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Home > England & Wales Companies > ART DETTA PHILLIPS LIMITED
Company Information for

ART DETTA PHILLIPS LIMITED

9 ENSIGN HOUSE, ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ,
Company Registration Number
05639152
Private Limited Company
Liquidation

Company Overview

About Art Detta Phillips Ltd
ART DETTA PHILLIPS LIMITED was founded on 2005-11-29 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Art Detta Phillips 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
ART DETTA PHILLIPS LIMITED
 
Legal Registered Office
9 ENSIGN HOUSE
ADMIRAL'S WAY
MARSH WALL
LONDON
E14 9XQ
Other companies in EC2M
 
Previous Names
DETTA PHILLIPS FLORAL DESIGN LTD04/03/2008
Filing Information
Company Number 05639152
Company ID Number 05639152
Date formed 2005-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB562227159  
Last Datalog update: 2024-03-07 03:40:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART DETTA PHILLIPS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Company Officers of ART DETTA PHILLIPS LIMITED

Current Directors
Officer Role Date Appointed
SUZETTA GUERRINI
Company Secretary 2005-11-29
DOMINIC STEPHEN GUERRINI
Director 2005-11-29
SUZETTA GUERRINI
Director 2005-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
UK SECRETARIES LTD
Company Secretary 2005-11-29 2005-11-29
UK DIRECTORS LTD
Director 2005-11-29 2005-11-29

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
2023-03-3131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-31Appointment of a voluntary liquidator
2023-03-31Voluntary liquidation declaration of solvency
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM Units 4 & 5 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England
2023-02-06Previous accounting period extended from 30/11/22 TO 31/01/23
2023-01-10CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06Change of details for Mr Dominic Stephen Guerrini as a person with significant control on 2022-06-06
2022-06-06REGISTERED OFFICE CHANGED ON 06/06/22 FROM Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom
2022-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/22 FROM Second Floor 123 Aldersgate Street London EC1A 4JQ United Kingdom
2022-06-06PSC04Change of details for Mr Dominic Stephen Guerrini as a person with significant control on 2022-06-06
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-03-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-03-09AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-08-21AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR England
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES
2018-07-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-10AR0129/11/15 ANNUAL RETURN FULL LIST
2015-07-23AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0129/11/14 ANNUAL RETURN FULL LIST
2014-09-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM Curzon House 64 Clifton Street London EC2A 4HB
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0129/11/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0129/11/12 ANNUAL RETURN FULL LIST
2012-05-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0129/11/11 ANNUAL RETURN FULL LIST
2011-09-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0129/11/10 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0129/11/09 ANNUAL RETURN FULL LIST
2010-02-18CH01Director's details changed for Suzetta Guerrini on 2009-10-02
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-11-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2008-02-28CERTNMCOMPANY NAME CHANGED DETTA PHILLIPS FLORAL DESIGN LTD CERTIFICATE ISSUED ON 04/03/08
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-21363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON SW3 4BX
2006-07-04395PARTICULARS OF MORTGAGE/CHARGE
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX
2005-12-2088(2)RAD 30/11/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-14288bDIRECTOR RESIGNED
2005-12-14288bSECRETARY RESIGNED
2005-11-29NEWINCINCORPORATION 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
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to ART DETTA PHILLIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-27
Appointmen2023-03-27
Resolution2023-03-27
Fines / Sanctions
No fines or sanctions have been issued against ART DETTA PHILLIPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 404,605
Creditors Due Within One Year 2011-11-30 £ 441,297

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ART DETTA PHILLIPS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 19,844
Cash Bank In Hand 2011-11-30 £ 39,509
Current Assets 2012-11-30 £ 111,008
Current Assets 2011-11-30 £ 131,576
Debtors 2012-11-30 £ 1,684
Debtors 2011-11-30 £ 16,756
Stocks Inventory 2012-11-30 £ 89,480
Stocks Inventory 2011-11-30 £ 75,311

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART DETTA PHILLIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART DETTA PHILLIPS LIMITED
Trademarks
We have not found any records of ART DETTA PHILLIPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART DETTA PHILLIPS 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 (46220 - Wholesale of flowers and plants) as ART DETTA PHILLIPS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ART DETTA PHILLIPS 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 TypeNotices to
Defending partyART DETTA PHILLIPS LIMITEDEvent Date2023-03-27
 
Initiating party Event TypeAppointmen
Defending partyART DETTA PHILLIPS LIMITEDEvent Date2023-03-27
Name of Company: ART DETTA PHILLIPS LIMITED Company Number: 05639152 Nature of Business: Wholesale of flowers and plants Previous Name of Company: Detta Phillips Floral Design Ltd Registered office: 9…
 
Initiating party Event TypeResolution
Defending partyART DETTA PHILLIPS LIMITEDEvent Date2023-03-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART DETTA PHILLIPS 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 ART DETTA PHILLIPS 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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