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Company Information for

ST PHILIPS LTD

BROOK HOUSE, MOSS GROVE, KINGSWINFORD, WEST MIDLANDS, DY6 9HS,
Company Registration Number
10775666
Private Limited Company
Active

Company Overview

About St Philips Ltd
ST PHILIPS LTD was founded on 2017-05-17 and has its registered office in Kingswinford. The organisation's status is listed as "Active". St Philips 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
ST PHILIPS LTD
 
Legal Registered Office
BROOK HOUSE
MOSS GROVE
KINGSWINFORD
WEST MIDLANDS
DY6 9HS
 
Filing Information
Company Number 10775666
Company ID Number 10775666
Date formed 2017-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/08/2023
Account next due 29/05/2025
Latest return 
Return next due 14/06/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB278940650  
Last Datalog update: 2024-11-05 08:34:37
Primary Source:Companies House
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Companies with same name ST PHILIPS LTD
The following companies were found which have the same name as ST PHILIPS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ST PHILIPS (CHANNEL ISLANDS) LIMITED 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Active Company formed on the 1996-08-27
ST PHILIPS ADR LTD ST PHILIPS CHAMBERS 55 TEMPLE ROW BIRMINGHAM B2 5LS Active - Proposal to Strike off Company formed on the 2010-07-16
ST PHILIPS CARE CALEDONIA LIMITED 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Active Company formed on the 2009-09-09
ST PHILIPS CARE LIMITED 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Active Company formed on the 1996-12-31
ST PHILIPS CARE TRINITY LIMITED 17 LICHFIELD STREET STONE STAFFORDSHIRE ST15 8NA Active Company formed on the 2010-02-05
ST PHILIPS COURT MANAGEMENT COMPANY LIMITED C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Active Company formed on the 2000-01-13
ST PHILIPS COURT NO. 2 MANAGEMENT COMPANY LIMITED C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER M1 2HG Active Company formed on the 2000-10-26
ST PHILIPS ENGINEERING LTD 58 QUEENS ROAD ABERDEEN AB15 4YE Active - Proposal to Strike off Company formed on the 2010-04-06
ST PHILIPS GATE MANAGEMENT COMPANY LIMITED 15 PENRHYN ROAD KINGSTON UPON THAMES SURREY KT1 2BZ Active Company formed on the 1999-09-20
ST PHILIPS INTERNATIONAL LTD 9 WALTON VIEW CROFTON WAKEFIELD WEST YORKSHIRE WF4 1NJ Dissolved Company formed on the 2016-05-25
ST PHILIPS SAUDI ARABIA LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ Dissolved Company formed on the 2016-06-16
ST PHILIPS SERVICES LTD 1 ALBERT STREET ECCLES MANCHESTER M30 0BL Active - Proposal to Strike off Company formed on the 2016-11-21
ST PHILIPS PLACE MANAGEMENT COMPANY LIMITED C/O CHAMBERLAINS GROUND FLOOR, 5 THE PAVILIONS CRANMORE DRIVE, SHIRLEY SOLIHULL B90 4SB Active Company formed on the 2017-02-10
ST PHILIPS INVESTMENTS LTD BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2017-05-17
ST PHILIPS LAND LTD BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2017-05-17
ST PHILIPS HOMES LTD BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2017-05-17
ST PHILIPS INFRASTRUCTURE LTD BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2017-05-17
ST PHILIPS CAPITAL LIMITED 17 HIGH STREET HARBORNE BIRMINGHAM B17 9NT Active Company formed on the 2017-07-03
ST PHILIPS HOMES (BURTON JOYCE) LIMITED BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2018-03-28
ST PHILIPS HOMES (BELBROUGHTON) LIMITED BROOK HOUSE MOSS GROVE KINGSWINFORD WEST MIDLANDS DY6 9HS Active Company formed on the 2018-06-11

