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PHIPPS AUTOS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phipps Autos Limited. The company was founded 69 years ago and was given the registration number 00543906. The firm's registered office is in . You can find them at 400 Harrow Road, London, , . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:PHIPPS AUTOS LIMITED
Company Number:00543906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1955
End of financial year:25 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:400 Harrow Road, London, W9 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station Road, Chobham, Woking, England, GU24 8AL

Director28 January 2022Active
2, Cavendish Meads, Ascot, England, SL5 9TD

Director06 September 2021Active
29 Northwood Avenue, Knaphill, GU21 2ES

Secretary20 November 2006Active
Woodhambury House Woodham Lane, Woking, GU21 5SR

Secretary-Active
Russley Park Cottage, Russley Park, Baydon, Marlborough, SN8 2JY

Director-Active
Woodhambury House Woodham Lane, Woking, GU21 5SR

Director-Active
16 Albert Road, Evesham, WR11 4JX

Director-Active
52 Alterton Close, Goldsworth Park, Woking, GU21 3DD

Director-Active
43, Norwood Road, Effingham, KT24 5NU

Director-Active

People with Significant Control

Chequers Cars Lightwater Limited
Notified on:06 September 2021
Status:Active
Country of residence:England
Address:1 & 2 Studley Court Mews Studley Court, Guildford Road, Woking, England, GU24 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Theodore Phipps
Notified on:13 November 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:52, Alterton Close, Woking, United Kingdom, GU21 3DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-02-11Officers

Appoint person director company with name date.

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2021-10-13Persons with significant control

Cessation of a person with significant control.

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2021-10-13Persons with significant control

Notification of a person with significant control.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-13Officers

Termination secretary company with name termination date.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-11Address

Change registered office address company with date old address new address.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Officers

Change person director company with change date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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