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A.W. Phillips Limited

A.W. Phillips Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in Lutterworth, Leicestershire. A.W. Phillips Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 June 2023 (2 years 4 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04328277
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
F A Simms & Partners Limited Alma Park
Woodway Lane
Claybrooke Parva
Leicestershire
LE17 5FB
Address changed on 25 May 2022 (3 years ago)
Previous address was 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England
Telephone
02085170902
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Office Manager • British • Lives in UK • Born in Aug 1964
Director • PSC • Engineer • British • Lives in England • Born in Aug 1953
Director • PSC • Engineer • British • Lives in England • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
A W Phillips Engineering LLP
Mr Ewan Cardy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
22 May 2022
For period 22 Sep22 May 2022
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£287.95K
Decreased by £14.8K (-5%)
Total Liabilities
£0
Decreased by £11.27K (-100%)
Net Assets
£287.95K
Decreased by £3.54K (-1%)
Debt Ratio (%)
0%
Decreased by 3.72% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 7 Jun 2023
Declaration of Solvency
3 Years Ago on 25 May 2022
Micro Accounts Submitted
3 Years Ago on 25 May 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 May 2022
Accounting Period Shortened
3 Years Ago on 23 May 2022
Charge Satisfied
3 Years Ago on 23 Feb 2022
Micro Accounts Submitted
3 Years Ago on 6 Jan 2022
Accounting Period Extended
3 Years Ago on 13 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Mar 2023
Appointment of a voluntary liquidator
Submitted on 25 May 2022
Registered office address changed from 11-13 Hockerill Street Bishop's Stortford Hertfordshire CM23 2DH England to F a Simms & Partners Limited Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 25 May 2022
Submitted on 25 May 2022
Micro company accounts made up to 22 May 2022
Submitted on 25 May 2022
Declaration of solvency
Submitted on 25 May 2022
Resolutions
Submitted on 25 May 2022
Previous accounting period shortened from 30 September 2022 to 22 May 2022
Submitted on 23 May 2022
Satisfaction of charge 1 in full
Submitted on 23 Feb 2022
Micro company accounts made up to 30 September 2021
Submitted on 6 Jan 2022
Repayment History
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