Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DOUG PHILLIPS HOLDINGS LIMITED
Company Information for

DOUG PHILLIPS HOLDINGS LIMITED

BLACKWATER HOUSE WEST STATION BUSINESS PARK, SPITAL ROAD, MALDON, ESSEX, CM9 6FF,
Company Registration Number
06343414
Private Limited Company
Active

Company Overview

About Doug Phillips Holdings Ltd
DOUG PHILLIPS HOLDINGS LIMITED was founded on 2007-08-15 and has its registered office in Maldon. The organisation's status is listed as "Active". Doug Phillips Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DOUG PHILLIPS HOLDINGS LIMITED
 
Legal Registered Office
BLACKWATER HOUSE WEST STATION BUSINESS PARK
SPITAL ROAD
MALDON
ESSEX
CM9 6FF
Other companies in CM9
 
Filing Information
Company Number 06343414
Company ID Number 06343414
Date formed 2007-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:07:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUG PHILLIPS HOLDINGS LIMITED
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.

Company Officers of DOUG PHILLIPS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ADAMS
 Director 2007-08-15
MICHAEL DOUGLAS ROSS
 Director 2007-08-15
MARK SHORNEY
 Director 2007-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON ANNE MADDEN
 Company Secretary 2007-08-15 2016-01-27
SHARON ANNE MADDEN
 Director 2007-08-15 2015-06-05
DOUGLAS GRAHAM PHILLIPS
 Director 2008-01-22 2013-09-07
FORBES SECRETARIES LIMITED
 Company Secretary 2007-08-15 2007-08-15
FORBES NOMINEES LIMITED
 Director 2007-08-15 2007-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ADAMS DOUG PHILLIPS LIMITED Director 2008-01-22 CURRENT 2005-05-18 Active
MICHAEL DOUGLAS ROSS DOUG PHILLIPS LIMITED Director 2009-09-01 CURRENT 2005-05-18 Active
MARK SHORNEY DOUG PHILLIPS LIMITED Director 2008-01-22 CURRENT 2005-05-18 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
2023-08-24CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Unit 6B the Street Industrial Estate the Street Maldon Essex CM9 4XB United Kingdom
2023-08-01Change of details for Mr David Adams as a person with significant control on 2023-08-01
2023-08-01Change of details for Mr Mark Shorney as a person with significant control on 2023-08-01
2023-08-01Change of details for Mr Michael Douglas Ross as a person with significant control on 2023-08-01
2023-01-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-03-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-01-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-11-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAMS
2020-11-24PSC09Withdrawal of a person with significant control statement on 2020-11-24
2020-11-19SH0107/01/20 STATEMENT OF CAPITAL GBP 120
2020-11-19RES14Resolutions passed:
  • Re-capitalise the sum of £116 07/01/2020
  • Resolution of allotment of securities
2020-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2018-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-21SH08Change of share class name or designation
2018-08-20RES12Resolution of varying share rights or name
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 01/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS ROSS / 01/08/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SHORNEY / 01/08/2017
2017-01-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/16 FROM Unit 6B Street Industrial Estate Heybridge Maldon Essex CM9 4NW
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SHORNEY / 01/08/2016
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS ROSS / 01/08/2016
2016-10-06TM02Termination of appointment of Sharon Anne Madden on 2016-01-27
2016-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 01/08/2016
2015-12-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-30AR0115/08/15 ANNUAL RETURN FULL LIST
2015-08-25CH01Director's details changed for Mark Shorney on 2015-08-14
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARON ANNE MADDEN
2015-05-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-21AR0115/08/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS PHILLIPS
2013-08-20AR0115/08/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-22AR0115/08/12 FULL LIST
2012-03-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS ROSS / 11/01/2012
2011-08-19AR0115/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-24AR0115/08/10 FULL LIST
2010-04-14AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-02-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON MADDEN / 14/08/2008
2008-02-27288aDIRECTOR APPOINTED DOUGLAS GRAHAM PHILLIPS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2008-01-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-2888(2)RAD 22/01/08--------- £ SI 3@1=3 £ IC 2/5
2008-01-2888(2)RAD 22/01/08--------- £ SI 1@1=1 £ IC 1/2
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DOUG PHILLIPS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 DOUG PHILLIPS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUG PHILLIPS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 DOUG PHILLIPS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DOUG PHILLIPS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUG PHILLIPS HOLDINGS LIMITED
Trademarks
We have not found any records of DOUG PHILLIPS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUG PHILLIPS HOLDINGS 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 (70100 - Activities of head offices) as DOUG PHILLIPS HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DOUG PHILLIPS HOLDINGS 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 DOUG PHILLIPS HOLDINGS 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 DOUG PHILLIPS HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM9 6FF