PHILFORD DESIGN ENGINEERS LIMITED - Manufacture of machinery for mining - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Philford Design Engineers Ltd

PHILFORD DESIGN ENGINEERS LIMITED was founded on 1979-06-11 and has its registered office in Rotherham. The organisation's status is listed as "Active". Philford Design Engineers Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
PHILFORD DESIGN ENGINEERS LIMITED

UNIT 35 ALDWARKE WHARF BUSINESS PARK WADDINGTON WAY ROTHERHAM SOUTH YORKSHIRE S65 3SH Other companies in S65

Filing Information

Company Number		01427385
Company ID Number		01427385
Date formed		1979-06-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB308502483

Last Datalog update:	2025-04-05 07:32:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILFORD DESIGN ENGINEERS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of PHILFORD DESIGN ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL PICKERING	Company Secretary	2015-01-01
ANDREA ELIZABETH PHILLIPS	Director	2014-11-07
MICHAEL JAMES PHILLIPS	Director	1999-11-20
JOHN CHRISTOPHER PICKERING	Director	2014-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET HAZEL PHILLIPS	Company Secretary	1997-01-01	2013-08-26
JANET HAZEL PHILLIPS	Director	1997-01-01	2013-08-26
ALEXANDER RONALD EGGLESHAW	Director	1997-01-01	2006-04-21
DAVID DONALD PHILLIPS	Director	1991-03-31	2000-04-11
ALAN BERESFORDE	Company Secretary	1991-03-31	1996-12-31
ALAN BERESFORDE	Director	1991-03-31	1996-12-31

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
2025-03-24		CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES
2025-03-20		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-03-19		APPOINTMENT TERMINATED, DIRECTOR RICHARD DURR
2023-03-30		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES
2022-03-11	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER PICKERING
2021-12-20		Termination of appointment of Rachel Pickering on 2021-12-06
2021-12-20		Appointment of Mrs Andrea Elizabeth Phillips as company secretary on 2021-12-06
2021-12-20		DIRECTOR APPOINTED DR RICHARD DURR
2021-12-20	AP01	DIRECTOR APPOINTED DR RICHARD DURR
2021-12-20	AP03	Appointment of Mrs Andrea Elizabeth Phillips as company secretary on 2021-12-06
2021-12-20	TM02	Termination of appointment of Rachel Pickering on 2021-12-06
2021-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER PICKERING
2021-06-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-03-26	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	SH01	25/03/19 STATEMENT OF CAPITAL GBP 100
2019-04-08	RES13	Resolutions passed: Authorisde share capital dispensed with 25/03/2019 Resolution of varying share rights or name Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-03-21	CH01	Director's details changed for Mr John Christopher Pickering on 2019-03-21
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 61
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 61
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/17 FROM Unit 4 Aldwarke Wharf Business Park, Waddington Way, Aldwarke Rotherham South Yorkshire S65 3SH
2017-02-13	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 61
2016-03-17	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 61
2015-04-01	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-04-01	CH01	Director's details changed for Mr Michael James Phillips on 2015-03-16
2015-04-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS RACHEL PICKERING on 2015-03-16
2015-03-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-01-22	AP03	Appointment of Mrs Rachel Pickering as company secretary on 2015-01-01
2014-11-14	AP01	DIRECTOR APPOINTED MR JOHN CHRISTOPHER PICKERING
2014-11-14	AP01	DIRECTOR APPOINTED MRS ANDREA ELIZABETH PHILLIPS
2014-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 61
2014-03-17	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-03-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET PHILLIPS
2014-03-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANET PHILLIPS
2013-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-20	AR01	17/03/13 ANNUAL RETURN FULL LIST
2012-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-03-23	AR01	17/03/12 ANNUAL RETURN FULL LIST
2011-04-06	AR01	17/03/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-04-14	AR01	17/03/10 FULL LIST
2010-02-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-03-19	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-03-19	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIPS / 21/09/2007
2008-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-29	363a	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-04-25	288b	DIRECTOR RESIGNED
2006-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-20	363a	RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/05 FROM: REFORM WORKS PARKGATE ROTHERHAM S62 6EA
2005-03-16	363s	RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-10	363s	RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-23	363s	RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-01-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-04	363s	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-04-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-12	363s	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-03	288b	DIRECTOR RESIGNED
2000-05-03	WRES09	PUR 64 OWN SHARES 06/04/00
2000-05-03	169	£ IC 125/61 11/04/00 £ SR 64@1=64
2000-04-11	363s	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-22	288a	NEW DIRECTOR APPOINTED
1999-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-30	363s	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-03-25	363s	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-10-26	363b	RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-13	169	£ IC 250/125 02/01/97 £ SR 125@1=125
1997-01-20	288a	NEW DIRECTOR APPOINTED
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-07	288a	NEW DIRECTOR APPOINTED
1997-01-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-25	363s	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-03-29	363s	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1994-04-06	363s	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-04-18	363s	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
1993-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-07-21	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28921 - Manufacture of machinery for mining

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1086810	Active			Licenced property: WADDINGTON WAY UNIT 4 ALDWARKE BUSINESS PARK ROTHERHAM GB S65 3SH. Correspondance address: ALDWARKE BUSINESS PARK UNIT 4 WADDINGTON WAY ROTHERHAM WADDINGTON WAY GB S65 3SH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 PHILFORD DESIGN ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1992-07-21	Outstanding	YORKSHIRE BANK PLC
DEBENTURE	1988-04-26	Outstanding	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 PHILFORD DESIGN ENGINEERS LIMITED

Intangible Assets

Patents

We have not found any records of PHILFORD DESIGN ENGINEERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHILFORD DESIGN ENGINEERS LIMITED

Trademarks

We have not found any records of PHILFORD DESIGN ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PHILFORD DESIGN ENGINEERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Derbyshire County Council	2016-11-23	GBP £9,545
Derbyshire County Council	2016-11-23	GBP £47,726

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 PHILFORD DESIGN ENGINEERS LIMITED 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 PHILFORD DESIGN ENGINEERS LIMITED 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 PHILFORD DESIGN ENGINEERS LIMITED 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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