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Company Information for

ST PHILIPS ADR LTD

ST PHILIPS CHAMBERS 55, TEMPLE ROW, BIRMINGHAM, B2 5LS,

Company Registration Number

07317751

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About St Philips Adr Ltd

ST PHILIPS ADR LTD was founded on 2010-07-16 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". St Philips Adr Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House

Key Data

Legal Registered Office
Company Name
ST PHILIPS ADR LTD

ST PHILIPS CHAMBERS 55 TEMPLE ROW BIRMINGHAM B2 5LS Other companies in B2

Filing Information

Company Number		07317751
Company ID Number		07317751
Date formed		2010-07-16
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts

Last Datalog update:	2021-01-05 14:47:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ST PHILIPS ADR LTD

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Company Officers of ST PHILIPS ADR LTD

Current Directors

Officer	Role	Date Appointed
SOPHIE JANE GARNER	Director	2010-07-16
DAVID GRIFFITHS	Director	2012-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES MAGUIRE	Director	2012-11-10	2016-10-31
HAFIZ ARSLAN	Company Secretary	2012-04-27	2014-02-12
CHRISTOPHER ASHLEY OWEN	Director	2010-07-16	2012-12-06
JULIE TROMANS	Company Secretary	2010-07-16	2012-04-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SOPHIE JANE GARNER	THE PLEASURE PROJECT LIMITED	Director	2009-08-20	CURRENT	2009-08-20	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
2021-03-16	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-12-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-02	DS01	Application to strike the company off the register
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2018-11-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-16	CS01	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES MAGUIRE
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-09-28	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21	AR01	16/07/15 ANNUAL RETURN FULL LIST
2014-08-18	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HAFIZ ARSLAN
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	16/07/13 ANNUAL RETURN FULL LIST
2013-06-05	AP01	DIRECTOR APPOINTED MR DAVID GRIFFITHS
2012-12-31	AP01	DIRECTOR APPOINTED MR ANDREW JAMES MAGUIRE
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OWEN
2012-08-29	AR01	16/07/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-02	AP03	Appointment of Hafiz Arslan as company secretary
2012-05-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JULIE TROMANS
2011-07-27	AR01	16/07/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-09	AA01	PREVSHO FROM 31/07/2011 TO 31/12/2010
2010-07-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2010-07-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ST PHILIPS ADR LTD 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 ST PHILIPS ADR LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ST PHILIPS ADR LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	8
MortgagesNumMortOutstanding	0.09	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors

Creditors Due After One Year	2012-01-01	£ 5,500
Creditors Due Within One Year	2012-01-01	£ 18,511
Non-instalment Debts Due After5 Years	2012-01-01	£ 5,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 ST PHILIPS ADR LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 4,046
Current Assets	2012-01-01	£ 16,839
Debtors	2012-01-01	£ 12,793
Shareholder Funds	2012-01-01	£ 7,172

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ST PHILIPS ADR LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ST PHILIPS ADR LTD

Trademarks

We have not found any records of ST PHILIPS ADR LTD registering or being granted any trademarks

Income

Government Income

Government spend with ST PHILIPS ADR LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucestershire County Council	2014-10-13	GBP £1,500

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 ST PHILIPS ADR 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ST PHILIPS ADR 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 ST PHILIPS ADR LTD any grants or awards.

Ownership

We could not find any group structure information

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