Conway Phillips (Warrington) Limited

Company Name	Conway Phillips (Warrington) Limited
Directors	Peter Anthony Smallwood and Rebecca Louise Hepherd
Company Status	Active
Company Number	00242303
Category	Private Limited Company
Incorporation Date	13 September 1929(94 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47782	Retail sale by opticians
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Peter Anthony Smallwood
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(76 years, 1 month after company formation)
Appointment Duration	17 years, 11 months
Role	Dispensing Optician
Country of Residence	England
Correspondence Address	9 Wallis Drive Widnes WA8 9NH

Secretary Name	Peter Anthony Smallwood
Nationality	British
Status	Current
Appointed	24 September 2008(79 years, 1 month after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	31 Buttermarket Street Warrington Cheshire WA1 2LZ

Director Name	Rebecca Louise Hepherd
Date of Birth	March 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(88 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Buttermarket Street Warrington Cheshire WA1 2LZ

Director Name	David Aspden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2008)
Role	Optometrist
Correspondence Address	Pines Roundthwaite Tebay Penrith Cumbria CA10 3XU

Director Name	Mr Finlay John Rosenburgh
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2002)
Role	Optometrist
Country of Residence	England
Correspondence Address	63 Dudlow Green Road Appleton Warrington Cheshire WA4 5EQ

Director Name	Mr Alfred Edward Tilling
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 3 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 March 2008)
Role	Optometrist
Country of Residence	United Kingdom
Correspondence Address	10 Taplow Close Appleton Warrington Cheshire WA4 5HH

Director Name	Mrs Sally Elizabeth Jones
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 3 months after company formation)
Appointment Duration	26 years, 10 months (resigned 15 October 2018)
Role	Optometrist
Country of Residence	Wales
Correspondence Address	22 Plas Bowles Cardiff CF11 0JY Wales

Secretary Name	Meryl Aspden
Nationality	British
Status	Resigned
Appointed	18 December 1991(62 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 September 2008)
Role	Company Director
Correspondence Address	Pines Roundthwaite Tebay Penrith Cumbria CA10 3XU

Director Name	Mr Gordon David Elliott
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(75 years, 7 months after company formation)
Appointment Duration	13 years (resigned 01 April 2018)
Role	Optometrist
Country of Residence	England
Correspondence Address	50 Park Lane Hartford Northwich CW8 1PY

Contact

Website	conwayphillips.co.uk

Location

Registered Address	31 Buttermarket Street Warrington Cheshire WA1 2LZ
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

7.5k at £1	Conway Phillips LTD 75.00% Ordinary
2.5k at £1	Conway Phillips LTD 25.00% Ordinary A

Financials

Year	2014
Net Worth	£22,165
Cash	£462
Current Liabilities	£20,040

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 December 2022 (9 months, 3 weeks ago)
Next Return Due	28 December 2023 (2 months, 3 weeks from now)

Charges

12 July 1984	Delivered on: 24 July 1984 Persons entitled: Trustee Savings Bank England and Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H propety k/a 31 buttermarket st., Warrington, cheshire. Outstanding

Filing History

6 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with updates (3 pages)
22 November 2018	Director's details changed for Mr Peter Anthony Smallwood on 21 November 2018 (2 pages)
15 October 2018	Termination of appointment of Sally Elizabeth Jones as a director on 15 October 2018 (1 page)
13 August 2018	Appointment of Rebecca Louise Hepherd as a director on 1 April 2018 (2 pages)
10 April 2018	Termination of appointment of Gordon David Elliott as a director on 1 April 2018 (1 page)
20 February 2018	Director's details changed for Mr Gordon David Elliott on 20 February 2018 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Director's details changed for Sally Elizabeth Jones on 18 December 2017 (2 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
19 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (8 pages)
12 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 August 2015	Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER (1 page)
21 August 2015	Register(s) moved to registered inspection location 61 Rodney Street Liverpool L1 9ER (1 page)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (7 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10,000 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (7 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Sally Elizabeth Jones on 1 November 2012 (2 pages)
19 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
19 February 2013	Director's details changed for Sally Elizabeth Jones on 1 November 2012 (2 pages)
19 February 2013	Director's details changed for Sally Elizabeth Jones on 1 November 2012 (2 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2012	Director's details changed for Peter Anthony Smallwood on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Peter Anthony Smallwood on 1 December 2011 (2 pages)
9 January 2012	Director's details changed for Peter Anthony Smallwood on 1 December 2011 (2 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
22 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 February 2010	Director's details changed for Peter Anthony Smallwood on 1 October 2009 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Gordon David Elliott on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sally Elizabeth Jones on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gordon David Elliott on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Peter Anthony Smallwood on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Sally Elizabeth Jones on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Peter Anthony Smallwood on 1 October 2009 (2 pages)
11 February 2010	Director's details changed for Gordon David Elliott on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Sally Elizabeth Jones on 1 October 2009 (2 pages)
11 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2009	Return made up to 18/12/08; full list of members (7 pages)
4 February 2009	Return made up to 18/12/08; full list of members (7 pages)
22 January 2009	Appointment terminated director david aspden (1 page)
22 January 2009	Appointment terminated director alfred tilling (1 page)
22 January 2009	Appointment terminated director david aspden (1 page)
22 January 2009	Appointment terminated director alfred tilling (1 page)
23 December 2008	Secretary appointed peter anthony smallwood (3 pages)
23 December 2008	Secretary appointed peter anthony smallwood (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 October 2008	Appointment terminated secretary meryl aspden (1 page)
1 October 2008	Appointment terminated secretary meryl aspden (1 page)
20 December 2007	Return made up to 18/12/07; full list of members (5 pages)
20 December 2007	Return made up to 18/12/07; full list of members (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 February 2007	Return made up to 18/12/06; full list of members (5 pages)
7 February 2007	Return made up to 18/12/06; full list of members (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 18/12/05; full list of members (5 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 18/12/05; full list of members (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 December 2003	Return made up to 18/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2003	Return made up to 18/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
23 January 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2002	Return made up to 18/12/01; full list of members (8 pages)
3 January 2002	Return made up to 18/12/01; full list of members (8 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
3 September 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
5 January 2001	Full accounts made up to 31 March 2000 (11 pages)
4 January 2001	Return made up to 18/12/00; full list of members (8 pages)
4 January 2001	Return made up to 18/12/00; full list of members (8 pages)
5 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 1999	Full accounts made up to 31 March 1999 (11 pages)
13 October 1999	Full accounts made up to 31 March 1999 (11 pages)
14 January 1999	Full accounts made up to 31 March 1998 (11 pages)
14 January 1999	Full accounts made up to 31 March 1998 (11 pages)
6 January 1999	Return made up to 18/12/98; no change of members (4 pages)
6 January 1999	Return made up to 18/12/98; no change of members (4 pages)
31 December 1997	Return made up to 18/12/97; no change of members (4 pages)
31 December 1997	Return made up to 18/12/97; no change of members (4 pages)
24 November 1997	Full accounts made up to 31 March 1997 (12 pages)
24 November 1997	Full accounts made up to 31 March 1997 (12 pages)
31 December 1996	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 (6 pages)
31 December 1996	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 31/12/96 (6 pages)
12 November 1996	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Full accounts made up to 31 March 1996 (13 pages)
12 January 1996	Return made up to 18/12/95; no change of members (4 pages)
12 January 1996	Return made up to 18/12/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 31 March 1995 (13 pages)
10 October 1995	Full accounts made up to 31 March 1995 (13 pages)
13 September 1929	Incorporation (13 pages)

Conway Phillips (Warrington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire