Physicals Ltd.

Company Name	Physicals Ltd.
Company Status	Active
Company Number	05916695
Category	Private Limited Company
Incorporation Date	25 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Baldev Krishain Battu
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 The Shrubberies George Lane, South Woodford London E18 1BD

Director Name	Neil John Withington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Fitness Manager
Country of Residence	United Kingdom
Correspondence Address	25 Malmesbury Road London E18 2NL

Director Name	Kenneth Richard Jones
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Courtland Avenue Chingford London E4 6DU

Director Name	Harriet Gwendoline Ward
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	63 Overton Drive Wanstead London E11 2LW

Director Name	Ms Olga Mary Slipper
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	22 Redbridge Lane West Wanstead London E11 2JU

Secretary Name	Ms Olga Mary Slipper
Nationality	British
Status	Resigned
Appointed	25 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	22 Redbridge Lane West Wanstead London E11 2JU

Location

Registered Address	5/6 The Shrubberies, George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

20 at £1	Baldev Krishain Battu 20.00% Ordinary
20 at £1	Harriet Gwendoline Ward 20.00% Ordinary
20 at £1	Kenneth Richard Jones 20.00% Ordinary
20 at £1	Neil John Withington 20.00% Ordinary
20 at £1	Olga Mary Slipper 20.00% Ordinary

Financials

Year	2014
Net Worth	-£44,954
Cash	£22,765
Current Liabilities	£350,315

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

1 February 2007	Delivered on: 6 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 327 high road, woodford green, essex t/no EGL89214 and egl 307800 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed P. see the mortgage charge document for full details. Outstanding
1 February 2007	Delivered on: 6 February 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 327 high road, woodford, green, essex t/no egl 89214 and EGL307800. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

1 February 2007

Delivered on: 6 February 2007
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 327 high road, woodford green, essex t/no EGL89214 and egl 307800 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed P. see the mortgage charge document for full details.
Outstanding

1 February 2007

Delivered on: 6 February 2007
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 327 high road, woodford, green, essex t/no egl 89214 and EGL307800. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

25 January 2023	Unaudited abridged accounts made up to 31 January 2022 (10 pages)
24 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Olga Mary Slipper as a director on 16 May 2022 (1 page)
24 October 2022	Termination of appointment of Olga Mary Slipper as a secretary on 16 May 2022 (1 page)
31 January 2022	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
28 January 2022	Previous accounting period extended from 29 January 2021 to 31 January 2021 (1 page)
12 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
6 January 2021	Director's details changed for Neil John Withington on 25 August 2008 (2 pages)
13 November 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
30 October 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
29 October 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
29 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
18 January 2019	Termination of appointment of Harriet Gwendoline Ward as a director on 10 January 2019 (1 page)
1 November 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
30 October 2018	Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page)
24 September 2018	Confirmation statement made on 22 September 2018 with updates (4 pages)
8 January 2018	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
8 January 2018	Unaudited abridged accounts made up to 31 January 2017 (9 pages)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
27 October 2017	Previous accounting period shortened from 31 January 2017 to 30 January 2017 (1 page)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 October 2016	Director's details changed for Baldev Krishain Battu on 15 February 2016 (2 pages)
11 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
11 October 2016	Director's details changed for Baldev Krishain Battu on 15 February 2016 (2 pages)
11 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (9 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (9 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
2 October 2014	Director's details changed for Neil John Withington on 1 June 2014 (2 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (8 pages)
2 October 2014	Director's details changed for Neil John Withington on 1 June 2014 (2 pages)
2 October 2014	Director's details changed for Neil John Withington on 1 June 2014 (2 pages)
2 October 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100 (8 pages)
8 November 2013	Director's details changed for Baldev Krishain Battu on 19 April 2013 (2 pages)
8 November 2013	Director's details changed for Baldev Krishain Battu on 19 April 2013 (2 pages)
7 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (8 pages)
7 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (8 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 January 2013 (13 pages)
12 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
12 December 2012	Secretary's details changed for Olga Mary Slipper on 21 September 2012 (2 pages)
12 December 2012	Annual return made up to 22 September 2012 with a full list of shareholders (8 pages)
12 December 2012	Director's details changed for Olga Mary Slipper on 21 September 2012 (3 pages)
12 December 2012	Secretary's details changed for Olga Mary Slipper on 21 September 2012 (2 pages)
12 December 2012	Director's details changed for Olga Mary Slipper on 21 September 2012 (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 November 2011	Secretary's details changed for Olga Mary Slipper on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Harriet Gwendoline Ward on 22 September 2011 (2 pages)
18 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
18 November 2011	Secretary's details changed for Olga Mary Slipper on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Olga Mary Slipper on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Kenneth Richard Jones on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Neil John Withington on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Kenneth Richard Jones on 22 September 2011 (2 pages)
18 November 2011	Annual return made up to 22 September 2011 with a full list of shareholders (8 pages)
18 November 2011	Director's details changed for Olga Mary Slipper on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Harriet Gwendoline Ward on 22 September 2011 (2 pages)
18 November 2011	Director's details changed for Neil John Withington on 22 September 2011 (2 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
12 October 2010	Annual return made up to 22 September 2010 (17 pages)
12 October 2010	Annual return made up to 22 September 2010 (17 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
20 October 2009	Annual return made up to 22 September 2009 (6 pages)
20 October 2009	Annual return made up to 22 September 2009 (6 pages)
22 September 2008	Return made up to 25/08/08; full list of members (5 pages)
22 September 2008	Director and secretary's change of particulars / olga slipper / 25/08/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / olga slipper / 25/08/2008 (1 page)
22 September 2008	Return made up to 25/08/08; full list of members (5 pages)
20 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 September 2007	Return made up to 25/08/07; full list of members (8 pages)
27 September 2007	Return made up to 25/08/07; full list of members (8 pages)
18 February 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
18 February 2007	Accounting reference date extended from 31/08/07 to 31/01/08 (1 page)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (3 pages)
6 February 2007	Particulars of mortgage/charge (7 pages)
6 February 2007	Particulars of mortgage/charge (7 pages)
25 August 2006	Incorporation (13 pages)
25 August 2006	Incorporation (13 pages)

Physicals Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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