Austin Phoenix Limited in Farnborough, GU14 7LY

Description

Data updated on: 01-11-2023

Austin Phoenix Limited may be contacted at 269 Farnborough Road, in Farnborough. The company's area code is GU14 7LY. Austin Phoenix has been present on the British market since it was started in 2003. The company's Companies House Reg No. is 04660599. This enterprise's SIC code is 68310 and has the NACE code: Real estate agencies. Austin Phoenix Ltd filed its account information for the period that ended on March 31, 2023. Its latest annual confirmation statement was filed on February 10, 2023.

Currently, there seems to be only one director in the company: Philip A. (since 2003-02-10). Since 2004-10-01 Mark G., had been supervising this firm up to the moment of the resignation in 2007. Additionally a different director, specifically David S. quit 15 years ago.

Executives with significant control over the firm are: Philip A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jennifer A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-30	2012-03-31	2013-03-30	2013-03-31	2014-03-30	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand								20 749	3 946	45 764	21 225	9 273	104 966	32 420	35 823
Current Assets	91 769		138 283	138 283	150 760	150 760	186 112	162 483	155 499	218 356	199 217	187 189	208 485	130 062	133 100
Debtors	91 766		138 283	138 283	142 109	142 109	142 733	141 734	151 553	172 592	177 992	177 916	103 519	97 642	97 277
Net Assets Liabilities								-7 245	-30 994	-923	82 114	21 324	10 724	-10 867	-44 358
Other Debtors								141 592	151 553	172 592	172 592	177 916	97 919	92 592	93 527
Property Plant Equipment								3 652	2 739	2 054	2 971	1 123	800	600	450
Cash Bank In Hand	3				8 651	8 651	43 379	20 749
Intangible Fixed Assets	306 814	306 814	278 922	278 922	251 030	251 030	223 138	195 245
Net Assets Liabilities Including Pension Asset Liability	4 772		19 374	19 374	-8 984	-8 984	-17 556	-7 245
Tangible Fixed Assets	5 922	5 922	4 738	4 738	5 790	5 790	4 632	3 652

Capital & Reserves
Called Up Share Capital	100		100	100	100	100	100	100
Profit Loss Account Reserve	4 672		19 274	19 274	-9 084	-9 084	-17 656	-7 345

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets								362 597	390 489	418 381	446 273	474 165	502 058	529 950	557 842
Accumulated Depreciation Impairment Property Plant Equipment								32 180	33 093	33 778	34 756	1 009	1 095	1 295	1 445
Additions Other Than Through Business Combinations Property Plant Equipment											1 895
Average Number Employees During Period									2	2	2	2	1	1	1
Corporation Tax Payable								9 769	1 905	6 633	25 878		4 197	1 684
Creditors								368 625	356 585	360 794	231 643	250 665	254 345	169 421	177 908
Fixed Assets	312 736		283 660	283 660	256 820	256 820	227 770	198 897	170 092	141 515	114 540	84 800	56 584	28 492	450
Increase From Amortisation Charge For Year Intangible Assets									27 892	27 892	27 892	27 892	27 893	27 892	27 892
Increase From Depreciation Charge For Year Property Plant Equipment									913	685	978	374	267	200	150
Intangible Assets								195 245	167 353	139 461	111 569	83 677	55 784	27 892
Intangible Assets Gross Cost								557 842	557 842	557 842	557 842	557 842	557 842	557 842	557 842
Net Current Assets Liabilities	-307 376		-264 286	-264 286	-265 804	-265 804	-245 326	-206 142	-201 086	-142 438	-32 426	-63 476	-45 860	-39 359	-44 808
Other Creditors								165 688	352 844	352 214	201 107	248 771	248 528	165 679	175 916
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment												34 121	181
Other Disposals Property Plant Equipment												35 595	237
Other Taxation Social Security Payable									360	365	413	4
Property Plant Equipment Gross Cost								35 832	35 832	35 832	37 727	2 132	1 895	1 895	1 895
Trade Creditors Trade Payables										292	2 738	270		66
Trade Debtors Trade Receivables											5 400		1 950	3 900	3 750
Capital Employed	4 772		19 374	19 374	-8 984	-8 984	-17 556	-7 245
Creditors Due Within One Year	399 145		402 569	402 569	416 564	416 564	431 438	368 625
Intangible Fixed Assets Aggregate Amortisation Impairment		251 028		278 920		306 812	334 704	362 597
Intangible Fixed Assets Amortisation Charged In Period				27 892		27 892	27 892	27 893
Intangible Fixed Assets Cost Or Valuation		557 842		557 842		557 842	557 842	557 842
Number Shares Allotted				100		100	100	100
Par Value Share				1		1	1	1
Provisions For Liabilities Charges	588
Share Capital Allotted Called Up Paid	100		100	100	100	100	100	100
Tangible Fixed Assets Additions						2 000		237
Tangible Fixed Assets Cost Or Valuation		33 595		33 595		35 595	35 595	35 832
Tangible Fixed Assets Depreciation		27 673		28 857		29 805	30 963	32 180
Tangible Fixed Assets Depreciation Charged In Period				1 184		948	1 158	1 217
Total Assets Less Current Liabilities	5 360			19 374

Company staff

Philip A.

Role: Director

Appointed: 10 February 2003

Latest update: 28 April 2024

Romanangel Limited

Role: Corporate Secretary

Appointed: 05 July 2007

Resigned: 10 February 2011

Address: London Road Sunninghill, Ascot, Berkshire, SL5 0PL, United Kingdom

Latest update: 28 April 2024

Mark G.

Role: Director

Appointed: 01 October 2004

Resigned: 16 March 2007

Latest update: 28 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: London, N1 7JQ

Latest update: 28 April 2024

W K Nominees Limited

Role: Corporate Secretary

Appointed: 10 February 2003

Resigned: 05 July 2007

Address: 73-75 Mortimer Street, London, W1W 7SQ

Latest update: 28 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 2003

Resigned: 10 February 2003

Address: London, N1 7JQ

Latest update: 28 April 2024

David S.

Role: Director

Appointed: 10 February 2003

Resigned: 30 January 2009

Latest update: 28 April 2024

People with significant control

Philip A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jennifer A.

Notified on 8 February 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 10 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	10 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	18 December 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 November 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023

Austin Phoenix Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip A.

Romanangel Limited

Mark G.

Waterlow Nominees Limited

W K Nominees Limited

Waterlow Secretaries Limited

David S.

People with significant control

Philip A.

Jennifer A.

Accounts Documents

Company filings

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