A.W. PHILLIPS LIMITED - Repair of other equipment - A business based in United Kingdom registered with Companies House

Company Overview

About A.w. Phillips Ltd

A.W. PHILLIPS LIMITED was founded on 2001-11-23 and has its registered office in Claybrooke Parva. The organisation's status is listed as "Liquidation". A.w. Phillips Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.W. PHILLIPS LIMITED

F A Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva LEICESTERSHIRE LE17 5FB Other companies in RM9

Filing Information

Company Number		04328277
Company ID Number		04328277
Date formed		2001-11-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2022-05-22
Account next due		22/02/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-06-07 11:58:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.W. PHILLIPS LIMITED

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Companies with same name A.W. PHILLIPS LIMITED

The following companies were found which have the same name as A.W. PHILLIPS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	A.W. PHILLIPS (PROPERTIES) LIMITED	125 SHEERING ROAD HARLOW ESSEX CM17 0JP	Active - Proposal to Strike off	Company formed on the 2001-11-23
	A.W. PHILLIPS (PACIFIC) LIMITED		Active	Company formed on the 1985-08-16

Company Officers of A.W. PHILLIPS LIMITED

Current Directors

Officer	Role	Date Appointed
EWAN CARDY	Company Secretary	2003-01-28
EWAN CARDY	Director	2003-01-28
WILLIAM JOHN FERGUSON	Director	2003-01-28
DAVID RALSTON STEVENSON	Director	2003-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY ETTY	Director	2017-10-19	2018-04-19
RUNHILD CHRISTIANE BERTA PHILLIPS	Company Secretary	2001-11-23	2003-01-28
HUGH RICHARD PHILLIPS	Director	2001-11-23	2003-01-28
RUNHILD CHRISTIANE BERTA PHILLIPS	Director	2001-11-23	2003-01-28
ASHOK BHARDWAJ	Nominated Secretary	2001-11-23	2001-11-23
BHARDWAJ CORPORATE SERVICES LIMITED	Nominated Director	2001-11-23	2001-11-23

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
2023-06-07		Final Gazette dissolved via compulsory strike-off
2023-03-07		Voluntary liquidation. Notice of members return of final meeting
2022-05-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 22/05/22
2022-05-25	AD01	REGISTERED OFFICE CHANGED ON 25/05/22 FROM 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England
2022-05-25	LIQ01	Voluntary liquidation declaration of solvency
2022-05-25	600	Appointment of a voluntary liquidator
2022-05-25	LRESSP	Resolutions passed: Special resolution to wind up on 2022-05-23
2022-05-23	AA01	Previous accounting period shortened from 30/09/22 TO 22/05/22
2022-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-13		Previous accounting period extended from 30/04/21 TO 30/09/21
2021-12-13	AA01	Previous accounting period extended from 30/04/21 TO 30/09/21
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/21 FROM Unit L Oyo Business Units Hindmans Way Dagenham Essex RM9 6LN
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-08-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-08-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ETTY
2017-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-23	LATEST SOC	23/11/17 STATEMENT OF CAPITAL;GBP 90
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-19	AP01	DIRECTOR APPOINTED MR GARY ETTY
2016-11-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24	LATEST SOC	24/11/16 STATEMENT OF CAPITAL;GBP 90
2016-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 90
2015-11-23	AR01	23/11/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 90
2014-11-25	AR01	23/11/14 ANNUAL RETURN FULL LIST
2014-06-13	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-26	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03	AR01	23/11/12 ANNUAL RETURN FULL LIST
2011-11-28	AR01	23/11/11 ANNUAL RETURN FULL LIST
2011-11-28	CH01	Director's details changed for William John Ferguson on 2011-11-28
2011-07-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24	AR01	23/11/10 ANNUAL RETURN FULL LIST
2010-11-24	CH01	Director's details changed for Ewan Cardy on 2010-04-01
2010-11-24	CH03	SECRETARY'S DETAILS CHNAGED FOR EWAN CARDY on 2010-04-01
2010-06-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01	AR01	23/11/09 ANNUAL RETURN FULL LIST
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALSTON STEVENSON / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FERGUSON / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EWAN CARDY / 01/12/2009
2009-06-23	AA	30/04/09 TOTAL EXEMPTION FULL
2008-11-24	363a	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-06	AA	30/04/08 TOTAL EXEMPTION FULL
2008-01-15	363s	RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-08-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/07 FROM: UNIT L OYO BUSINESS UNITS HINDMANS WAY DAGENHAM ESSEX RM9 6LN
2007-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 1D NORTH CRESCENT CODY ROAD LONDON E16 4TG
2007-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-04	363s	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2005-12-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17	363s	RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2004-11-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-11-30	363s	RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2003-12-01	363(287)	REGISTERED OFFICE CHANGED ON 01/12/03
2003-12-01	363s	RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-29	88(2)R	AD 01/04/03--------- £ SI 88@1=88 £ IC 2/90
2003-02-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-27	288a	NEW DIRECTOR APPOINTED
2003-02-27	288a	NEW DIRECTOR APPOINTED
2003-02-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-27	288b	DIRECTOR RESIGNED
2002-11-29	363s	RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-29	88(2)R	AD 14/11/02--------- £ SI 1@1
2002-09-12	225	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03
2002-01-03	288a	NEW DIRECTOR APPOINTED
2002-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2002-01-03	288a	NEW DIRECTOR APPOINTED
2002-01-03	288a	NEW SECRETARY APPOINTED
2001-12-05	288b	DIRECTOR RESIGNED
2001-12-05	288b	SECRETARY RESIGNED
2001-11-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33190 - Repair of other equipment

