About

Registered Number: 05916695
Date of Incorporation: 25/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 5/6 The Shrubberies, George Lane, South Woodford, London, E18 1BG

 

Physicals Ltd was registered on 25 August 2006 with its registered office in London, it's status in the Companies House registry is set to "Active". The companies directors are Jones, Kenneth Richard, Slipper, Olga Mary, Withington, Neil John, Ward, Harriet Gwendoline.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Kenneth Richard 25 August 2006 - 1
SLIPPER, Olga Mary 25 August 2006 - 1
WITHINGTON, Neil John 25 August 2006 - 1
WARD, Harriet Gwendoline 25 August 2006 10 January 2019 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 29 October 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 01 November 2018
AA01 - Change of accounting reference date 30 October 2018
CS01 - N/A 24 September 2018
AA - Annual Accounts 08 January 2018
AA01 - Change of accounting reference date 27 October 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 11 October 2016
CH01 - Change of particulars for director 11 October 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 25 September 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 02 October 2014
CH01 - Change of particulars for director 02 October 2014
CH01 - Change of particulars for director 08 November 2013
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 12 December 2012
CH03 - Change of particulars for secretary 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 18 November 2011
CH03 - Change of particulars for secretary 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
AA - Annual Accounts 27 October 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 01 December 2009
AR01 - Annual Return 20 October 2009
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
AA - Annual Accounts 20 March 2008
363a - Annual Return 27 September 2007
225 - Change of Accounting Reference Date 18 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
395 - Particulars of a mortgage or charge 06 February 2007
NEWINC - New incorporation documents 25 August 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 01 February 2007 Outstanding

N/A

Legal mortgage 01 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.