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Home > England & Wales Companies > DUNCAN PHILLIPS LIMITED
Company Information for

DUNCAN PHILLIPS LIMITED

Suite 3 Warren House 10-20 Main Road, Hockley, Essex, SS5 4QS,
Company Registration Number
03560717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duncan Phillips Ltd
DUNCAN PHILLIPS LIMITED was founded on 1998-05-08 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Duncan Phillips 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
DUNCAN PHILLIPS LIMITED
 
Legal Registered Office
Suite 3 Warren House 10-20 Main Road
Hockley
Essex
SS5 4QS
Other companies in EN9
 
Filing Information
Company Number 03560717
Company ID Number 03560717
Date formed 1998-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2022-07-15
Return next due 2023-07-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB504704475  
Last Datalog update: 2024-02-27 23:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN PHILLIPS LIMITED
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Companies with same name DUNCAN PHILLIPS LIMITED
The following companies were found which have the same name as DUNCAN PHILLIPS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNCAN PHILLIPS MANAGEMENT LIMITED 416 GREEN LANE ILFORD IG3 9JX Active Company formed on the 2020-10-09

Company Officers of DUNCAN PHILLIPS LIMITED

Current Directors
Officer Role Date Appointed
NORMA LEA GREEN
 Company Secretary 2004-04-23
HOWARD DUNCAN PHILLIP GREEN
 Director 1998-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL GREEN
 Company Secretary 1998-05-08 2004-04-23
SUZANNE BREWER
 Nominated Secretary 1998-05-08 1998-05-08
KEVIN BREWER
 Nominated Director 1998-05-08 1998-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMA LEA GREEN HOWBEN INVESTMENTS LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active
HOWARD DUNCAN PHILLIP GREEN ELLERLANDS PROPERTIES LIMITED Director 2017-09-12 CURRENT 2017-09-12 Active - Proposal to Strike off
HOWARD DUNCAN PHILLIP GREEN ASTON VALE ESTATE MANAGEMENT COMPANY LIMITED Director 2016-06-01 CURRENT 2013-07-22 Active
HOWARD DUNCAN PHILLIP GREEN ASTON VALE MANAGEMENT COMPANY LIMITED Director 2015-04-01 CURRENT 2013-05-07 Active
HOWARD DUNCAN PHILLIP GREEN HOLLY LODGE (WINDSOR LANE) MANAGEMENT COMPANY LTD Director 2015-03-19 CURRENT 2012-03-09 Active
HOWARD DUNCAN PHILLIP GREEN COLEBROOKE MEWS MANAGEMENT COMPANY LIMITED Director 2015-03-01 CURRENT 2012-03-23 Active
HOWARD DUNCAN PHILLIP GREEN SUPER GREEN RACING LIMITED Director 2014-12-23 CURRENT 2014-12-23 Active
HOWARD DUNCAN PHILLIP GREEN WHITTLESFORD STATION ROAD MANAGEMENT COMPANY LIMITED Director 2011-07-14 CURRENT 2008-03-27 Active
HOWARD DUNCAN PHILLIP GREEN WATERFALL LAND LIMITED Director 2008-05-12 CURRENT 2008-05-12 Liquidation
HOWARD DUNCAN PHILLIP GREEN HOWBEN INVESTMENTS LIMITED Director 2005-05-18 CURRENT 2005-05-18 Active
HOWARD DUNCAN PHILLIP GREEN HOWARD GREEN PROMOTIONS LIMITED Director 2001-09-13 CURRENT 2001-09-13 Dissolved 2014-06-17

