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Home > England & Wales Companies > PHIL-A-CUP LIMITED
Company Information for

PHIL-A-CUP LIMITED

5 ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, CF32 9TZ,
Company Registration Number
05523826
Private Limited Company
Active

Company Overview

About Phil-a-cup Ltd
PHIL-A-CUP LIMITED was founded on 2005-08-01 and has its registered office in Bridgend. The organisation's status is listed as "Active". Phil-a-cup Limited is a Private Limited Company registered in WALES 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
PHIL-A-CUP LIMITED
 
Legal Registered Office
5 ST. THEODORES WAY
BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN
BRIDGEND
CF32 9TZ
Other companies in CF31
 
Filing Information
Company Number 05523826
Company ID Number 05523826
Date formed 2005-08-01
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIL-A-CUP LIMITED
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Company Officers of PHIL-A-CUP LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MCARDLE
 Company Secretary 2005-08-01
JUDITH MCARDLE
 Director 2005-08-01
PHILLIP RICHARD MCARDLE
 Director 2005-08-01
JOANNA SIAN MORDECAI
 Director 2011-05-09
JOANNA PARRY
 Director 2016-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID BEVAN
 Director 2011-05-09 2017-05-18
JOANNA PARRY
 Director 2017-05-18 2017-05-18
HEATHER ANN LAZARUS
 Nominated Secretary 2005-08-01 2005-08-01
HARRY PIERRE LAZARUS
 Nominated Director 2005-08-01 2005-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP RICHARD MCARDLE GREAT COFFEE SERVICE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
JOANNA SIAN MORDECAI GREAT COFFEE SERVICE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off

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
2024-04-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03DIRECTOR APPOINTED MR MATTHEW WINTLE
2022-05-03AP01DIRECTOR APPOINTED MR MATTHEW WINTLE
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01TM02Termination of appointment of Judith Mcardle on 2020-08-01
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH MCARDLE
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-04-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA PARRY
2017-06-09AP01DIRECTOR APPOINTED MS JOANNE PARRY
2017-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/17 FROM C/O Graham Paul Ltd Court House Court Road Bridgend Mid Glamorgan CF31 1BE
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID BEVAN
2017-04-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AP01DIRECTOR APPOINTED MS JOANNA PARRY
2016-09-06CH01Director's details changed for Mrs Joanna Sian Telling on 2016-09-01
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0101/08/15 ANNUAL RETURN FULL LIST
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM 10 Dunraven Place Bridgend CF31 1JD
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0101/08/11 ANNUAL RETURN FULL LIST
2011-06-22AP01DIRECTOR APPOINTED MR ANTHONY DAVID BEVAN
2011-06-22AP01DIRECTOR APPOINTED MRS JOANNA SIAN TELLING
2011-04-04AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-12AR0101/08/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP RICHARD MCARDLE / 01/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MCARDLE / 01/08/2010
2010-03-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-23AR0101/08/09 FULL LIST
2009-02-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363sRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-27363sRETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
2007-10-26287REGISTERED OFFICE CHANGED ON 26/10/07 FROM: UNIT 5 BRYNMENYN BUSINESS CENTRE ST THEODORES WAY BRYNMENYN BRIDGEND MID GLAM CF32 9TZ
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-0988(2)RAD 06/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-25287REGISTERED OFFICE CHANGED ON 25/03/07 FROM: 11 BRIARY WAY BRACKLA BRIDGEND MID GLAMORGAN CF31 2PT
2006-09-29363sRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2005-08-17288bDIRECTOR RESIGNED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2005-08-17288bSECRETARY RESIGNED
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-1788(2)RAD 01/08/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46370 - Wholesale of coffee, tea, cocoa and spices




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

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.569
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46370 - Wholesale of coffee, tea, cocoa and spices

Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PHIL-A-CUP LIMITED

Intangible Assets
Patents
We have not found any records of PHIL-A-CUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHIL-A-CUP LIMITED
Trademarks
We have not found any records of PHIL-A-CUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIL-A-CUP 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 (46370 - Wholesale of coffee, tea, cocoa and spices) as PHIL-A-CUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHIL-A-CUP 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 PHIL-A-CUP 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 PHIL-A-CUP 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 CF32 9TZ