Phillips Foils Limited

Company Name	Phillips Foils Limited
Directors	Albert Pang Wai Lo and Peiyin Lo
Company Status	Active
Company Number	02207448
Category	Private Limited Company
Incorporation Date	22 December 1987(36 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Albert Pang Wai Lo
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(20 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mrs Peiyin Lo
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(26 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Secretary Name	Mrs Peiyin Lo
Status	Current
Appointed	20 December 2013(26 years after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ

Director Name	Mr Derek Henry Phillips
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 April 2008)
Role	Sales Executive
Correspondence Address	7 Elmroyd Close Potters Bar Hertfordshire EN6 2EG

Director Name	Godfrey Jonah Phillips
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 November 1996)
Role	Chief Executive
Correspondence Address	Apartment `K` Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

Director Name	Julian Charles Phillips
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 26 June 2003)
Role	Sales & Administrative Executive
Correspondence Address	1967 Kindling Court Hearth Place Casselberry Florida 32707 Foreign

Director Name	Michael John Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 December 2007)
Role	Managing Director
Correspondence Address	1 Fitzwalter Road Little Dunmow Dunmow Essex CM6 3FQ

Secretary Name	Mr Thomas Baffoe Wilson
Nationality	British
Status	Resigned
Appointed	05 July 1991(3 years, 6 months after company formation)
Appointment Duration	22 years, 5 months (resigned 20 December 2013)
Role	Company Director
Correspondence Address	3 Singleton Close Hornchurch Essex RM12 4LT

Director Name	Richard Pike
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 06 July 2004)
Role	Sales Director
Correspondence Address	2 Whitegates Close Great Notley Braintree Essex CM77 7FX

Director Name	Mr Thomas Baffoe Wilson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(15 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2013)
Role	Finance Director
Correspondence Address	3 Singleton Close Hornchurch Essex RM12 4LT

Director Name	Mr David Godfrey Phillips
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(20 years after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt K Rydal Mount Santers Lane Potters Bar Hertfordshire EN6 2SP

Director Name	Mr Adrian Godfrey Cann
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(20 years, 4 months after company formation)
Appointment Duration	6 months (resigned 29 October 2008)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Delaney House Avenue Beauvais Ville Au Road St Peter Port Guernsey GY1 1PQ

Director Name	Mrs Nicola Juliet Samantha Phillips
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(20 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 December 2008)
Role	Company Director
Correspondence Address	1 Fitzwalter Road Little Dunmow Dunmow Essex CM6 3FQ

Location

Registered Address	Xiang And Co Burrell House, 44 Broadway London E15 1XH
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£524,226
Cash	£1,664
Current Liabilities	£486,007

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Charges

21 July 2022	Delivered on: 25 July 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
10 May 1991	Delivered on: 29 May 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 November 1988	Delivered on: 24 November 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, the olympic business centre paycocke road basildon essex. Outstanding

