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Company Information for

DAVID PHILLIPS GROUP LIMITED

24 - 32 EASTBURY ROAD, BECKTON, LONDON, E6 6LP,
Company Registration Number
08132439
Private Limited Company
Active

Company Overview

About David Phillips Group Ltd
DAVID PHILLIPS GROUP LIMITED was founded on 2012-07-05 and has its registered office in Beckton. The organisation's status is listed as "Active". David Phillips Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAVID PHILLIPS GROUP LIMITED
 
Legal Registered Office
24 - 32 EASTBURY ROAD
BECKTON
LONDON
E6 6LP
Other companies in WC2B
 
Filing Information
Company Number 08132439
Company ID Number 08132439
Date formed 2012-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-08 22:32:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID PHILLIPS GROUP LIMITED
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Company Officers of DAVID PHILLIPS GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES RONALD GILL
 Company Secretary 2013-02-21
NICHOLAS CHARLES RONALD GILL
 Director 2012-09-18
MICHAEL EDWARD HALL
 Director 2017-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY WILLIAM BAINES SALLITT
 Director 2012-07-05 2017-12-18
DANIEL GARETH WALKER
 Director 2012-07-05 2017-12-18
RICHARD FRANCIS
 Director 2017-03-29 2017-08-31
ALAN NICHOLAS CHESTERFIELD GORDON
 Director 2014-02-04 2016-07-09
JAMIE ADAM BEAUMONT
 Director 2012-09-18 2014-02-06
DANIEL GARETH WALKER
 Company Secretary 2012-07-05 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES RONALD GILL HAMSARD 3486 LIMITED Director 2018-06-14 CURRENT 2018-02-14 Active
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS (FF&E) LIMITED Director 2018-06-14 CURRENT 2017-10-16 Active
NICHOLAS CHARLES RONALD GILL HAMSARD 3462 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Active
NICHOLAS CHARLES RONALD GILL HAMSARD 3463 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Active
NICHOLAS CHARLES RONALD GILL HAMSARD 3464 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Active
NICHOLAS CHARLES RONALD GILL MILC PROPERTY STYLISTS LTD Director 2015-07-13 CURRENT 2007-03-26 Active
NICHOLAS CHARLES RONALD GILL WINN HUDSON LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS HOLDINGS LIMITED Director 2012-09-18 CURRENT 2012-07-04 Active
NICHOLAS CHARLES RONALD GILL PRELET FURNITURE LTD Director 2011-11-28 CURRENT 2002-08-13 Active
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS DESIGN CLASSICS LIMITED Director 2007-07-31 CURRENT 2007-07-31 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED Director 2007-05-16 CURRENT 2007-05-16 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS LIVING LIMITED Director 2007-04-24 CURRENT 2002-07-04 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS (SCOTLAND) LIMITED Director 2006-10-13 CURRENT 2006-10-13 Dissolved 2016-10-11
NICHOLAS CHARLES RONALD GILL DAVID PHILLIPS FURNITURE LTD Director 2005-04-18 CURRENT 1998-11-19 Active
NICHOLAS CHARLES RONALD GILL OCCAM WILE LIMITED Director 2005-03-18 CURRENT 2005-03-18 Active
MICHAEL EDWARD HALL HAMSARD 3486 LIMITED Director 2018-06-14 CURRENT 2018-02-14 Active
MICHAEL EDWARD HALL DAVID PHILLIPS (FF&E) LIMITED Director 2018-06-14 CURRENT 2017-10-16 Active
MICHAEL EDWARD HALL NORTHSTAR MIDCO LIMITED Director 2018-03-08 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL EDWARD HALL NORTHSTAR INVESTMENTS LIMITED Director 2018-03-08 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL EDWARD HALL NORTHSTAR HOLDING LIMITED Director 2018-03-08 CURRENT 2014-07-02 Active - Proposal to Strike off
MICHAEL EDWARD HALL OCCAM WILE LIMITED Director 2017-12-18 CURRENT 2005-03-18 Active
MICHAEL EDWARD HALL DAVID PHILLIPS HOLDINGS LIMITED Director 2017-12-17 CURRENT 2012-07-04 Active
MICHAEL EDWARD HALL HAMSARD 3462 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Active
MICHAEL EDWARD HALL HAMSARD 3463 LIMITED Director 2017-12-13 CURRENT 2017-07-31 Active
MICHAEL EDWARD HALL HAMSARD 3464 LIMITED Director 2017-12-13 CURRENT 2017-07-31 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
2023-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-01DISS40Compulsory strike-off action has been discontinued
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-01-29AP01DIRECTOR APPOINTED MICHAEL HALL
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL WALKER
2018-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SALLITT
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081324390002
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 081324390001
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP .01
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-05-02AP01DIRECTOR APPOINTED MR RICHARD FRANCIS
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLAS CHESTERFIELD GORDON
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP .01
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GARETH WALKER / 12/08/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY WILLIAM BAINES SALLITT / 12/08/2015
2015-07-22CH01Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 2015-07-21
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP .01
2015-07-09AR0105/07/15 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP .01
2014-07-21AR0105/07/14 ANNUAL RETURN FULL LIST
2014-07-14CH01Director's details changed for Mr Daniel Gareth Walker on 2013-08-15
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE BEAUMONT
2014-03-10AP01DIRECTOR APPOINTED ALAN NICHOLAS GORDON
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AR0105/07/13 FULL LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE BEAUMONT / 19/03/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013
2013-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES RONALD GILL / 19/03/2013
2013-02-22AP03SECRETARY APPOINTED NICHOLAS CHARLES RONALD GILL
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY DANIEL WALKER
2012-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2012-10-11RES01ADOPT ARTICLES 18/09/2012
2012-09-26AP01DIRECTOR APPOINTED JAMIE BEAUMONT
2012-09-26AP01DIRECTOR APPOINTED NICHOLAS CHARLES RONALD GILL
2012-09-24RES03EXEMPTION FROM APPOINTING AUDITORS
2012-07-31AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAVID PHILLIPS GROUP 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 DAVID PHILLIPS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVID PHILLIPS GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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 DAVID PHILLIPS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DAVID PHILLIPS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID PHILLIPS GROUP LIMITED
Trademarks
We have not found any records of DAVID PHILLIPS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID PHILLIPS GROUP 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 (70100 - Activities of head offices) as DAVID PHILLIPS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID PHILLIPS GROUP 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 DAVID PHILLIPS GROUP 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 DAVID PHILLIPS GROUP 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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    Other companies at postcode E6 6LP