About

Registered Number: 04753119
Date of Incorporation: 02/05/2003 (21 years ago)
Company Status: Active
Registered Address: Maes Y Dderwen, Penygroes, Crymych, Pembrokeshire, SA41 3RX

 

Having been setup in 2003, Huw Phillips Ltd have registered office in Crymych in Pembrokeshire, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Phillips, David Huw, Phillips, Enid Myfanwy at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, David Huw 16 May 2005 - 1
PHILLIPS, Enid Myfanwy 02 May 2003 30 June 2007 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 25 June 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 19 June 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 01 June 2016
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 01 May 2013
AA01 - Change of accounting reference date 27 February 2013
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 03 April 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 April 2008
288b - Notice of resignation of directors or secretaries 15 November 2007
363s - Annual Return 05 July 2007
AA - Annual Accounts 05 April 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 03 April 2006
288a - Notice of appointment of directors or secretaries 02 June 2005
287 - Change in situation or address of Registered Office 02 June 2005
363s - Annual Return 24 May 2005
CERTNM - Change of name certificate 16 May 2005
AA - Annual Accounts 04 March 2005
395 - Particulars of a mortgage or charge 01 July 2004
363s - Annual Return 09 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
NEWINC - New incorporation documents 02 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 29 June 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.