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Home > England & Wales Companies > PHILIPS IMPEX LIMITED
Company Information for

PHILIPS IMPEX LIMITED

PHILIPS CENTRE, GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XG,
Company Registration Number
00353259
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Philips Impex Ltd
PHILIPS IMPEX LIMITED was founded on 1939-05-22 and has its registered office in Guildford. The organisation's status is listed as "Active - Proposal to Strike off". Philips Impex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PHILIPS IMPEX LIMITED
 
Legal Registered Office
PHILIPS CENTRE
GUILDFORD BUSINESS PARK
GUILDFORD
SURREY
GU2 8XG
Other companies in GU2
 
Filing Information
Company Number 00353259
Company ID Number 00353259
Date formed 1939-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-05-04
Return next due 2018-05-18
Type of accounts DORMANT
Last Datalog update: 2018-03-07 10:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIPS IMPEX LIMITED
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Company Officers of PHILIPS IMPEX LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HELEN BEST
 Company Secretary 2016-02-01
LOUISE HELEN BEST
 Director 2016-02-01
GRAHAM TRANTER
 Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ROBERT ARMSTRONG
 Company Secretary 2007-04-01 2016-02-01
MARTIN ROBERT ARMSTRONG
 Director 2006-01-10 2016-02-01
HAYDEN PAUL VIVASH
 Director 2010-11-01 2015-12-15
GRAHAM TRANTER
 Director 2007-04-01 2010-11-01
MICHAEL GEOFFREY MORRIS
 Company Secretary 1996-12-01 2007-03-31
MICHAEL GEOFFREY MORRIS
 Director 2006-01-10 2007-03-31
CHRISTOPHER MERITON ANDREW
 Director 2002-06-28 2006-01-09
JOHN DOUGALD BALLARDIE
 Director 2001-02-12 2006-01-09
ANTHONIUS PETRUS JACOBUS RONDE
 Director 2002-04-02 2005-04-27
IAN MICHAEL LAUGHLAND
 Director 2000-05-01 2002-06-28
NEIL ANTHONY MESHER
 Director 2001-09-01 2002-01-31
MICHAEL GEOFFREY MORRIS
 Director 1996-12-01 2001-02-12
BRIAN DAVID AMBLER
 Director 1992-05-04 2000-06-30
DAVID HERBERT JORDAN
 Director 1995-12-04 1999-06-30
RONALD ROWE PASCOE
 Company Secretary 1992-05-04 1996-12-01
RONALD ROWE PASCOE
 Director 1992-05-04 1996-12-01
DENNIS MALCOLM PARSLEY
 Director 1992-05-04 1995-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HELEN BEST RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD Director 2016-07-01 CURRENT 2000-05-31 Active
LOUISE HELEN BEST PHILIPS DESIGN LIMITED Director 2016-02-01 CURRENT 1950-08-08 Active - Proposal to Strike off
LOUISE HELEN BEST PHILIPS MEDICAL SYSTEMS UK LIMITED Director 2016-02-01 CURRENT 1980-12-11 Active - Proposal to Strike off
LOUISE HELEN BEST RESPIRONICS UK HOLDING COMPANY LIMITED Director 2016-02-01 CURRENT 2004-05-17 Active
LOUISE HELEN BEST PHILIPS TRUSTEE COMPANY LIMITED Director 2016-02-01 CURRENT 2009-04-08 Active
LOUISE HELEN BEST RESPIRONICS LTD Director 2016-02-01 CURRENT 1994-02-18 Active
LOUISE HELEN BEST PHILIPS TITAN LIMITED Director 2016-02-01 CURRENT 2000-05-24 Active
LOUISE HELEN BEST AVENT LIMITED Director 2016-02-01 CURRENT 1936-05-06 Active
LOUISE HELEN BEST INVIVO UK LTD Director 2016-02-01 CURRENT 2000-06-06 Active
LOUISE HELEN BEST PHILIPS ELECTRONICS UK LIMITED Director 2016-02-01 CURRENT 1947-12-19 Active
LOUISE HELEN BEST RESPIRONICS (UK) LTD. Director 2016-02-01 CURRENT 1977-05-18 Active
LOUISE HELEN BEST PYE (ELECTRONIC PRODUCTS) LIMITED Director 2016-02-01 CURRENT 1929-02-12 Active
LOUISE HELEN BEST PHILIPS COMPONENTS LIMITED Director 2016-02-01 CURRENT 1925-08-04 Active
LOUISE HELEN BEST PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Director 2016-02-01 CURRENT 1963-08-27 Active
LOUISE HELEN BEST PYECAM COMPANY LIMITED Director 2016-02-01 CURRENT 1977-03-24 Active
GRAHAM TRANTER RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD Director 2016-07-01 CURRENT 2000-05-31 Active
GRAHAM TRANTER PHILIPS DESIGN LIMITED Director 2015-12-31 CURRENT 1950-08-08 Active - Proposal to Strike off
GRAHAM TRANTER PHILIPS MEDICAL SYSTEMS UK LIMITED Director 2015-12-31 CURRENT 1980-12-11 Active - Proposal to Strike off
GRAHAM TRANTER RESPIRONICS UK HOLDING COMPANY LIMITED Director 2015-12-31 CURRENT 2004-05-17 Active
GRAHAM TRANTER PHILIPS TRUSTEE COMPANY LIMITED Director 2015-12-31 CURRENT 2009-04-08 Active
GRAHAM TRANTER RESPIRONICS LTD Director 2015-12-31 CURRENT 1994-02-18 Active
GRAHAM TRANTER PHILIPS TITAN LIMITED Director 2015-12-31 CURRENT 2000-05-24 Active
GRAHAM TRANTER PHILIPS HEALTHCARE INFORMATICS LIMITED Director 2015-12-31 CURRENT 1993-08-11 Active
GRAHAM TRANTER AVENT LIMITED Director 2015-12-31 CURRENT 1936-05-06 Active
