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Home > England & Wales Companies > PHIL RICHARDS PERFORMANCE LTD
Company Information for

PHIL RICHARDS PERFORMANCE LTD

21 NORTHAMPTON LANE, SWANSEA, SA1 4EH,
Company Registration Number
06943456
Private Limited Company
Dissolved

Dissolved 2018-08-14

Company Overview

About Phil Richards Performance Ltd
PHIL RICHARDS PERFORMANCE LTD was founded on 2009-06-24 and had its registered office in 21 Northampton Lane. The company was dissolved on the 2018-08-14 and is no longer trading or active.

Key Data
Company Name
PHIL RICHARDS PERFORMANCE LTD
 
Legal Registered Office
21 NORTHAMPTON LANE
SWANSEA
SA1 4EH
Other companies in SA1
 
Previous Names
ENHANCING LIFE'S JOURNEY LIMITED09/06/2010
Filing Information
Company Number 06943456
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-07-31
Date Dissolved 2018-08-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-13 05:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL RICHARDS PERFORMANCE LTD
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Company Officers of PHIL RICHARDS PERFORMANCE LTD

Current Directors
Officer Role Date Appointed
PHILLIP MANSEL RICHARDS
 Director 2009-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MICHAEL REES
 Director 2009-06-24 2010-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP MANSEL RICHARDS PHIL RICHARDS CONSULTANCY LIMITED Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2018-06-12

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
2018-08-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-05-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-16DS01APPLICATION FOR STRIKING-OFF
2018-03-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17
2017-11-29AA31/07/17 TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-10-19AA01PREVEXT FROM 31/05/2017 TO 31/07/2017
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP MANSEL RICHARDS
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 78.5
2016-07-14AR0124/06/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 78.5
2015-06-29AR0124/06/15 FULL LIST
2015-06-11AA01PREVSHO FROM 30/06/2015 TO 31/05/2015
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 60 MANSEL STREET SWANSEA SA1 5TF
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 78.5
2014-07-21AR0124/06/14 FULL LIST
2014-07-21AD02SAIL ADDRESS CHANGED FROM: C/O PHIL RICHARDS PERFORMANCE LTD 24 WELLFIELD MELIN COURT NEATH WEST GLAMORGAN SA11 9BA UNITED KINGDOM
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069434560001
2013-07-15AR0124/06/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX PO BOX 151 24 WELLFIELD MELIN COURT NEATH WEST GLAMORGAN SA11 9BA UNITED KINGDOM
2012-08-09AR0124/06/12 FULL LIST
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-16AR0124/06/11 FULL LIST
2011-08-16AD02SAIL ADDRESS CHANGED FROM: C/O PHIL RICHARDS TOWERS HOTEL ASHLEIGH TERRACE JERSEY MARINE NEATH WEST GLAMORGAN SA10 6JL UNITED KINGDOM
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX PO BOX151 TOWER S HOTEL ASHLEIGH TERRACE JERSEY MARINE NEATH WEST GLAMORGAN SA10 6JL
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX 151 24 WELLFIELD MELINCOURT NEATH WEST GLAMORGAN SA11 4AU WALES
2010-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2010 FROM C/O PHIL RICHARDS PERFORMANCE LTD PO BOX PO BOX 151 TOWERS HOTEL ASHLEIGH TERRACE JERSEY MARINE NEATH SA11 9BA WALES
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM TOWERS HOTEL AND SPA JERSEY MARINE SWANSEA SA10 6JL
2010-07-07AR0124/06/10 FULL LIST
2010-07-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MANSEL RICHARDS / 24/06/2010
2010-07-06AD02SAIL ADDRESS CREATED
2010-06-09RES15CHANGE OF NAME 01/05/2010
2010-06-09CERTNMCOMPANY NAME CHANGED ENHANCING LIFE'S JOURNEY LIMITED CERTIFICATE ISSUED ON 09/06/10
2010-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD REES
2010-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 78 BETHESDA ROAD TUMBLE LLANELLI CARMARTHENSHIRE SA14 6LG WALES
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHIL RICHARDS PERFORMANCE LTD 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 PHIL RICHARDS PERFORMANCE LTD
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
2013-09-20 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 94,247
Creditors Due Within One Year 2011-07-01 £ 149,605
Provisions For Liabilities Charges 2012-07-01 £ 553
Provisions For Liabilities Charges 2011-07-01 £ 547

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-07-31

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 PHIL RICHARDS PERFORMANCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 79
Called Up Share Capital 2011-07-01 £ 79
Cash Bank In Hand 2012-07-01 £ 24,815
Current Assets 2012-07-01 £ 143,006
Current Assets 2011-07-01 £ 166,584
Debtors 2012-07-01 £ 2,849
Debtors 2011-07-01 £ 1,374
Fixed Assets 2012-07-01 £ 2,764
Fixed Assets 2011-07-01 £ 2,737
Shareholder Funds 2012-07-01 £ 50,970
Shareholder Funds 2011-07-01 £ 19,169
Stocks Inventory 2012-07-01 £ 115,342
Stocks Inventory 2011-07-01 £ 165,210
Tangible Fixed Assets 2012-07-01 £ 2,764
Tangible Fixed Assets 2011-07-01 £ 2,737

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHIL RICHARDS PERFORMANCE LTD registering or being granted any patents
Domain Names

PHIL RICHARDS PERFORMANCE LTD owns 2 domain names.

philrichards.co.uk   philrichardsperformance.co.uk  

Trademarks
We have not found any records of PHIL RICHARDS PERFORMANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIL RICHARDS PERFORMANCE LTD. 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 (74990 - Non-trading company) as PHIL RICHARDS PERFORMANCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHIL RICHARDS PERFORMANCE LTD 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 PHIL RICHARDS PERFORMANCE LTD 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 PHIL RICHARDS PERFORMANCE LTD 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 SA1 4EH