| Company Name | Ernest Brown & Phillips Limited |
|---|---|
| Company Status | Active |
| Company Number | 00263246 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1932(92 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Christopher Patrick Phillips |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cypher House 2a Dalmeny Road London N7 0HH |
| Director Name | Mr Timothy Lawrence Phillips |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 22 Rainsford Road Toronto Ontario M4l 3w4 Canada |
| Secretary Name | Christopher Patrick Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | Cypher House 2a Dalmeny Road London N7 0HH |
| Director Name | Manuella Shama Levy |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(70 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Print Seller |
| Country of Residence | United Kingdom |
| Correspondence Address | Cypher House 2a Dalmeny Road London N7 0HH |
Contact
| Website | ernestbrownandphillips.ltd.uk |
|---|
Location
| Registered Address | 925 Finchley Road London NW11 7PE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 11.9k at £1 | Christopher Patrick Phillips 99.17% Ordinary |
|---|---|
| 50 at £1 | Ms Manuella Shama-levy 0.42% Ordinary A |
| 50 at £1 | Timothy Lawrence Phillips 0.42% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,399 |
| Cash | £22,958 |
| Current Liabilities | £14,286 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 26 March |
Returns
| Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 20 December 2019 | Previous accounting period shortened from 27 March 2019 to 26 March 2019 (1 page) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 18 March 2019 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 21 December 2018 | Previous accounting period shortened from 28 March 2018 to 27 March 2018 (1 page) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 11 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
| 23 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (7 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
| 6 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Secretary's details changed for Christopher Patrick Phillips on 14 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Manuella Shama Levy on 14 November 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Christopher Patrick Phillips on 14 November 2009 (1 page) |
| 2 December 2009 | Director's details changed for Christopher Patrick Phillips on 14 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Christopher Patrick Phillips on 14 November 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Manuella Shama Levy on 14 November 2009 (2 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
| 28 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
| 28 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 28 November 2005 | Return made up to 15/11/05; full list of members (7 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 December 2003 | Return made up to 15/11/03; no change of members (7 pages) |
| 1 December 2003 | Return made up to 15/11/03; no change of members (7 pages) |
| 10 December 2002 | Return made up to 15/11/02; full list of members
|
| 10 December 2002 | Return made up to 15/11/02; full list of members
|
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 24 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | Resolutions
|
| 14 June 2002 | Resolutions
|
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 22 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 2 February 2001 | Return made up to 15/11/00; full list of members (6 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 10 March 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 10 March 2000 | Return made up to 15/11/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Location of register of directors' interests (1 page) |
| 28 January 1999 | Location of register of members (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: acorn house 33 churchfield road london W3 6AY (1 page) |
| 28 January 1999 | Location of register of members (1 page) |
| 28 January 1999 | Registered office changed on 28/01/99 from: acorn house 33 churchfield road london W3 6AY (1 page) |
| 28 January 1999 | Director's particulars changed (1 page) |
| 28 January 1999 | Director's particulars changed (1 page) |
| 28 January 1999 | Location of register of directors' interests (1 page) |
| 1 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 15/11/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 26 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 26 November 1996 | Return made up to 15/11/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
| 17 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
| 5 March 1932 | Certificate of incorporation (1 page) |
| 5 March 1932 | Certificate of incorporation (1 page) |