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Home > England & Wales Companies > TREVOR PHILIP & SONS LIMITED
Company Information for

TREVOR PHILIP & SONS LIMITED

13 WHITCHURCH LANE, EDGWARE, HA8 6JZ,
Company Registration Number
01790753
Private Limited Company
Active

Company Overview

About Trevor Philip & Sons Ltd
TREVOR PHILIP & SONS LIMITED was founded on 1984-02-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Trevor Philip & Sons Limited is a Private Limited Company registered in ENGLAND 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
TREVOR PHILIP & SONS LIMITED
 
Legal Registered Office
13 WHITCHURCH LANE
EDGWARE
HA8 6JZ
Other companies in N20
 
Filing Information
Company Number 01790753
Company ID Number 01790753
Date formed 1984-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 19:48:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREVOR PHILIP & SONS LIMITED
The accountancy firm based at this address is KBC REGAD LIMITED
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Company Officers of TREVOR PHILIP & SONS LIMITED

Current Directors
Officer Role Date Appointed
ASAF MYER WATERMAN
Director 1991-03-27
RINA MAHIN WATERMAN
Director 1984-02-24
TREVOR PHILIP WATERMAN
Director 1984-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
RINA MAHIN WATERMAN
Company Secretary 1992-05-03 2009-05-22
OFFFER ARIEH WATERMAN
Director 1992-05-03 1996-04-24
RAYMOND ERNEST CHALLINOR
Director 1992-05-03 1996-01-31

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.

DateDocument TypeDocument Description
2024-01-05REGISTERED OFFICE CHANGED ON 05/01/24 FROM Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England
2023-05-03APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILIP WATERMAN
2023-05-03CESSATION OF TREVOR PHILIP WATERMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-10-1031/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07Director's details changed for Asaf Myer Waterman on 2022-10-07
2022-10-07Director's details changed for Rina Mahin Waterman on 2022-10-07
2022-10-07Director's details changed for Mr Trevor Philip Waterman on 2022-10-07
2021-10-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14DISS40Compulsory strike-off action has been discontinued
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-29AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2021-04-26PSC04Change of details for Mr Trevor Philip Waterman as a person with significant control on 2021-04-21
2021-04-22PSC04Change of details for Mr Asaf Myer Waterman as a person with significant control on 2021-04-22
2020-07-31AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-23PSC04Change of details for Mr Asaf Myer Waterman as a person with significant control on 2016-04-06
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-04-20PSC07CESSATION OF TREVOR PHILIP WATERMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29PSC04Change of details for Mr Trevor Philip Waterman as a person with significant control on 2018-03-28
2018-03-28PSC04Change of details for Mr Asaf Myer Waterman as a person with significant control on 2018-03-28
2018-03-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/17 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 25/08/2017
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RINA MAHIN WATERMAN / 25/08/2017
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 25/08/2017
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PHILIP WATERMAN
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASAF MYER WATERMAN
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 75000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR PHILIP WATERMAN
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 75000
2016-07-21AR0103/05/16 ANNUAL RETURN FULL LIST
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05DISS40Compulsory strike-off action has been discontinued
2015-08-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 75000
2015-08-03AR0103/05/15 FULL LIST
2014-07-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 75000
2014-06-09AR0103/05/14 FULL LIST
2013-05-08AR0103/05/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-10AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2012-05-08AR0103/05/12 FULL LIST
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PHILIP WATERMAN / 03/05/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 02/05/2012
2012-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RINA MAHIN WATERMAN / 03/05/2012
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0103/05/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-30AR0103/05/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ASAF MYER WATERMAN / 19/04/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-26288bAPPOINTMENT TERMINATED SECRETARY RINA WATERMAN
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-15363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-30288cDIRECTOR'S PARTICULARS CHANGED
2007-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-14287REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 25 HARLEY STREET LONDON W1N 2BR
2007-05-15363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-17363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-01363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-31363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-02363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24363sRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-28363sRETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-30363aRETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
1998-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11363aRETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1997-04-26395PARTICULARS OF MORTGAGE/CHARGE
1997-04-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-08SRES09POS 25000X£1 10/09/96
1996-10-08169£ IC 100000/75000 10/09/96 £ SR 25000@1=25000
1996-07-16288DIRECTOR RESIGNED
1996-07-11SRES01ADOPT MEM AND ARTS 02/07/96
1996-06-01363xRETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
1996-04-29288DIRECTOR RESIGNED
1996-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-08363xRETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
1995-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-28363xRETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS
1994-03-11AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to TREVOR PHILIP & SONS LIMITED 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 TREVOR PHILIP & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-25 Outstanding HSBC BANK PLC
DEBENTURE 2008-05-29 Outstanding NSS TRUSTEES LTD, TREVOR PHILIP WATERMAN & RINA WATERMAN, ASAF MYER WATERMAN. TRUSTEES OF THE TREVOR PHILIP & SONS LTD PENSION SCHEME
LEGAL MORTGAGE 1997-04-26 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1987-02-26 Outstanding ROYAL TRUST BANK
LEGAL CHARGE 1986-04-17 Outstanding MIDLAND BANK PLC
CHARGE 1985-11-11 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TREVOR PHILIP & SONS LIMITED

Intangible Assets
Patents
We have not found any records of TREVOR PHILIP & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREVOR PHILIP & SONS LIMITED
Trademarks
We have not found any records of TREVOR PHILIP & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREVOR PHILIP & SONS LIMITED. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as TREVOR PHILIP & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TREVOR PHILIP & SONS 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 TREVOR PHILIP & SONS 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 TREVOR PHILIP & SONS 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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