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Company Information for

PHYSICALITY LIMITED

THORNTONRONES FIRST FLOOR, 167 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF,
Company Registration Number
03493338
Private Limited Company
Liquidation

Company Overview

About Physicality Ltd
PHYSICALITY LIMITED was founded on 1998-01-15 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Physicality Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PHYSICALITY LIMITED
 
Legal Registered Office
THORNTONRONES FIRST FLOOR
167 HIGH ROAD
LOUGHTON
ESSEX
IG10 4LF
Other companies in IG10
 
Filing Information
Company Number 03493338
Company ID Number 03493338
Date formed 1998-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2004
Account next due 31/08/2006
Latest return 15/01/2005
Return next due 12/02/2006
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 00:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSICALITY LIMITED
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Companies with same name PHYSICALITY LIMITED
The following companies were found which have the same name as PHYSICALITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHYSICALITY SOLUTIONS LIMITED MITRE HOUSE, SCHOOL ROAD BULKINGTON BEDWORTH WARWICKSHIRE CV12 9JB Active - Proposal to Strike off Company formed on the 2006-03-20
PHYSICALITY PHYSIOTHERAPY PTY LTD QLD 4217 Active Company formed on the 2017-11-13
PHYSICALITY GAMES LLC 2081 CENTER ST BERKELEY CA 94704 Dissolved Company formed on the 2019-09-06
PHYSICALITY THERAPIES LIMITED Lytchett House 13 Freeland Park Wareham Road Poole DORSET BH16 6FA Active - Proposal to Strike off Company formed on the 2019-11-28
PHYSICALITY LLC 7128 MAPLEWOOD DR SE TURNER OR 97392 Active Company formed on the 2021-09-07

Company Officers of PHYSICALITY LIMITED

Current Directors
Officer Role Date Appointed
BERNADINE HEATHER PRITCHETT
 Company Secretary 1998-01-16
REGINALD WAYNE PRITCHETT
 Director 1998-01-16
VIDA VERONICA PRITCHETT
 Director 1999-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
BERNADINE HEATHER PRITCHETT
 Director 1999-03-15 2002-04-09
MICHAEL IAN KENNETH PRITCHETT
 Director 1999-03-15 2002-04-09
RAYMOND CROSS
 Director 1999-03-15 2000-01-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-01-15 1998-05-14
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-01-15 1998-05-14

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
2010-01-184.68 Liquidators' statement of receipts and payments to 2009-12-27
2009-07-094.68 Liquidators' statement of receipts and payments to 2009-06-27
2009-01-294.68 Liquidators' statement of receipts and payments to 2008-12-27
2008-07-084.68 Liquidators' statement of receipts and payments to 2008-12-27
2008-01-114.68Liquidators' statement of receipts and payments
2007-07-104.68Liquidators' statement of receipts and payments
2006-07-034.20Voluntary liquidation statement of affairs
2006-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2006-07-03600Appointment of a voluntary liquidator
2006-06-14287Registered office changed on 14/06/06 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH
2006-03-02AA31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-07-11AA31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL
2005-06-14363sReturn made up to 15/01/05; full list of members
2004-07-01AA31/10/02 ACCOUNTS TOTAL EXEMPTION SMALL
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sReturn made up to 15/01/04; full list of members
2003-06-04287Registered office changed on 04/06/03 from: 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR
2003-03-04AA31/10/01 ACCOUNTS TOTAL EXEMPTION FULL
2003-01-22363sReturn made up to 15/01/03; full list of members
2002-12-22287Registered office changed on 22/12/02 from: treviot house 186-192 high road ilford essex IG1 1JQ
2002-08-07244Delivery ext'd 3 mth 31/10/01
2002-04-22288bDIRECTOR RESIGNED
2002-04-22288bDIRECTOR RESIGNED
2002-02-06363aReturn made up to 15/01/02; full list of members
2002-02-06288cSecretary's particulars changed;director's particulars changed
2001-07-25AA31/10/00 ACCOUNTS TOTAL EXEMPTION FULL
2001-01-26363aRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-10-1088(2)RAD 05/09/00--------- £ SI 90@1=90 £ IC 10/100
2000-08-25AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-02-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-17363aRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-02-07288bDIRECTOR RESIGNED
2000-02-0788(2)RAD 31/05/99--------- £ SI 8@1=8 £ IC 2/10
1999-11-12225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-04-01288aNEW DIRECTOR APPOINTED
1999-02-12363aRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1998-11-16AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-12225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/07/98
1998-08-20CERTNMCOMPANY NAME CHANGED WILLOWFIELD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/08/98
1998-08-18288aNEW SECRETARY APPOINTED
1998-08-18288aNEW DIRECTOR APPOINTED
1998-05-22288bDIRECTOR RESIGNED
1998-05-22288bSECRETARY RESIGNED
1998-05-22287REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9234 - Other entertainment activities



Licences & Regulatory approval
We could not find any licences issued to PHYSICALITY 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 PHYSICALITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHYSICALITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.097
MortgagesNumMortOutstanding0.707
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.3959

This shows the max and average number of mortgages for companies with the same SIC code of 9234 - Other entertainment activities

Intangible Assets
Patents
We have not found any records of PHYSICALITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHYSICALITY LIMITED
Trademarks
We have not found any records of PHYSICALITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSICALITY 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 (9234 - Other entertainment activities) as PHYSICALITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHYSICALITY 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 PHYSICALITY 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 PHYSICALITY 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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