Licences & Regulatory approval

We could not find any licences issued to A.W. PHILLIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2022-05-27
Appointment of Liquidators	2022-05-27

Fines / Sanctions

No fines or sanctions have been issued against A.W. PHILLIPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-04-23	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 144,151
Creditors Due Within One Year	2012-05-01	£ 139,333

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-09-30

Annual Accounts
2022-05-22

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 A.W. PHILLIPS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 90
Cash Bank In Hand	2012-05-01	£ 23,455
Current Assets	2012-05-01	£ 143,797
Debtors	2012-05-01	£ 87,258
Fixed Assets	2012-05-01	£ 229,874
Stocks Inventory	2012-05-01	£ 33,084
Tangible Fixed Assets	2012-05-01	£ 16,259

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.W. PHILLIPS LIMITED registering or being granted any patents

Domain Names

A.W. PHILLIPS LIMITED owns 1 domain names.

awphillips.co.uk

Trademarks

We have not found any records of A.W. PHILLIPS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.W. PHILLIPS 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 (33190 - Repair of other equipment) as A.W. PHILLIPS LIMITED are:

THYSSENKRUPP ENCASA LIMITED	£ 704,546
TELENT TECHNOLOGY SERVICES LIMITED	£ 617,743
JACKSON LIFT SERVICES LIMITED	£ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED	£ 127,905
RIPPONDEN 7 LIMITED	£ 121,810
AXIS ELEVATORS LIMITED	£ 105,416
TRIANGLE LIFT SERVICES LIMITED	£ 78,353
INDEPENDENT LIFT SERVICES LIMITED	£ 69,212
LEISURE MAINTENANCE SERVICES LIMITED	£ 65,108
EXTRA MECH (SERVICES) LIMITED	£ 59,781
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED	£ 25,273,578
THYSSENKRUPP ENCASA LIMITED	£ 10,656,286
AXIS ELEVATORS LIMITED	£ 5,710,920
UK CONTAINER MAINTENANCE LIMITED	£ 2,116,516
PICKERINGS EUROPE LIMITED	£ 1,928,880
CATERCRAFT SUPPLIES LIMITED	£ 1,605,532
JACKSON LIFT SERVICES LIMITED	£ 1,520,461
ANGLIA STAIRLIFTS LTD	£ 1,519,975
MITCHELL DIESEL LIMITED	£ 1,478,167
ALTUS GROUP LTD	£ 1,438,322

Outgoings

Business Rates/Property Tax

No properties were found where A.W. PHILLIPS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.W. PHILLIPS 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 A.W. PHILLIPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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