A Phillips & Co. Ltd

Company Name	A Phillips & Co. Ltd
Director	Andrew Mahon
Company Status	Active
Company Number	03272542
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Previous Name	Morcrete Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Andrew Mahon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 February 1997(3 months, 1 week after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	38 Highclere Road Crumpsall Manchester M8 4WU

Secretary Name	Mary Ellen Mahon
Nationality	British
Status	Current
Appointed	07 November 1999(3 years after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	38 Highclere Road Manchester Lancashire M8 4WU

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Mr Andrew Mahon
Nationality	British
Status	Resigned
Appointed	11 February 1997(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 07 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Highclere Road Crumpsall Manchester M8 4WU

Contact

Telephone	0161 2057252
Telephone region	Manchester

Location

Registered Address	C/O A Phillips & Co Wilson Park Monsall Road Newton Heath Manchester M40 8WN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Harpurhey
Built Up Area	Greater Manchester

Shareholders

1 at £1	Andrew Mahon 50.00% Ordinary
1 at £1	Mary Ellen Mahon 50.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

20 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
28 August 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
18 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
8 August 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
23 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
24 August 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
19 August 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
7 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
8 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
16 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
4 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (4 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
27 November 2013	Director's details changed for Andrew Mahon on 18 October 2013 (2 pages)
27 November 2013	Director's details changed for Andrew Mahon on 18 October 2013 (2 pages)
27 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
29 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
31 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
26 July 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
24 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
24 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
9 December 2009	Accounts for a dormant company made up to 30 November 2009 (5 pages)
9 December 2009	Accounts for a dormant company made up to 30 November 2009 (5 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Andrew Mahon on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Andrew Mahon on 21 October 2009 (2 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
2 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
21 October 2008	Return made up to 18/10/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 December 2007	Total exemption small company accounts made up to 30 November 2007 (3 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
19 December 2006	Total exemption full accounts made up to 30 November 2006 (3 pages)
19 December 2006	Total exemption full accounts made up to 30 November 2006 (3 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
10 November 2006	Return made up to 19/10/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 30 November 2005 (3 pages)
13 December 2005	Total exemption full accounts made up to 30 November 2005 (3 pages)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
19 October 2005	Return made up to 19/10/05; full list of members (2 pages)
10 December 2004	Total exemption small company accounts made up to 30 November 2004 (3 pages)
10 December 2004	Total exemption small company accounts made up to 30 November 2004 (3 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
8 November 2004	Return made up to 01/11/04; full list of members (6 pages)
28 June 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
28 June 2004	Total exemption full accounts made up to 30 November 2003 (3 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
26 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
26 April 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
7 November 2002	Return made up to 01/11/02; full list of members (6 pages)
10 August 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
10 August 2002	Total exemption full accounts made up to 30 November 2001 (3 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
8 November 2001	Return made up to 01/11/01; full list of members (6 pages)
13 July 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
13 July 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
7 November 2000	Return made up to 01/11/00; full list of members (6 pages)
13 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
13 July 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
15 November 1999	Return made up to 01/11/99; full list of members (7 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (2 pages)
15 November 1999	Secretary resigned (2 pages)
15 November 1999	Return made up to 01/11/99; full list of members (7 pages)
15 November 1999	New secretary appointed (2 pages)
9 August 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
9 August 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
19 November 1998	Company name changed morcrete LTD\certificate issued on 20/11/98 (3 pages)
19 November 1998	Company name changed morcrete LTD\certificate issued on 20/11/98 (3 pages)
6 November 1998	Return made up to 01/11/98; no change of members (4 pages)
6 November 1998	Return made up to 01/11/98; no change of members (4 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Return made up to 01/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
3 March 1997	Ad 11/02/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 March 1997	Registered office changed on 03/03/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
3 March 1997	Ad 11/02/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
3 March 1997	New secretary appointed;new director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	Secretary resigned (1 page)
1 November 1996	Incorporation (11 pages)
1 November 1996	Incorporation (11 pages)

A Phillips & Co. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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