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Philips Road Engineering (No. One) Limited
Philips Road Engineering (No. One) Limited is a liquidation company incorporated on 14 April 1966 with the registered office located in Cardiff, South Glamorgan. Philips Road Engineering (No. One) Limited was registered 59 years ago.
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Status
Liquidation
In voluntary liquidation since
24 years ago
Company No
00876845
Private limited company
Age
59 years
Incorporated
14 April 1966
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
2977 days
Awaiting first confirmation statement
Dated
29 June 2017
Was due on
13 July 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
8681 days
For period
1 Feb
⟶
31 Jan 2000
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2001
Was due on
30 November 2001
(23 years ago)
Learn more about Philips Road Engineering (No. One) Limited
Contact
Address
4385
00876845 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
7 Jan 2025
(8 months ago)
Previous address was
Companies in CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Sears Corporate Director Limited
Director • Limited Company • British
Sears Company Secretary Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolsey Road Engineering Limited
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Liquidation
Minotaur Engineering Group Limited(The)
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Liquidation
BSC Shops (No. 8) Limited
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Liquidation
Peter Johnston & Company (South Shields) Limited
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Liquidation
Minotaur Engineering Company Limited
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Dissolved
Philips Road Engineering Limited
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Liquidation
Alexander Findlay & Co. Limited
Sears Company Secretary Limited and Sears Corporate Director Limited are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1996–2000)
Period Ended
28 Jan 2000
For period
28 Jan
⟶
28 Jan 2000
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£22K
Decreased by £343K (-94%)
Total Liabilities
£0
Decreased by £17K (-100%)
Net Assets
£22K
Decreased by £326K (-94%)
Debt Ratio (%)
0%
Decreased by 4.66% (-100%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
9 Years Ago on 30 Oct 2015
Voluntary Liquidator Appointed
24 Years Ago on 13 Nov 2000
Declaration of Solvency
24 Years Ago on 13 Nov 2000
Full Accounts Submitted
25 Years Ago on 23 Jun 2000
Full Accounts Submitted
25 Years Ago on 3 Dec 1999
Auditor Resigned
26 Years Ago on 19 Oct 1998
Auditor Resigned
26 Years Ago on 13 Oct 1998
Full Accounts Submitted
27 Years Ago on 11 Aug 1998
Full Accounts Submitted
28 Years Ago on 21 Jul 1997
Full Accounts Submitted
29 Years Ago on 4 Sep 1996
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Documents
Submitted on 7 Jan 2025
Restoration by order of the court
Submitted on 30 Oct 2015
Dissolved
Submitted on 15 Jan 2003
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2002
Miscellaneous
Submitted on 15 Oct 2002
Liquidators' statement of receipts and payments
Submitted on 13 May 2002
Liquidators' statement of receipts and payments
Submitted on 13 Nov 2001
Registered office changed on 22/11/00 from: 4TH floor euston house 132 hampstead road london NW1 2PS
Submitted on 22 Nov 2000
Declaration of solvency
Submitted on 13 Nov 2000
Resolutions
Submitted on 13 Nov 2000
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Repayment History
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