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
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-07-26Voluntary dissolution strike-off suspended
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-20Application to strike the company off the register
2023-01-21Previous accounting period shortened from 31/03/23 TO 31/10/22
2023-01-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21AA31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-21AA01Previous accounting period shortened from 31/03/23 TO 31/10/22
2022-12-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-05-07PSC04Change of details for Mr Howard Duncan Phillip Green as a person with significant control on 2021-03-25
2021-05-07CH01Director's details changed for Mr Howard Duncan Phillip Green on 2021-03-25
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 19 Sun Street Waltham Abbey Essex EN9 1ER
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31TM02Termination of appointment of Norma Lea Green on 2019-10-24
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-27AA01Current accounting period shortened from 30/04/18 TO 31/03/18
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 15000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 15000
2016-06-06AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 15000
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/14 FROM Ability House 121 Brooker Road Waltham Abbey Essex EN9 1JH
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0108/05/12 ANNUAL RETURN FULL LIST
2011-12-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0108/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0108/05/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 08/05/09; full list of members
2009-03-04AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-11363aReturn made up to 08/05/08; full list of members
2008-03-03AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-05363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-01363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-02-07287REGISTERED OFFICE CHANGED ON 07/02/05 FROM: ABILITY HOUSE, BROOKER ROAD WALTHAM ABBEY ESSEX EN9 1JH
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: SUITE 3 WARREN HOUSE MAIN ROAD HOCKLEY ESSEX SS5 4QS
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-05-27288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-07-21363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-09363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS; AMEND
2002-08-06123NC INC ALREADY ADJUSTED 30/04/00
2002-08-0688(2)RAD 30/04/00--------- £ SI 14996@1
2002-07-24RES04£ NC 1000/15000 30/04/
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-21363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB
2001-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-31363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-02-22SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/00
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-13225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1999-06-06363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1998-06-19288aNEW DIRECTOR APPOINTED
1998-06-19288aNEW SECRETARY APPOINTED
1998-05-14288bSECRETARY RESIGNED
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152/160 CITY ROAD LONDON EC1V 2HH
1998-05-14288bDIRECTOR RESIGNED
1998-05-1488(2)RAD 08/05/98--------- £ SI 3@1=3 £ IC 1/4
1998-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUNCAN PHILLIPS 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 DUNCAN 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
DUNCAN PHILLIPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-04-30 £ 81,853
Creditors Due Within One Year 2012-04-30 £ 80,043
Creditors Due Within One Year 2012-04-30 £ 80,043
Creditors Due Within One Year 2011-04-30 £ 217,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 DUNCAN PHILLIPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 15,000
Called Up Share Capital 2012-04-30 £ 15,000
Called Up Share Capital 2012-04-30 £ 15,000
Called Up Share Capital 2011-04-30 £ 15,000
Cash Bank In Hand 2013-04-30 £ 1,546
Cash Bank In Hand 2012-04-30 £ 28,116
Cash Bank In Hand 2012-04-30 £ 28,116
Current Assets 2013-04-30 £ 141,770
Current Assets 2012-04-30 £ 125,229
Current Assets 2012-04-30 £ 125,229
Current Assets 2011-04-30 £ 222,849
Debtors 2013-04-30 £ 140,224
Debtors 2012-04-30 £ 97,113
Debtors 2012-04-30 £ 97,113
Debtors 2011-04-30 £ 222,349
Shareholder Funds 2013-04-30 £ 79,921
Shareholder Funds 2012-04-30 £ 59,944
Shareholder Funds 2012-04-30 £ 59,944
Shareholder Funds 2011-04-30 £ 20,289
Tangible Fixed Assets 2013-04-30 £ 20,004
Tangible Fixed Assets 2012-04-30 £ 14,758
Tangible Fixed Assets 2012-04-30 £ 14,758
Tangible Fixed Assets 2011-04-30 £ 14,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNCAN PHILLIPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN PHILLIPS LIMITED
Trademarks
We have not found any records of DUNCAN PHILLIPS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DUNCAN PHILLIPS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2014-12-19 GBP £800 PREMISES
Epping Forest District Council 2013-02-13 GBP £1,500
Epping Forest District Council 2013-02-13 GBP £1,500 CONSULTANTS FEES
Epping Forest District Council 2013-01-30 GBP £950 CONSULTANTS FEES
Epping Forest District Council 2013-01-29 GBP £950
Epping Forest District Council 2012-06-20 GBP £733

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
No properties were found where DUNCAN PHILLIPS 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 DUNCAN 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 DUNCAN PHILLIPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS5 4QS