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Home > England & Wales Companies > A.H.PHILLIPS & SON LIMITED
Company Information for

A.H.PHILLIPS & SON LIMITED

WISTERIA COTTAGE NEW ENGLAND, HANDCROSS ROAD, BALCOMBE, WEST SUSSEX, RH17 6JU,
Company Registration Number
00550759
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A.h.phillips & Son Ltd
A.H.PHILLIPS & SON LIMITED was founded on 1955-06-16 and has its registered office in Balcombe. The organisation's status is listed as "Active - Proposal to Strike off". A.h.phillips & Son Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A.H.PHILLIPS & SON LIMITED
 
Legal Registered Office
WISTERIA COTTAGE NEW ENGLAND
HANDCROSS ROAD
BALCOMBE
WEST SUSSEX
RH17 6JU
Other companies in RH17
 
Filing Information
Company Number 00550759
Company ID Number 00550759
Date formed 1955-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts 
Last Datalog update: 2020-12-05 07:48:45
Primary Source:Companies House
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Company Officers of A.H.PHILLIPS & SON LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE MELLISH
 Company Secretary 2002-10-17
CHRISTOPHER EDMUND THOMAS MELLISH
 Director 1991-05-24
SARAH JANE MELLISH
 Director 2002-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY CLAUGHTON PHILLIPS
 Company Secretary 1991-05-24 2002-10-17
BETTY CLAUGHTON PHILLIPS
 Director 1991-05-24 2002-10-17
NEVILLE ALLAN PHILLIPS
 Director 1991-05-24 2002-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE MELLISH N.A. PHILLIPS HOLDINGS LIMITED Company Secretary 1999-11-12 CURRENT 1967-08-14 Active
SARAH JANE MELLISH N.A. PHILLIPS HOLDINGS LIMITED Director 1999-11-12 CURRENT 1967-08-14 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.

DateDocument TypeDocument Description
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-11-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-05DS01Application to strike the company off the register
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2018-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5250
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-08-17AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 5250
2016-06-14AR0124/05/16 ANNUAL RETURN FULL LIST
2015-08-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 5250
2015-06-04AR0124/05/15 ANNUAL RETURN FULL LIST
2014-08-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 5250
2014-06-06AR0124/05/14 ANNUAL RETURN FULL LIST
2013-08-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-04AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-31CH01Director's details changed for Sarah Jane Mellish on 2013-05-31
2012-09-07AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-14AR0124/05/12 ANNUAL RETURN FULL LIST
2011-09-02AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0124/05/11 ANNUAL RETURN FULL LIST
2010-07-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-09AR0124/05/10 ANNUAL RETURN FULL LIST
2009-09-20AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-28363aReturn made up to 24/05/09; full list of members
2009-05-28287Registered office changed on 28/05/2009 from wisteria cottage new england balcombe west sussex RH17 6JU
2009-05-27288cDirector's change of particulars / christopher mellish / 24/05/2009
2008-06-18363aReturn made up to 24/05/08; full list of members
2008-06-18287Registered office changed on 18/06/2008 from wisteria cottage new england handcross road, balcombe west sussex RH17 6JU
2008-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MELLISH / 24/05/2008
2008-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH MELLISH / 24/05/2008
2008-06-12AA29/02/08 TOTAL EXEMPTION FULL
2007-08-31363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-08-31353LOCATION OF REGISTER OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-06-26363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-28363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-08363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2002-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-29363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-29363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-06-14363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-25363sRETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-06-08363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-12363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-12-24AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-05-23363sRETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-31363sRETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
1994-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-06-02363sRETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-05-28363sRETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
1992-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-06-05363sRETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
1991-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/91
1991-07-25AAFULL ACCOUNTS MADE UP TO 28/02/91
1991-07-25363bRETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A.H.PHILLIPS & SON 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 A.H.PHILLIPS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H.PHILLIPS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2020-02-28

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.H.PHILLIPS & SON LIMITED

Intangible Assets
Patents
We have not found any records of A.H.PHILLIPS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.PHILLIPS & SON LIMITED
Trademarks
We have not found any records of A.H.PHILLIPS & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.PHILLIPS & SON 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 (41201 - Construction of commercial buildings) as A.H.PHILLIPS & SON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.H.PHILLIPS & SON 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.H.PHILLIPS & SON 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.H.PHILLIPS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode RH17 6JU