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Company Information for

46 PHILLIN LIMITED

7 LEXDEN GROVE, COLCHESTER, CO3 4BP,
Company Registration Number
06411283
Private Limited Company
Active

Company Overview

About 46 Phillin Ltd
46 PHILLIN LIMITED was founded on 2007-10-29 and has its registered office in Colchester. The organisation's status is listed as "Active". 46 Phillin Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
46 PHILLIN LIMITED
 
Legal Registered Office
7 LEXDEN GROVE
COLCHESTER
CO3 4BP
Other companies in CO1
 
Filing Information
Company Number 06411283
Company ID Number 06411283
Date formed 2007-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:52:36
Primary Source:Companies House
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Company Officers of 46 PHILLIN LIMITED

Current Directors
Officer Role Date Appointed
SACHIN SEDANI
 Director 2011-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCHALK PETRUS PHILIPPUS BURGER
 Director 2007-10-29 2011-05-11
KATIE ANNE PIRIE
 Company Secretary 2007-10-29 2010-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SACHIN SEDANI SRPI LIMITED Director 2017-06-14 CURRENT 2017-06-14 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
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-02-06REGISTERED OFFICE CHANGED ON 06/02/23 FROM North Hill Dental Practice 46 North Hill Colchester Essex CO1 1PY
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-01Previous accounting period extended from 29/01/22 TO 31/03/22
2023-01-01AA01Previous accounting period extended from 29/01/22 TO 31/03/22
2022-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064112830004
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064112830004
2021-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 064112830003
2021-05-07PSC04Change of details for Dr Sachin Sedani as a person with significant control on 2016-11-26
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-21DISS40Compulsory strike-off action has been discontinued
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-10-29AA01Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-11-26LATEST SOC26/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-19AA30/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-29AR0126/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-14AR0126/11/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23AA01Previous accounting period shortened from 30/04/14 TO 30/01/14
2014-01-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0126/11/13 ANNUAL RETURN FULL LIST
2012-11-10AR0129/10/12 ANNUAL RETURN FULL LIST
2012-10-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AA01Current accounting period shortened from 31/10/11 TO 30/04/11
2011-11-11AR0129/10/11 ANNUAL RETURN FULL LIST
2011-05-25MG01Particulars of a mortgage or charge / charge no: 2
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SCHALK BURGER
2011-05-23AP01DIRECTOR APPOINTED DR SACHIN SEDANI
2011-05-18RES13Resolutions passed:
  • Sec 190 ca 2006 11/05/2011
2011-05-14MG01Particulars of a mortgage or charge / charge no: 1
2011-01-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-22TM02APPOINTMENT TERMINATED, SECRETARY KATIE PIRIE
2010-11-02AR0129/10/10 FULL LIST
2010-05-24AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0129/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SCHALK PETRUS PHILIPPUS BURGER / 04/11/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / KATIE ANNE PIRIE / 04/11/2009
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to 46 PHILLIN 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 46 PHILLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-25 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-05-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2015-01-30
Annual Accounts
2016-01-30
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 46 PHILLIN LIMITED

Intangible Assets
Patents
We have not found any records of 46 PHILLIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 46 PHILLIN LIMITED
Trademarks
We have not found any records of 46 PHILLIN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 46 PHILLIN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-10-23 GBP £2,500
Essex County Council 2013-04-15 GBP £190
Essex County Council 2013-03-28 GBP £190
Essex County Council 2013-03-28 GBP £190

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for 46 PHILLIN LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council SURGERY AND PREMISES 46 NORTH HILL COLCHESTER CO1 1PY GBP £5,1602011-05-11

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 46 PHILLIN 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 46 PHILLIN 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.
    Need more information?
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