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Home > England & Wales Companies > P H G BUYING LTD
Company Information for

P H G BUYING LTD

C/O WALTER TIPPER LTD, EUROPA WAY, LICHFIELD, STAFFORDSHIRE, WS14 9TZ,
Company Registration Number
08227403
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About P H G Buying Ltd
P H G BUYING LTD was founded on 2012-09-25 and has its registered office in Lichfield. The organisation's status is listed as "Active". P H G Buying Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
P H G BUYING LTD
 
Legal Registered Office
C/O WALTER TIPPER LTD
EUROPA WAY
LICHFIELD
STAFFORDSHIRE
WS14 9TZ
Other companies in WS14
 
Filing Information
Company Number 08227403
Company ID Number 08227403
Date formed 2012-09-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB178089856  
Last Datalog update: 2024-11-05 11:27:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P H G BUYING LTD
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Company Officers of P H G BUYING LTD

Current Directors
Officer Role Date Appointed
JOSEPH WALTER TIPPER
 Company Secretary 2017-07-04
NIGEL PETER FOWLER
 Director 2017-07-04
MARK ANDREW FRENCH
 Director 2017-07-04
DAVID ROY POCHIN
 Director 2012-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON JOHN CHAMBERS
 Director 2017-07-04 2017-10-31
STEVEN JOHN WIMBLEDON
 Director 2017-07-04 2017-10-31
ANDREW WALTER TIPPER
 Company Secretary 2012-09-25 2017-07-04
RICHARD ROGER ERRINGTON
 Director 2012-09-25 2017-07-04
ANDREW WALTER TIPPER
 Director 2012-09-25 2017-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PETER FOWLER PAUL DUFTON & CO LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
NIGEL PETER FOWLER DUFTON PLUMBING & HEATING SUPPLIES LIMITED Director 1999-11-01 CURRENT 1986-01-15 Active
MARK ANDREW FRENCH MALONEYS PLUMBING AND HEATING MERCHANTS LIMITED Director 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
MARK ANDREW FRENCH TUCKER FRENCH PROPERTIES LTD Director 2014-01-07 CURRENT 2014-01-07 Active
MARK ANDREW FRENCH PLUMB2U PLUMBING & HEATING SUPPLIES LTD Director 2013-07-16 CURRENT 2013-07-16 Active
MARK ANDREW FRENCH TUCKER FRENCH LIMITED Director 2000-07-10 CURRENT 2000-07-10 Active
MARK ANDREW FRENCH M A FRENCH LIMITED Director 1999-10-14 CURRENT 1999-10-14 Dissolved 2016-03-29

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
2024-10-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-31CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-07-30Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2024-07-30Resolutions passed:<ul><li>Resolution alteration to articles<li>Resolution Reappoint director 08/07/2024</ul>
2024-07-22DIRECTOR APPOINTED MR JOSEPH WALTER TIPPER
2023-10-20Resolutions passed:<ul><li>Resolution 10/07/2023</ul>
2023-07-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Memorandum articles filed
2022-08-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-22Resolutions passed:<ul><li>Resolution Re: appointment of directors 21/07/2022</ul>
2022-08-22RES01ADOPT ARTICLES 22/08/22
2022-08-22RES13Resolutions passed:
  • Re: appointment of directors 21/07/2022
2022-08-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12Resolutions passed:<ul><li>Resolution Phg rules amended 20/12/2021</ul>
2022-01-12RES13Resolutions passed:
  • Phg rules amended 20/12/2021
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01RES13Resolutions passed:
  • 16/11/2018
2019-07-22AP01DIRECTOR APPOINTED MR MATTHEW IAN HARRISON
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-11-21AP01DIRECTOR APPOINTED MR CARL ANDREW BRIDGE
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-30RES13Resolutions passed:The membership of plumbcity LIMITED, g b willbond LIMITED, plumstop LIMITED and heating plumbing supplies LIMITED is terminated will be 31/12/2017. various rules will be varied for plumcity LIMITED, g b willbond, plumbstop LIMITED an...
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WIMBLEDON
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHAMBERS
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-20AP01DIRECTOR APPOINTED MR SIMON JOHN CHAMBERS
2017-10-20AP01DIRECTOR APPOINTED MR MARK ANDREW FRENCH
2017-10-19AP01DIRECTOR APPOINTED MR NIGEL PETER FOWLER
2017-10-19AP01DIRECTOR APPOINTED MR STEVEN JOHN WIMBLEDON
2017-10-19AP03Appointment of Mr Joseph Walter Tipper as company secretary on 2017-07-04
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TIPPER
2017-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ERRINGTON
2017-10-19TM02Termination of appointment of Andrew Walter Tipper on 2017-07-04
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-11-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18RES01ADOPT ARTICLES 18/11/15
2015-10-22AR0125/09/15 NO MEMBER LIST
2014-10-01AR0125/09/14 NO MEMBER LIST
2014-07-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-14AR0125/09/13 NO MEMBER LIST
2013-10-14AP01DIRECTOR APPOINTED MR RICHARD ROGER ERRINGTON
2013-10-14AP03SECRETARY APPOINTED MR ANDREW WALTER TIPPER
2013-10-14AP01DIRECTOR APPOINTED MR DAVID ROY POCHIN
2012-10-10AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2012-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2012-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to P H G BUYING 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 P H G BUYING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
P H G BUYING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Intangible Assets
Patents
We have not found any records of P H G BUYING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P H G BUYING LTD
Trademarks
We have not found any records of P H G BUYING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P H G BUYING 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 (94110 - Activities of business and employers membership organizations) as P H G BUYING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where P H G BUYING 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 P H G BUYING 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 P H G BUYING 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 WS14 9TZ