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Home > England & Wales Companies > AVERIL PHILLIPS & FAMILY LIMITED
Company Information for

AVERIL PHILLIPS & FAMILY LIMITED

PORTLAND HOUSE, 13 STATION ROAD, KETTERING, NORTHAMPTONSHIRE, NN15 7HH,
Company Registration Number
03810079
Private Limited Company
Active

Company Overview

About Averil Phillips & Family Ltd
AVERIL PHILLIPS & FAMILY LIMITED was founded on 1999-07-20 and has its registered office in Kettering. The organisation's status is listed as "Active". Averil Phillips & Family Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVERIL PHILLIPS & FAMILY LIMITED
 
Legal Registered Office
PORTLAND HOUSE
13 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH
Other companies in NN15
 
Filing Information
Company Number 03810079
Company ID Number 03810079
Date formed 1999-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVERIL PHILLIPS & FAMILY LIMITED
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Company Officers of AVERIL PHILLIPS & FAMILY LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL JONES
 Company Secretary 2004-10-01
SARAH HELEN JONES
 Director 1999-07-20
TIMOTHY PAUL JONES
 Director 1999-07-20
AVERIL DIANA PHILLIPS
 Director 2002-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA JAYNE DRAGE
 Company Secretary 1999-07-21 2004-10-01
WHITE ROSE FORMATIONS LIMITED
 Nominated Secretary 1999-07-20 1999-07-21

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.

DateDocument TypeDocument Description
2024-04-0231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-30CC04Statement of company's objects
2021-04-30RES01ADOPT ARTICLES 30/04/21
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-07-23CH01Director's details changed for Mr Timothy Paul Jones on 2019-07-19
2019-02-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN JONES / 02/08/2018
2018-08-02PSC04PSC'S CHANGE OF PARTICULARS / MRS AVERIL DIANA PHILLIPS / 02/08/2018
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AVERIL DIANA PHILLIPS / 02/08/2018
2018-08-02PSC04PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 02/08/2018
2018-08-02CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY PAUL JONES on 2018-08-02
2018-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL JONES / 02/08/2018
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-25CH01Director's details changed for Sarah Helen Jones on 2018-07-02
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-11-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-11-03AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-30AR0120/07/15 ANNUAL RETURN FULL LIST
2015-07-24CH01Director's details changed for Sarah Helen Jones on 2015-07-01
2014-10-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-30CH01Director's details changed for Mr Timothy Paul Jones on 2014-07-24
2014-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY PAUL JONES on 2014-07-24
2013-10-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0120/07/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0120/07/12 ANNUAL RETURN FULL LIST
2011-10-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0120/07/11 FULL LIST
2010-11-16AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-12AR0120/07/10 FULL LIST
2010-01-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-28363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-11-26AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / AVERIL PHILLIPS / 01/10/2007
2008-08-06363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / SARAH JONES / 01/07/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-03288bSECRETARY RESIGNED
2005-08-03363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-12-30288aNEW DIRECTOR APPOINTED
2002-08-12363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-26363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-05-1088(2)RAD 22/07/00--------- £ SI 98@1=98 £ IC 2/100
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-07CERTNMCOMPANY NAME CHANGED COMMUNITY FUNERAL SERVICES LIMIT ED CERTIFICATE ISSUED ON 08/11/00
2000-08-23363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
1999-11-12CERTNMCOMPANY NAME CHANGED CORBY & DISTRICT FUNERAL SERVICE S LIMITED CERTIFICATE ISSUED ON 15/11/99
1999-07-26288bSECRETARY RESIGNED
1999-07-26288aNEW SECRETARY APPOINTED
1999-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to AVERIL PHILLIPS & FAMILY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AVERIL PHILLIPS & FAMILY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEED 2004-01-16 Outstanding NORWICH & PETERBOROUGH BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 AVERIL PHILLIPS & FAMILY LIMITED

Intangible Assets
Patents
We have not found any records of AVERIL PHILLIPS & FAMILY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVERIL PHILLIPS & FAMILY LIMITED
Trademarks
We have not found any records of AVERIL PHILLIPS & FAMILY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVERIL PHILLIPS & FAMILY 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 (96030 - Funeral and related activities) as AVERIL PHILLIPS & FAMILY LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AVERIL PHILLIPS & FAMILY LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council NORTHAMPTON HOUSE STATION ROAD KETTERING NORTHANTS NN15 7HH 17,00019/06/2013

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 AVERIL PHILLIPS & FAMILY 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 AVERIL PHILLIPS & FAMILY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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