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Company Information for

PHILMAR LIMITED

5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD,
Company Registration Number
03329094
Private Limited Company
Liquidation

Company Overview

About Philmar Ltd
PHILMAR LIMITED was founded on 1997-03-06 and has its registered office in West Byfleet. The organisation's status is listed as "Liquidation". Philmar 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
PHILMAR LIMITED
 
Legal Registered Office
5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD
Other companies in RG10
 
Filing Information
Company Number 03329094
Company ID Number 03329094
Date formed 1997-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB689147385  
Last Datalog update: 2019-04-06 11:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILMAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GIBSON HEWITT OUTSOURCING LIMITED   PESTERS LIMITED   SOLE ASSOCIATES ACCOUNTANTS LTD   MUNRO COBHAM LIMITED
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Companies with same name PHILMAR LIMITED
The following companies were found which have the same name as PHILMAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILMAR (QLD) PTY LTD Active Company formed on the 2008-06-06
PHILMAR (SA) PTY LTD SA 5067 Active Company formed on the 2002-11-28
PHILMAR (WA) PTY LTD WA 6324 Active Company formed on the 2005-09-27
PHILMAR ACCOUNTANCY SERVICES LIMITED 16 VERNON AVENUE HANDSWORTH WOOD BIRMINGHAM B20 1DE Active Company formed on the 1992-03-03
PHILMAR ASSOCIATES LIMITED 11 THE WOODLANDS MARKET DEEPING PETERBOROUGH CAMBS PE6 8BB Dissolved Company formed on the 2011-05-13
PHILMAR ASSOCIATES INSURANCE AGENCY INC California Unknown
PHILMAR ASSOCIATES INCORPORATED California Unknown
Philmar Associates Inc Maryland Unknown
Philmar Associates LLC Maryland Unknown
PHILMAR BROKERAGE LTD. 51 CONSTANTINE WAY Suffolk MT. SINAI NY 11766 Active Company formed on the 2017-01-26
PHILMAR CARE LLC California Unknown
PHILMAR COMPONENTS LIMITED 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ Active Company formed on the 2009-06-09
PHILMAR CONSTRUCTION SERVICES LIMITED 106 GLENGALL ROAD WOODFORD GREEN ESSEX IG8 0DS Dissolved Company formed on the 2014-01-13
Philmar Consulting, Inc. 1316 DARBY RUN DRIVE CHESAPEAKE VA 23322 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2014-01-24
PHILMAR CORPORATION 4000 S EASTERN STE 130 LAS VEGAS NV 89119 Default Company formed on the 1982-06-25
PHILMAR CONSTRUCTION LLC 469 MARTINDALE RD SHELBURNE VT 05482 Inactive Company formed on the 2013-04-12
PHILMAR CORPORATION 3134 ROYAL PALM AVENUE MIAMI BEACH FL Inactive Company formed on the 1968-10-07
PHILMAR CONSULTING, INC. 5323 DEER FOREST PLACE PARRISH FL 34219 Inactive Company formed on the 2010-09-29
PHILMAR CORPORATION 4014 NW 38TH TERR LAUDERDALE LAKES FL 33309 Inactive Company formed on the 1985-09-11
PHILMAR CORP. 1617 NW 2 ST MIAMI FL 33125 Inactive Company formed on the 2001-11-21

Company Officers of PHILMAR LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WALKDEN
 Company Secretary 1999-07-01
RUSSELL WILLIAM WALKDEN
 Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HUSSEY
 Director 1998-06-01 2014-02-19
ANTHONY JOHN ERANGEY
 Director 1997-03-07 1999-07-20
GLYN BRENDON LEE HISTED
 Director 1998-05-15 1999-07-20
MARGARET ANN FOSTER
 Company Secretary 1997-03-07 1999-07-01
SUSAN PATRICIA DEW
 Company Secretary 1997-03-06 1997-03-07
SUSAN TANYA CYNTHIA HART
 Director 1997-03-06 1997-03-07

