PHOENIX SCALES LIMITED

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

This company is commonly known as Phoenix Scales Limited. The company was founded 24 years ago and was given the registration number 03918379. The firm's registered office is in WALSALL. You can find them at Wallace House, 20 Birmingham Road, Walsall, West Midlands. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name	:	PHOENIX SCALES LIMITED
Company Number	:	03918379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 2000
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	Wallace House, 20 Birmingham Road, Walsall, West Midlands, WS1 2LT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT	Secretary	01 September 2020	Active
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT	Director	01 October 2003	Active
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT	Director	11 February 2000	Active
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT	Director	12 October 2010	Active
Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT	Director	25 April 2016	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	03 February 2000	Active
137 Hydes Road, Wednesbury, WS10 0DH	Secretary	03 February 2000	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	03 February 2000	Active
14 Saxon Wood Road, Shirley, Solihull, B90 4JN	Director	03 February 2000	Active
137 Hydes Road, Wednesbury, WS10 0DH	Director	03 February 2000	Active

People with Significant Control

Mrs Sonia Margaret Mountford
Notified on	:	25 April 2016
Status	:	Active
Date of birth	:	May 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Saxon Wood Road, Cheswick Green, Solihull, United Kingdom, B90 4JN
Nature of control	:	Right to appoint and remove directors

Mr John James Darroch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1940
Nationality	:	British
Country of residence	:	England
Address	:	117 Manor Abbey Road, Halesowen, England, B62 0AA
Nature of control	:	Right to appoint and remove directors

Mrs Patricia Darroch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	117 Manor Abbey Road, Halesowen, United Kingdom, B62 0AA
Nature of control	:	Right to appoint and remove directors

Mr John Stewart Darroch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Country of residence	:	England
Address	:	52 Main Street, Stonnall, England, WS9 9DX
Nature of control	:	Right to appoint and remove directors

Mrs Marion Susan Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	England
Address	:	137 Hydes Road, Wednesbury, England, WS10 0DH
Nature of control	:	Right to appoint and remove directors

Phoenix Scales Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Wallace House, 20 Birmingham Road, Walsall, England, WS1 2LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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

Date	Category	Description
2024-02-29	Officers	Change person director company with change date.	Download
2024-02-28	Officers	Change person director company with change date.	Download
2024-02-08	Officers	Change person director company with change date.	Download
2024-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-18	Officers	Change person secretary company with change date.	Download
2024-01-18	Officers	Change person director company with change date.	Download
2023-07-25	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-03	Confirmation statement	Confirmation statement with no updates.	Download
2022-02-01	Officers	Change person director company with change date.	Download
2021-08-17	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-24	Officers	Appoint person secretary company with name date.	Download
2021-03-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-03	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-14	Officers	Termination secretary company with name termination date.	Download
2020-09-14	Officers	Termination director company with name termination date.	Download
2020-02-11	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-19	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-12	Mortgage	Mortgage satisfy charge full.	Download
2019-06-12	Mortgage	Mortgage satisfy charge full.	Download
2019-02-08	Confirmation statement	Confirmation statement with updates.	Download
2018-08-21	Accounts	Accounts with accounts type total exemption full.	Download
2018-03-01	Confirmation statement	Confirmation statement with updates.	Download
2018-03-01	Persons with significant control	Cessation of a person with significant control.	Download