David Phillips Furniture Ltd

Company Name	David Phillips Furniture Ltd
Director	Nicholas Charles Ronald Gill
Company Status	Active
Company Number	03670521
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Nicholas Charles Ronald Gill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 April 2005(6 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP

Secretary Name	Mr Nicholas Charles Ronald Gill
Nationality	British
Status	Current
Appointed	18 April 2005(6 years, 5 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP

Director Name	Mr Nachman Dov Heller
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Boyne Avenue London NW4 2JL

Director Name	Ephraim Levi Scheiner
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 2005)
Role	Co Director
Correspondence Address	12 Danescroft Brent Street London NW4 2QH

Secretary Name	Mr Nachman Dov Heller
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 18 April 2005)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Boyne Avenue London NW4 2JL

Director Name	Mr William Duane Iselin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2005(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 September 2012)
Role	Banker
Country of Residence	England
Correspondence Address	13a Sheffield Terrace London W8 7NQ

Director Name	Mr Jamie Adam Beaumont
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 February 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP

Director Name	Mr Alan Nicholas Chesterfield Gordon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(15 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House,15 Kingsway London WC2B 6UN

Director Name	Mr Richard Francis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(18 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Imperial House,15 Kingsway London WC2B 6UN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.davidphillips.com
Email address	[email protected]
Telephone	0845 1088088
Telephone region	Unknown

Location

Registered Address	24 - 32 Eastbury Road Beckton London E6 6LP
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

10 at £1	Occam Wile LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,470,901
Gross Profit	£17,147,896
Net Worth	£5,044,983
Cash	£771,964
Current Liabilities	£9,045,085

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

29 June 2018	Delivered on: 13 July 2018 Persons entitled: Hamsard 3463 Limited Classification: A registered charge Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Hamsard 3463 Limited Classification: A registered charge Outstanding
18 December 2017	Delivered on: 19 December 2017 Persons entitled: Epic Private Equity Limited Classification: A registered charge Outstanding
18 December 2017	Delivered on: 20 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
13 July 2015	Delivered on: 24 July 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
10 July 2009	Delivered on: 14 July 2009 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 April 2005	Delivered on: 20 April 2005 Satisfied on: 16 July 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
4 May 2000	Delivered on: 9 May 2000 Satisfied on: 7 June 2005 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. Fully Satisfied

