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Company Information for

PHIPPS RELATIONS LIMITED

79 BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
08737308
Private Limited Company
Active

Company Overview

About Phipps Relations Ltd
PHIPPS RELATIONS LIMITED was founded on 2013-10-17 and has its registered office in London. The organisation's status is listed as "Active". Phipps Relations Limited is a Private Limited Company registered in UNITED KINGDOM 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
PHIPPS RELATIONS LIMITED
 
Legal Registered Office
79 BOROUGH ROAD
LONDON
SE1 1DN
Other companies in WC2E
 
Previous Names
SHOOT PR LIMITED04/12/2013
Filing Information
Company Number 08737308
Company ID Number 08737308
Date formed 2013-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB173521224  
Last Datalog update: 2023-11-06 11:16:24
Primary Source:Companies House
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Company Officers of PHIPPS RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
AFP SERVICES LIMITED
 Company Secretary 2014-05-01
NICOLA JANE FORREST
 Director 2014-11-03
MIRANDA ELIZABETH PAGE WOOD
 Director 2014-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ANTHONY BEART
 Director 2013-10-17 2014-11-03
MICHAEL ANTHONY CLIFFORD
 Director 2013-10-17 2013-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFP SERVICES LIMITED SPOON CEREALS UK LTD Company Secretary 2018-04-10 CURRENT 2013-10-07 Active
AFP SERVICES LIMITED OUTFOX DRINKS LTD Company Secretary 2018-02-08 CURRENT 2016-10-27 Liquidation
AFP SERVICES LIMITED POPBAND LIMITED Company Secretary 2017-10-10 CURRENT 2012-10-11 Liquidation
AFP SERVICES LIMITED EMMETT SHIRTS LIMITED Company Secretary 2017-01-01 CURRENT 2001-11-22 Active
AFP SERVICES LIMITED CHLOE GIBB COACHING LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
AFP SERVICES LIMITED BETTER TASTING DRINKS CO. LIMITED Company Secretary 2016-10-27 CURRENT 2015-07-22 Active
AFP SERVICES LIMITED V&H LIMITED Company Secretary 2016-10-12 CURRENT 2008-05-28 Active
AFP SERVICES LIMITED SUN FUNG FOOD PRODUCTS LIMITED Company Secretary 2016-10-12 CURRENT 1988-03-09 Active
AFP SERVICES LIMITED ORELIA LIMITED Company Secretary 2016-09-29 CURRENT 2005-04-05 Active
AFP SERVICES LIMITED KEEPER'S COTTAGES (DEAL) LIMITED Company Secretary 2016-08-02 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED ZEUS JUICE UK LTD Company Secretary 2016-05-01 CURRENT 2014-05-27 Active
AFP SERVICES LIMITED PIP & NUT LTD. Company Secretary 2016-02-29 CURRENT 2013-07-25 Active
AFP SERVICES LIMITED ONLY MY SHARE LIMITED Company Secretary 2016-02-15 CURRENT 2016-02-15 Active
AFP SERVICES LIMITED SMART DRIVER CLUB LIMITED Company Secretary 2015-08-07 CURRENT 2015-07-28 Active - Proposal to Strike off
AFP SERVICES LIMITED HOUSING HAND LIMITED Company Secretary 2015-06-01 CURRENT 2013-02-19 Active
AFP SERVICES LIMITED IEAT FOODS LIMITED Company Secretary 2015-03-17 CURRENT 2013-10-25 Active - Proposal to Strike off
AFP SERVICES LIMITED HEALTHY KIDS LIMITED Company Secretary 2015-02-11 CURRENT 2005-05-09 Active
AFP SERVICES LIMITED REFRESH BRANDS LIMITED Company Secretary 2014-09-01 CURRENT 2013-11-12 Active
AFP SERVICES LIMITED TIM HAY-EDIE LTD Company Secretary 2012-07-10 CURRENT 2012-07-10 Dissolved 2016-11-01
AFP SERVICES LIMITED SWEET FREEDOM LIMITED Company Secretary 2012-02-28 CURRENT 2003-06-06 Active
AFP SERVICES LIMITED ANNA ALLA LIMITED Company Secretary 2012-01-19 CURRENT 2005-11-11 Active
AFP SERVICES LIMITED WICKEN ASSOCIATES LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Dissolved 2013-10-15
AFP SERVICES LIMITED CALDEW CAPITAL LIMITED Company Secretary 2008-10-24 CURRENT 2008-10-24 Active
AFP SERVICES LIMITED CRAIGIE MAINS LIMITED Company Secretary 2008-09-01 CURRENT 1991-01-02 Active
AFP SERVICES LIMITED AEE CONSULTING LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Dissolved 2015-03-10
