General information

Name:

Philspace Ltd

Office Address:

Philspace Ltd Winchester Road Lower Upham SO32 1HA Southampton

Number: 01221679

Incorporation date: 1975-08-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Philspace Limited business has been in this business field for at least 42 years, as it's been founded in 1975. Started with Companies House Reg No. 01221679, Philspace was set up as a Private Limited Company with office in Philspace Ltd Winchester Road, Southampton SO32 1HA. The enterprise's principal business activity number is 77390 meaning Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The firm's latest accounts were submitted for the period up to 2016-09-30 and the most recent annual confirmation statement was filed on 2017-04-23.

Philspace Ltd is a medium-sized vehicle operator with the licence number OH0207473. The firm has four transport operating centres in the country. In their subsidiary in Fareham on Titchfield Lane, 6 machines and 1 trailer are available. The centre in Southampton on Bitterne has 2 machines, and the centre in Southampton on Winchester Road is equipped with 4 machines and 1 trailer. They are equipped with 20 vehicles and 5 trailers. The company transport managers is Timothy Raymond Philip . The firm directors are Marion Philip, Nigel Philip, P G Philip and 3 others listed below.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the New Forest District Council, with over 71 transactions from worth at least 500 pounds each, amounting to £71,270 in total. The company also worked with the Hampshire County Council (12 transactions worth £32,424 in total) and the Southampton City Council (4 transactions worth £4,239 in total). Philspace was the service provided to the New Forest District Council Council covering the following areas: Equipment And Tools, Amg Maintenance Programme and Plant Machinery And Equipment was also the service provided to the Southampton City Council Council covering the following areas: Machinery And Plant, Pment - Main Contractor and Provision Of Courses - Travel.

Given this firm's magnitude, it became necessary to formally appoint extra directors, including: Peter Gordon Philip, Stephen James Philip, Timothy Raymond Philip who have been aiding each other since 2016 to fulfil their statutory duties for the following limited company. Furthermore, the director's tasks are constantly backed by a secretary - Marion Diana Philip, age 62, from Southampton who joined this specific limited company in August 1997.

Financial data based on annual reports

Company staff

Peter Gordon Philip

Date of birth: August 1939

Age: 78 years old

Nationality: British

Role: Director

Occupation: Director

Address: Fernlea Chilworth Drove, Chilworth, Southampton, Hampshire, SO16 7JH

Residence: United Kingdom

Latest update: 26 August 2017

Stephen James Philip

Date of birth: June 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 30 August 2016

Occupation: Director

Address: Hiltingbury, Chandlers Ford, Southampton, Hampshire, SO53 5QF, United Kingdom

Residence: United Kingdom

Latest update: 26 August 2017

Timothy Raymond Philip

Date of birth: April 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 07 August 2015

Occupation: None

Address: Mowbray Road, Sholing, Southampton, Hampshire, SO19 8GP, England

Residence: England

Latest update: 26 August 2017

Marion Diana Philip

Date of birth: June 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 01 October 2001

Occupation: Company Secretary

Address: 60 Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7JP

Residence: United Kingdom

Latest update: 26 August 2017

Roberta Philip

Nationality: British

Role: Director

Appointed: 01 October 2001

Occupation: Company Secretary

Address: Fernlea, Chilworth Drove, Chilworth, Southampton, SO16 7JH

Residence: United Kingdom

Latest update: 26 August 2017

Marion Diana Philip

Date of birth: June 1955

Age: 62 years old

Nationality: British

Role: Secretary

Appointed: 31 August 1997

Address: 60 Peartree Avenue, Bitterne, Southampton, Hampshire, SO19 7JP

Latest update: 26 August 2017

Nigel Robert Philip

Date of birth: July 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 23 April 1991

Occupation: Director

Address: 60 Peartree Avenue, Southampton, Hampshire, SO19 7JP

Residence: United Kingdom

Latest update: 26 August 2017

Gordon Nicol Philip

Date of birth: September 1911

Age: 106 years old

Nationality: British

Role: Director

Appointed: 23 April 1991

Resigned: 09 December 1993

Occupation: Director

Address: 10 Chine Avenue, Southampton, Hampshire, SO19 7JF

Latest update: 26 August 2017

Peter Gordon Philip

Date of birth: August 1939

Age: 78 years old

Nationality: British

Role: Secretary

Appointed: 23 April 1991

Resigned: 31 August 1997

Occupation: Director

Address: Fernlea Chilworth Drove, Chilworth, Southampton, Hampshire, SO16 7JH

Residence: United Kingdom

Latest update: 26 August 2017

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 07 May 2020
Confirmation statement last made up date 23 April 2017
Account category Total Exemption Small
Annual Accounts 5 December 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 5 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts 18 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 January 2013
Annual Accounts 29 November 2023
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 November 2023
Annual Accounts 14 December 2015
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 14 December 2015
Annual Accounts 16 December 2016
Date Approval Accounts 16 December 2016

