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Company Information for

PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED

20 HIGH STREET EAST, UPPINGHAM, OAKHAM, RUTLAND, LE15 9PZ,
Company Registration Number
05099095
Private Limited Company
Active

Company Overview

About Philip Daulby (financial Management) Ltd
PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED was founded on 2004-04-08 and has its registered office in Oakham. The organisation's status is listed as "Active". Philip Daulby (financial Management) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED
 
Legal Registered Office
20 HIGH STREET EAST
UPPINGHAM
OAKHAM
RUTLAND
LE15 9PZ
Other companies in LE15
 
Filing Information
Company Number 05099095
Company ID Number 05099095
Date formed 2004-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts 
Last Datalog update: 2017-10-06 10:35:26
Primary Source:Companies House
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Company Officers of PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES DAULBY
Director 2004-04-08
DEBRA ANN DAULBY
Company Secretary 2004-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
HIGHSTONE DIRECTORS LIMITED
Director 2004-04-08 2004-04-14
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-04-08 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES DAULBY 1-4 SUNNYSIDE LIMITED Director 2009-12-15 CURRENT 1992-01-10 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
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0108/04/16 FULL LIST
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES DAULBY / 03/05/2016
2016-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA ANN DAULBY / 03/05/2016
2016-02-25AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0108/04/15 FULL LIST
2015-02-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0108/04/14 FULL LIST
2014-02-27AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-02AR0108/04/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-13AR0108/04/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-05AR0108/04/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-05AR0108/04/10 FULL LIST
2010-02-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-23363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-10363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-03363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-24225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05
2004-04-22288aNEW SECRETARY APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: PHILIP DAULBY FMAAT 20 HIGH STREET EAST UPPINGHAM RUTLAND LE15 9PZ
2004-04-22288aNEW DIRECTOR APPOINTED
2004-04-2288(2)RAD 08/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-21288bSECRETARY RESIGNED
2004-04-21288bDIRECTOR RESIGNED
2004-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 PHILIP DAULBY (FINANCIAL MANAGEMENT) 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 PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 63,978
Creditors Due Within One Year 2011-06-01 £ 37,914

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 335
Current Assets 2012-06-01 £ 13,281
Current Assets 2011-06-01 £ 8,971
Debtors 2012-06-01 £ 13,281
Debtors 2011-06-01 £ 8,636
Fixed Assets 2012-06-01 £ 60,994
Fixed Assets 2011-06-01 £ 70,616
Shareholder Funds 2012-06-01 £ 10,297
Shareholder Funds 2011-06-01 £ 41,673
Tangible Fixed Assets 2012-06-01 £ 994
Tangible Fixed Assets 2011-06-01 £ 616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED
Trademarks
We have not found any records of PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP DAULBY (FINANCIAL MANAGEMENT) 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 (69201 - Accounting and auditing activities) as PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where PHILIP DAULBY (FINANCIAL MANAGEMENT) 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 PHILIP DAULBY (FINANCIAL MANAGEMENT) 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 PHILIP DAULBY (FINANCIAL MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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