President Blinds Limited

Company Name	President Blinds Limited
Directors	Henry John Phillips and Neil Phillips
Company Status	Active
Company Number	02582742
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr Henry John Phillips
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 August 1991(5 months, 2 weeks after company formation)
Appointment Duration	32 years, 9 months
Role	Furnishings Retailer/Contracto
Country of Residence	United Kingdom
Correspondence Address	Flat 2 55 Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Maureen Rose Phillips
Nationality	British
Status	Current
Appointed	27 November 1995(4 years, 9 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	Flat 2 55 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mr Neil Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(19 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chessington Way West Wickham Kent BR4 9NY

Secretary Name	Rachel Rogan
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Crown House 2 Crown Dale London SE19 3NQ

Director Name	Mr Leslie Reid Patterson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 26 November 1995)
Role	Furnishings Contractor/Retaile
Correspondence Address	137 Chaldon Way Old Coulsdon Surrey CR5 1DP

Secretary Name	Mr Graham Thomas Moseley
Nationality	British
Status	Resigned
Appointed	01 March 1991(2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 23 February 1993)
Role	Furnishings Retail & Contract
Correspondence Address	16 Crombie Road Sidcup Kent DA15 8AU

Secretary Name	Mr Graham Thomas Moseley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(3 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 1995)
Role	Furnishings Retail &
Correspondence Address	16 Crombie Road Sidcup Kent DA15 8AU

Secretary Name	Mr Leslie Reid Patterson
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 November 1995)
Role	Furnishings Contractor/Retaile
Correspondence Address	137 Chaldon Way Old Coulsdon Surrey CR5 1DP

Director Name	Mrs Patricia Ann Patterson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2000)
Role	Furnishings Contractor
Correspondence Address	137 Chaldon Way Coulsdon Surrey CR5 1DP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Contact

Website	flyscreens-uk.co.uk

Location

Registered Address	Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.3k at £0.2	Mr H. Phillips & Mrs H. Phillips 66.60% Ordinary
1.7k at £0.2	Neil Phillips 33.30% Ordinary
5 at £0.2	Mr Trevor Caen 0.10% Ordinary

Financials

Year	2014
Net Worth	£19,920
Cash	£7,371
Current Liabilities	£44,102

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

17 January 2003	Delivered on: 18 January 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
17 September 1996	Delivered on: 21 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

17 January 2003

Delivered on: 18 January 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

17 September 1996

Delivered on: 21 September 1996
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
24 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
3 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
16 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 (5 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
19 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 1,000 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Mr Neil Phillips as a director (2 pages)
15 February 2012	Appointment of Mr Neil Phillips as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 February 2011	Director's details changed for Mr Henry John Phillips on 1 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Maureen Rose Phillips on 1 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Maureen Rose Phillips on 1 February 2011 (2 pages)
17 February 2011	Secretary's details changed for Maureen Rose Phillips on 1 February 2011 (2 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mr Henry John Phillips on 1 February 2011 (2 pages)
17 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Director's details changed for Mr Henry John Phillips on 1 February 2011 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Henry John Phillips on 1 October 2009 (2 pages)
12 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Henry John Phillips on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Mr Henry John Phillips on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
20 February 2008	Return made up to 15/02/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 February 2007	Return made up to 15/02/07; full list of members (3 pages)
19 February 2007	Return made up to 15/02/07; full list of members (3 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 February 2006	Return made up to 15/02/06; full list of members (3 pages)
20 February 2006	Return made up to 15/02/06; full list of members (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 15/02/05; full list of members (3 pages)
6 April 2005	Ad 28/07/04--------- Â£ si [email protected]=1000 Â£ ic 2090/3090 (2 pages)
6 April 2005	Return made up to 15/02/05; full list of members (3 pages)
6 April 2005	Ad 28/07/04--------- Â£ si [email protected]=1000 Â£ ic 2090/3090 (2 pages)
23 March 2005	Ad 28/07/04--------- Â£ si [email protected]=1000 Â£ ic 1090/2090 (2 pages)
23 March 2005	Ad 28/07/04--------- Â£ si [email protected]=1000 Â£ ic 1090/2090 (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2004	Ad 28/07/04--------- Â£ si [email protected]=990 Â£ ic 100/1090 (2 pages)
5 August 2004	Ad 28/07/04--------- Â£ si [email protected]=990 Â£ ic 100/1090 (2 pages)
18 March 2004	Return made up to 15/02/04; full list of members (6 pages)
18 March 2004	Return made up to 15/02/04; full list of members (6 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 April 2003	Return made up to 15/02/03; full list of members (6 pages)
23 April 2003	Return made up to 15/02/03; full list of members (6 pages)
12 March 2003	Registered office changed on 12/03/03 from: 16/18 upland road dulwich london SE22 9EE (1 page)
12 March 2003	Registered office changed on 12/03/03 from: 16/18 upland road dulwich london SE22 9EE (1 page)
18 January 2003	Particulars of mortgage/charge (3 pages)
18 January 2003	Particulars of mortgage/charge (3 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 May 2002	Return made up to 15/02/02; full list of members (6 pages)
22 May 2002	Return made up to 15/02/02; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 December 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
8 June 2001	Return made up to 15/02/01; full list of members (6 pages)
8 June 2001	Return made up to 15/02/01; full list of members (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
25 September 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director resigned (6 pages)
8 July 1999	Return made up to 15/02/99; no change of members (4 pages)
8 July 1999	Return made up to 15/02/99; no change of members (4 pages)
8 July 1999	Full accounts made up to 31 December 1998 (9 pages)
8 July 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Return made up to 15/02/98; no change of members (4 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Return made up to 15/02/98; no change of members (4 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1997	Full accounts made up to 31 December 1996 (11 pages)
12 May 1997	Return made up to 15/02/97; full list of members (6 pages)
12 May 1997	Return made up to 15/02/97; full list of members (6 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New secretary appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 October 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 October 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 October 1996	New director appointed (2 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)
21 September 1996	Particulars of mortgage/charge (3 pages)