Pheonix Limited in Solihull, B90 8AH

Description

Data updated on: 12-05-2023

Registered with number 04482620 22 years ago, Pheonix Limited had been a private limited company until 2023-03-21 - the day it was officially closed. The last known registration address was Lumaneri House Blythe Gate, Blythe Valley Park Solihull.

The executives included: Stacey Y. designated to this position four years ago and Perry L. designated to this position in 2003.

Executives who had significant control over the firm were: Cheryl L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Perry L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	913	-1 163	116	-1 617	-2 666	550

Balance Sheet
Cash Bank In Hand	7 773	3 553	218	153	2 928	1 680
Cash Bank On Hand						1 680	5 821	1 803		11 879
Current Assets	24 051	29 600	27 077	4 414	3 412	1 680	8 057	8 794	14 309	224 007
Debtors	16 278	26 047	26 859	4 261	484		2 236	6 991	14 309	212 128
Net Assets Liabilities							2 220	2 689	2 751	3 921
Net Assets Liabilities Including Pension Asset Liability	913	-1 163	116	-1 617
Other Debtors							2 236	6 991	13 109	17 065
Property Plant Equipment						1	1	10 481	7 861	22 164
Tangible Fixed Assets	2	454	303	152	1	1

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	813	-1 263	16	-1 717	-2 766	450
Shareholder Funds	913	-1 163	116	-1 617	-2 666	550

Other Financial Data
Amount Specific Advance Or Credit Directors							2 236
Amount Specific Advance Or Credit Made In Period Directors							2 236
Accumulated Depreciation Impairment Property Plant Equipment						603	603	3 223	5 843	12 482
Average Number Employees During Period							2	2	2	3
Bank Borrowings Overdrafts									3 138	4 982
Creditors						1 131	5 838	7 000	3 500	8 606
Creditors Due After One Year	14 737	22 739	19 419
Creditors Due Within One Year	8 403	8 478	7 845	6 183	6 079	1 131
Dividends Paid							10 000	15 000
Finance Lease Liabilities Present Value Total								7 000	3 500	8 606
Increase From Depreciation Charge For Year Property Plant Equipment								2 620	2 620	6 999
Net Current Assets Liabilities	15 648	21 122	19 232	-1 769	-2 667	549	2 219	1 249	431	-4 909
Number Shares Allotted		100	100	100	100	100
Other Creditors						710	809	910	3 788	11 675
Other Taxation Social Security Payable						421	5 029	2 935	3 202	58 656
Par Value Share		1	1	1	1	1
Profit Loss							11 670	15 469	62
Property Plant Equipment Gross Cost						604	604	13 704	13 704	34 646
Provisions For Liabilities Balance Sheet Subtotal								2 041	2 041	4 728
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		604
Tangible Fixed Assets Cost Or Valuation	4 426	4 604	4 604	4 604	604
Tangible Fixed Assets Depreciation	4 424	4 150	4 301	4 452	603
Tangible Fixed Assets Depreciation Charged In Period		151	151	151	150
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		425			3 999
Tangible Fixed Assets Disposals		426			4 000
Total Additions Including From Business Combinations Property Plant Equipment								13 100		21 542
Total Assets Less Current Liabilities	15 650	21 576	19 535	-1 617	-2 666	550	2 220	11 730	8 292	17 255
Trade Creditors Trade Payables									250	147 065
Trade Debtors Trade Receivables									1 200	195 063
Advances Credits Directors	13 022	16 060	19 812
Advances Credits Made In Period Directors	5 532	3 038	3 752
Disposals Decrease In Depreciation Impairment Property Plant Equipment										360
Disposals Property Plant Equipment										600

Company staff

Stacey Y.

Role: Director

Appointed: 03 January 2020

Latest update: 3 April 2023

Cheryl L.

Role: Secretary

Appointed: 18 December 2003

Latest update: 3 April 2023

Perry L.

Role: Director

Appointed: 18 December 2003

Latest update: 3 April 2023

Antony B.

Role: Director

Appointed: 02 August 2005

Resigned: 01 August 2006

Latest update: 3 April 2023

Christopher S.

Role: Director

Appointed: 02 August 2005

Resigned: 01 August 2006

Latest update: 3 April 2023

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 15 July 2002

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 3 April 2023

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 15 July 2002

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 3 April 2023

John M.

Role: Secretary

Appointed: 10 July 2002

Resigned: 18 December 2003

Latest update: 3 April 2023

Michael B.

Role: Director

Appointed: 10 July 2002

Resigned: 30 April 2006

Latest update: 3 April 2023

People with significant control

Cheryl L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Perry L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2022
Account last made up date	31 July 2020
Confirmation statement next due date	13 July 2022
Confirmation statement last made up date	29 June 2021

Annual Accounts
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 July 2013
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 April 2015
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	2 December 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	3 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts 26 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	26 April 2013
Annual Accounts 14 March 2014
Date Approval Accounts	14 March 2014

Pheonix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stacey Y.

Cheryl L.

Perry L.

Antony B.

Christopher S.

Qa Nominees Limited

Qa Registrars Limited

John M.

Michael B.

People with significant control

Cheryl L.

Perry L.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2014 - 2012

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Address:

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