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P H GILES & CO LIMITED

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

Company details

ARDEN STABLES LAMB LANE, ASHLEY, ALTRINCHAM, CHESHIRE, WA14 3QG

P H GILES & CO LIMITED on the map

Company type: Private Limited Company
Company number: 01082220
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
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

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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DIRECTOR APPOINTED JUDITH ELIZABETH DAWSON
Form type: AP01
Date: 2016.03.07
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SECRETARY APPOINTED JUDITH ELIZABETH DAWSON
Form type: AP03
Date: 2016.03.03
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APPOINTMENT TERMINATED, DIRECTOR KENNETH GILES
Form type: TM01
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MS JUDITH ELIZABETH DAWSON
Form type: AP03
Date: 2016.01.07
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REGISTERED OFFICE CHANGED ON 07/01/2016 FROM, ARDEN HOUSE, LAMB LANE, ASHLEY, CHESHIRE, WA14 3QG
Form type: AD01
Date: 2016.01.07
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DIRECTOR APPOINTED MS JUDITH ELIZABETH DAWSON
Form type: AP01
Date: 2016.01.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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APPOINTMENT TERMINATED, SECRETARY PHILIP BATE
Form type: TM02
Date: 2012.11.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP BATE / 31/10/2012
Form type: CH03
Date: 2012.10.31
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SECRETARY APPOINTED MR PHILIP BATE
Form type: AP03
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY KENNETH GILES
Form type: TM02
Date: 2012.10.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS
Form type: TM01
Date: 2012.05.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HARDWICK GILES / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRIGGS / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH HAUGHTON GILES / 01/10/2009
Form type: CH03
Date: 2009.10.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH GILES / 20/10/2008
Form type: 288c
Date: 2009.01.09
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DIRECTOR APPOINTED MR PAUL ANDREW BRIGGS
Form type: 288a
Date: 2008.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.15
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.26
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AAMD
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
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ACCOUNTS & AUDITORS 12/12/02
Form type: RES13
Date: 2002.12.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01
Form type: 225
Date: 2002.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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Company directors and board members:

JUDITH ELIZABETH DAWSON (current)
Secretary, 2015.12.31
ARDEN STABLES LAMB LANE ASHLEY , ALTRINCHAM
WA14 3QG, CHESHIRE
ENGLAND
JUDITH ELIZABETH DAWSON (current)
Director, PERSONAL ASSISTANT, 2015.12.31
ARDEN STABLES LAMB LANE ASHLEY , ALTRINCHAM
WA14 3QG, CHESHIRE
ENGLAND
PETER HARDWICK GILES (current)
Director, COMPANY DIRECTOR, 1990.12.31
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
PHILIP JOHN BATE (resigned)
Secretary, 2012.10.31 - 2012.11.23
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
SUSAN ELIZABETH BENTHAM (resigned)
Secretary, COMPANY SECRETARY, 1996.01.05 - 1998.01.16
110 BLOOMSBURY LANE TIMPERLEY , ALTRINCHAM
WA15 6NT, CHESHIRE
ANGELA GILES (resigned)
Secretary, 1990.12.31 - 1994.08.16
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
KATE MARISA GILES (resigned)
Secretary, STUDENT, 1998.01.16 - 2001.01.16
261 HERTINGFORDBURY ROAD , HERTFORD
SG14 2LB, HERTFORDSHIRE
KENNETH HAUGHTON GILES (resigned)
Secretary, DIRECTOR, 2001.01.16 - 2012.10.31
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
PETER HARDWICK GILES (resigned)
Secretary, 1994.07.19 - 1996.01.05
ARDEN HOUSE LAMB LANE ASHLEY , ALTRINCHAM
WA14 3QG, CHESHIRE
PAUL ANDREW BRIGGS (resigned)
Director, 2008.11.27 - 2012.04.04
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
PAUL ANDREW BRIGGS (resigned)
Director, 2000.02.29 - 2001.01.23
29 HAWTHORN AVENUE , WILMSLOW
SK9 5BR, CHESHIRE
ANGELA GILES (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.08.16
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
KATE MARISA GILES (resigned)
Director, ACCOUNTANT, 1996.09.16 - 2001.01.16
261 HERTINGFORDBURY ROAD , HERTFORD
SG14 2LB, HERTFORDSHIRE
KATE MARISA GILES (resigned)
Director, 2002.12.30 - 2008.01.31
75B BALISTRAAT , THE HAGUE
2585 XN
NETHERLANDS
KENNETH HAUGHTON GILES (resigned)
Director, 1990.12.31 - 2016.02.01
ARDEN HOUSE LAMB LANE , ASHLEY
WA14 3QG, CHESHIRE
Date 2014.12.31 2013.12.31
Fixed Assets £ 351,621 + 45.92 % £ 240,962
Tangible Fixed Assets £ 72,507 + 42.28 % £ 50,961
Current Assets £ 70,341 - 72.66 % £ 257,324
Tangible Fixed Assets Depreciation £ 313,841 + 6.52 % £ 294,618
Debtors £ 10,398 - 90.71 % £ 111,869
Shareholder Funds £ 398,925 - 13.79 % £ 462,724
Profit Loss Account Reserve £ 398,825 - 13.79 % £ 462,624
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 398,925 - 13.79 % £ 462,724
Total Assets Less Current Liabilities £ 398,925 - 13.79 % £ 462,724
Net Current Assets Liabilities £ 47,304 - 78.67 % £ 221,762
Creditors Due Within One Year £ 23,037 - 35.22 % £ 35,562
Cash Bank In Hand £ 59,943 - 58.79 % £ 145,455
Tangible Fixed Assets Cost Or Valuation £ 386,348 + 11.8 % £ 345,579
Investments Fixed Assets £ 279,114 + 46.9 % £ 190,001

Companies near to P H GILES & CO ltd.

Information about the Private Limited Company P H GILES & CO 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: 2016.07.23. Reload the data