Phoenix Fine Foods Limited

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General information

Name:

Phoenix Fine Foods Ltd

Office Address:

Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields

Number: 03824409

Incorporation date: 1999-08-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is situated in North Shields with reg. no. 03824409. This firm was set up in the year 1999. The headquarters of the firm is located at Unit S3 Narvik Way Tyne Tunnel Trading Estate. The postal code is NE29 7XJ. The company's SIC code is 46900 which stands for Non-specialised wholesale trade. The firm's latest filed accounts documents cover the period up to 2022-10-31 and the most recent annual confirmation statement was submitted on 2023-06-01.

Taking into consideration the firm's executives data, since 2016 there have been three directors: Ben M., Paul Y. and David B.. In order to find professional help with legal documentation, this business has been utilizing the skills of David B. as a secretary for the last 2 years.

Paul Y. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 04 July 2022

Latest update: 16 March 2024

Ben M.

Role: Director

Appointed: 14 November 2016

Latest update: 16 March 2024

Paul Y.

Role: Director

Appointed: 18 August 2016

Latest update: 16 March 2024

David B.

Role: Director

Appointed: 18 August 2016

Latest update: 16 March 2024

People with significant control

Paul Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 November 2014
Annual Accounts 8 January 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 January 2016
Annual Accounts 18 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 18 January 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to Monday 31st October 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Unit 19 Stadium Way Industrial Estate Stadium Way

Post code:

RG30 6BX

City / Town:

Reading

HQ address,
2013

Address:

Unit 19 Stadium Way Industrial Estate Stadium Way

Post code:

RG30 6BX

City / Town:

Reading

HQ address,
2014

Address:

Unit 19 Stadium Way Industrial Estate Stadium Way

Post code:

RG30 6BX

City / Town:

Reading

HQ address,
2015

Address:

Unit 19 Stadium Way Industrial Estate Stadium Way

Post code:

RG30 6BX

City / Town:

Reading

Accountant/Auditor,
2015 - 2012

Name:

Mw & Co Llp

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
24
Company Age

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