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Home > England & Wales Companies > PHIL GEE FINANCIAL LTD
Company Information for

PHIL GEE FINANCIAL LTD

12 DERBY DRIVE, PETERBOROUGH, PE1 4NQ,
Company Registration Number
05788031
Private Limited Company
Active

Company Overview

About Phil Gee Financial Ltd
PHIL GEE FINANCIAL LTD was founded on 2006-04-20 and has its registered office in . The organisation's status is listed as "Active". Phil Gee Financial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHIL GEE FINANCIAL LTD
 
Legal Registered Office
12 DERBY DRIVE
PETERBOROUGH
PE1 4NQ
Other companies in PE1
 
Filing Information
Company Number 05788031
Company ID Number 05788031
Date formed 2006-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 07:36:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL GEE FINANCIAL LTD
The accountancy firm based at this address is SAS ACCOUNTANCY LIMITED
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Company Officers of PHIL GEE FINANCIAL LTD

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW SMITH
 Company Secretary 2006-04-20
PHILIP ANDREW GEE
 Director 2006-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW SMITH S3 COMMERCE LIMITED Company Secretary 2009-02-26 CURRENT 2009-02-26 Liquidation
STEPHEN ANDREW SMITH I D COUPLAND LTD Company Secretary 2008-02-28 CURRENT 2003-03-11 Active
STEPHEN ANDREW SMITH C & N 2007 LIMITED Company Secretary 2007-04-03 CURRENT 2007-04-03 Dissolved 2014-02-18
STEPHEN ANDREW SMITH CRV SOLUTIONS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
STEPHEN ANDREW SMITH A & T LOGISTICS LIMITED Company Secretary 2006-07-18 CURRENT 2006-07-18 Liquidation
STEPHEN ANDREW SMITH JUICE DESIGN MEDIA LTD Company Secretary 2004-04-01 CURRENT 2003-03-26 Dissolved 2014-10-07
STEPHEN ANDREW SMITH FREE FIRE ZONE LTD Company Secretary 2003-10-31 CURRENT 2003-10-31 Active
STEPHEN ANDREW SMITH LONGWORTH FINANCIAL LTD Company Secretary 2003-05-13 CURRENT 2003-05-13 Active
STEPHEN ANDREW SMITH M & J ADAMS ELECTRICAL LTD Company Secretary 2003-04-25 CURRENT 2003-04-25 Active
STEPHEN ANDREW SMITH A & S HEARING SERVICES LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
STEPHEN ANDREW SMITH REFLEX ALUMINIUM GROUP LTD Company Secretary 2003-03-11 CURRENT 2003-03-11 Active
STEPHEN ANDREW SMITH RAW CLEANING SERVICES LIMITED Company Secretary 2002-09-17 CURRENT 2002-09-17 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
2024-04-30CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2023-05-04CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-05-03CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-19CH01Director's details changed for Mr Philip Andrew Gee on 2020-08-27
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-09AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-24AR0120/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0120/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-27AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0120/04/11 ANNUAL RETURN FULL LIST
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18AR0120/04/10 ANNUAL RETURN FULL LIST
2010-06-18CH01Director's details changed for Philip Andrew Gee on 2010-04-20
2010-02-20AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18DISS40Compulsory strike-off action has been discontinued
2009-08-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-08-17363aReturn made up to 20/04/09; full list of members
2009-03-23AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27288cDirector's change of particulars / philip gee / 01/01/2008
2008-07-14363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-02-14225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/05/07
2007-05-23363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to PHIL GEE FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against PHIL GEE FINANCIAL LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05788031' OR DefendantCompanyNumber='05788031' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHIL GEE FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors
Creditors Due Within One Year 2012-06-01 £ 38,018
Creditors Due Within One Year 2011-06-01 £ 29,626

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PHIL GEE FINANCIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Called Up Share Capital 2011-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 3,386
Cash Bank In Hand 2011-06-01 £ 1,318
Current Assets 2012-06-01 £ 3,386
Current Assets 2011-06-01 £ 1,318
Fixed Assets 2012-06-01 £ 35,832
Fixed Assets 2011-06-01 £ 36,109
Shareholder Funds 2012-06-01 £ 1,200
Shareholder Funds 2011-06-01 £ 7,801
Tangible Fixed Assets 2012-06-01 £ 832
Tangible Fixed Assets 2011-06-01 £ 1,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHIL GEE FINANCIAL LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for PHIL GEE FINANCIAL LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05788031' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05788031' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of PHIL GEE FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIL GEE FINANCIAL 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 (66220 - Activities of insurance agents and brokers) as PHIL GEE FINANCIAL LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05788031' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05788031' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where PHIL GEE FINANCIAL 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 TypeProposal to Strike Off
Defending partyPHIL GEE FINANCIAL LTDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHIL GEE FINANCIAL 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 PHIL GEE FINANCIAL 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.
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