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Company Information for

PHILLIPS & WOOD LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE, 73 KING STREET, MANCHESTER, M2 4NG,

Company Registration Number

05451894

Private Limited Company

Liquidation

Company Overview

About Phillips & Wood Ltd

PHILLIPS & WOOD LIMITED was founded on 2005-05-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Phillips & Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PHILLIPS & WOOD LIMITED

C/O CLARKE BELL LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Other companies in W4

Filing Information

Company Number		05451894
Company ID Number		05451894
Date formed		2005-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2021
Account next due		31/05/2023
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB867245494~~

Last Datalog update:	2023-06-05 09:46:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILLIPS & WOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A AND S ASSOCIATES LIMITED ALUN CAREW LIMITED ANGLO CELTIC DEVELOPMENTS LIMITED ARTIE KAPPA LIMITED ASPINALL ACCOUNTANCY LIMITED VINCENT CONSULTANTS LONDON LTD CAPEL CONSULTANCY LTD CHENIES FINANCIAL LIMITED CREATIVE FINANCIAL SOLUTIONS LIMITED DALE BUSHBY LTD DAVIDALLANCO LTD DIXI LTD FAL SETTLEMENT LIMITED HIGH ROYD CONSULTING LTD FLAMING JUNE LIMITED H L LEE SERVICES LIMITED J.A.E. SIMMONDS & COMPANY LIMITED KNDP CONSULTANCY LIMITED MAHON AND COMPANY LIMITED MAINARD LIMITED MARTIN SCHUMAN ACCOUNTANCY LIMITED MCGLONE WARDZYNSKI (COVENTRY) LIMITED MICHAEL INNS LIMITED MT SECRETARIAL SERVICES LIMITED P. R. HIBBINS LIMITED PAGE FINANCIAL LIMITED PEAK MANAGEMENT ASSOCIATES LIMITED RICHARD DUNFORD LIMITED S CLAYTON LTD SCALES & CO ACCOUNTANCY SERVICES LIMITED GREENETWORKS LIMITED SUSAN FIELD LIMITED T RUSSELL CONSULTANCY SERVICES LIMITED TEIG LIMITED TERBAH CONSULTING LTD TUNMORES LIMITED W ACCOUNTANCY LIMITED WAIKARE CONSULTING LIMITED WALTER RIDGWAY & SON LIMITED WHITELEAF PROJECTS LIMITED Z HWANG PROFESSIONAL SERVICES LTD ZBN SERVICES LIMITED

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Company Officers of PHILLIPS & WOOD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHARLES GORDON PHILLIPS	Company Secretary	2005-05-13
JOANNA HARRIET HANSARD	Director	2005-05-13
JOHN CHARLES PHILLIPS	Director	2013-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES DOMINIC JOHN GORDON PHILLIPS	Director	2008-11-10	2013-05-22
JOHN CHARLES GORDON PHILLIPS	Director	2005-05-13	2008-11-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHARLES PHILLIPS	MARSHALL PHILLIPS LTD	Director	2016-02-24	CURRENT	1997-04-14	Active
JOHN CHARLES PHILLIPS	THE CHISWICK WORKSHOP LTD	Director	2013-06-10	CURRENT	2010-08-05	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.

Date	Document Type	Document Description
2024-07-22		Voluntary liquidation Statement of receipts and payments to 2024-05-18
2023-05-30		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-30		Voluntary liquidation Statement of affairs
2023-05-30		REGISTERED OFFICE CHANGED ON 30/05/23 FROM 2, Harlequin Avenue Brentford Harlequin Avenue Brentford TW8 9EW England
2023-05-22		Appointment of a voluntary liquidator
2022-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/22 FROM 38-40 Chiswick Lane London W4 2JQ
2022-05-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-04-29		CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-29		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES GORDON PHILLIPS
2022-04-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES GORDON PHILLIPS
2022-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-07		APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRIET HANSARD
2022-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA HARRIET HANSARD
2021-05-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-14	CS01	CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES GORDON PHILLIPS
2018-03-23	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 128100
2018-01-25	SH01	19/07/17 STATEMENT OF CAPITAL GBP 128100
2017-05-26	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-05-26	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 30100
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 30100
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-05-18	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 30100
2016-05-11	AR01	11/05/16 ANNUAL RETURN FULL LIST
2015-05-20	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 30100
2015-05-11	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-05-28	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 30100
2014-05-20	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-03-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054518940001
2013-06-20	AP01	DIRECTOR APPOINTED MR JOHN CHARLES PHILLIPS
2013-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILLIPS
2013-05-28	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-03-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17	AR01	13/05/12 ANNUAL RETURN FULL LIST
2012-04-30	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16	AR01	13/05/11 ANNUAL RETURN FULL LIST
2011-05-16	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN CHARLES GORDON PHILLIPS on 2011-05-13
2011-05-16	CH01	Director's details changed for Joanna Harriet Hansard on 2011-05-13
2011-01-26	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24	AR01	13/05/10 ANNUAL RETURN FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HARRIET HANSARD / 13/05/2010
2010-06-01	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-24	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-24	88(2)	AD 25/07/08 GBP SI 30000@1=30000 GBP IC 100/30100
2008-11-14	288a	DIRECTOR APPOINTED CHARLES DOMINIC JOHN GORDON PHILLIPS
2008-11-14	288b	APPOINTMENT TERMINATED DIRECTOR JOHN PHILLIPS
2008-06-26	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-26	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 38 CHISWICK LANE LONDON W4 2JQ
2008-06-25	88(2)	CAPITALS NOT ROLLED UP
2008-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-15	225	ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-06-12	363s	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2023-05-25
Resolution	2023-05-25

Fines / Sanctions

No fines or sanctions have been issued against PHILLIPS & WOOD LIMITED

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
	2014-03-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2011-09-01	£ 188,929
Provisions For Liabilities Charges	2011-09-01	£ 1,790

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 PHILLIPS & WOOD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 30,100
Cash Bank In Hand	2011-09-01	£ 3
Current Assets	2011-09-01	£ 213,118
Debtors	2011-09-01	£ 107,775
Fixed Assets	2011-09-01	£ 58,260
Shareholder Funds	2011-09-01	£ 80,659
Stocks Inventory	2011-09-01	£ 105,340
Tangible Fixed Assets	2011-09-01	£ 58,260

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PHILLIPS & WOOD LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PHILLIPS & WOOD 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 (27400 - Manufacture of electric lighting equipment) as PHILLIPS & WOOD LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHILLIPS & WOOD 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.

Import/Export of Goods

Goods imported/exported by PHILLIPS & WOOD LIMITED

Date	Import Code	Imported Goods classification description
2014-09-01	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2014-02-01	74199990	Articles of copper, n.e.s.
2012-06-01	74199990	Articles of copper, n.e.s.
2011-09-01	83062100	Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques)
2010-11-01	85394100	Arc lamps
2010-06-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	PHILLIPS & WOOD LIMITED	Event Date	2023-05-25
Name of Company: PHILLIPS & WOOD LIMITED Company Number: 05451894 Nature of Business: Manufacturers of electric lighting Registered office: 2 Harlequin Avenue, Brentford, TW8 9EW Type of Liquidation:…

Initiating party		Event Type	Resolution
Defending party	PHILLIPS & WOOD LIMITED	Event Date	2023-05-25

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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