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Home > England & Wales Companies > PHYSICALS LTD.
Company Information for

PHYSICALS LTD.

5/6 The Shrubberies, George Lane, South Woodford, London, E18 1BG,
Company Registration Number
05916695
Private Limited Company
Active

Company Overview

About Physicals Ltd.
PHYSICALS LTD. was founded on 2006-08-25 and has its registered office in London. The organisation's status is listed as "Active". Physicals Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHYSICALS LTD.
 
Legal Registered Office
5/6 The Shrubberies, George Lane
South Woodford
London
E18 1BG
Other companies in E18
 
Filing Information
Company Number 05916695
Company ID Number 05916695
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-09-22
Return next due 2025-10-06
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB891602711  
Last Datalog update: 2024-11-01 09:25:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHYSICALS LTD.
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Companies with same name PHYSICALS LTD.
The following companies were found which have the same name as PHYSICALS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHYSICALS AND CERTIFIED MEDICAL EXAMS, PLLC 34 HOBSON AVENUE Suffolk ST. JAMES NY 11780 Active Company formed on the 2007-04-02
PHYSICALS & SPECIMENS, INC. 150 BROADHOLLOW RD STE 214 MELVILLE NY 117474901 Active Company formed on the 1993-12-14
Physicals Plus, PLLC 9010 LORTON STATION BLVD STE 220 LORTON VA 22079 Active Company formed on the 2014-08-22
PHYSICALS ON WHEELS, BY ROBIN E. ADAMS, FAMILY NURSE PRACTITIONER, PLLC 189 CEMETERY DRIVE Montgomery AMSTERDAM NY 12010 Active Company formed on the 2016-02-08
PHYSICALS FOR ADULT HEALTH, N.P., P.C. 507 PINEBROOK BLVD Westchester NEW ROCHELLE NY 10804 Active Company formed on the 2017-02-01
PHYSICALS TEST & MORE INC. 1209 W LINEBAUGH AVE TAMPA FL 33612 Inactive Company formed on the 2004-06-04
PHYSICALS R US, LLC 3740 Max Place BOYNTON BEACH FL 33436 Active Company formed on the 2018-09-10
PHYSICALS INTERNATIONAL INCORPORATED New Jersey Unknown
Physicals First Inc Maryland Unknown
PHYSICALS PLUS LLC Georgia Unknown
PHYSICALS AND MORE, LLC 5306 ROBERTA LANE TAMPA FL 33617 Active Company formed on the 2021-02-25
PHYSICALS, INC. 1733 S.W. 81ST STREET GAINESVILLE FL 32607 Inactive Company formed on the 1993-06-03
PHYSICALSENSE LLC California Unknown
PHYSICALSTAR LIMITED 16 HIGH STREET YEADON LEEDS LS19 7SP Active - Proposal to Strike off Company formed on the 2014-05-21

Company Officers of PHYSICALS LTD.

Current Directors
Officer Role Date Appointed
OLGA MARY SLIPPER
 Company Secretary 2006-08-25
BALDEV KRISHAIN BATTU
 Director 2006-08-25
KENNETH RICHARD JONES
 Director 2006-08-25
OLGA MARY SLIPPER
 Director 2006-08-25
HARRIET GWENDOLINE WARD
 Director 2006-08-25
NEIL JOHN WITHINGTON
 Director 2006-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALDEV KRISHAIN BATTU HUGGINS & LEWIS FOSKETT LIMITED Director 2003-04-03 CURRENT 2003-04-03 Dissolved 2013-11-12

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
2024-11-01Unaudited abridged accounts made up to 2024-01-31
2024-10-09CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-08-28APPOINTMENT TERMINATED, DIRECTOR BALDEV KRISHAIN BATTU
2024-03-05Annotation
2024-02-05Unaudited abridged accounts made up to 2023-01-31
2023-10-17APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES SLIPPER
2023-10-17CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-10-17Annotation
2023-10-16DIRECTOR APPOINTED MR DANIEL JAMES SLIPPER
2023-10-16Director's details changed for Kenneth Richard Jones on 2023-10-16
2023-10-16Director's details changed for Baldev Krishain Battu on 2023-10-16
2023-01-25Unaudited abridged accounts made up to 2022-01-31
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-24TM02Termination of appointment of Olga Mary Slipper on 2022-05-16
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR OLGA MARY SLIPPER
2022-01-31Unaudited abridged accounts made up to 2021-01-31
2022-01-28Previous accounting period extended from 29/01/21 TO 31/01/21
2022-01-28AA01Previous accounting period extended from 29/01/21 TO 31/01/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-01-06CH01Director's details changed for Neil John Withington on 2008-08-25
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET GWENDOLINE WARD
2018-10-30AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2017-10-27AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-10-11CH01Director's details changed for Baldev Krishain Battu on 2016-02-15
2015-10-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0122/09/14 ANNUAL RETURN FULL LIST
2014-10-02CH01Director's details changed for Neil John Withington on 2014-06-01
2013-11-08CH01Director's details changed for Baldev Krishain Battu on 2013-04-19
2013-11-07AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0122/09/12 ANNUAL RETURN FULL LIST
2012-12-12CH03SECRETARY'S DETAILS CHNAGED FOR OLGA MARY SLIPPER on 2012-09-21
2012-12-12CH01Director's details changed for Olga Mary Slipper on 2012-09-21
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-18AR0122/09/11 ANNUAL RETURN FULL LIST
2011-11-18CH03SECRETARY'S DETAILS CHNAGED FOR OLGA MARY SLIPPER on 2011-09-22
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN WITHINGTON / 22/09/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET GWENDOLINE WARD / 22/09/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA MARY SLIPPER / 22/09/2011
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RICHARD JONES / 22/09/2011
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-10-12AR0122/09/10 NO CHANGES
2009-12-01AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-20AR0122/09/09 NO CHANGES
2008-09-22363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-09-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLGA SLIPPER / 25/08/2008
2008-03-20AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-27363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-02-18225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06395PARTICULARS OF MORTGAGE/CHARGE
2006-08-25NEWINCINCORPORATION 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 PHYSICALS LTD. 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 PHYSICALS LTD.
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 2007-02-06 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-02-06 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 383,836
Creditors Due Within One Year 2012-01-31 £ 384,106

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 PHYSICALS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 38,330
Cash Bank In Hand 2012-01-31 £ 19,515
Current Assets 2013-01-31 £ 52,710
Current Assets 2012-01-31 £ 38,244
Debtors 2013-01-31 £ 14,380
Debtors 2012-01-31 £ 18,729
Fixed Assets 2013-01-31 £ 293,691
Fixed Assets 2012-01-31 £ 309,208
Tangible Fixed Assets 2013-01-31 £ 293,691
Tangible Fixed Assets 2012-01-31 £ 309,208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHYSICALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PHYSICALS LTD.
Trademarks
We have not found any records of PHYSICALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHYSICALS LTD.. 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 PHYSICALS LTD. 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 PHYSICALS LTD. 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 PHYSICALS LTD. 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 PHYSICALS LTD. 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 E18 1BG