Filing History

17 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 31 March 2020 (24 pages)
2 January 2020	Full accounts made up to 31 March 2019 (26 pages)
4 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 31 March 2018 (29 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 July 2018	Registration of charge 036705210008, created on 29 June 2018 (70 pages)
7 March 2018	Full accounts made up to 31 March 2017 (29 pages)
22 February 2018	Registered office address changed from 4th Floor Imperial House,15 Kingsway London WC2B 6UN to 24 - 32 Eastbury Road Beckton London E6 6LP on 22 February 2018 (1 page)
20 December 2017	Registration of charge 036705210005, created on 18 December 2017 (20 pages)
19 December 2017	Registration of charge 036705210007, created on 18 December 2017 (69 pages)
19 December 2017	Registration of charge 036705210006, created on 18 December 2017 (76 pages)
14 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Richard Francis as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Richard Francis as a director on 31 August 2017 (1 page)
24 April 2017	Appointment of Mr Richard Francis as a director on 29 March 2017 (3 pages)
24 April 2017	Appointment of Mr Richard Francis as a director on 29 March 2017 (3 pages)
10 January 2017	Full accounts made up to 31 March 2016 (28 pages)
10 January 2017	Full accounts made up to 31 March 2016 (28 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 19 November 2016 with updates (6 pages)
4 November 2016	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 (1 page)
4 November 2016	Termination of appointment of Alan Nicholas Chesterfield Gordon as a director on 9 July 2016 (1 page)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
5 January 2016	Full accounts made up to 31 March 2015 (21 pages)
23 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10 (5 pages)
23 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10 (5 pages)
24 July 2015	Registration of charge 036705210004, created on 13 July 2015 (14 pages)
24 July 2015	Registration of charge 036705210004, created on 13 July 2015 (14 pages)
22 July 2015	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages)
22 July 2015	Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (5 pages)
7 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 10 (5 pages)
20 August 2014	Full accounts made up to 31 March 2014 (23 pages)
20 August 2014	Full accounts made up to 31 March 2014 (23 pages)
10 March 2014	Termination of appointment of Jamie Beaumont as a director (1 page)
10 March 2014	Appointment of Alan Nicholas Gordon as a director (2 pages)
10 March 2014	Appointment of Alan Nicholas Gordon as a director (2 pages)
10 March 2014	Termination of appointment of Jamie Beaumont as a director (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (25 pages)
19 December 2013	Full accounts made up to 31 March 2013 (25 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (5 pages)
10 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10 (5 pages)
9 May 2013	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
9 May 2013	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Jamie Beaumont on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Jamie Beaumont on 19 March 2013 (2 pages)
8 May 2013	Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
8 May 2013	Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages)
27 November 2012	Full accounts made up to 31 March 2012 (27 pages)
27 November 2012	Full accounts made up to 31 March 2012 (27 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 September 2012	Appointment of Jamie Beaumont as a director (3 pages)
26 September 2012	Appointment of Jamie Beaumont as a director (3 pages)
24 September 2012	Termination of appointment of William Iselin as a director (2 pages)
24 September 2012	Termination of appointment of William Iselin as a director (2 pages)
2 January 2012	Full accounts made up to 31 March 2011 (22 pages)
2 January 2012	Full accounts made up to 31 March 2011 (22 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 1 December 2011 (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (23 pages)
4 January 2011	Full accounts made up to 31 March 2010 (23 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
30 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
30 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (15 pages)
29 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
29 December 2009	Accounts for a medium company made up to 31 March 2009 (21 pages)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
14 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
27 November 2008	Return made up to 19/11/08; full list of members (5 pages)
27 November 2008	Return made up to 19/11/08; full list of members (5 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
29 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
17 December 2007	Return made up to 19/11/07; full list of members (5 pages)
17 December 2007	Return made up to 19/11/07; full list of members (5 pages)
7 August 2007	Registered office changed on 07/08/07 from: 11 grosvenor crescent london SW1X 7EE (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 11 grosvenor crescent london SW1X 7EE (1 page)
29 December 2006	Return made up to 19/11/06; full list of members (7 pages)
29 December 2006	Return made up to 19/11/06; full list of members (7 pages)
4 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
4 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 February 2006	Registered office changed on 21/02/06 from: 220 the vale golders green london NW11 8SR (1 page)
21 February 2006	Registered office changed on 21/02/06 from: 220 the vale golders green london NW11 8SR (1 page)
14 February 2006	Return made up to 19/11/05; full list of members (7 pages)
14 February 2006	Return made up to 19/11/05; full list of members (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Declaration of assistance for shares acquisition (5 pages)
14 June 2005	Declaration of assistance for shares acquisition (5 pages)
14 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 June 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 June 2005	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 08/06/05 (3 pages)
8 June 2005	Return made up to 19/11/04; full list of members 363(287) ‐ Registered office changed on 08/06/05 (3 pages)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 220 the vale london NW11 8SR (1 page)
25 April 2005	New secretary appointed;new director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	Registered office changed on 25/04/05 from: 220 the vale london NW11 8SR (1 page)
25 April 2005	New director appointed (2 pages)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Director resigned (1 page)
20 April 2005	Particulars of mortgage/charge (7 pages)
20 April 2005	Particulars of mortgage/charge (7 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
31 March 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
14 January 2004	Return made up to 19/11/03; full list of members (6 pages)
14 January 2004	Return made up to 19/11/03; full list of members (6 pages)
9 April 2003	Return made up to 19/11/02; full list of members (6 pages)
9 April 2003	Ad 10/04/01--------- Â£ si 8@1 (2 pages)
9 April 2003	Ad 10/04/01--------- Â£ si 8@1 (2 pages)
9 April 2003	Return made up to 19/11/02; full list of members (6 pages)
4 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
4 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 May 2002	Registered office changed on 03/05/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
3 May 2002	Registered office changed on 03/05/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
18 January 2002	Return made up to 19/11/01; full list of members (5 pages)
18 January 2002	Return made up to 19/11/01; full list of members (5 pages)
30 October 2001	Return made up to 19/11/00; full list of members (5 pages)
30 October 2001	Return made up to 19/11/00; full list of members (5 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
5 May 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
5 May 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Registered office changed on 05/01/00 from: brentmead house britannia road london N12 9RU (1 page)
5 January 2000	Return made up to 19/11/99; full list of members (5 pages)
5 January 2000	Registered office changed on 05/01/00 from: brentmead house britannia road london N12 9RU (1 page)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Return made up to 19/11/99; full list of members (5 pages)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: c/o leonard finn & co brentmead house, britannia road london N12 9RU (1 page)
17 December 1998	Ad 26/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Ad 26/11/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	Registered office changed on 17/12/98 from: c/o leonard finn & co brentmead house, britannia road london N12 9RU (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
19 November 1998	Incorporation (13 pages)
19 November 1998	Incorporation (13 pages)

David Phillips Furniture Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London