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
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-06
2020-02-17600Appointment of a voluntary liquidator
2020-02-17LIQ10Removal of liquidator by court order
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 10 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ
2019-02-21600Appointment of a voluntary liquidator
2019-02-21LIQ02Voluntary liquidation Statement of affairs
2019-02-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-07
2018-10-04AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-12-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-09CH01Director's details changed for Mr Russell William Walkden on 2015-04-07
2016-03-09CH03SECRETARY'S DETAILS CHNAGED FOR JACQUELINE WALKDEN on 2015-04-07
2015-03-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0106/03/15 ANNUAL RETURN FULL LIST
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN HUSSEY
2013-04-03AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0106/03/13 ANNUAL RETURN FULL LIST
2012-03-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0106/03/12 ANNUAL RETURN FULL LIST
2011-03-10AR0106/03/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MARTIN HOUSE 20A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG
2010-03-12AR0106/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WALKDEN / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HUSSEY / 12/03/2010
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-05-19AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-06363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-12363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-14363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-05-26363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-03-19363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-04-10363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-03-14363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-13363(288)SECRETARY RESIGNED
2000-04-13363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-08-20288bDIRECTOR RESIGNED
1999-08-20288bDIRECTOR RESIGNED
1999-07-08288aNEW SECRETARY APPOINTED
1999-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-06-16363sRETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
1999-05-20287REGISTERED OFFICE CHANGED ON 20/05/99 FROM: BROOM HO MAIDENHEAD ROAD WOKINGHAM BERKSHIRE RG40 5RH
1998-06-19ORES13 RE SHARES 15/06/98
1998-06-19SRES01ADOPT MEM AND ARTS 15/06/98
1998-06-1988(2)RAD 15/06/98--------- £ SI 1@1=1 £ IC 2/3
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-10288aNEW DIRECTOR APPOINTED
1998-06-04288aNEW DIRECTOR APPOINTED
1998-05-28AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-26363sRETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288bSECRETARY RESIGNED
1997-03-24225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/07/97
1997-03-24288bDIRECTOR RESIGNED
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-24287REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 3 RICHFIELD PLACE RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ
1997-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILMAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-19
Appointmen2019-02-11
Resolution2019-02-11
Meetings o2019-01-31
Fines / Sanctions
No fines or sanctions have been issued against PHILMAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILMAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.258

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 43,737
Creditors Due Within One Year 2012-07-31 £ 67,995
Creditors Due Within One Year 2012-07-31 £ 67,995
Creditors Due Within One Year 2011-07-31 £ 74,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31
Annual Accounts
2018-07-31

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 PHILMAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 21,453
Cash Bank In Hand 2012-07-31 £ 46,469
Cash Bank In Hand 2012-07-31 £ 46,469
Cash Bank In Hand 2011-07-31 £ 92,344
Current Assets 2013-07-31 £ 111,951
Current Assets 2012-07-31 £ 172,041
Current Assets 2012-07-31 £ 172,041
Current Assets 2011-07-31 £ 233,215
Debtors 2013-07-31 £ 90,498
Debtors 2012-07-31 £ 125,572
Debtors 2012-07-31 £ 125,572
Debtors 2011-07-31 £ 140,871
Shareholder Funds 2013-07-31 £ 78,750
Shareholder Funds 2012-07-31 £ 118,096
Shareholder Funds 2012-07-31 £ 118,096
Shareholder Funds 2011-07-31 £ 172,171
Tangible Fixed Assets 2013-07-31 £ 10,536
Tangible Fixed Assets 2012-07-31 £ 14,050
Tangible Fixed Assets 2012-07-31 £ 14,050
Tangible Fixed Assets 2011-07-31 £ 12,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILMAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILMAR LIMITED
Trademarks
We have not found any records of PHILMAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILMAR 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as PHILMAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILMAR 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyPHILMAR LIMITEDEvent Date2019-12-19
 
Initiating party Event TypeAppointmen
Defending partyPHILMAR LIMITEDEvent Date2019-02-11
Name of Company: PHILMAR LIMITED Company Number: 03329094 Nature of Business: Land transportation services Registered office: 10 Beech Court, Wokingham Road, Hurst, Reading, Berks RG10 0RQ Type of Liq…
 
Initiating party Event TypeResolution
Defending partyPHILMAR LIMITEDEvent Date2019-02-11
 
Initiating party Event TypeMeetings o
Defending partyPHILMAR LIMITEDEvent Date2019-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILMAR 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 PHILMAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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