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Company Information for

PHILLIPS LTD

KINGSLAND HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
03297334
Private Limited Company
Active

Company Overview

About Phillips Ltd
PHILLIPS LTD was founded on 1996-12-30 and has its registered office in Telford. The organisation's status is listed as "Active". Phillips Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHILLIPS LTD
 
Legal Registered Office
KINGSLAND HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in TF3
 
Telephone01363772060
 
Previous Names
CLEWLEYS LTD13/07/2004
CLEWLEY & CO LTD27/11/2002
ACCOUNTSENSE LIMITED31/03/1999
Filing Information
Company Number 03297334
Company ID Number 03297334
Date formed 1996-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-12-27
Return next due 2018-01-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 01:34:05
Primary Source:Companies House
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Companies with same name PHILLIPS LTD
The following companies were found which have the same name as PHILLIPS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Phillips Ltd 11601 W Quarles Ave Littleton CO 80127 Good Standing Company formed on the 2006-10-24

Company Officers of PHILLIPS LTD

Current Directors
Officer Role Date Appointed
NEIL CHRISTOPHER PHILLIPS
Director 2000-06-15
HENRIETTA JOSEPHINE JUNE PHILLIPS
Company Secretary 2004-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER ALICE TWEDDLE
Director 2015-07-31 2017-11-16
TIMOTHY DARREN BAKER
Director 2000-12-04 2004-04-06
TIMOTHY DARREN BAKER
Company Secretary 2002-09-16 2004-04-06
CARL RAYMOND HEMMING
Director 2001-08-01 2002-09-16
CARL RAYMOND HEMMING
Company Secretary 2002-02-14 2002-09-16
TERENCE LEONARD CLEWLEY
Director 1999-03-11 2002-08-01
PAMELA DAVIS
Company Secretary 1996-12-31 2002-02-14
MARTIN WILLIAM WELLSBURY
Director 1999-03-16 2001-07-31
TIMOTHY DARREN BAKER
Director 2000-06-15 2000-06-16
PAMELA DAVIS
Director 1996-12-31 1999-03-17
ALAN LEONARD CLEWLEY
Director 1996-12-31 1999-03-16
JULIA MARGARET HUGHES
Director 1996-12-31 1997-07-29
AR NOMINEES LIMITED
Nominated Director 1996-12-30 1996-12-31
ASHBURTON REGISTRARS LIMITED
Nominated Secretary 1996-12-30 1996-12-31

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
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER TWEDDLE
2017-11-17PSC07CESSATION OF HEATHER ALICE TWEDDLE AS A PSC
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 15600
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-03AA01PREVSHO FROM 12/08/2015 TO 31/07/2015
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 15600
2016-02-04AR0127/12/15 FULL LIST
2015-07-31AP01DIRECTOR APPOINTED MRS HEATHER ALICE TWEDDLE
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 15600
2015-01-04AR0127/12/14 FULL LIST
2014-08-191.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 15600
2014-08-18SH1918/08/14 STATEMENT OF CAPITAL GBP 15600
2014-08-18SH20STATEMENT BY DIRECTORS
2014-08-18CAP-SSSOLVENCY STATEMENT DATED 11/08/14
2014-08-18RES13SHARE PREMIUM ACCOUNT REDUCED 11/08/2014
2014-08-17AA12/08/14 TOTAL EXEMPTION SMALL
2014-08-15SH02CONSOLIDATION 31/07/14
2014-08-09AA01CURREXT FROM 31/07/2014 TO 12/08/2014
2014-07-031.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2014
2014-04-20AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-09AR0127/12/13 FULL LIST
2013-12-191.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-12-19LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT OF SUPERVISOR
2013-07-081.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2013
2013-04-28AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-20AR0127/12/12 FULL LIST
2012-07-171.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2012
2012-04-09AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-28AR0127/12/11 FULL LIST
2011-07-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2011
2010-12-31AR0127/12/10 FULL LIST
2010-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER PHILLIPS / 06/05/2010
2010-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / HENRIETTA JOSEPHINE JUNE PHILLIPS / 06/05/2010
2010-12-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-121.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/05/2010
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 41 PARK STREET WELLINGTON TELFORD SALOP TF1 3AE
2010-01-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-31AR0127/12/09 FULL LIST
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-06AA31/07/08 TOTAL EXEMPTION SMALL
2009-05-151.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-02-23363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-05-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2007-11-28225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
2007-01-23363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-09363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-0988(2)RAD 23/12/05--------- £ SI 15000@1=15000 £ IC 600/15600
2005-11-29123£ NC 1010/16010 30/09/05
2005-11-29RES04NC INC ALREADY ADJUSTED 30/09/05
2005-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-17395PARTICULARS OF MORTGAGE/CHARGE
2005-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-10363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-08-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13CERTNMCOMPANY NAME CHANGED CLEWLEYS LTD CERTIFICATE ISSUED ON 13/07/04
2004-06-1088(2)RAD 03/06/04--------- £ SI 300@1=300 £ IC 300/600
2004-04-20225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
2004-04-14288aNEW SECRETARY APPOINTED
2004-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-09363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-14169£ SR 2@1 01/12/02
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-11-27CERTNMCOMPANY NAME CHANGED CLEWLEY & CO LTD CERTIFICATE ISSUED ON 27/11/02
2002-09-27288aNEW SECRETARY APPOINTED
2002-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-27225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS LTD 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 212,689
Creditors Due After One Year 2012-07-31 £ 247,508
Creditors Due After One Year 2011-08-01 £ 221,258
Creditors Due Within One Year 2013-07-31 £ 83,655
Creditors Due Within One Year 2012-07-31 £ 68,839
Creditors Due Within One Year 2011-08-01 £ 95,089