GRAHAM TRANTER INVIVO UK LTD Director 2015-12-31 CURRENT 2000-06-06 Active
GRAHAM TRANTER RESPIRONICS (UK) LTD. Director 2015-12-31 CURRENT 1977-05-18 Active
GRAHAM TRANTER PHILIPS U.K. LIMITED Director 2015-12-31 CURRENT 1985-07-01 Active
GRAHAM TRANTER PYE (ELECTRONIC PRODUCTS) LIMITED Director 2015-12-31 CURRENT 1929-02-12 Active
GRAHAM TRANTER PHILIPS COMPONENTS LIMITED Director 2015-12-31 CURRENT 1925-08-04 Active
GRAHAM TRANTER PHILIPS CONSUMER COMMUNICATIONS UK LIMITED Director 2015-12-31 CURRENT 1963-08-27 Active
GRAHAM TRANTER PYECAM COMPANY LIMITED Director 2015-12-31 CURRENT 1977-03-24 Active
GRAHAM TRANTER PHILIPS ELECTRONICS UK LIMITED Director 2015-12-15 CURRENT 1947-12-19 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
2018-03-27GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-27DS01Application to strike the company off the register
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0104/05/16 ANNUAL RETURN FULL LIST
2016-02-22AP01DIRECTOR APPOINTED MRS LOUISE HELEN BEST
2016-02-22AP03Appointment of Mrs Louise Helen Best as company secretary on 2016-02-01
2016-02-22TM02Termination of appointment of Martin Robert Armstrong on 2016-02-01
2016-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT ARMSTRONG
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM Philips Centre Guildford Business Park Guildford Surrey GU2 8XH
2016-01-05AP01DIRECTOR APPOINTED MR GRAHAM TRANTER
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HAYDEN PAUL VIVASH
2015-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0104/05/13 ANNUAL RETURN FULL LIST
2012-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06AR0104/05/11 ANNUAL RETURN FULL LIST
2011-02-28RES01ADOPT ARTICLES 28/02/11
2010-11-03AP01DIRECTOR APPOINTED MR HAYDEN VIVASH
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TRANTER
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05AR0104/05/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT ARMSTRONG / 04/05/2010
2009-05-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-04-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-13288aNEW SECRETARY APPOINTED
2007-04-13288aNEW DIRECTOR APPOINTED
2006-08-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288bDIRECTOR RESIGNED
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW DIRECTOR APPOINTED
2005-06-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2005-05-12363aRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-05288bDIRECTOR RESIGNED
2004-11-01AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-08-18287REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 420-430 LONDON ROAD CROYDON CR9 3QR
2004-05-10363aRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2004-03-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-06-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363aRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2003-04-01288cDIRECTOR'S PARTICULARS CHANGED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-07-04288bDIRECTOR RESIGNED
2002-06-26AUDAUDITOR'S RESIGNATION
2002-06-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-17363aRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-04-17288bDIRECTOR RESIGNED
2002-04-17288aNEW DIRECTOR APPOINTED
2002-01-18288cDIRECTOR'S PARTICULARS CHANGED
2001-09-13288aNEW DIRECTOR APPOINTED
2001-07-10AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-14363aRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-02-22288aNEW DIRECTOR APPOINTED
2001-02-22288bDIRECTOR RESIGNED
2000-07-05288bDIRECTOR RESIGNED
2000-06-06363aRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-06-06288bDIRECTOR RESIGNED
2000-05-18288bDIRECTOR RESIGNED
2000-05-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11288aNEW DIRECTOR APPOINTED
1999-06-09AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




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

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 PHILIPS IMPEX LIMITED

Intangible Assets
Patents
We have not found any records of PHILIPS IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIPS IMPEX LIMITED
Trademarks
We have not found any records of PHILIPS IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIPS IMPEX 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 (52290 - Other transportation support activities) as PHILIPS IMPEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIPS IMPEX 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 PHILIPS IMPEX 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 PHILIPS IMPEX 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 GU2 8XG