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Company Information for

MCPHILLIPS (WELLINGTON) LIMITED

HORTON HOUSE, HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7FG,

Company Registration Number

00832117

Private Limited Company

Active

Company Overview

About Mcphillips (wellington) Ltd

MCPHILLIPS (WELLINGTON) LIMITED was founded on 1964-12-22 and has its registered office in Telford. The organisation's status is listed as "Active". Mcphillips (wellington) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MCPHILLIPS (WELLINGTON) LIMITED

HORTON HOUSE HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7FG Other companies in TF1

Filing Information

Company Number		00832117
Company ID Number		00832117
Date formed		1964-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB159992402

Last Datalog update:	2024-07-06 01:15:17
Primary Source:	Companies House

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Company Officers of MCPHILLIPS (WELLINGTON) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID COLIN WAUCHOPE	Company Secretary	1998-04-01
ANDREW CLIVE DUNHAM	Director	2001-11-13
ROBERT PAUL INIONS	Director	2005-07-01
STUART MACKENZIE	Director	2013-01-07
DAVID COLIN WAUCHOPE	Director	2017-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS PHILLIP JOHN MCPHILLIPS	Director	1991-05-26	2017-02-06
PETER FRANCIS JAMES MCPHILLIPS	Director	1991-05-26	2017-02-06
JOHN BUTLER	Director	1991-05-26	2012-03-30
GEORGE WILLIAM GERALD CLIFT	Director	1991-05-26	2008-09-30
EDWARD JAMES MCPHILLIPS	Director	1991-05-26	2004-12-31
ANN PUGH	Company Secretary	1993-02-02	1998-04-01
PHILOMENA MCPHILLIPS	Company Secretary	1991-05-26	1993-02-02
PHILOMENA MCPHILLIPS	Director	1991-05-26	1993-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID COLIN WAUCHOPE	MCPHILLIPS (HOLDINGS) LIMITED	Company Secretary	2004-01-26	CURRENT	2004-01-26	Active
ANDREW CLIVE DUNHAM	MCPHILLIPS 2016 LTD	Director	2016-11-14	CURRENT	2016-11-14	Active
ROBERT PAUL INIONS	MCPHILLIPS (HOLDINGS) LIMITED	Director	2017-02-06	CURRENT	2004-01-26	Active
ROBERT PAUL INIONS	MCPHILLIPS 2016 LTD	Director	2016-11-14	CURRENT	2016-11-14	Active
STUART MACKENZIE	MCPHILLIPS 2016 LTD	Director	2016-11-14	CURRENT	2016-11-14	Active
DAVID COLIN WAUCHOPE	MCPHILLIPS (HOLDINGS) LIMITED	Director	2017-02-06	CURRENT	2004-01-26	Active
DAVID COLIN WAUCHOPE	MCPHILLIPS 2016 LTD	Director	2016-11-14	CURRENT	2016-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-22		FULL ACCOUNTS MADE UP TO 30/09/23
2024-05-22		CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-11-27		APPOINTMENT TERMINATED, DIRECTOR DAVID COLIN WAUCHOPE
2023-05-22		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-13		FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-13		SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE LOUISE HARDY on 2023-03-01
2023-02-02		Termination of appointment of David Colin Wauchope on 2023-01-20
2023-02-02		Appointment of Mrs Valerie Louise Hardy as company secretary on 2023-01-20
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-03-08	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-03-02	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-06-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008321170004
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-09	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN WALKER
2020-05-26	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-02-12	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-05-24	LATEST SOC	24/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-24	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-02-14	AP01	DIRECTOR APPOINTED MR DAVID COLIN WAUCHOPE
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCPHILLIPS
2017-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCPHILLIPS
2017-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008321170006
2017-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008321170005
2017-02-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008321170004
2017-02-07	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 008321170003
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-26	AR01	22/05/16 ANNUAL RETURN FULL LIST
2016-04-05	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-02-04	CH01	Director's details changed for Nicholas Phillip John Mcphillips on 2016-01-04
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-28	AR01	22/05/15 ANNUAL RETURN FULL LIST
2015-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-30	CH01	Director's details changed for Robert Paul Inions on 2014-09-30
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-23	AR01	22/05/14 ANNUAL RETURN FULL LIST
2013-05-23	AR01	22/05/13 ANNUAL RETURN FULL LIST
2013-05-23	CH01	Director's details changed for Mr Stuart Mackenzie on 2013-01-07
2013-01-10	AP01	DIRECTOR APPOINTED MR STUART MACKENZIE
2013-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/13 FROM Hotrton House Hortonwood 50 Telford Shropshire TF1 7FG
2012-05-28	AR01	22/05/12 FULL LIST
2012-04-03	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER
2011-05-23	AR01	22/05/11 FULL LIST
2011-02-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2010-05-28	AR01	22/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE DUNHAM / 22/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BUTLER / 22/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL INIONS / 22/05/2010
2010-02-05	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-06-01	363a	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-01-19	288b	APPOINTMENT TERMINATED DIRECTOR GEORGE CLIFT
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-06-06	363a	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-06-06	353	LOCATION OF REGISTER OF MEMBERS
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER MCPHILLIPS / 01/01/2007
2008-06-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNHAM / 01/09/2007
2008-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-06-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-06-14	363s	RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
2007-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-06-15	363s	RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-11	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-14	288a	NEW DIRECTOR APPOINTED
2005-06-25	363s	RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-25	288b	DIRECTOR RESIGNED
2005-04-08	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-06-09	363s	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-06	363s	RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2002-05-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-30	363s	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-12-21	288a	NEW DIRECTOR APPOINTED
2001-11-22	288a	NEW DIRECTOR APPOINTED
2001-05-31	363s	RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-04-06	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2000-06-05	363(287)	REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05	363s	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-05-19	363s	RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-03-18	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-05-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-05-26	363s	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS
1998-03-25	288b	SECRETARY RESIGNED
1998-03-25	288a	NEW SECRETARY APPOINTED
1998-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-29	363s	RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-02-24	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-29	363s	RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-01-31	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-06-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-06-12	363s	RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS
1995-01-10	AA	FULL ACCOUNTS MADE UP TO 30/09/94
1994-05-16	363s	RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0142254	Active			Licenced property: HORTONWOOD 50 HORTON HOUSE TELFORD GB TF1 7FG.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD0142254	Active			Licenced property: HORTONWOOD 50 HORTON HOUSE TELFORD GB TF1 7FG.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCPHILLIPS (WELLINGTON) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00832117' OR DefendantCompanyNumber='00832117' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1989-12-12	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1989-06-02	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCPHILLIPS (WELLINGTON) LIMITED

