Philglas & Swiggot Unlimited

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Philglas & Swiggot Unlimited

04654163•Private Unlimited With Share Capital

21 Northcote Road Battersea, London, SW111NG
WebsiteEmail02079244494

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Incorporated

31/01/2003

Company Age

23 years

Directors

3

Employees

19

SIC Code

47250

Risk

not scored

Company Overview

Registration, classification & business activity

Philglas & Swiggot Unlimited (04654163) is a private unlimited with share capital incorporated on 31/01/2003 (23 years old) and registered in london, SW111NG. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.

Philglas & swiggot was founded in 1991 on northcote road in battersea by mike and karen rogers and subsequently expanded to add further stores and became one of london's most loved independent wine merchants. with an exceptional range and notable strength in italy, france, south africa, australia an...

Private Unlimited With Share Capital
SIC: 47250
Micro
Incorporated 31/01/2003
SW111NG
19 employees

Financial Overview

Total Assets

£760.2K

Liabilities

£893.7K

Net Assets

£-133.5K

Est. Turnover

£1.38M

AI Estimated
Unreported
Cash

£158

Key Metrics

19

Employees

3

Directors

3

Shareholders

1

PSCs

3

CCJs

Board of Directors

3
G
grattan o'brien
director
K
kevin o'brien
director
L
lynne coyle
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2022
Resolution
Category:Resolution
Date:22-09-2022
Reregistration Assent
Category:Change Of Name
Date:22-09-2022
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:22-09-2022
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:22-09-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Legacy
Category:Mortgage
Date:06-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Annual Return
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Legacy
Category:Address
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Capital
Date:07-06-2006
Legacy
Category:Annual Return
Date:23-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:30-03-2004
Legacy
Category:Accounts
Date:27-04-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Address
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Legacy
Category:Officers
Date:06-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2003
Incorporation Company
Category:Incorporation
Date:31-01-2003

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2023
Filing Date30/09/2022
Latest Accounts30/09/2021

Trading Addresses

21 Northcote Road, London, SW111NGRegistered
22 New Quebec Street, London, W1H7SB

Contact

02079244494
hello@philglas-swiggot.com
philglas-swiggot.com
21 Northcote Road Battersea, London, SW111NG