SIDNEY PHILLIPS LIMITED

Company Name
SIDNEY PHILLIPS LIMITED

Legal Registered Office
SHEPHERDS MEADOW EATON BISHOP HEREFORD HR2 9UA Other companies in HR2

Company Number		02362635
Company ID Number		02362635
Date formed		1989-03-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		06/04/2016
Return next due		04/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB489331512

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Company Officers of SIDNEY PHILLIPS LIMITED

Current Directors

Officer	Role	Date Appointed
LAURA JOSEFINA WILLIAMS	Company Secretary	1995-11-28
ROBIN CHARLES MENCE	Director	2011-07-01
JOHN WILLIAMS	Director	1992-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ADRIAN COMBS	Company Secretary	1995-06-02	1995-11-28
STUART THOMSON	Company Secretary	1992-04-04	1995-06-02
CHRISTOPHER JOHN HALLIDAY	Director	1992-04-04	1995-06-02
BRYAN RAYMOND HOLLAND	Director	1992-04-04	1995-06-02
JOHN HECTOR PHILIP SCOTT SARGENT	Director	1992-04-01	1995-06-02
MARTIN SOWMAN	Director	1992-04-04	1995-06-02
CLIVE CECIL WATKINS	Director	1992-04-04	1995-06-02
ALEXANDER DOUGLAS MACPHERSON	Director	1992-04-04	1992-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILLIAMS	YATTON RENEWABLES LIMITED	Director	2015-06-26	CURRENT	2014-09-22	Active
JOHN WILLIAMS	CAPELIS SOLAR IQ LTD	Director	2012-10-04	CURRENT	2012-10-04	Dissolved 2016-01-19
JOHN WILLIAMS	GOLDEN VALLEY INNS LIMITED	Director	2011-09-30	CURRENT	1998-10-06	Active
JOHN WILLIAMS	CENTIMEX SYSTEMS LIMITED	Director	2007-12-06	CURRENT	2007-08-03	Active
JOHN WILLIAMS	LUDLOW RACE CLUB LIMITED(THE)	Director	1991-06-29	CURRENT	1952-06-11	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.

Date	Document Type	Document Description
2024-05-01		CONFIRMATION STATEMENT MADE ON 06/04/24, WITH NO UPDATES
2023-04-28		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2023-03-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-06-10	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-12-03	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03	LATEST SOC	03/05/17 STATEMENT OF CAPITAL;GBP 600002
2017-05-03	CS01	CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-05	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 600002
2016-04-20	AR01	06/04/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 600002
2015-04-20	AR01	06/04/15 ANNUAL RETURN FULL LIST
2014-12-28	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 600002
2014-04-14	AR01	06/04/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	06/04/13 ANNUAL RETURN FULL LIST
2012-12-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	06/04/12 ANNUAL RETURN FULL LIST
2012-02-02	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AP01	DIRECTOR APPOINTED ROBIN CHARLES MENCE
2011-04-14	AR01	06/04/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-14	AR01	06/04/10 ANNUAL RETURN FULL LIST
2010-04-14	CH01	Director's details changed for Mr John Williams on 2010-04-06
2010-01-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-04-17	363a	Return made up to 06/04/09; full list of members
2008-11-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2008-04-24	363a	Return made up to 06/04/08; full list of members
2008-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2007-04-18	363a	RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-06	363a	RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-03-16	363s	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-30	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-03-13	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-03-27	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-19	363s	RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-12	363s	RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-04-27	363s	RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-14	363s	RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-10	363s	RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1997-03-20	CERTNM	COMPANY NAME CHANGED GOLDEN VALLEY TRANSFERS LIMITED CERTIFICATE ISSUED ON 21/03/97
1996-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-17	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1995-12-11	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-12-04	288	NEW SECRETARY APPOINTED
1995-12-04	288	SECRETARY RESIGNED
1995-06-12	AUD	AUDITOR'S RESIGNATION
1995-06-09	288	DIRECTOR RESIGNED
1995-06-09	288	NEW SECRETARY APPOINTED
1995-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/95 FROM: EXETER TRUST HOUSE BLACKBOY ROAD EXETER DEVON EX4 6SE
1995-06-09	288	SECRETARY RESIGNED
1995-06-09	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1995-06-09	288	DIRECTOR RESIGNED
1995-06-09	288	DIRECTOR RESIGNED
1995-06-09	CERTNM	COMPANY NAME CHANGED PROVINCIAL BUSINESS TRANSFERS LI MITED CERTIFICATE ISSUED ON 12/06/95
1995-06-09	288	DIRECTOR RESIGNED
1995-06-09	288	DIRECTOR RESIGNED
1995-06-09	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/06/95
1995-04-06	363s	RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-03-25	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-03-25	363s	RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
1993-10-29	ORES04	£ NC 1000000/4500000
1993-10-29	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/93

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to SIDNEY PHILLIPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2014-03-12
Dismissal of Winding Up Petition	2014-03-05
Petitions to Wind Up (Companies)	2014-02-12

Fines / Sanctions

No fines or sanctions have been issued against SIDNEY PHILLIPS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SIDNEY PHILLIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 SIDNEY PHILLIPS LIMITED

Intangible Assets

Patents

We have not found any records of SIDNEY PHILLIPS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SIDNEY PHILLIPS LIMITED

Trademarks

We have not found any records of SIDNEY PHILLIPS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
DEBENTURE	GOLDEN VALLEY INNS LIMITED	1998-11-17	Outstanding

We have found 1 mortgage charges which are owed to SIDNEY PHILLIPS LIMITED

Income

Government Income

Government spend with SIDNEY PHILLIPS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Herefordshire Council	2016-07-13	GBP £500
Worcestershire County Council	2010-12-20	GBP £2,500	Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for SIDNEY PHILLIPS LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		2ND FLOOR OFFICES AT PALACE CHAMBERS 3 KING STREET HEREFORD HR4 9BW	5,300
		SHEPHERDS MEADOW EATON BISHOP HEREFORD HR2 9QE	16,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	SIDNEY PHILLIPS LIMITED	Event Date	2014-01-10
In the High Court of Justice (Chancery Division) Companies Court case number 240 A Petition to wind up the above-named Company, Registration Number 02362635 of Shepherds Meadow, Eaton Bishop, Hereford, HR2 9UA, presented on 10 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 February 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1707147/G.) :

Initiating party		Event Type	Dismissal of Winding Up Petition
Defending party	SIDNEY PHILLIPS LIMITED	Event Date	2014-01-10
In the High Court of Justice (Chancery Division) Companies Court case number 240 A Petition to wind up the above-named Company, Registration Number 02362635 of Shepherds Meadow, Eaton Bishop, Hereford, HR2 9UA, presented on 10 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company was advertised in The London Gazette on 12 February 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1707147/G.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	SIDNEY PHILLIPS LIMITED	Event Date	2014-01-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 240 A Petition to wind up the above-named Company, Registration Number 02362635, of Shepherds Meadow, Eaton Bishop, Hereford, HR2 9UA, presented on 10 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 24 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 February 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SIDNEY PHILLIPS 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 SIDNEY PHILLIPS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-05-05 06:48:25
Primary Source:	Companies House

Company Overview

Company Officers of SIDNEY PHILLIPS LIMITED

Related Directorships

Government spend with SIDNEY PHILLIPS LIMITED