Intangible Assets

Patents

We have not found any records of MCPHILLIPS (WELLINGTON) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MCPHILLIPS (WELLINGTON) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00832117' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MCPHILLIPS (WELLINGTON) LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for MCPHILLIPS (WELLINGTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as MCPHILLIPS (WELLINGTON) LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,569,538
MORRIS & BLUNT LIMITED	£ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED	£ 1,822,284
BEARDWELL CONSTRUCTION LIMITED	£ 919,008
DYER AND BUTLER LIMITED	£ 746,645
WILLIAM GOUGH LIMITED	£ 689,622
TETRA TECH LIMITED	£ 543,854
ROCON CONTRACTORS LIMITED	£ 328,414
G & F BUILDING CONTRACTORS LIMITED	£ 323,751
KNIGHTS BROWN CONSTRUCTION LTD	£ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED	£ 250,620,124
ASHE CONSTRUCTION LIMITED	£ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED	£ 27,702,488
J BREHENY CONTRACTORS LIMITED	£ 24,580,297
BETHELL CONSTRUCTION LIMITED	£ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED	£ 18,905,659
EDBURTON CONTRACTORS LIMITED	£ 17,806,129
J. TOMLINSON LIMITED	£ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED	£ 16,440,612
DERBY CITY BSF LIMITED	£ 16,419,324

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00832117' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00832117' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

Business rates information was found for MCPHILLIPS (WELLINGTON) LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Factory & Premises	Horton House, Horton Court Hortonwood 50, Telford, Shropshire, TF1 7FG	107,000	1990-03-31

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCPHILLIPS (WELLINGTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCPHILLIPS (WELLINGTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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