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Company Information for

PHILLIPS DAVIES LIMITED

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN,
Company Registration Number
07426518
Private Limited Company
Active

Company Overview

About Phillips Davies Ltd
PHILLIPS DAVIES LIMITED was founded on 2010-11-02 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Phillips Davies 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
PHILLIPS DAVIES LIMITED
 
Legal Registered Office
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN
Other companies in HP11
 
Filing Information
Company Number 07426518
Company ID Number 07426518
Date formed 2010-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-02
Return next due 2018-11-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB133283335  
Last Datalog update: 2018-03-18 13:05:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS DAVIES LIMITED

Company Officers of PHILLIPS DAVIES LIMITED

Current Directors
Officer Role Date Appointed
TOMONO DAVIES
Director 2015-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LEWIS DAVIES
Director 2010-11-02 2015-03-25
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2011-02-11 2011-12-31
JONATHAN GREGORY PHILLIPS
Director 2010-11-02 2011-09-01

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
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 4
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MRS TOMONO DAVIES / 17/03/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON LEWIS DAVIES / 17/03/2017
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MRS TOMONO DAVIES / 17/03/2017
2017-11-16PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON LEWIS DAVIES / 17/03/2017
2017-11-15AA31/03/17 TOTAL EXEMPTION FULL
2017-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TOMONO DAVIES / 17/03/2017
2016-12-08AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-12AR0102/11/15 FULL LIST
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2015-04-01AP01DIRECTOR APPOINTED MRS TOMONO DAVIES
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 2 KINGS VIEW WEST END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PQ
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-24AR0102/11/14 FULL LIST
2014-09-29AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-14AR0102/11/13 FULL LIST
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-20AR0102/11/12 FULL LIST
2012-07-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-18AA01PREVEXT FROM 30/11/2011 TO 31/03/2012
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG UNITED KINGDOM
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED
2011-11-03AR0102/11/11 FULL LIST
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PHILLIPS
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 5 BLACKMANS ROAD FOLKSWORTH PETERBOROUGH CAMBRIDGESHIRE PE7 3TH ENGLAND
2011-04-13AP04CORPORATE SECRETARY APPOINTED WINDSOR ACCOUNTANCY LIMITED
2011-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GREGORY PHILLIPS / 04/04/2011
2010-11-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to PHILLIPS DAVIES LIMITED 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 PHILLIPS DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILLIPS DAVIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 PHILLIPS DAVIES LIMITED

Intangible Assets
Patents
We have not found any records of PHILLIPS DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILLIPS DAVIES LIMITED
Trademarks
We have not found any records of PHILLIPS DAVIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILLIPS DAVIES 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 (47910 - Retail sale via mail order houses or via Internet) as PHILLIPS DAVIES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
RIBA ENTERPRISES LTD £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
Outgoings
Business Rates/Property Tax
No properties were found where PHILLIPS DAVIES 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 PHILLIPS DAVIES 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 PHILLIPS DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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