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-08-12
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 15,600
Called Up Share Capital 2012-07-31 £ 15,600
Called Up Share Capital 2011-08-01 £ 15,600
Cash Bank In Hand 2013-07-31 £ 25,799
Cash Bank In Hand 2012-07-31 £ 10,844
Cash Bank In Hand 2011-08-01 £ 10,844
Current Assets 2013-07-31 £ 96,666
Current Assets 2012-07-31 £ 97,174
Current Assets 2011-08-01 £ 97,174
Debtors 2013-07-31 £ 48,809
Debtors 2012-07-31 £ 55,981
Debtors 2011-08-01 £ 55,981
Shareholder Funds 2011-08-01 £ 219,173
Stocks Inventory 2013-07-31 £ 22,058
Stocks Inventory 2012-07-31 £ 30,349
Stocks Inventory 2011-08-01 £ 30,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILLIPS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PHILLIPS LTD registering or being granted any trademarks
Income
Government Income

Government spend with PHILLIPS LTD

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-11 GBP £1,929 Other Contractors (not Main / Term)
Devon County Council 2014-9 GBP £1,916
Devon County Council 2014-8 GBP £486
Devon County Council 2014-7 GBP £1,956
Devon County Council 2014-2 GBP £550
Devon County Council 2014-1 GBP £29,075
Devon County Council 2013-11 GBP £524
Devon County Council 2013-10 GBP £8,129
Devon County Council 2013-8 GBP £4,440
Devon County Council 2013-7 GBP £2,550
Devon County Council 2013-6 GBP £1,245
Devon County Council 2013-4 GBP £566
Devon County Council 2013-1 GBP £2,412
Devon County Council 2012-12 GBP £600
Devon County Council 2012-11 GBP £770
Devon County Council 2012-8 GBP £2,398
Devon County Council 2012-7 GBP £683
Devon County Council 2012-6 GBP £1,505
Devon County Council 2011-7 GBP £1,726
Devon County Council 2011-6 GBP £1,703
Devon County Council 2011-3 GBP £1,342
Devon County Council 2011-2 GBP £1,571
Devon County Council 2010-7 GBP £12,479
Devon County Council 2010-6 GBP £6,872
Devon County Council 2010-5 GBP £8,232

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for PHILLIPS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Suites 1 & 5 1st Flr Kingsland House Stafford Court, Stafford Park 1, Telford, Shropshire, TF3 3BD 22,0002010-04-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILLIPS LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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