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Company Information for

ALLEN PHILLIPS LIMITED

68 HIGH STREET, HAIL WESTON, ST NEOTS, CAMBRIDGESHIRE, PE19 5JW,
Company Registration Number
03303179
Private Limited Company
Active

Company Overview

About Allen Phillips Ltd
ALLEN PHILLIPS LIMITED was founded on 1997-01-16 and has its registered office in St Neots. The organisation's status is listed as "Active". Allen Phillips Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLEN PHILLIPS LIMITED
 
Legal Registered Office
68 HIGH STREET
HAIL WESTON
ST NEOTS
CAMBRIDGESHIRE
PE19 5JW
Other companies in PE19
 
Filing Information
Company Number 03303179
Company ID Number 03303179
Date formed 1997-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB690127637  
Last Datalog update: 2024-05-05 05:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLEN PHILLIPS LIMITED
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Companies with same name ALLEN PHILLIPS LIMITED
The following companies were found which have the same name as ALLEN PHILLIPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLEN PHILLIPS INC. SUNNYPOINT DR SOUTHFIELD 48034 Michigan 24020 UNKNOWN Company formed on the 0000-00-00
ALLEN PHILLIPS AND COMPANY, INC. 13587 TIMBERWAY BROADWAY VA 22815 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 1981-03-26
ALLEN PHILLIPS DRILLING CO. 1425 BURNEY DR BROWNWOOD TX 76801 Active Company formed on the 2005-01-21
ALLEN PHILLIPS FINANCIAL CONSULTING LLC Georgia Unknown
ALLEN PHILLIPS LLC North Carolina Unknown
ALLEN PHILLIPS BUCK STOVES INC North Carolina Unknown
ALLEN PHILLIPS HOMES LLC North Carolina Unknown
ALLEN PHILLIPS FINANCIAL CONSULTING LLC Georgia Unknown

Company Officers of ALLEN PHILLIPS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY DAVID HUCKLE
 Company Secretary 1997-01-16
ANTHONY DAVID HUCKLE
 Director 1997-01-16
ROSEMARY ANNE HUCKLE
 Director 1997-01-16
SALLY ANN HUCKLE
 Director 1997-02-09
AGNES HAMILTON RYE
 Director 1999-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY HUCKLE
 Director 1997-02-09 2015-01-20
RODNEY STEPHEN GALBRAITH
 Director 2012-01-11 2013-11-08
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1997-01-16 1997-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY DAVID HUCKLE HAIL WESTON PUB COMPANY LTD Director 2017-01-24 CURRENT 2016-12-01 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
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID HUCKLE
2019-01-18PSC07CESSATION OF DOROTHY MAY HUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 41000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-01AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 41000
2016-01-21AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-07SH20Statement by Directors
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 41000
2015-04-07SH19Statement of capital on 2015-04-07 GBP 41,000
2015-04-07CAP-SSSolvency Statement dated 06/03/15
2015-04-07RES06REDUCE ISSUED CAPITAL 14/03/2015
2015-04-07RES01ADOPT ARTICLES 07/04/15
2015-03-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 121000
2015-01-20AR0116/01/15 ANNUAL RETURN FULL LIST
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUCKLE
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY HUCKLE
2014-03-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 121000
2014-01-22AR0116/01/14 ANNUAL RETURN FULL LIST
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY GALBRAITH
2013-04-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0116/01/13 ANNUAL RETURN FULL LIST
2013-01-21CH01Director's details changed for Mr Rodney Galbraith on 2013-01-18
2013-01-18CH01Director's details changed for Sally Ann Huckle on 2013-01-18
2012-04-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26AR0116/01/12 FULL LIST
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY HUCKLE / 26/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 68 HIGH STREET HAIL WESTON HUNTINGDON CAMBRIDGESHIRE PE19 5JW
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 26/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 26/01/2012
2012-01-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 26/01/2012
2012-01-24AP01DIRECTOR APPOINTED MR RODNEY GALBRAITH
2011-04-20AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-19AR0116/01/11 FULL LIST
2010-05-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-16AR0116/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES HAMILTON RYE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUCKLE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY HUCKLE / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 11/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE HUCKLE / 20/07/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 28/03/2009
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HUCKLE / 28/03/2009
2009-08-05AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / AGNES RYE / 01/12/2008
2008-05-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-06-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-02-08363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-18123NC INC ALREADY ADJUSTED 02/03/05
2005-03-18RES04£ NC 1000/121000
2005-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-1888(2)RAD 02/03/05--------- £ SI 120000@1=120000 £ IC 1000/121000
2005-03-18RES04£ NC 1000/121000 02/03
2005-03-18RES13AUTHORISED ALLOT SHARES 02/03/05
2005-01-25363sRETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
2004-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-01-27363sRETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-23363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-01-26363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-12225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
2000-01-12363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-09288aNEW DIRECTOR APPOINTED
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-07363sRETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
1998-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-09363sRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1998-02-09123NC INC ALREADY ADJUSTED 31/05/97
1998-02-09ORES13ALLOTT SHARES 31/05/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




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

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores

Creditors
Creditors Due After One Year 2014-01-31 £ 22,167
Creditors Due After One Year 2013-01-31 £ 22,167
Creditors Due After One Year 2013-01-31 £ 22,167
Creditors Due After One Year 2012-01-31 £ 32,667
Creditors Due Within One Year 2014-01-31 £ 15,083
Creditors Due Within One Year 2013-01-31 £ 25,612
Creditors Due Within One Year 2013-01-31 £ 25,612
Creditors Due Within One Year 2012-01-31 £ 36,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALLEN PHILLIPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 121,000
Called Up Share Capital 2013-01-31 £ 121,000
Called Up Share Capital 2013-01-31 £ 121,000
Called Up Share Capital 2012-01-31 £ 121,000
Cash Bank In Hand 2014-01-31 £ 71,938
Cash Bank In Hand 2013-01-31 £ 88,092
Cash Bank In Hand 2013-01-31 £ 88,092
Cash Bank In Hand 2012-01-31 £ 109,170
Current Assets 2014-01-31 £ 180,068
Current Assets 2013-01-31 £ 187,157
Current Assets 2013-01-31 £ 187,157
Current Assets 2012-01-31 £ 201,383
Debtors 2014-01-31 £ 3,626
Debtors 2013-01-31 £ 3,298
Debtors 2013-01-31 £ 3,298
Debtors 2012-01-31 £ 3,646
Fixed Assets 2014-01-31 £ 174,241
Fixed Assets 2013-01-31 £ 178,711
Fixed Assets 2013-01-31 £ 178,711
Fixed Assets 2012-01-31 £ 181,655
Shareholder Funds 2014-01-31 £ 317,059
Shareholder Funds 2013-01-31 £ 318,089
Shareholder Funds 2013-01-31 £ 318,089
Shareholder Funds 2012-01-31 £ 314,244
Stocks Inventory 2014-01-31 £ 104,504
Stocks Inventory 2013-01-31 £ 95,767
Stocks Inventory 2013-01-31 £ 95,767
Stocks Inventory 2012-01-31 £ 88,567
Tangible Fixed Assets 2014-01-31 £ 174,241
Tangible Fixed Assets 2013-01-31 £ 178,711
Tangible Fixed Assets 2013-01-31 £ 178,711
Tangible Fixed Assets 2012-01-31 £ 181,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLEN PHILLIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLEN PHILLIPS LIMITED
Trademarks
We have not found any records of ALLEN PHILLIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLEN 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 (47721 - Retail sale of footwear in specialised stores) as ALLEN PHILLIPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLEN 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 ALLEN 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 ALLEN PHILLIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE19 5JW