Phillips Foils Limited

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Phillips Foils Limited

02207448•Private Limited With Share Capital

Burrell House, 44 Broadway, London, E151XH
01268288955

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Incorporated

22/12/1987

Company Age

38 years

Directors

1

Employees

9

SIC Code

46760

Risk

low risk

Company Overview

Registration, classification & business activity

Phillips Foils Limited (02207448) is a private limited with share capital incorporated on 22/12/1987 (38 years old) and registered in london, E151XH. The company operates under SIC code 46760 - wholesale of other intermediate products.

Private Limited With Share Capital
SIC: 46760
Micro
Incorporated 22/12/1987
E151XH
9 employees

Financial Overview

Total Assets

£771.9K

Liabilities

£119.4K

Net Assets

£652.4K

Est. Turnover

£932.2K

AI Estimated
Unreported
Cash

£15.3K

Key Metrics

9

Employees

1

Directors

2

Shareholders

Board of Directors

1
D
darren john matthews
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Termination Secretary Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Legacy
Category:Officers
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2004
Legacy
Category:Officers
Date:06-08-2004
Legacy
Category:Annual Return
Date:21-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Officers
Date:18-07-2003
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:14-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:14-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2000
Legacy
Category:Annual Return
Date:08-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:27-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Legacy
Category:Annual Return
Date:15-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1997
Legacy
Category:Officers
Date:13-08-1997
Legacy
Category:Annual Return
Date:13-08-1997
Legacy
Category:Officers
Date:31-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1996
Legacy
Category:Annual Return
Date:04-07-1996
Legacy
Category:Annual Return
Date:14-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1994
Legacy
Category:Annual Return
Date:24-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1993
Legacy
Category:Annual Return
Date:03-08-1993

Import / Export

Imports
12 Months9
60 Months46
Exports
12 Months7
60 Months39

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date17/09/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 1, Olympic Business Centre, Paycocke Road, Basildon, Essex, SS143ET
Burrell House, 44 Broadway, London, E151XHRegistered

Related Companies

1
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Contact

01268288955
Burrell House, 44 Broadway, London, E151XH