEY ARUNDEL ARIS (resigned)
Director, RETIRED, 1992.11.09 - 1997.11.06
BROAD OAK LODGE PENSELWOOD , WINCANTON
BA9 8NF, SOMERSET
EVELYN ARIS (resigned)
Director, RETIRED, 1992.11.09 - 2003.01.20
143 RIVERMEAD COURT , LONDON
SW6 3SE
DAVID BROWN (resigned)
Director, PUBLISHER, 2003.01.20 - 2011.12.22
27 VICTORIA ROAD , OXFORD
OX2 7QF, OXFORDSHIRE
ANTHONY ADRIAN PHILLIPS (resigned)
Director, PUBLISHER, 1992.11.09 - 2003.01.20
TEDDINGTON HOUSE CHURCH STREET , WARMINSTER
BA12 8PG, WILTSHIRE
LUCINDA MARIE PHILLIPS (resigned)
Director, PUBLISHER, 1992.11.09 - 2003.01.20
TEDDINGTON HOUSE CHURCH STREET , WARMINSTER
BA12 8PQ, WILTS
MALCOLM MAURICE WILLCOCK (resigned)
Director, 1992.11.09 - 2006.12.31
1 LANCASTER AVENUE WEST NORWOOD , LONDON
SE27 9EL
MARK JUDSON WRAY (resigned)
Director, MANAGING DIRECTOR, 2011.12.22 - 2013.02.22
10 HYTHE BRIDGE STREET , OXFORD
OX1 2EW
ENGLAND
Date 2014.05.31 2013.05.31
Current Assets £ 6,000 £ 6,000
Debtors £ 6,000 £ 6,000
Shareholder Funds £ 6,000 £ 6,000
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 6,000 £ 6,000
Total Assets Less Current Liabilities £ 6,000 £ 6,000
Net Current Assets Liabilities £ 6,000 £ 6,000
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each

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Information about the Private Limited Company ARIS & 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: 2016.07.21. Reload the data