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Company Information for

PHL (UK) LIMITED

13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE,
Company Registration Number
05210384
Private Limited Company
Active

Company Overview

About Phl (uk) Ltd
PHL (UK) LIMITED was founded on 2004-08-19 and has its registered office in Windsor. The organisation's status is listed as "Active". Phl (uk) 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
PHL (UK) LIMITED
 
Legal Registered Office
13 VANSITTART ESTATE
WINDSOR
BERKSHIRE
SL4 1SE
Other companies in SL4
 
Previous Names
CARRY LIMITED22/05/2013
Filing Information
Company Number 05210384
Company ID Number 05210384
Date formed 2004-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314510937  
Last Datalog update: 2024-01-07 09:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHL (UK) LIMITED
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Company Officers of PHL (UK) LIMITED

Current Directors
Officer Role Date Appointed
EVELINA METODIEVA-ALEXIEVA
 Company Secretary 2004-08-19
DILYAN ALEXIEV
 Director 2004-08-19
RICHARD HAWKINS
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-08-19 2004-08-19
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-08-19 2004-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DILYAN ALEXIEV EASYRAMPS.CO.UK LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
DILYAN ALEXIEV PLANT HANDLING LIMITED Director 2005-04-27 CURRENT 2005-04-27 Active - Proposal to Strike off
RICHARD HAWKINS PLANT HANDLING LIMITED Director 2013-09-03 CURRENT 2005-04-27 Active - Proposal to Strike off

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
2023-12-06CONFIRMATION STATEMENT MADE ON 27/10/23, WITH NO UPDATES
2023-01-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 052103840002
2022-08-25Director's details changed for Mr Dilyan Alexiev on 2022-08-25
2022-08-25CH01Director's details changed for Mr Dilyan Alexiev on 2022-08-25
2022-02-0331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-08TM02Termination of appointment of Evelina Metodieva-Alexieva on 2021-08-06
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES
2021-09-08AP04Appointment of Cottrill Mason Ltd as company secretary on 2021-08-06
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES
2020-08-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31AA01Previous accounting period shortened from 31/08/20 TO 31/03/20
2019-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 052103840001
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-03-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0119/08/15 ANNUAL RETURN FULL LIST
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HAWKINS / 11/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DILYAN ALEXIEV / 11/01/2016
2016-01-11CH03SECRETARY'S DETAILS CHNAGED FOR EVELINA METODIEVA-ALEXIEVA on 2016-01-11
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AP01DIRECTOR APPOINTED MR RICHARD HAWKINS
2013-12-12AR0119/08/13 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for Mr Dilyan Alexiev on 2013-07-01
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR EVELINA METODIEVA-ALEXIEVA on 2013-07-01
2013-05-22RES15CHANGE OF NAME 22/05/2013
2013-05-22CERTNMCompany name changed carry LIMITED\certificate issued on 22/05/13
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-08AR0119/08/11 FULL LIST
2011-03-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-28AR0119/08/10 FULL LIST
2010-06-03AA31/08/09 TOTAL EXEMPTION FULL
2010-03-10DISS40DISS40 (DISS40(SOAD))
2010-03-09AR0119/08/09 NO CHANGES
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 19 FULLERS AVENUE SURBITON SURREY KT6 7TD
2009-12-15GAZ1FIRST GAZETTE
2009-07-01AA31/08/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-09-09363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / DILYAN ALEXIEV / 01/07/2007
2008-09-08288cSECRETARY'S CHANGE OF PARTICULARS / EVELINA METODIEVA-ALEXIEVA / 01/07/2007
2008-06-27AA31/08/07 TOTAL EXEMPTION FULL
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 51 DEVONSHIRE ROAD LONDON SW19 2EJ
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-04-24363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-10363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2004-09-03288aNEW DIRECTOR APPOINTED
2004-09-03288bSECRETARY RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03288bDIRECTOR RESIGNED
2004-08-19NEWINCINCORPORATION 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
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to PHL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-15
Fines / Sanctions
No fines or sanctions have been issued against PHL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PHL (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-08-31 £ 0
Creditors Due Within One Year 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHL (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHL (UK) LIMITED
Trademarks
We have not found any records of PHL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHL (UK) 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 (46690 - Wholesale of other machinery and equipment) as PHL (UK) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where PHL (UK) 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 TypeProposal to Strike Off
Defending partyPHL (UK) LIMITEDEvent Date2009-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHL (UK) 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 PHL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 1SE