PHILIP RABY LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Philip Raby Ltd

PHILIP RABY LIMITED was founded on 2012-10-01 and has its registered office in Chichester. The organisation's status is listed as "Active". Philip Raby Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PHILIP RABY LIMITED

3 WALTON FARM BOSHAM CHICHESTER SUSSEX (WEST) PO18 8QB Other companies in PO18

Filing Information

Company Number		08234414
Company ID Number		08234414
Date formed		2012-10-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/10/2022
Account next due		30/07/2024
Latest return		01/10/2015
Return next due		29/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB143079226

Last Datalog update:	2024-05-05 07:36:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHILIP RABY LIMITED

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Companies with same name PHILIP RABY LIMITED

The following companies were found which have the same name as PHILIP RABY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PHILIP RABY APARTMENT LLC	California	Unknown
	PHILIP RABY HOLDINGS LIMITED	DEMAR HOUSE 14 CHURCH ROAD EAST WITTERING CHICHESTER WEST SUSSEX PO20 8PS	Active - Proposal to Strike off	Company formed on the 2020-09-04

Company Officers of PHILIP RABY LIMITED

Current Directors

Officer	Role	Date Appointed
JANET LEONIE RABY	Director	2012-10-01
PHILIP FRANCIS RABY	Director	2012-10-01

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.

Date	Document Type	Document Description
2023-09-30		Compulsory strike-off action has been discontinued
2023-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/10/22
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-04-18		CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-07-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/10/21
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-06-10	AD01	REGISTERED OFFICE CHANGED ON 10/06/22 FROM Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS England
2021-09-29	DISS40	Compulsory strike-off action has been discontinued
2021-09-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-05-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES
2020-04-16	PSC04	Change of details for Mr Philip Francis Raby as a person with significant control on 2020-04-16
2020-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET LEONIE RABY
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/19 FROM Windsor House Clovelly Road Southbourne Emsworth PO10 8PF England
2019-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-01-18	AP01	DIRECTOR APPOINTED MR WILLIAM HARRY OGDEN JAMESON
2019-01-18	CH01	Director's details changed for Mrs Janet Leonie Raby on 2018-12-01
2019-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/19 FROM 134 Blackboy Lane Chichester West Sussex PO18 8AZ
2018-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-07-27	AA01	Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-10-19	LATEST SOC	19/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-07-26	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23	AR01	01/10/15 ANNUAL RETURN FULL LIST
2015-04-22	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-07-01	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02	AR01	01/10/13 ANNUAL RETURN FULL LIST
2012-10-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to PHILIP RABY 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 PHILIP RABY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHILIP RABY LIMITED 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 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-30

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 PHILIP RABY LIMITED

Intangible Assets

Patents

We have not found any records of PHILIP RABY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHILIP RABY LIMITED

Trademarks

We have not found any records of PHILIP RABY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHILIP RABY 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 (45112 - Sale of used cars and light motor vehicles) as PHILIP RABY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHILIP RABY 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 PHILIP RABY 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 PHILIP RABY 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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