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PHOENIX TOOLING & DEVELOPMENT LIMITED

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

This company is commonly known as Phoenix Tooling & Development Limited. The company was founded 20 years ago and was given the registration number 05124607. The firm's registered office is in WALSALL. You can find them at Phoenix Drive, Northgate, Aldridge, Walsall, . This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:PHOENIX TOOLING & DEVELOPMENT LIMITED
Company Number:05124607
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Secretary12 January 2006Active
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director11 May 2004Active
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director30 June 2020Active
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director01 July 2022Active
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director27 May 2011Active
17 Beacon Mews, Lichfield, WS13 7AH

Secretary11 May 2004Active
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director11 May 2004Active
17 Beacon Mews, Lichfield, WS13 7AH

Director11 May 2004Active
Phoenix Drive, Northgate, Aldridge, Walsall, WS9 8TL

Director01 November 2004Active

People with Significant Control

Mr Philip Edward Cooke
Notified on:01 June 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Phoenix Drive, Northgate, Walsall, WS9 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr David Norman Cooke
Notified on:01 June 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Phoenix Drive, Northgate, Walsall, WS9 8TL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Phoenix 1872 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Cooke Brothers Ltd, Northgate, Walsall, United Kingdom, WS9 8TL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Resolution

Resolution.

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2024-01-05Persons with significant control

Notification of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type small.

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2022-11-03Officers

Appoint person director company with name date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-12-19Accounts

Accounts with accounts type small.

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2021-06-04Accounts

Accounts with accounts type small.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-30Officers

Termination director company with name termination date.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type small.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type small.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type small.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Accounts

Accounts with accounts type small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type small.

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2015-02-20Capital

Capital name of class of shares.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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