Phoenix (arundel) Ltd in London, EC2A 4BA

Description

Data updated on: 23-08-2023

2002 is the year of the launching of Phoenix (arundel) Ltd, a company registered at 93 Tabernacle Street, , London. It was founded on 2002-06-12. The registration number was 04459842 and its postal code was EC2A 4BA. The firm had been operating on the market for about 21 years up until 2023-06-20. Registered as Phoenix Projects (film), the firm used the name until 2002, at which moment it got changed to Phoenix (arundel) Ltd.

As suggested by this specific company's executives data, there were four directors including: Roger H. and Terence B..

Roger H. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares .

Previous company's names
Phoenix (arundel) Ltd 2002-12-06
Phoenix Projects (film) Ltd. 2002-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency
Net Worth	235 165	562 584	569 124

Balance Sheet
Cash Bank In Hand	14 274	8 072	19 345
Current Assets			19 345	12 850	918	3 067	6 301
Net Assets Liabilities			-367 989	-334 475	-298 415	-257 969	216 165
Net Assets Liabilities Including Pension Asset Liability	235 165	562 584	569 124
Tangible Fixed Assets	1 651 852	1 881 811	1 862 378

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-693 159	-615 740	-609 200
Shareholder Funds	235 165	562 584	569 124

Other Financial Data
Average Number Employees During Period				1	2	2	2
Creditors			877 769	777 480	727 168	674 653	90 661
Creditors Due After One Year	775 083	716 492	877 770
Creditors Due Within One Year	710 715	608 969	433 193
Fixed Assets	1 708 852	1 881 811	1 862 378	911 509	899 572	887 792	395 488
Intangible Fixed Assets Aggregate Amortisation Impairment	100 000	100 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000
Investments Fixed Assets	57 000
Net Current Assets Liabilities	-696 441	-600 897	-413 848	-468 504	-470 819	-471 108	-88 662
Number Shares Allotted		100	100
Par Value Share		1	1
Provisions For Liabilities Charges	2 163	1 838	1 636
Revaluation Reserve	928 224	1 178 224	1 178 224
Secured Debts	819 083	760 492	903 985
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			430
Tangible Fixed Assets Cost Or Valuation	1 769 765	2 019 765	2 020 195
Tangible Fixed Assets Depreciation	117 913	137 954	157 817
Tangible Fixed Assets Depreciation Charged In Period		20 041	19 863
Tangible Fixed Assets Increase Decrease From Revaluations		250 000
Total Assets Less Current Liabilities	1 012 411	1 280 914	1 448 530	443 005	428 753	416 684	306 826

Company staff

Terence B.

Role: Secretary

Appointed: 22 December 2002

Latest update: 23 July 2023

Roger H.

Role: Director

Appointed: 12 June 2002

Latest update: 23 July 2023

Terence B.

Role: Director

Appointed: 12 June 2002

Latest update: 23 July 2023

Duncan H.

Role: Director

Appointed: 15 December 2011

Resigned: 25 May 2015

Latest update: 23 July 2023

Duncan H.

Role: Director

Appointed: 11 September 2008

Resigned: 18 July 2011

Latest update: 23 July 2023

Anthony B.

Role: Secretary

Appointed: 12 June 2002

Resigned: 22 December 2002

Latest update: 23 July 2023

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 12 June 2002

Resigned: 12 June 2002

Address: Bristol, Avon, BS1 6BU

Latest update: 23 July 2023

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 12 June 2002

Resigned: 12 June 2002

Address: London, NW8 8EP

Latest update: 23 July 2023

People with significant control

Roger H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2022
Account last made up date	31 March 2020
Confirmation statement next due date	01 June 2022
Confirmation statement last made up date	18 May 2021

Annual Accounts 30 November 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 November 2015
Annual Accounts 21 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	21 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Phoenix (arundel) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence B.

Roger H.

Terence B.

Duncan H.

Duncan H.

Anthony B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Roger H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Phoenix (arundel) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Terence B.

Roger H.

Terence B.

Duncan H.

Duncan H.

Anthony B.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Roger H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

HQ address,
2016