Company Officers of ST PHILIPS LTD

Current Directors
Officer Role Date Appointed
ROGER LAL
 Director 2018-03-16
DANIEL RICHARD LE NEVEU
 Director 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER LAL ST PHILIPS HOMES (BELBROUGHTON) LIMITED Director 2018-06-11 CURRENT 2018-06-11 Active
ROGER LAL ORANGESTAR CAPITAL (NORTHAMPTON) LTD Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
ROGER LAL INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED Director 2018-04-16 CURRENT 2018-04-16 Active
ROGER LAL ORANGESTAR CAPITAL (SOLIHULL) LTD Director 2018-04-13 CURRENT 2018-04-13 Active
ROGER LAL ST PHILIPS HOMES LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL ST PHILIPS INVESTMENTS LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL OAKMOOR HOLDINGS LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL ST PHILIPS HOMES (BURTON JOYCE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
ROGER LAL UKLD LIMITED Director 2018-03-28 CURRENT 2013-05-13 Active
ROGER LAL UKLD (STAFFORD) LIMITED Director 2018-03-28 CURRENT 2014-03-10 Active
ROGER LAL UKLD (TYSELEY) LIMITED Director 2018-03-28 CURRENT 2015-05-19 Active
ROGER LAL UKLD (BRIERLEY HILL) LIMITED Director 2018-03-28 CURRENT 2015-05-19 Active
ROGER LAL UKLD (BROMSGROVE) LIMITED Director 2018-03-28 CURRENT 2015-06-17 Active
ROGER LAL UKLD (DROITWICH) LIMITED Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL UKLD (WESTON) LIMITED Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL UKLD (BENTLEY HEATH) LTD Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL UKLD (HAMPTON) LIMITED Director 2018-03-28 CURRENT 2015-08-11 Active
ROGER LAL ST PHILIPS INFRASTRUCTURE LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL ST PHILIPS LAND LTD Director 2018-03-28 CURRENT 2017-05-17 Active
ROGER LAL FOXLYDIATE INVESTMENTS LTD Director 2018-03-28 CURRENT 2014-07-31 Active
ROGER LAL UKLD (INVESTMENTS) LIMITED Director 2018-03-28 CURRENT 2015-05-18 Active
ROGER LAL UKLD (EXHALL) LIMITED Director 2018-03-28 CURRENT 2015-05-19 Active
ROGER LAL INVESTIN SOLIHULL LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
ROGER LAL INVESTIN FINANCE LIMITED Director 2018-01-22 CURRENT 2011-11-29 Active
ROGER LAL CWPH (LONDON) LIMITED Director 2017-08-10 CURRENT 2011-01-14 Active
DANIEL RICHARD LE NEVEU ST PHILIPS HOMES LTD Director 2017-05-17 CURRENT 2017-05-17 Active
DANIEL RICHARD LE NEVEU ST PHILIPS INVESTMENTS LTD Director 2017-05-17 CURRENT 2017-05-17 Active
DANIEL RICHARD LE NEVEU OAKMOOR HOLDINGS LTD Director 2017-05-17 CURRENT 2017-05-17 Active
DANIEL RICHARD LE NEVEU ST PHILIPS INFRASTRUCTURE LTD Director 2017-05-17 CURRENT 2017-05-17 Active
DANIEL RICHARD LE NEVEU ST PHILIPS LAND LTD Director 2017-05-17 CURRENT 2017-05-17 Active
DANIEL RICHARD LE NEVEU LORDSWOOD PROPERTY DEVELOPMENTS LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
DANIEL RICHARD LE NEVEU UKLD (DROITWICH) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
DANIEL RICHARD LE NEVEU UKLD (WESTON) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
DANIEL RICHARD LE NEVEU UKLD (BENTLEY HEATH) LTD Director 2015-08-11 CURRENT 2015-08-11 Active
DANIEL RICHARD LE NEVEU UKLD (HAMPTON) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
DANIEL RICHARD LE NEVEU UKLD (BROMSGROVE) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
DANIEL RICHARD LE NEVEU UKLD (TYSELEY) LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
DANIEL RICHARD LE NEVEU UKLD (BRIERLEY HILL) LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
DANIEL RICHARD LE NEVEU UKLD (EXHALL) LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
DANIEL RICHARD LE NEVEU UKLD (INVESTMENTS) LIMITED Director 2015-05-18 CURRENT 2015-05-18 Active
DANIEL RICHARD LE NEVEU FOXLYDIATE INVESTMENTS LTD Director 2014-07-31 CURRENT 2014-07-31 Active
DANIEL RICHARD LE NEVEU UKLD (STAFFORD) LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
DANIEL RICHARD LE NEVEU UKLD LIMITED Director 2013-05-13 CURRENT 2013-05-13 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
2024-08-2829/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-11-2329/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25Previous accounting period shortened from 30/08/22 TO 29/08/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2023-01-3130/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12Resolutions passed:<ul><li>Resolution Subdivivsion of 500 a ordinary shares 19/12/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-12Memorandum articles filed
2023-01-11Sub-division of shares on 2022-12-19
2023-01-11Particulars of variation of rights attached to shares
2023-01-11Change of share class name or designation
2022-12-18CESSATION OF ORANGESTAR CAPITAL (ST PHILIPS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DOWNER
2022-08-30Current accounting period shortened from 31/08/21 TO 30/08/21
2022-08-30AA01Current accounting period shortened from 31/08/21 TO 30/08/21
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-08-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2020-04-27PSC02Notification of Orangestar Capital (St Philips) Limited as a person with significant control on 2019-12-16
2020-04-27PSC07CESSATION OF ORANGESTAR CAPITAL (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-28PSC02Notification of Orangestar Capital (Jersey) Limited as a person with significant control on 2019-12-16
2020-01-28PSC07CESSATION OF ST PHILIPS PROPERTIES (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 31/08/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2019-02-15AA01Current accounting period shortened from 31/05/18 TO 30/09/17
2019-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/19 FROM Brook House Moss Grove Kingswinford West Midlands DY6 9HS England
2018-05-30RP04SH01Second filing of capital allotment of shares GBP1.000
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-11SH08Change of share class name or designation
2018-04-09PSC02Notification of St Philips Properties (Jersey) Limited as a person with significant control on 2018-03-16
2018-04-06RES12VARYING SHARE RIGHTS AND NAMES
2018-04-06RES01ADOPT ARTICLES 16/03/2018
2018-04-06RES12VARYING SHARE RIGHTS AND NAMES
2018-03-28PSC04Change of details for Mr Daniel Richard Le Neveu as a person with significant control on 2018-03-16
2018-03-28AP01DIRECTOR APPOINTED MR ROGER LAL
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-27SH0114/03/18 STATEMENT OF CAPITAL GBP 1
2017-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/17 FROM 50 Compton Road Pedmore Stourbridge DY9 0th United Kingdom
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ST PHILIPS 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 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 LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 ST PHILIPS LTD

Intangible Assets
Patents
We have not found any records of ST PHILIPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ST PHILIPS LTD
Trademarks
We have not found any records of ST PHILIPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST PHILIPS 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 (68100 - Buying and selling of own real estate) as ST PHILIPS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ST PHILIPS 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 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY6 9HS