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Company Information for

PHILAMBRO LIMITED

1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON-ON-TEES, TS18 3TX,
Company Registration Number
04896479
Private Limited Company
Liquidation

Company Overview

About Philambro Ltd
PHILAMBRO LIMITED was founded on 2003-09-11 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Philambro Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHILAMBRO LIMITED
 
Legal Registered Office
1ST FLOOR 34 FALCON COURT
PRESTON FARM BUSINESS PARK
STOCKTON-ON-TEES
TS18 3TX
Other companies in TS1
 
Filing Information
Company Number 04896479
Company ID Number 04896479
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB209948179  
Last Datalog update: 2021-07-06 14:40:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILAMBRO LIMITED
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Companies with same name PHILAMBRO LIMITED
The following companies were found which have the same name as PHILAMBRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHILAMBRO MAINTENANCE COMPANY LIMITED Woodlands The Avenue Guisborough NORTH YORKSHIRE TS14 8DN Active - Proposal to Strike off Company formed on the 2018-02-15

Company Officers of PHILAMBRO LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN TAIT
 Company Secretary 2003-09-11
PETER ANTHONY SALVATORE
 Director 2003-09-11
DAVID JOHN TAIT
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-11 2003-09-11
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN TAIT WEST END MANORS MANAGEMENT COMPANY LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Active
DAVID JOHN TAIT WOODHOUSE DEVELOPMENTS LIMITED Company Secretary 2007-06-19 CURRENT 2007-05-21 Liquidation
DAVID JOHN TAIT WOODHOUSE TRIANGLE LIMITED Company Secretary 2000-06-12 CURRENT 1995-09-05 Active

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
2021-07-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-03-22LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM C/O Frank Brown & Walford 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX
2020-03-03600Appointment of a voluntary liquidator
2020-03-03LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-25
2020-03-03LIQ01Voluntary liquidation declaration of solvency
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN TAIT
2020-02-13TM02Termination of appointment of David John Tait on 2020-02-01
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0111/09/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0111/09/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0111/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TAIT / 11/09/2012
2012-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY SALVATORE / 11/09/2012
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JOHN TAIT on 2012-09-11
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-19AD02Register inspection address has been changed
2010-11-22AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-22CH01Director's details changed for Peter Anthony Salvatore on 2010-09-11
2010-10-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0111/09/09 ANNUAL RETURN FULL LIST
2009-07-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-17363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-04363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-12225ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bSECRETARY RESIGNED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHILAMBRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-27
Notices to2020-02-27
Appointmen2020-02-27
Fines / Sanctions
No fines or sanctions have been issued against PHILAMBRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHILAMBRO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31

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 PHILAMBRO LIMITED

Intangible Assets
Patents
We have not found any records of PHILAMBRO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHILAMBRO LIMITED
Trademarks
We have not found any records of PHILAMBRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHILAMBRO 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 (82990 - Other business support service activities n.e.c.) as PHILAMBRO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PHILAMBRO 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyPHILAMBRO LIMITEDEvent Date2020-02-27
 
Initiating party Event TypeNotices to
Defending partyPHILAMBRO LIMITEDEvent Date2020-02-27
 
Initiating party Event TypeAppointmen
Defending partyPHILAMBRO LIMITEDEvent Date2020-02-27
Name of Company: PHILAMBRO LIMITED Company Number: 04896479 Nature of Business: Other Business Support Services Registered office: C/O Frank Brown & Walford, 314 Linthorpe Road, Middlesbrough, TS1 3QX…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHILAMBRO 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 PHILAMBRO 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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    Other companies at postcode TS18 3TX