Phoenix Scales Holdings Limited

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General information

Name:

Phoenix Scales Holdings Ltd

Office Address:

Wallace House 20 Birmingham Road WS1 2LT Walsall

Number: 04896967

Incorporation date: 2003-09-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04896967 is a registration number assigned to Phoenix Scales Holdings Limited. The firm was registered as a Private Limited Company on 2003-09-12. The firm has been in this business for the last 21 years. The enterprise can be reached at Wallace House 20 Birmingham Road in Walsall. The zip code assigned is WS1 2LT. twenty one years ago the company changed its business name from Etchco 1211 to Phoenix Scales Holdings Limited. The company's principal business activity number is 74990 which stands for Non-trading company. The company's most recent financial reports cover the period up to 28th February 2023 and the most recent annual confirmation statement was submitted on 12th September 2023.

Sonia M., John D. and John D. are listed as company's directors and have been doing everything they can to help the company since April 2016.

John D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Phoenix Scales Holdings Limited 2003-12-17
  • Etchco 1211 Limited 2003-09-12

Financial data based on annual reports

Company staff

Sonia M.

Role: Director

Appointed: 25 April 2016

Latest update: 28 January 2024

John D.

Role: Director

Appointed: 03 December 2003

Latest update: 28 January 2024

John D.

Role: Director

Appointed: 03 December 2003

Latest update: 28 January 2024

People with significant control

John D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sonia M.
Notified on 25 April 2016
Ceased on 11 September 2019
Nature of control:
right to manage directors
John D.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
right to manage directors
Marion W.
Notified on 6 April 2016
Ceased on 11 September 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 14 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 13 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 30 April 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
20
Company Age

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