Phoenix Uk Systems Limited in Coventry, CV4 8HX

Description

Data updated on: 01-11-2023

The company is known as Phoenix Uk Systems Limited. It was started seventeen years ago and was registered with 06227219 as the reg. no. This head office of this firm is registered in Coventry. You can reach it at Freestyle House, 8 Mercia Business Village. 13 years from now this business switched its name from Phoenix Uk Systems Limted to Phoenix Uk Systems Limited. The firm's SIC and NACE codes are 62020 meaning Information technology consultancy activities. The most recent filed accounts documents describe the period up to 31st March 2020 and the most recent annual confirmation statement was submitted on 25th April 2021.

Brian M. is this company's individual managing director, who was assigned this position seventeen years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Julie M. as a secretary since 2007.

Previous company's names
Phoenix Uk Systems Limited 2011-10-20
Phoenix Uk Systems Limted 2007-04-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	72	2 063	130	20	193	3 832

Balance Sheet
Cash Bank In Hand	16 550	17 981	14 011	8 961	10 566	19 478
Current Assets	26 769	28 691	26 040	20 475	17 792	26 498	29 437	26 086	24 754	22 582
Debtors	10 219	10 710	12 029	11 514	7 226	7 020
Tangible Fixed Assets		343	171	382	194
Net Assets Liabilities									112	112

Capital & Reserves
Called Up Share Capital	1	1	1	1	100	100
Profit Loss Account Reserve	71	2 062	129	19	93	3 732
Shareholder Funds	72	2 063	130	20	193	3 832

Other Financial Data
Creditors						22 666	27 032	25 984	24 642	22 470
Creditors Due Within One Year	26 697	26 971	26 081	20 837	17 793	22 666
Debtors Due After One Year	-146
Net Current Assets Liabilities	72	1 720	-41	-362	-1	3 832	2 405	102	112	112
Number Shares Allotted		1	1	1	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	100	100
Tangible Fixed Assets Additions		514		570
Tangible Fixed Assets Cost Or Valuation		514	514	1 084	1 084
Tangible Fixed Assets Depreciation		171	343	702	890	1 084
Tangible Fixed Assets Depreciation Charged In Period		171	172	359	188	194
Total Assets Less Current Liabilities	72	2 063	130	20	193	3 832	2 405	102	112	112
Advances Credits Directors	585	1 761		295	7 227
Advances Credits Made In Period Directors	83 117	81 532		86 769	85 265
Advances Credits Repaid In Period Directors	82 532	83 878		86 474	78 333
Average Number Employees During Period										2

Company staff

Julie M.

Role: Secretary

Appointed: 25 April 2007

Latest update: 25 February 2024

Brian M.

Role: Director

Appointed: 25 April 2007

Latest update: 25 February 2024

People with significant control

Executives with significant control over the firm are: Julie M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Brian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Julie M.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Brian M.

Notified on 6 April 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2021
Account last made up date	31 March 2020
Confirmation statement next due date	09 May 2022
Confirmation statement last made up date	25 April 2021

Annual Accounts 16 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	16 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 December 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	13 December 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 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts 18 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	18 December 2012
Annual Accounts 16 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 December 2013

Phoenix Uk Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie M.

Brian M.

People with significant control

Julie M.

Brian M.

Accounts Documents

Company filings

Filing category

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