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Home > England & Wales Companies > PHILLIP'S JEWELLERS LIMITED
Company Information for

PHILLIP'S JEWELLERS LIMITED

GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF,
Company Registration Number
04583653
Private Limited Company
Active

Company Overview

About Phillip's Jewellers Ltd
PHILLIP'S JEWELLERS LIMITED was founded on 2002-11-06 and has its registered office in Blackpool. The organisation's status is listed as "Active". Phillip's Jewellers 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
PHILLIP'S JEWELLERS LIMITED
 
Legal Registered Office
GROUND FLOOR SENECA HOUSE LINKS POINT
AMY JOHNSON WAY
BLACKPOOL
LANCASHIRE
FY4 2FF
Other companies in FY4
 
Filing Information
Company Number 04583653
Company ID Number 04583653
Date formed 2002-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 09:34:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIP'S JEWELLERS LIMITED
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Company Officers of PHILLIP'S JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
JANICE OGILVY
 Director 2002-11-06
PHILIP OGILVY
 Director 2017-07-18
DANIEL ANTHONY THORNTON
 Director 2017-07-18
LISA THORNTON
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAN OGILVY
 Company Secretary 2002-11-06 2017-07-10
IAN OGILVY
 Director 2002-11-06 2017-07-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-11-06 2002-11-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-11-06 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE OGILVY L & J JEWELLERS LIMITED Director 2011-11-03 CURRENT 2011-11-03 Active
PHILIP OGILVY POLLARDS JEWELLERS LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-02-07
DANIEL ANTHONY THORNTON L & J JEWELLERS LIMITED Director 2017-07-18 CURRENT 2011-11-03 Active
LISA THORNTON POLLARDS JEWELLERS LIMITED Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2017-02-07
LISA THORNTON L & J JEWELLERS LIMITED Director 2011-11-03 CURRENT 2011-11-03 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
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-05-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-05-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-05-10AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-04-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP OGILVY
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-07-04PSC04Change of details for Mrs Janice Ogilvy as a person with significant control on 2019-07-03
2019-07-03CH01Director's details changed for Mrs Janice Ogilvy on 2019-07-03
2019-06-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2018-04-06PSC07CESSATION OF JANICE OGILVY AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE OGILVY
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE OGILVY
2018-03-29PSC07CESSATION OF JANICE OGILVY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-26PSC04Change of details for Mrs Janice Ogilvy as a person with significant control on 2016-04-08
2017-10-26CH01Director's details changed for Mrs Janice Ogilvy on 2017-10-26
2017-10-25PSC07CESSATION OF IAN OGILVY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-25TM02Termination of appointment of Ian Ogilvy on 2017-07-10
2017-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN OGILVY
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MRS JANICE OGILVY / 07/04/2016
2017-10-25PSC04PSC'S CHANGE OF PARTICULARS / MR IAN OGILVY / 07/04/2016
2017-07-18AP01DIRECTOR APPOINTED MR PHILLIP OGILVY
2017-07-18AP01DIRECTOR APPOINTED MR DANIEL ANTHONY THORNTON
2017-07-18AP01DIRECTOR APPOINTED MRS LISA THORNTON
2017-06-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-06-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-09-24AA31/01/15 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0106/11/14 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN OGILVY / 06/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE OGILVY / 06/11/2014
2014-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / IAN OGILVY / 06/11/2014
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 348/350 LYTHAM ROAD BLACKPOOL LANCASHIRE FY4 1DW
2014-05-30AA31/01/14 TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0106/11/13 FULL LIST
2013-07-19AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-13AR0106/11/12 FULL LIST
2012-07-30AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-05AR0106/11/11 FULL LIST
2011-08-12AA31/01/11 TOTAL EXEMPTION SMALL
2010-11-23AR0106/11/10 FULL LIST
2010-08-17AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-17AR0106/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE OGILVY / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN OGILVY / 05/11/2009
2009-08-20AA31/01/09 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-09-11AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-20363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-11-23363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-18363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-11-20363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-12-23225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
2002-12-1288(2)RAD 29/11/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-26288aNEW DIRECTOR APPOINTED
2002-11-26288bDIRECTOR RESIGNED
2002-11-26288bSECRETARY RESIGNED
2002-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to PHILLIP'S JEWELLERS 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 PHILLIP'S JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILLIP'S JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Provisions For Liabilities Charges 2013-01-31 £ 6,551
Provisions For Liabilities Charges 2012-01-31 £ 7,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 PHILLIP'S JEWELLERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 100
Called Up Share Capital 2012-01-31 £ 100
Cash Bank In Hand 2013-01-31 £ 54,085
Cash Bank In Hand 2012-01-31 £ 54,388
Current Assets 2013-01-31 £ 364,279
Current Assets 2012-01-31 £ 375,286
Debtors 2013-01-31 £ 44,194
Debtors 2012-01-31 £ 45,898
Fixed Assets 2013-01-31 £ 55,714
Fixed Assets 2012-01-31 £ 68,020
Shareholder Funds 2013-01-31 £ 150,044
Shareholder Funds 2012-01-31 £ 146,356
Stocks Inventory 2013-01-31 £ 266,000
Stocks Inventory 2012-01-31 £ 275,000
Tangible Fixed Assets 2013-01-31 £ 49,514
Tangible Fixed Assets 2012-01-31 £ 56,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILLIP'S JEWELLERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIP'S JEWELLERS LIMITED
Trademarks
We have not found any records of PHILLIP'S JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIP'S JEWELLERS 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 (46180 - Agents specialized in the sale of other particular products) as PHILLIP'S JEWELLERS LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIP'S JEWELLERS 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 PHILLIP'S JEWELLERS 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 PHILLIP'S JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FY4 2FF