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Home > England & Wales Companies > PHILIP SECURITY LTD
Company Information for

PHILIP SECURITY LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
05359876
Private Limited Company
Liquidation

Company Overview

About Philip Security Ltd
PHILIP SECURITY LTD was founded on 2005-02-10 and has its registered office in Winchmore Hill. The organisation's status is listed as "Liquidation". Philip Security Ltd is a Private Limited Company registered in 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
PHILIP SECURITY LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in SE8
 
Filing Information
Company Number 05359876
Company ID Number 05359876
Date formed 2005-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB933833806  
Last Datalog update: 2019-12-15 23:39:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP SECURITY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of PHILIP SECURITY LTD

Current Directors
Officer Role Date Appointed
GENA GRANT
 Company Secretary 2006-10-30
KEITH PHILLIP
 Director 2005-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE CAMPBELL
 Director 2006-10-20 2008-05-21
NIOKA ANTOINE-POLE
 Company Secretary 2006-02-01 2006-10-30
NIOKA ANTOINE-POLE
 Director 2006-02-01 2006-10-30
WAYNE CAMPBELL
 Director 2006-02-01 2006-07-18
SECRETARIES ETC.LTD
 Nominated Secretary 2005-02-10 2006-02-28
FREEDOM CENTRAL LTD
 Nominated Director 2005-02-10 2005-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GENA GRANT NIGHTOUTLONDON.CO.UK LIMITED Company Secretary 2006-10-30 CURRENT 2005-07-18 Active
KEITH PHILLIP CAFE LE EURO LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2016-07-26
KEITH PHILLIP NIGHTOUTLONDON.CO.UK LIMITED Director 2005-07-18 CURRENT 2005-07-18 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
2022-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-19
2021-10-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-19
2020-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2020-10-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-19
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM 133 Creek Road London SE8 3BU
2019-09-05600Appointment of a voluntary liquidator
2019-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-08-20
2019-09-05LIQ02Voluntary liquidation Statement of affairs
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES
2018-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH FITZGERALD PHILIP on 2018-09-20
2018-09-20AP03Appointment of Mr Keith Fitzgerald Philip as company secretary on 2018-09-20
2018-09-20TM02Termination of appointment of Gena Grant on 2018-09-20
2018-07-23AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0114/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0114/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0114/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Unit 33B 33 Eurolink Business 49 Effra Road London SW2 1BZ
2012-05-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0120/04/12 ANNUAL RETURN FULL LIST
2011-05-27MG01Particulars of a mortgage or charge / charge no: 1
2011-04-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0108/03/11 FULL LIST
2010-10-28AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-16AR0110/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH PHILLIP / 16/03/2010
2009-11-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM UNIT 33B EUROLINK BUSINESS CENTRE 49 EFFRA ROAD LONDON SW2 1BZ
2008-11-26AA28/02/08 TOTAL EXEMPTION FULL
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR WAYNE CAMPBELL
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM 49 EFFRA ROAD EUROLINK BUSINESS CENTRE LONDON SW2 1BZ
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 17 WESTGATE ROAD DARTFORD KENT DA1 2AT
2008-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2008-02-13363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-06-14363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-13288aNEW DIRECTOR APPOINTED
2006-11-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-08288aNEW SECRETARY APPOINTED
2006-08-02288bDIRECTOR RESIGNED
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-27363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-15288bSECRETARY RESIGNED
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 22 WESTHOUSE CLOSE WIMBLEDON LONDON SW19 6QU
2006-03-1588(2)RAD 09/02/06--------- £ SI 98@1=98 £ IC 1/99
2005-10-14288aNEW DIRECTOR APPOINTED
2005-09-23287REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 9 ADELINA MEWS KINGS AVENUE BALHAM LONDON SW12 0BG
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 1 MEPHAM STREET LONDON SE1 8RL
2005-03-01288bDIRECTOR RESIGNED
2005-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to PHILIP SECURITY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-29
Resolution2019-08-29
Meetings o2019-08-15
Petitions 2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against PHILIP SECURITY LTD
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
ALL ASSETS DEBENTURE 2011-05-27 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 PHILIP SECURITY LTD

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 1,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHILIP SECURITY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHILIP SECURITY LTD
Trademarks
We have not found any records of PHILIP SECURITY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILIP SECURITY LTD. 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 (80300 - Investigation activities) as PHILIP SECURITY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHILIP SECURITY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPHILIP SECURITY LIMITEDEvent Date2019-08-29
 
Initiating party Event TypeResolution
Defending partyPHILIP SECURITY LIMITEDEvent Date2019-08-29
 
Initiating party Event TypeMeetings o
Defending partyPHILIP SECURITY LIMITEDEvent Date2019-08-15
 
Initiating party Event TypePetitions
Defending partyPHILIP SECURITY LTD Event Date2019-08-09
In the High Court of Justice (Chancery Division) Companies Court No 4554 of 2019 In the Matter of PHILIP SECURITY LTD (Company Number 05359876 ) Principal trading address: As RO and in the Matter of t…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILIP SECURITY LTD 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 PHILIP SECURITY LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N21 3NA