Ben Shaw`s (phoenix) Limited

General information

Name:

Ben Shaw`s (phoenix) Ltd

Office Address:

Falcon House Alder Lane Balsall Common CV7 7DZ Coventry

Number: 05680684

Incorporation date: 2006-01-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Falcon House Alder Lane, Coventry CV7 7DZ Ben Shaw`s (phoenix) Limited is classified as a Private Limited Company registered under the 05680684 registration number. This firm was started on 2006-01-19. This enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. Ben Shaw`s (phoenix) Ltd reported its latest accounts for the financial year up to 30th April 2022. Its latest annual confirmation statement was filed on 19th January 2023.

There is 1 director at the current moment controlling this specific business, specifically Adrian T. who has been executing the director's responsibilities since 2006-01-19. In addition, the director's assignments are constantly aided with by a secretary - Tracy T., who was chosen by the business eighteen years ago.

Adria T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adrian T.

Role: Director

Appointed: 19 January 2006

Latest update: 11 March 2024

Tracy T.

Role: Secretary

Appointed: 19 January 2006

Latest update: 11 March 2024

People with significant control

Adria T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts 23 October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 23 October 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 18 August 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 August 2016
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Friday 19th January 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

Unit 1,crescent Industrial Park Peartree Lane

Post code:

DY2 0QQ

City / Town:

Dudley

HQ address,
2015

Address:

Unit 1,crescent Industrial Park Peartree Lane

Post code:

DY2 0QQ

City / Town:

Dudley

HQ address,
2016

Address:

Unit 1,crescent Industrial Park Peartree Lane

Post code:

DY2 0QQ

City / Town:

Dudley

HQ address,
2017

Address:

Unit 1,crescent Industrial Park Peartree Lane

Post code:

DY2 0QQ

City / Town:

Dudley

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Services (by SIC Code)

  • 99999 : Dormant Company
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