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Home > England & Wales Companies > PHILGLAS & SWIGGOT UNLIMITED
Company Information for

PHILGLAS & SWIGGOT UNLIMITED

21 NORTHCOTE ROAD, BATTERSEA, LONDON, SW11 1NG,
Company Registration Number
04654163
Private Unlimited Company
Active

Company Overview

About Philglas & Swiggot Unlimited
PHILGLAS & SWIGGOT UNLIMITED was founded on 2003-01-31 and has its registered office in London. The organisation's status is listed as "Active". Philglas & Swiggot Unlimited is a Private Unlimited 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
PHILGLAS & SWIGGOT UNLIMITED
 
Legal Registered Office
21 NORTHCOTE ROAD
BATTERSEA
LONDON
SW11 1NG
Other companies in EC1Y
 
Filing Information
Company Number 04654163
Company ID Number 04654163
Date formed 2003-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/09/2021
Account next due 
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843254826  
Last Datalog update: 2025-03-05 06:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILGLAS & SWIGGOT UNLIMITED
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Company Officers of PHILGLAS & SWIGGOT UNLIMITED

Current Directors
Officer Role Date Appointed
RUPERT JOCELYN SMALE EDIS
 Director 2014-12-16
CHARLES DESMOND HARMAN
 Director 2014-12-16
DAMIEN JACKMAN
 Director 2014-12-08
JUSTIN MATTHEW KNOCK
 Director 2014-12-08
KATE HUNTSMAN PENNY
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH PETER HERBERT PENNY
 Director 2014-12-16 2015-10-01
KAREN LEIGH ROGERS
 Company Secretary 2003-01-31 2014-12-08
KAREN LEIGH ROGERS
 Director 2003-01-31 2014-12-08
MICHAEL ANTHONY ROGERS
 Director 2003-01-31 2014-12-08
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2003-01-31 2003-01-31
ALPHA DIRECT LIMITED
 Nominated Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUPERT JOCELYN SMALE EDIS JACK RUSSELL INN LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
RUPERT JOCELYN SMALE EDIS MENELL-DAVIES LIMITED Director 2015-10-16 CURRENT 1983-07-20 Dissolved 2017-01-03
RUPERT JOCELYN SMALE EDIS CENTAR TECHNICAL SERVICES (UK) LIMITED Director 2014-12-01 CURRENT 2010-12-09 Dissolved 2017-02-21
RUPERT JOCELYN SMALE EDIS J.P.S. FINANCE LIMITED Director 2005-05-31 CURRENT 1980-04-08 Active
CHARLES DESMOND HARMAN PFD AGENCY HOLDINGS LIMITED Director 2017-04-26 CURRENT 2016-11-30 Active
DAMIEN JACKMAN GOLDEN STATE WINES LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
DAMIEN JACKMAN JACKMAN INVESTMENTS LIMITED Director 2014-12-01 CURRENT 2014-12-01 Active
DAMIEN JACKMAN KNOCK JACKMAN LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-05-23
JUSTIN MATTHEW KNOCK GOLDEN STATE WINES LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
JUSTIN MATTHEW KNOCK TFOKJ & CO LTD Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-04-07
JUSTIN MATTHEW KNOCK KNOCK JACKMAN LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2017-05-23
JUSTIN MATTHEW KNOCK THE PURPLE HAND WINE COMPANY LTD Director 2009-10-23 CURRENT 2009-10-23 Active
KATE HUNTSMAN PENNY CONRADIE-PENHILL WINES UK LTD. Director 2015-03-17 CURRENT 2015-03-17 Active - Proposal to Strike off

