Philglas & Swiggot Unlimited. Head office in London. Check Director.

Philglas & Swiggot Unlimited, London

Philglas & Swiggot Unlimited is a private unlimited company. Formerly, it was named Phiglas & Swiggot Limited (changed on 2003-02-05). Located at 21 Northcote Road, Battersea, London SW11 1NG, the above-mentioned 21 years old company was incorporated on 2003-01-31 and is classified as "retail sale of beverages in specialised stores" (Standard Industrial Classification: 47250).
5 directors can be found in this company: Lynne C. (appointed on 01 September 2020), Grattan O. (appointed on 01 September 2020), Kevin O. (appointed on 01 September 2020).

About
Name: Philglas & Swiggot Unlimited
Number: 04654163
Incorporation date: 2003-01-31
End of financial year: 30 September


Address:	21 Northcote Road Battersea London SW11 1NG
SIC code:	47250 - Retail sale of beverages in specialised stores

Company staff

People with significant control

O'Briens Wine Off-Licence Unlimited Company

16 November 2018

Address	33 Spruce Avenue Stillorgan Industrial Park, Co Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Unlimited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	27067
Nature of control:	75,01-100% shares

Damien J.

6 April 2016 - 16 November 2018

Nature of control:	significiant influence or control

Justin K.

6 April 2016 - 16 November 2018

Nature of control:	significiant influence or control

The deadline for Philglas & Swiggot Unlimited confirmation statement filing is 2024-02-14. The last confirmation statement was sent on 2023-01-31. Most current accounts filing was sent for the time period up until 30 September 2021.

3 persons of significant control are listed in the Companies House, namely: O'Briens Wine Off-Licence Unlimited Company has over 3/4 of shares. This corporate PSC is located at Stillorgan Industrial Park.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, September 2022 \| incorporation	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2020 filed on: 1st, September 2020 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 29th, December 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 5th, September 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 13th Jun 2017 - 60006.66 GBP filed on: 5th, September 2017 \| capital	Free Download (6 pages)
SH01	Capital declared on Tue, 13th Jun 2017: 60012.50 GBP filed on: 11th, July 2017 \| capital	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 11th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 27th Feb 2015: 50012.50 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, November 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 15th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 2nd, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, January 2009 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 9th, May 2008 \| accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/08/2008 to 31/03/2008 filed on: 9th, April 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Mar 2008 with shareholders record filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 9th, July 2007 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 23rd Feb 2007 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363(288)	Fri, 23rd Feb 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 9th, June 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 49998 shares on Tue, 4th Apr 2006. Value of each share 1 £, total number of shares: 50000. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on Tue, 4th Apr 2006. Value of each share 1 £, total number of shares: 50000. filed on: 7th, June 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 23rd Feb 2006 with shareholders record filed on: 23rd, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2004 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Aug 2003 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Aug 2003 filed on: 23rd, July 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Mar 2004 with shareholders record filed on: 30th, March 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/04 to 30/08/03 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/08/03 filed on: 27th, April 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2003 \| incorporation	Free Download (14 pages)

Companies nearby
Jon Lang Mediation Limited (0.00 mile)
102 Graham Road Limited (0.00 mile)
C. Czarnikow Limited (0.00 mile)
Garnia Limited (0.01 mile)


Jewish Youth Fund(the) (0.00 mile)
Czarnikow Group Limited (0.00 mile)
C. Czarnikow Sugar Futures Limited (0.00 mile)
Moorgate Industries Uk Limited (0.02 mile)

Find other company