Filing History

4 August 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
23 October 2022	Total exemption full accounts made up to 30 April 2022 (10 pages)
8 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
25 July 2022	Registration of charge 022074480003, created on 21 July 2022 (82 pages)
24 September 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
9 August 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
8 November 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
22 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
4 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
15 November 2016	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH on 15 November 2016 (1 page)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 125,000 (6 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 125,000 (6 pages)
5 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 125,000 (6 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 125,000 (6 pages)
29 July 2014	Director's details changed for Mr Albert Pang Wai Lo on 4 July 2014 (2 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 125,000 (6 pages)
29 July 2014	Director's details changed for Mr Albert Pang Wai Lo on 4 July 2014 (2 pages)
29 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 125,000 (6 pages)
29 July 2014	Director's details changed for Mr Albert Pang Wai Lo on 4 July 2014 (2 pages)
23 December 2013	Appointment of Mrs Peiyin Lo as a director (2 pages)
23 December 2013	Appointment of Mrs Peiyin Lo as a secretary (2 pages)
23 December 2013	Termination of appointment of Thomas Wilson as a secretary (1 page)
23 December 2013	Termination of appointment of Thomas Wilson as a director (1 page)
23 December 2013	Termination of appointment of Thomas Wilson as a secretary (1 page)
23 December 2013	Appointment of Mrs Peiyin Lo as a secretary (2 pages)
23 December 2013	Termination of appointment of Thomas Wilson as a director (1 page)
23 December 2013	Appointment of Mrs Peiyin Lo as a director (2 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
25 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
17 July 2012	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012 (1 page)
17 July 2012	Registered office address changed from Cecil House 52 St Andrew Street Hertford Hertfordshire SG14 1JA on 17 July 2012 (1 page)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
11 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
21 July 2009	Return made up to 05/07/09; full list of members (4 pages)
21 July 2009	Return made up to 05/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 January 2009	Appointment terminated director nicola phillips (1 page)
27 January 2009	Appointment terminated director nicola phillips (1 page)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
18 November 2008	Appointment terminated director adrian cann (1 page)
18 November 2008	Appointment terminated director adrian cann (1 page)
4 August 2008	Return made up to 05/07/08; full list of members (10 pages)
4 August 2008	Return made up to 05/07/08; full list of members (10 pages)
22 May 2008	Director appointed adrian godfrey cann (1 page)
22 May 2008	Director appointed adrian godfrey cann (1 page)
22 May 2008	Director appointed nicola juliet samantha phillips (1 page)
22 May 2008	Director appointed nicola juliet samantha phillips (1 page)
7 May 2008	Appointment terminated director derek phillips (1 page)
7 May 2008	Appointment terminated director david phillips (1 page)
7 May 2008	Appointment terminated director david phillips (1 page)
7 May 2008	Appointment terminated director derek phillips (1 page)
10 April 2008	Registered office changed on 10/04/2008 from hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
10 April 2008	Registered office changed on 10/04/2008 from hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
20 July 2007	Return made up to 05/07/07; no change of members (7 pages)
20 July 2007	Return made up to 05/07/07; no change of members (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 September 2006	Return made up to 05/07/06; full list of members (10 pages)
20 September 2006	Return made up to 05/07/06; full list of members (10 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
19 July 2005	Return made up to 05/07/05; full list of members (10 pages)
19 July 2005	Return made up to 05/07/05; full list of members (10 pages)
15 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
15 September 2004	Total exemption small company accounts made up to 30 April 2004 (8 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
21 July 2004	Return made up to 05/07/04; full list of members (12 pages)
21 July 2004	Return made up to 05/07/04; full list of members (12 pages)
1 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
1 October 2003	Accounts for a small company made up to 30 April 2003 (8 pages)
28 July 2003	New director appointed (1 page)
28 July 2003	New director appointed (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	New director appointed (1 page)
18 July 2003	Director resigned (1 page)
14 July 2003	Return made up to 05/07/03; full list of members (10 pages)
14 July 2003	Return made up to 05/07/03; full list of members (10 pages)
4 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
4 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
14 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 July 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
28 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
14 August 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (10 pages)
14 August 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 14/08/01 (10 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
21 August 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
8 August 2000	Return made up to 05/07/00; full list of members (10 pages)
8 August 2000	Return made up to 05/07/00; full list of members (10 pages)
4 August 2000	Company name changed phillips (foils) LIMITED\certificate issued on 18/05/00 (2 pages)
4 August 2000	Company name changed phillips (foils) LIMITED\certificate issued on 18/05/00 (2 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
15 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
27 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 July 1998	Return made up to 05/07/98; change of members (6 pages)
15 July 1998	Return made up to 05/07/98; change of members (6 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Return made up to 05/07/97; change of members 363(288) ‐ Director resigned (6 pages)
13 August 1997	Return made up to 05/07/97; change of members 363(288) ‐ Director resigned (6 pages)
13 August 1997	Director resigned (1 page)
31 December 1996	Director's particulars changed (1 page)
31 December 1996	Director's particulars changed (1 page)
24 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
4 July 1996	Return made up to 05/07/96; full list of members (6 pages)
4 July 1996	Return made up to 05/07/96; full list of members (6 pages)
14 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 August 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
8 August 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)

Phillips Foils Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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