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Company Information for

P.H. LAMINATORS LIMITED

21-23 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF,

Company Registration Number

02657752

Private Limited Company

Active - Proposal to Strike off

Company Overview

About P.h. Laminators Ltd

P.H. LAMINATORS LIMITED was founded on 1991-10-28 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". P.h. Laminators 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

Legal Registered Office
Company Name
P.H. LAMINATORS LIMITED

21-23 EMERY ROAD BRISLINGTON BRISTOL BS4 5PF Other companies in BS4

Filing Information

Company Number		02657752
Company ID Number		02657752
Date formed		1991-10-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2020
Account next due		31/07/2022
Latest return		28/10/2015
Return next due		25/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-02-07 09:06:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for P.H. LAMINATORS LIMITED

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Company Officers of P.H. LAMINATORS LIMITED

Current Directors

Officer	Role	Date Appointed
RUSSELL DAVIES	Company Secretary	2013-12-01
RUSSELL CHRISTOPHER DAVIES	Director	2013-05-23
GARETH JONES	Director	2013-05-25
ANTHONY PRICE	Director	2013-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA MARIE MILLARD	Company Secretary	2006-01-17	2013-12-01
BRIAN REUBEN MILLARD	Director	1999-11-17	2013-10-09
DONNA MARIE MILLARD	Director	2006-08-01	2013-10-09
MICHAEL JOHN WOOLF	Company Secretary	1991-10-28	2006-01-02
MICHAEL JOHN WOOLF	Director	1999-11-17	2006-01-02
DONNA MARIE KAY	Director	1991-10-28	1999-11-01
MBC SECRETARIES LIMITED	Company Secretary	1991-10-28	1991-10-28
MBC SECRETARIES LIMITED	Director	1991-10-28	1991-10-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RUSSELL CHRISTOPHER DAVIES	DENMORE HOMES LIMITED	Director	2016-02-23	CURRENT	2016-02-23	Active
RUSSELL CHRISTOPHER DAVIES	LLYS NEWYDD PROPERTY MANAGEMENT RTM COMPANY LIMITED	Director	2015-09-02	CURRENT	2015-09-02	Dissolved 2017-02-07
RUSSELL CHRISTOPHER DAVIES	DIAMONDPAK LIMITED	Director	2010-04-17	CURRENT	2007-04-24	Active
RUSSELL CHRISTOPHER DAVIES	WESTMOOR PROPERTIES LTD	Director	2004-04-05	CURRENT	2004-03-05	Dissolved 2017-08-08
ANTHONY PRICE	DIAMONDPAK LIMITED	Director	2010-04-16	CURRENT	2007-04-24	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.

Date	Document Type	Document Description
2022-01-18		FIRST GAZETTE notice for compulsory strike-off
2022-01-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-14	DISS40	Compulsory strike-off action has been discontinued
2021-10-13	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-08	CS01	CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-07-20	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-02	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-18	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-06-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-08-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11	AR01	28/10/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21	AR01	28/10/14 ANNUAL RETURN FULL LIST
2014-01-08	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-24	AR01	28/10/13 ANNUAL RETURN FULL LIST
2013-12-24	AP03	Appointment of Mr Russell Davies as company secretary
2013-12-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DONNA MILLARD
2013-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026577520009
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLARD
2013-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA MILLARD
2013-07-23	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AP01	DIRECTOR APPOINTED MR GARETH JONES
2013-06-18	AP01	DIRECTOR APPOINTED MR ANTONY PRICE
2013-06-07	AP01	DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER DAVIES
2012-11-23	AR01	28/10/12 ANNUAL RETURN FULL LIST
2012-10-10	MG01	Particulars of a mortgage or charge / charge no: 8
2012-09-12	MG01	Particulars of a mortgage or charge / charge no: 7
2012-09-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-08	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-18	AR01	28/10/11 FULL LIST
2011-03-28	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-19	AR01	28/10/10 FULL LIST
2010-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	28/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA MARIE MILLARD / 03/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN REUBEN MILLARD / 03/11/2009
2009-06-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-12-10	190	LOCATION OF DEBENTURE REGISTER
2008-12-10	353	LOCATION OF REGISTER OF MEMBERS
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 100 REGENT STREET, KINGSWOOD, BRISTOL, AVON, BS15 8HP
2008-06-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-08	363s	RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-05-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-17	363s	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-22	288a	NEW DIRECTOR APPOINTED
2006-06-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31	288a	NEW SECRETARY APPOINTED
2006-01-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-18	363s	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-06-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-09	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-03	363s	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-11	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-14	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-06-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-03	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2001-02-22	395	PARTICULARS OF MORTGAGE/CHARGE
2000-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-11-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-13	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-01-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-30	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/99 FROM: 28 DOCK HILL AVENUE, STAVE HILL PARK, SURREY QUAYS, LONDON SE16 1AQ
1999-12-17	288a	NEW DIRECTOR APPOINTED
1999-12-17	288a	NEW DIRECTOR APPOINTED
1999-12-02	288b	DIRECTOR RESIGNED
1999-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-06	363(287)	REGISTERED OFFICE CHANGED ON 06/01/99
1999-01-06	363s	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to P.H. LAMINATORS 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 P.H. LAMINATORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-11-26	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
ASSIGNMENT	2012-10-10	Outstanding	HSBC ASSET FINANCE (UK) LIMITED
SUPPLEMENTAL CHATTEL MORTGAGE	2012-09-12	Outstanding	STATE SECURITIES PLC
LEGAL ASSIGNMENT	2010-09-11	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2001-06-16	Outstanding	HSBC BANK PLC
DEBENTURE	2001-02-22	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1997-07-19	Outstanding	GRIFFIN CREDIT SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of P.H. LAMINATORS LIMITED registering or being granted any patents

Domain Names

P.H. LAMINATORS LIMITED owns 1 domain names.

phlaminators.co.uk

Trademarks

We have not found any records of P.H. LAMINATORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for P.H. LAMINATORS LIMITED. 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 (18129 - Printing n.e.c.) as P.H. LAMINATORS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where P.H. LAMINATORS 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 P.H. LAMINATORS 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 P.H. LAMINATORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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