| Company Name | Harry Phipps And Company Limited |
|---|---|
| Directors | Nicholas Simon Phipps and Susan Jane Phipps |
| Company Status | Active |
| Company Number | 04721963 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2003(21 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Nicholas Simon Phipps |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simunye Church Lane Neston Cheshire CH64 9US Wales |
| Secretary Name | Mr Nicholas Simon Phipps |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Simunye Church Lane Neston Cheshire CH64 9US Wales |
| Director Name | Mrs Susan Jane Phipps |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2010(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Employee |
| Country of Residence | United Kingdom |
| Correspondence Address | Simunye Church Lane Neston Cheshire CH64 9US Wales |
| Director Name | Harry Phipps |
|---|---|
| Date of Birth | October 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Girston Street Hey Lane Willaston Cheshire CH64 1ST Wales |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Simunye Church Lane Neston Cheshire CH64 9US Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Nicholas Phipps 80.00% Ordinary |
|---|---|
| 10 at £1 | Jackie Phipps 10.00% Ordinary |
| 10 at £1 | Susan Phipps 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £330,175 |
| Cash | £52,026 |
| Current Liabilities | £44,882 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 3 April 2024 (3 weeks, 6 days ago) |
|---|---|
| Next Return Due | 17 April 2025 (11 months, 3 weeks from now) |
Filing History
| 6 April 2024 | Confirmation statement made on 3 April 2024 with no updates (3 pages) |
|---|---|
| 7 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
| 10 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 7 May 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 23 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 15 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 2 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 22 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 6 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 6 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-06
|
| 30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 May 2013 (13 pages) |
| 30 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Registered office address changed from Unit 2 Portside North Ellesmere Port Cheshire CH65 2HQ on 28 February 2011 (1 page) |
| 28 February 2011 | Registered office address changed from Unit 2 Portside North Ellesmere Port Cheshire CH65 2HQ on 28 February 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 May 2010 | Director's details changed for Nicholas Simon Phipps on 30 March 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (5 pages) |
| 6 May 2010 | Director's details changed for Nicholas Simon Phipps on 30 March 2010 (2 pages) |
| 1 March 2010 | Appointment of Mrs Susan Jane Phipps as a director (2 pages) |
| 1 March 2010 | Termination of appointment of Harry Phipps as a director (1 page) |
| 1 March 2010 | Termination of appointment of Harry Phipps as a director (1 page) |
| 1 March 2010 | Appointment of Mrs Susan Jane Phipps as a director (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 03/04/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 03/04/08; full list of members (4 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 23 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 03/04/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 12 April 2006 | Return made up to 03/04/06; full list of members (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 21 April 2005 | Return made up to 03/04/05; full list of members (7 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 January 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 28 January 2005 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
| 24 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 24 May 2004 | Return made up to 03/04/04; full list of members (7 pages) |
| 4 August 2003 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2003 | Ad 15/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 2 highfields heswall wirral CH60 7TF (1 page) |
| 19 July 2003 | Registered office changed on 19/07/03 from: 2 highfields heswall wirral CH60 7TF (1 page) |
| 7 July 2003 | Resolutions
|
| 7 July 2003 | Resolutions
|
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 8 May 2003 | New director appointed (1 page) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New director appointed (2 pages) |
| 3 April 2003 | Incorporation (9 pages) |
| 3 April 2003 | Incorporation (9 pages) |