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Company Information for

PHIBBS LIMITED

KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA,
Company Registration Number
05928066
Private Limited Company
Active

Company Overview

About Phibbs Ltd
PHIBBS LIMITED was founded on 2006-09-07 and has its registered office in Croydon. The organisation's status is listed as "Active". Phibbs Limited is a Private Limited Company registered in ENGLAND 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
PHIBBS LIMITED
 
Legal Registered Office
KINGS PARADE
LOWER COOMBE STREET
CROYDON
SURREY
CR0 1AA
Other companies in BR4
 
Previous Names
PHIBBS DEVELOPMENTS LIMITED09/04/2013
Filing Information
Company Number 05928066
Company ID Number 05928066
Date formed 2006-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 19:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIBBS LIMITED
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Companies with same name PHIBBS LIMITED
The following companies were found which have the same name as PHIBBS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHIBBS CAMANO PHARMACY, P.C. 1124 PUESTA DEL SOL CAMANO ISLAND WA 982820000 Active Company formed on the 2006-08-28
PHIBBS CARPENTRY CONTRACTORS LIMITED ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Liquidation Company formed on the 2000-03-24
PHIBBS CONSULTING PTY LTD Active Company formed on the 2014-06-23
PHIBBS CONSTRUCTION SOLUTIONS (PCS) LIMITED 18 HILLSBROOK GROVE PERRYSTOWN DUBLIN 12, DUBLIN, IRELAND Active Company formed on the 2017-02-16
PHIBBS CONSTRUCTION COMPANY INC North Carolina Unknown
PHIBBS DEVELOPMENTS LIMITED KINGS PARADE LOWER COOMBE STREET CROYDON SURREY CR0 1AA Active Company formed on the 2006-05-11
PHIBBS ENTERPRISES INC. #104 331-3RD AVENUE STRATHMORE ALBERTA T1P 1T5 Active Company formed on the 2009-12-29
PHIBBS FAMILY LIMITED PARTNERSHIP, THE PO BOX 155 DAYTON VA 22821 Active Company formed on the 1996-07-15
PHIBBS FINANCIAL LLC Michigan UNKNOWN
PHIBBS HOLDINGS LLC Oklahoma Unknown
Phibbs Law Office, P.C. 5087 HHR Ranch Rd Wilson WY 83014 Inactive - Administratively Dissolved (Tax) Company formed on the 1980-10-06
PHIBBS NOMINEES PTY. LTD. Active Company formed on the 1974-06-06
PHIBBS ON HERMIT PTY LTD Dissolved Company formed on the 2016-04-14
PHIBBS POWERSPORTS INC 456 ALBANY SHAKER ROAD Albany ALBANY NY 12211 Active Company formed on the 2001-10-15
Phibbs Rentals LLC 9495 CRESENT DR GLADE SPRINGS VA 24340 Active Company formed on the 2016-02-17
PHIBBS TRANS LIMITED 16 CUANAHOWAN TULLOW CO. CARLOW Dissolved Company formed on the 2008-07-25
PHIBBS TRADING ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
PHIBBS TRADING LIMITED Active Company formed on the 1979-06-01
PHIBBS TRUCKING INC North Carolina Unknown
PHIBBS, LLC 1241 E RIVER RD - ROSSFORD OH 43460 Active Company formed on the 2003-08-22

Company Officers of PHIBBS LIMITED

Current Directors
Officer Role Date Appointed
GERALDINE MARY PHIBBS
 Company Secretary 2006-09-07
DEREK GEORGE PHIBBS
 Director 2006-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2006-09-07 2006-09-07
DOUGLAS NOMINEES LIMITED
 Nominated Director 2006-09-07 2006-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE MARY PHIBBS IMPRESS KITCHENS LTD Company Secretary 2009-08-26 CURRENT 2009-08-26 Active
GERALDINE MARY PHIBBS PHIBBS DEVELOPMENTS LIMITED Company Secretary 2006-05-11 CURRENT 2006-05-11 Active
GERALDINE MARY PHIBBS JATO MOTORSPORT LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
GERALDINE MARY PHIBBS PHIBBS CARPENTRY CONTRACTORS LIMITED Company Secretary 2000-04-04 CURRENT 2000-03-24 Liquidation
DEREK GEORGE PHIBBS IMPRESS STUDIOS LIMITED Director 2013-04-22 CURRENT 2013-04-22 Active
DEREK GEORGE PHIBBS IMPRESS KITCHENS LTD Director 2009-08-26 CURRENT 2009-08-26 Active
DEREK GEORGE PHIBBS SECURE DOORS (UK) LIMITED Director 2008-11-19 CURRENT 2008-11-19 Active
DEREK GEORGE PHIBBS PHIBBS DEVELOPMENTS LIMITED Director 2006-05-11 CURRENT 2006-05-11 Active
DEREK GEORGE PHIBBS JATO MOTORSPORT LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
DEREK GEORGE PHIBBS PHIBBS CARPENTRY CONTRACTORS LIMITED Director 2000-04-04 CURRENT 2000-03-24 Liquidation

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
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALDINE MARY PHIBBS
2023-09-08CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-03-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-01-25Change of share class name or designation
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-03-23AP03Appointment of Geraldine May Phibbs as company secretary on 2006-09-07
2022-02-10Appointment of Geraldine Mary Phibbs as company secretary on 2006-09-07
2022-02-10AP03Appointment of Geraldine Mary Phibbs as company secretary on 2006-09-07
2022-01-3130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-04-14AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059280660001
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-09-09CH01Director's details changed for Mr Derek George Phibbs on 2019-08-30
2019-09-09CH03SECRETARY'S DETAILS CHNAGED FOR GERALDINE MARY PHIBBS on 2019-08-30
2019-09-09PSC04Change of details for Mr Derek George Phibbs as a person with significant control on 2019-08-30
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 104 High Street West Wickham Kent BR4 0NF
2019-01-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-07-25AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059280660001
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-02-19AA01Current accounting period extended from 30/09/13 TO 31/03/14
2013-10-02AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-09RES15CHANGE OF NAME 21/03/2013
2013-04-09CERTNMCompany name changed phibbs developments LIMITED\certificate issued on 09/04/13
2013-04-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10AR0107/09/12 ANNUAL RETURN FULL LIST
2011-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-21AR0107/09/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-09AR0107/09/10 ANNUAL RETURN FULL LIST
2009-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-10363aReturn made up to 07/09/09; full list of members
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-02363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-0388(2)RAD 07/09/06--------- £ SI 98@1=98 £ IC 2/100
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288bSECRETARY RESIGNED
2006-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1129742 Active Licenced property: NEW ADDINGTON 239 KING HENRYS DRIVE CROYDON GB CR0 0AE. Correspondance address: 80 SOUTH EDEN PARK ROAD BECKENHAM GB BR3 3BD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 PHIBBS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PHIBBS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 PHIBBS LIMITED

Intangible Assets
Patents
We have not found any records of PHIBBS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIBBS LIMITED
Trademarks
We have not found any records of PHIBBS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIBBS 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 (41201 - Construction of commercial buildings) as PHIBBS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PHIBBS 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 PHIBBS 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 PHIBBS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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