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Company Information for

SPHILLIPS1 LTD

CASTLE HILL INSOLVENCY LIMITED 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
02308270
Private Limited Company
Liquidation

Company Overview

About Sphillips1 Ltd
SPHILLIPS1 LTD was founded on 1988-10-24 and has its registered office in Newton Abbot. The organisation's status is listed as "Liquidation". Sphillips1 Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPHILLIPS1 LTD
 
Legal Registered Office
CASTLE HILL INSOLVENCY LIMITED 1 BATTLE ROAD
HEATHFIELD
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in PO19
 
Previous Names
SEASPEED MARINE CONSULTING LIMITED10/05/2022
SEASPEED TECHNOLOGY LIMITED03/08/2005
Filing Information
Company Number 02308270
Company ID Number 02308270
Date formed 1988-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB566470224  
Last Datalog update: 2022-10-13 21:32:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPHILLIPS1 LTD
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Company Officers of SPHILLIPS1 LTD

Current Directors
Officer Role Date Appointed
MARION CATHERINE PHILLIPS
 Company Secretary 1991-01-15
STEPHEN JAMES PHILLIPS
 Director 1991-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAMES HOOK
 Director 2007-08-01 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION CATHERINE PHILLIPS SPHILLIPS3 LTD Company Secretary 2009-06-26 CURRENT 2009-06-26 Active
STEPHEN JAMES PHILLIPS SPHILLIPS3 LTD Director 2009-06-26 CURRENT 2009-06-26 Active
STEPHEN JAMES PHILLIPS C.B.C. MANAGEMENT LIMITED Director 2008-07-21 CURRENT 1985-06-27 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
2023-11-17Voluntary liquidation Statement of receipts and payments to 2023-09-15
2022-10-03Voluntary liquidation declaration of solvency
2022-10-03Appointment of a voluntary liquidator
2022-10-03Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-03LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-16
2022-10-03600Appointment of a voluntary liquidator
2022-10-03LIQ01Voluntary liquidation declaration of solvency
2022-09-26REGISTERED OFFICE CHANGED ON 26/09/22 FROM Unit 2 City Business Centre Basin Road Chichester West Sussex PO19 8DU
2022-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/22 FROM Unit 2 City Business Centre Basin Road Chichester West Sussex PO19 8DU
2022-09-13Previous accounting period extended from 31/12/21 TO 31/03/22
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-13AA01Previous accounting period extended from 31/12/21 TO 31/03/22
2022-05-10CERTNMCompany name changed seaspeed marine consulting LIMITED\certificate issued on 10/05/22
2022-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-19CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-07-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-20AR0115/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-28AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-28AD02Register inspection address changed to Springtide Harbour Way Bosham Chichester West Sussex PO18 8QH
2015-01-28AD03Registers moved to registered inspection location of Springtide Harbour Way Bosham Chichester West Sussex PO18 8QH
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-22AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0115/01/13 ANNUAL RETURN FULL LIST
2012-07-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-30SH02Sub-division of shares on 2011-12-19
2011-12-30RES13Resolutions passed:
  • Sub divide 4 isssued £1 ord shares into 40 ord shares of £0.10 each 19/12/2011
2011-08-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0115/01/11 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL HOOK
2010-01-25AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PHILLIPS / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES HOOK / 25/01/2010
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MARION CATHERINE PHILLIPS / 25/01/2010
2009-07-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-17363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-19363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: UNIT 2 CITY BUSINESS CENTRE BASIN ROAD, CHICHESTER SUSSEX PO19 2DU
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-03CERTNMCOMPANY NAME CHANGED SEASPEED TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 03/08/05
2005-02-14363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-13363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-06363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-23363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-04363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-21363sRETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/97
1997-02-21363sRETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
1996-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-29363sRETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
1995-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-26287REGISTERED OFFICE CHANGED ON 26/10/95 FROM: SQUIRREL LODGE BLUNDELL LANE BURSLEDON SOUTHAMPTON SO3 8BA
1995-01-15363sRETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
1995-01-0688(2)RAD 21/12/94--------- £ SI 2@1=2 £ IC 2/4
1994-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-27363sRETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
1993-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-14363sRETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
1992-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-01-14363sRETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS
1991-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-03363aRETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
1990-01-11363RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS
1990-01-11SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/90
1990-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Industry Information
SIC/NAIC Codes
50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SPHILLIPS1 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-09-26
Resolution2022-09-26
Appointmen2022-09-26
Fines / Sanctions
No fines or sanctions have been issued against SPHILLIPS1 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPHILLIPS1 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1791
MortgagesNumMortOutstanding1.129
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.049

This shows the max and average number of mortgages for companies with the same SIC code of 50100 - Sea and coastal passenger water transport

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2022-03-31

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 SPHILLIPS1 LTD

Intangible Assets
Patents
We have not found any records of SPHILLIPS1 LTD registering or being granted any patents
Domain Names

SPHILLIPS1 LTD owns 1 domain names.

seaspeed.co.uk  

Trademarks
We have not found any records of SPHILLIPS1 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPHILLIPS1 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as SPHILLIPS1 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SPHILLIPS1 LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySPHILLIPS1 LTDEvent Date2022-09-26
 
Initiating party Event TypeResolution
Defending partySPHILLIPS1 LTDEvent Date2022-09-26
 
Initiating party Event TypeAppointmen
Defending partySPHILLIPS1 LTDEvent Date2022-09-26
Name of Company: SPHILLIPS1 LTD Company Number: 02308270 Nature of Business: Marine engineering technical consultancy Previous Name of Company: Seaspeed Marine Consulting Limited - 3/8/2005 to 10/5/20…
 
Government Grants / Awards
Technology Strategy Board Awards
SPHILLIPS1 LTD has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 44,107

CategoryAward Date Award/Grant
Wave Augmented Foil Technology (WAFT) for manned vessels : Collaborative Research and Development 2013-11-01 £ 44,107

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SPHILLIPS1 LTD 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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    Other companies at postcode TQ12 6RY