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Home > England & Wales Companies > PHILLIPS LINES LIMITED
Company Information for

PHILLIPS LINES LIMITED

29-30 FITZROY SQUARE, LONDON, W1T 6LQ,
Company Registration Number
00453113
Private Limited Company
Active

Company Overview

About Phillips Lines Ltd
PHILLIPS LINES LIMITED was founded on 1948-04-24 and has its registered office in London. The organisation's status is listed as "Active". Phillips Lines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHILLIPS LINES LIMITED
 
Legal Registered Office
29-30 FITZROY SQUARE
LONDON
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 00453113
Company ID Number 00453113
Date formed 1948-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:45:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS LINES LIMITED
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Company Officers of PHILLIPS LINES LIMITED

Current Directors
Officer Role Date Appointed
BERNICE HELEN SANDELSON
 Company Secretary 2001-01-08
BERNICE HELEN SANDELSON
 Director 1992-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR LIGHTMAN SANDELSON
 Director 1992-03-28 2017-03-04
CALLIOPE APOSTOLIDES
 Company Secretary 1992-03-28 2001-01-08
CALLIOPE APOSTOLIDES
 Director 1992-03-28 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNICE HELEN SANDELSON MONTPELIER STUDIO LIMITED Company Secretary 2001-01-08 CURRENT 1978-10-24 Active
BERNICE HELEN SANDELSON MONTPELIER STUDIO LIMITED Director 1992-05-21 CURRENT 1978-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-12-04AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-11-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02SH0117/02/22 STATEMENT OF CAPITAL GBP 200
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-03-15SH0117/02/22 STATEMENT OF CAPITAL GBP 200
2022-03-15SH10Particulars of variation of rights attached to shares
2022-03-15SH08Change of share class name or designation
2022-02-25MEM/ARTSARTICLES OF ASSOCIATION
2022-02-25RES12Resolution of varying share rights or name
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-08-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2018-08-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-20PSC07CESSATION OF VICTOR LIGHTMAN SANDELSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNICE HELEN SANDELSON
2017-07-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LIGHTMAN SANDELSON
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-24RES13Resolutions passed:<ul><li>Company business loan to a director 02/02/2015</ul>
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-02AR0128/03/12 ANNUAL RETURN FULL LIST
2011-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0128/03/11 ANNUAL RETURN FULL LIST
2011-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / BERNICE HELEN SANDELSON / 28/03/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNICE HELEN SANDELSON / 28/03/2011
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR LIGHTMAN SANDELSON / 28/03/2011
2010-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR
2010-04-29AD02SAIL ADDRESS CREATED
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, 18 BENTINCK STREET, LONDON, W1U 2AR
2010-04-27AR0128/03/10 FULL LIST
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-08363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-17363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-06363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-07363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-12363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/01
2001-04-13363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-01288bSECRETARY RESIGNED
2001-02-01288aNEW SECRETARY APPOINTED
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-06363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ
2000-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-06287REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 29/30 FITZROY SQUARE, LONDON W1P 6LQ
2000-03-15AUDAUDITOR'S RESIGNATION
1999-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-06363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1998-07-17AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-15363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-08-15395PARTICULARS OF MORTGAGE/CHARGE
1997-07-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-01363aRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-01-15AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS LINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHILLIPS LINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-08-07 Satisfied COUTTS & COMPANY
LEGAL CHARGE AND DEBENTURE 1996-06-28 Satisfied WOOLWICH BUILDING SOCIETY
LEGAL CHARGE AND DEBENTURE 1996-06-28 Satisfied WOOLWICH BUILDING SOCIETY
LEGAL CHARGE AND DEBENTURE 1996-06-28 Satisfied WOOLWICH BUILDING SOCIETY
LEGAL MORTGAGE 1991-06-25 Satisfied COUTTS AND COMPANY
LEGAL MORTGAGE 1988-07-19 Satisfied COUTTS & CO.
FURTHER CHARGE 1988-07-12 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED
FURTHER CHARGE 1987-04-23 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LIMITED.
LEGAL MORTGAGE 1987-03-11 Satisfied COUTTS & CO.
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 13-1-87. 1986-12-09 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 1986-12-08 Satisfied COUTTS & CO.
LEGAL CHARGE 1986-09-25 Satisfied THE PRUDENTIAL ASSURANCE COMPANY LTD.
LEGAL MORTGAGE 1985-12-23 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1985-08-01 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1985-08-01 Satisfied COUTTS & CO.
LEGAL MORTGAGE 1983-09-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1981-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1980-12-18 Satisfied CO-OPERATIVE BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHILLIPS LINES LIMITED

Intangible Assets
Patents
We have not found any records of PHILLIPS LINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS LINES LIMITED
Trademarks
We have not found any records of PHILLIPS LINES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PHILLIPS LINES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2013-01-09 GBP £6,000
Epping Forest District Council 2012-10-08 GBP £6,000
Epping Forest District Council 2012-07-11 GBP £6,000
Epping Forest District Council 2012-04-18 GBP £6,000
Epping Forest District Council 2012-01-05 GBP £6,000
Epping Forest District Council 2011-09-15 GBP £6,000
Epping Forest District Council 2011-07-06 GBP £6,000
Epping Forest District Council 2011-03-25 GBP £6,000
Epping Forest District Council 2011-02-03 GBP £6,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS LINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS LINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHILLIPS LINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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