Company Vehicle Operator Data

Quob Farm

Address

Titchfield Lane , Wickham

City

Fareham

Postal code

PO17 5PG

No. of Vehicles

6

No. of Trailers

1

111 Bitterne Road West

Address

Bitterne

City

Southampton

Postal code

SO18 1AR

No. of Vehicles

2

Philspace Ltd

Address

Winchester Road , Upham , Lower Upham

City

Southampton

Postal code

SO32 1HA

No. of Vehicles

4

No. of Trailers

1

Winchester Road

Address

Lower Upham

City

Southampton

Postal code

SO32 1HA

No. of Vehicles

8

No. of Trailers

3

Company directors

  • Marion Philip
  • Nigel Philip
  • P G Philip
  • Roberta Philip
  • Stephen Philip
  • Timothy Philip

Transport manager

  • Timothy Raymond Philip

Company filings

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Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 24th, May 2017
accounts
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Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 (AA)
filed on: 24th, May 2017
accounts
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Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 (AA)
filed on: 6th, June 2016
accounts
Free Download (7 pages)
Annual return drawn up to Sat, 23rd Apr 2016 with full list of members (AR01)
filed on: 4th, May 2016
annual return
Free Download (8 pages)
Capital declared on Wed, 4th May 2016: 50.00 GBP (SH01)
capital
Annual return drawn up to Thu, 23rd Apr 2015 with full list of members (AR01)
filed on: 6th, May 2015
annual return
Free Download (7 pages)
Capital declared on Wed, 6th May 2015: 50.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 (AA)
filed on: 8th, December 2014
accounts
Free Download (7 pages)
Annual return drawn up to Wed, 23rd Apr 2014 (AR01)
filed on: 30th, April 2014
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 (AA)
filed on: 11th, December 2013
accounts
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Annual return drawn up to Tue, 23rd Apr 2013 with full list of members (AR01)
filed on: 9th, May 2013
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 (AA)
filed on: 4th, February 2013
accounts
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Annual return drawn up to Mon, 23rd Apr 2012 with full list of members (AR01)
filed on: 24th, April 2012
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 (AA)
filed on: 20th, December 2011
accounts
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Annual return drawn up to Sat, 23rd Apr 2011 with full list of members (AR01)
filed on: 27th, April 2011
annual return
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Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 (AA)
filed on: 22nd, February 2011
accounts
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Annual return drawn up to Fri, 23rd Apr 2010 with full list of members (AR01)
filed on: 4th, May 2010
annual return
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 (AA)
filed on: 4th, February 2010
accounts
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Annual return up to Wed, 29th Apr 2009 with shareholders record (363a)
filed on: 29th, April 2009
annual return
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Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 (AA)
filed on: 19th, December 2008
accounts
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Annual return up to Wed, 23rd Jul 2008 with shareholders record (363a)
filed on: 23rd, July 2008
annual return
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Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 (AA)
filed on: 7th, December 2007
accounts
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Annual return up to Tue, 22nd May 2007 with shareholders record (363a)
filed on: 22nd, May 2007
annual return
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Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 (AA)
filed on: 25th, January 2007
accounts
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Annual return up to Wed, 10th May 2006 with shareholders record (363a)
filed on: 10th, May 2006
annual return
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Small-sized company accounts made up to Fri, 30th Sep 2005 (AA)
filed on: 4th, January 2006
accounts
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Annual return up to Wed, 11th May 2005 with shareholders record (363s)
filed on: 11th, May 2005
annual return
Free Download (3 pages)
Small-sized company accounts made up to Thu, 30th Sep 2004 (AA)
filed on: 11th, March 2005
accounts
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Annual return up to Wed, 5th May 2004 with shareholders record (363s)
filed on: 5th, May 2004
annual return
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Small-sized company accounts made up to Tue, 30th Sep 2003 (AA)
filed on: 29th, January 2004
accounts
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Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 (AA)
filed on: 9th, May 2003
accounts
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Annual return up to Wed, 30th Apr 2003 with shareholders record (363s)
filed on: 30th, April 2003
annual return
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Annual return up to Wed, 8th May 2002 with shareholders record (363s)
filed on: 8th, May 2002
annual return
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Small-sized company accounts made up to Sun, 30th Sep 2001 (AA)
filed on: 18th, December 2001
accounts
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Accounting reference date shortened from 31/12/01 to 30/09/01 (225)
filed on: 26th, April 2001
accounts
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Annual return up to Mon, 23rd Apr 2001 with shareholders record (363s)
filed on: 23rd, April 2001
annual return
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Small-sized company accounts made up to Sun, 31st Dec 2000 (AA)
filed on: 13th, March 2001
accounts
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Small-sized company accounts made up to Fri, 31st Dec 1999 (AA)
filed on: 19th, October 2000
accounts
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Annual return up to Thu, 22nd Jun 2000 with shareholders record (363s)
filed on: 22nd, June 2000
annual return
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Small-sized company accounts made up to Thu, 31st Dec 1998 (AA)
filed on: 4th, July 1999
accounts
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Annual return up to Fri, 7th May 1999 with shareholders record (363s)
filed on: 7th, May 1999
annual return
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Small-sized company accounts made up to Wed, 31st Dec 1997 (AA)
filed on: 4th, June 1998
accounts
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Annual return up to Wed, 29th Apr 1998 with shareholders record (363s)
filed on: 29th, April 1998
annual return
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Annual return up to Tue, 6th May 1997 with shareholders record (363s)
filed on: 6th, May 1997
annual return
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Small-sized company accounts made up to Tue, 31st Dec 1996 (AA)
filed on: 6th, May 1997
accounts
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Small-sized company accounts made up to Sun, 31st Dec 1995 (AA)
filed on: 13th, September 1996
accounts
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Return made up to 23/04/96; no change of members (363x)
filed on: 26th, April 1996
annual return
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Small-sized company accounts made up to Sat, 31st Dec 1994 (AA)
filed on: 20th, October 1995
accounts
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Return made up to 23/04/95; no change of members (363x)
filed on: 2nd, May 1995
annual return
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Small-sized company accounts made up to Fri, 31st Dec 1993 (AA)
filed on: 7th, June 1994
accounts
Annual return up to Wed, 27th Apr 1994 with shareholders record (363s)
filed on: 27th, April 1994
annual return
Small-sized company accounts made up to Thu, 31st Dec 1992 (AA)
filed on: 23rd, April 1993
accounts
Annual return up to Thu, 15th Apr 1993 with shareholders record (363s)
filed on: 15th, April 1993
annual return
Small-sized company accounts made up to Tue, 31st Dec 1991 (AA)
filed on: 7th, May 1992
accounts
Annual return up to Thu, 23rd Apr 1992 with shareholders record (363s)
filed on: 23rd, April 1992
annual return
Annual return up to Mon, 13th May 1991 with shareholders record (363a)
filed on: 13th, May 1991
annual return
Full accounts for the period ending Mon, 31st Dec 1990 (AA)
filed on: 13th, May 1991
accounts
Return made up to 08/05/90; full list of members (363)
filed on: 10th, May 1990
annual return
Small-sized company accounts made up to Sun, 31st Dec 1989 (AA)
filed on: 10th, May 1990
accounts
Return made up to 08/06/89; full list of members (363)
filed on: 23rd, June 1989
annual return
Small-sized company accounts made up to Sat, 31st Dec 1988 (AA)
filed on: 15th, June 1989
accounts
Return made up to 09/06/88; full list of members (363)
filed on: 6th, July 1988
annual return
Full accounts for the period ending Thu, 31st Dec 1987 (AA)
filed on: 6th, July 1988
accounts
Return made up to 19/06/87; full list of members (363)
filed on: 14th, July 1987
annual return
Full accounts for the period ending Wed, 31st Dec 1986 (AA)
filed on: 14th, July 1987
accounts
Full accounts for the period ending Tue, 31st Dec 1985 (AA)
filed on: 13th, May 1986
accounts
Return made up to 13/05/86; full list of members (363)
filed on: 13th, May 1986
annual return