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
2025-02-14CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-06-18APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH DIGNAM
2024-04-09APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES O'BRIEN
2024-02-09CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-10-0330/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22RES13Resolutions passed:
  • Re-registration 12/09/2022
2022-09-22MARRe-registration of memorandum and articles of association
2022-09-22FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2022-09-22CERT3Certificate of re-registration from Limited Company to Unlimited
2022-09-22RR05Application by a private limited company for re-registration as a private unlimited company
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-01AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JUDE O'BRIEN
2020-09-01AP01DIRECTOR APPOINTED MR GRATTAN O’BRIEN
2020-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-03-21PSC07CESSATION OF JUSTIN MATTHEW KNOCK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21PSC02Notification of O'briens Wine Off-Licence Unlimited Company as a person with significant control on 2018-11-16
2018-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27AP01DIRECTOR APPOINTED MR. JAMES JOSEPH DIGNAM
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN MATTHEW KNOCK
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 60006.66
2017-09-05SH06Cancellation of shares. Statement of capital on 2017-06-13 GBP 60,006.66
2017-09-05SH03Purchase of own shares
2017-07-11SH0113/06/17 STATEMENT OF CAPITAL GBP 60012.50
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AP01DIRECTOR APPOINTED MRS KATE HUNTSMAN PENNY
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 50012.5
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2016-02-29CH01Director's details changed for Mr Damien Jackman on 2015-05-01
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PETER HERBERT PENNY
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/15 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 50012.5
2015-02-27AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR RUPERT JOCELYN SMALE EDIS
2015-02-27AP01DIRECTOR APPOINTED MR CHARLES DESMOND HARMAN
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY KAREN ROGERS
2014-12-23AP01DIRECTOR APPOINTED MR GARETH PETER HERBERT PENNY
2014-12-16AP01DIRECTOR APPOINTED DAMIEN JACKMAN
2014-12-16AP01DIRECTOR APPOINTED MR JUSTIN MATTHEW KNOCK
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN ROGERS
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGERS
2014-07-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-19MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-04AR0131/01/14 FULL LIST
2013-11-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04AR0131/01/13 FULL LIST
2012-11-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-15AR0131/01/12 FULL LIST
2012-03-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-07AR0131/01/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-11AR0131/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN LEIGH ROGERS / 31/01/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY ROGERS / 31/01/2010
2009-12-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-09AA31/08/07 TOTAL EXEMPTION FULL
2008-04-09225PREVSHO FROM 30/08/2008 TO 31/03/2008
2008-03-12363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-03-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN ROGERS / 31/01/2007
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-23363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ
2006-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-0788(2)RAD 04/04/06--------- £ SI 49998@1=49998 £ IC 2/50000
2006-02-23363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-04363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/03
2004-03-30363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-04-27225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/08/03
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bSECRETARY RESIGNED
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2003-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-05CERTNMCOMPANY NAME CHANGED PHIGLAS & SWIGGOT LIMITED CERTIFICATE ISSUED ON 05/02/03
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PHILGLAS & SWIGGOT UNLIMITED 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 PHILGLAS & SWIGGOT UNLIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-06 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PHILGLAS & SWIGGOT UNLIMITED

Intangible Assets
Patents
We have not found any records of PHILGLAS & SWIGGOT UNLIMITED registering or being granted any patents
Domain Names

PHILGLAS & SWIGGOT UNLIMITED owns 1 domain names.

philglas-swiggot.co.uk  

Trademarks
We have not found any records of PHILGLAS & SWIGGOT UNLIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILGLAS & SWIGGOT UNLIMITED. 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 (47250 - Retail sale of beverages in specialised stores) as PHILGLAS & SWIGGOT UNLIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILGLAS & SWIGGOT UNLIMITED 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.
Import/Export of Goods
Goods imported/exported by PHILGLAS & SWIGGOT UNLIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2015-01-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2014-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2014-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-11-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-06-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2013-06-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2013-02-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-07-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2012-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2012-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-07-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-05-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-05-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2011-04-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2011-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-11-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-09-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-09-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-04-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)
2010-03-0122042197White wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine and varietal wines)
2010-03-0122042198Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILGLAS & SWIGGOT UNLIMITED 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 PHILGLAS & SWIGGOT UNLIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW11 1NG