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PHOENIX ENGRAVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Phoenix Engraving Limited. The company was founded 56 years ago and was given the registration number 00910481. The firm's registered office is in BIRMINGHAM. You can find them at 108 Alcester Road, Moseley, Birmingham, . This company's SIC code is 18130 - Pre-press and pre-media services.

Company Information

Name:PHOENIX ENGRAVING LIMITED
Company Number:00910481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1967
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:108 Alcester Road, Moseley, Birmingham, B13 8EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108 Alcester Road, Alcester Road, Birmingham, England, B13 8EF

Secretary21 November 2017Active
19 Shrub Lane, Erdington, Birmingham, B24 9DG

Director-Active
108 Alcester Road, Alcester Road, Birmingham, England, B13 8EF

Director21 November 2017Active
19 Wrekin Road, Erdington, Birmingham, B44 8HB

Secretary-Active
11 Under Ffrydd Wood, Knighton, LD7 1EF

Director-Active
4 Inett Way, Manor Oaks, Droitwich Spa, WR9 0DN

Director-Active
19 Wrekin Road, Erdington, Birmingham, B44 8HB

Director-Active
Manor Oaks, Droitwich Spa,

Director-Active

People with Significant Control

Mr Steven Robert Haynes
Notified on:28 November 2017
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:108, Alcester Road, Birmingham, England, B13 8EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward John Poole
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:19, Wrekin Road, Birmingham, England, B44 8HB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-10-24Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with updates.

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2018-01-15Capital

Capital cancellation shares.

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2017-12-28Capital

Capital return purchase own shares.

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2017-12-01Officers

Appoint person director company with name date.

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2017-11-28Persons with significant control

Notification of a person with significant control.

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2017-11-28Persons with significant control

Cessation of a person with significant control.

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2017-11-28Officers

Appoint person secretary company with name date.

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2017-11-27Officers

Termination director company with name termination date.

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2017-11-27Officers

Termination secretary company with name termination date.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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