Additional Information

Accountant/Auditor,
2013 - 2015

Name:

Stone Osmond Limited

Address:

75 Bournemouth Road Chandlers Ford Eastleigh

Post code:

SO53 3AP

City / Town:

Hampshire

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 New Forest District Council 7 £ 5 102.20
2015-01-27 8202007_1 £ 775.00 Equipment And Tools
2015 Southampton City Council 1 £ 939.00
2015-05-15 42412932 £ 939.00 Machinery And Plant
2014 New Forest District Council 17 £ 29 654.50
2014-10-21 8198385_1 £ 18 396.00 Amg Maintenance Programme
2014 Southampton City Council 2 £ 2 440.00
2014-09-25 42303384 £ 1 425.00 Pment - Main Contractor
2013 Hampshire County Council 4 £ 19 150.00
2013-11-11 2209799886 £ 11 250.00 Hire Of Equipment
2013 New Forest District Council 12 £ 8 745.00
2013-01-28 8174286_1 £ 775.00 Equipment And Tools
2013 Southampton City Council 1 £ 860.00
2013-08-06 42109063 £ 860.00 Supplies & Services
2012 New Forest District Council 23 £ 22 602.80
2012-02-07 8161209_1 £ 11 652.00 Plant Machinery And Equipment
2011 Hampshire County Council 2 £ 3 925.00
2011-02-21 2207170576 £ 2 550.00 Other Hired & Contracted Servs
2011 New Forest District Council 11 £ 4 605.00
2011-07-12 8152843_1 £ 780.00 Equipment And Tools
2010 Hampshire County Council 6 £ 9 349.32
2010-09-10 2206688152 £ 5 200.00 Alterations Under £10,000
2010 New Forest District Council 1 £ 560.00
2010-08-18 8140039_1 £ 560.00 Hired And Contracted

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
42
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