AFP SERVICES LIMITED TANDEMZONE LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Dissolved 2016-01-12
AFP SERVICES LIMITED GR8MOBICOVER LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Dissolved 2013-10-15
AFP SERVICES LIMITED TRACEY WOODHOUSE COMMUNICATIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Dissolved 2013-11-26
AFP SERVICES LIMITED DD PROFESSIONAL CONSULTING LIMITED Company Secretary 2007-07-16 CURRENT 2007-07-16 Dissolved 2015-09-15
AFP SERVICES LIMITED STARBLU (UK) LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2018-02-20
AFP SERVICES LIMITED KILPATRICK PR LIMITED Company Secretary 2006-03-16 CURRENT 2001-06-14 Active
AFP SERVICES LIMITED L & N HAIR & BEAUTY SUPPLIES LIMITED Company Secretary 2006-02-09 CURRENT 2006-02-09 Active
AFP SERVICES LIMITED BOB BOOKS LTD Company Secretary 2006-01-31 CURRENT 2006-01-30 Active
AFP SERVICES LIMITED MEMAZ LIMITED Company Secretary 2005-10-28 CURRENT 2005-10-28 Liquidation
AFP SERVICES LIMITED SFB SOLUTIONS LIMITED Company Secretary 2005-06-15 CURRENT 2005-06-15 Dissolved 2016-08-02
MIRANDA ELIZABETH PAGE WOOD BRITTEN PEARS ARTS Director 2010-07-08 CURRENT 1970-05-21 Active
MIRANDA ELIZABETH PAGE WOOD PHIPPS PUBLIC RELATIONS LIMITED Director 1991-08-26 CURRENT 1985-07-02 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
2024-05-30Resolutions passed:<ul><li>Resolution Re: approval of the form, content and circulation of special resolution / filings with companies house 14/05/2024<li>Resolution passed adopt articles</ul>
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-10-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM 17 Exeter Street London WC2E 7DU
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM 17 Exeter Street London WC2E 7DU
2021-12-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25CH04SECRETARY'S DETAILS CHNAGED FOR AFP SERVICES LIMITED on 2016-02-22
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-10-28CH01Director's details changed for Miranda Elizabeth Page Wood on 2015-10-16
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY BEART
2014-11-13AP01DIRECTOR APPOINTED MIRANDA ELIZABETH PAGE WOOD
2014-11-13AP01DIRECTOR APPOINTED NICOLA JANE FORREST
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0117/10/14 ANNUAL RETURN FULL LIST
2014-08-07CH01Director's details changed for Mr Nicholas Anthony Beart on 2014-06-20
2014-05-13AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-05-08AP04Appointment of corporate company secretary Afp Services Limited
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 5Th Floor 89 New Bond Street London W1S 1DA England
2013-12-04RES15CHANGE OF NAME 04/12/2013
2013-12-04CERTNMCompany name changed shoot pr LIMITED\certificate issued on 04/12/13
2013-10-21AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY BEART
2013-10-21SH0117/10/13 STATEMENT OF CAPITAL GBP 100
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD
2013-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70210 - Public relations and communications activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PHIPPS RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of PHIPPS RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIPPS RELATIONS LIMITED
Trademarks
We have not found any records of PHIPPS RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIPPS RELATIONS 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 (70210 - Public relations and communications activities) as PHIPPS RELATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHIPPS RELATIONS 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 PHIPPS RELATIONS 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 PHIPPS RELATIONS 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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    Other companies at postcode SE1 1DN