PHILLIMORE PRESS LIMITED - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Phillimore Press Ltd

PHILLIMORE PRESS LIMITED was founded on 2003-02-25 and has its registered office in Nairn. The organisation's status is listed as "Active - Proposal to Strike off". Phillimore Press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PHILLIMORE PRESS LIMITED

Legal Registered Office

90 HARBOUR STREET
NAIRN
IV12 4PG
Other companies in IV12

Previous Names

PICCOLO PRESS LIMITED

13/08/2019

Filing Information

Company Number		SC244566
Company ID Number		SC244566
Date formed		2003-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB430464183~~

Last Datalog update:	2020-10-07 15:56:24
Primary Source:	Companies House

Menu

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.

Company Officers of PHILLIMORE PRESS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JAMES POLLARD	Director	2018-03-01
JOHN GEORGE CAMPBELL SINCLAIR	Director	2003-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ANNE HENDRY	Company Secretary	2003-02-25	2017-03-31
MARGARET ANNE HENDRY	Director	2003-03-14	2017-03-31
NICHOLAS PIERS SANFORD	Director	2015-02-13	2016-07-08
ASHLEY WILLIAM RICHARDSON	Director	2014-06-13	2015-02-18
MICHAEL ANTHONY JOHNSON	Director	2012-04-01	2014-12-12
GEMMA ALEXANDRA PEARCE	Director	2013-01-01	2014-12-12
TIMOTHY MORTEN HONNOR	Director	2003-02-25	2012-04-01
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2003-02-25	2003-02-25
JORDANS (SCOTLAND) LIMITED	Nominated Director	2003-02-25	2003-02-25

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
2020-12-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-22	DS01	Application to strike the company off the register
2020-09-03	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23	CS01	CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES POLLARD
2019-08-13	CERTNM	Company name changed piccolo press LIMITED\certificate issued on 13/08/19
2019-08-13	RES15	CHANGE OF COMPANY NAME 19/01/21
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-09-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES POLLARD
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNE HENDRY
2017-04-26	TM02	Termination of appointment of Margaret Anne Hendry on 2017-03-31
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 59662
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PIERS SANFORD
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 59662
2016-03-31	AR01	25/02/16 ANNUAL RETURN FULL LIST
2015-10-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 59662
2015-04-13	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAM RICHARDSON
2015-02-19	AP01	DIRECTOR APPOINTED NICHOLAS PIERS SANFORD
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GEMMA PEARCE
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AP01	DIRECTOR APPOINTED ASHLEY WILLIAM RICHARDSON
2014-04-01	SH01	04/03/14 STATEMENT OF CAPITAL GBP 9662
2014-03-04	AR01	25/02/14 FULL LIST
2013-11-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-12	AR01	25/02/13 FULL LIST
2013-03-12	AP01	DIRECTOR APPOINTED MS GEMMA ALEXANDRA PEARCE
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE CAMPBELL SINCLAIR / 01/01/2013
2013-03-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE HENDRY / 01/01/2013
2012-09-12	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-07-12	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-30	AP01	DIRECTOR APPOINTED MR MICHAEL ANTHONY JOHNSON
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HONNOR
2012-02-29	AR01	25/02/12 FULL LIST
2012-02-29	SH01	31/01/12 STATEMENT OF CAPITAL GBP 4733
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 17 QUEENSGATE INVERNESS IV1 1DF
2011-07-15	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-04	AR01	25/02/11 FULL LIST
2010-07-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-01	AR01	25/02/10 FULL LIST
2009-08-27	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-07-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SINCLAIR / 23/05/2008
2008-04-01	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-04-01	363s	RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-05	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-07-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27	363s	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27	363s	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-30	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2004-03-30	88(2)R	AD 30/11/03--------- £ SI 4733@1
2004-03-05	363s	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-05-13	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-03-20	288a	NEW DIRECTOR APPOINTED
2003-02-26	ELRES	S386 DISP APP AUDS 25/02/03
2003-02-26	ELRES	S366A DISP HOLDING AGM 25/02/03
2003-02-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-25	288b	SECRETARY RESIGNED
2003-02-25	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to PHILLIMORE PRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PHILLIMORE PRESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-04-03	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 PHILLIMORE PRESS LIMITED

Intangible Assets

Patents

We have not found any records of PHILLIMORE PRESS LIMITED registering or being granted any patents

Domain Names

PHILLIMORE PRESS LIMITED owns 1 domain names.

piccolopress.co.uk

Trademarks

We have not found any records of PHILLIMORE PRESS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PHILLIMORE PRESS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheshire East Council	0000-00-00	GBP £956	M11

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

No properties were found where PHILLIMORE PRESS 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 PHILLIMORE PRESS 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 PHILLIMORE PRESS 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?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.