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STEPHEN PHOENIX LIMITED

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

This company is commonly known as Stephen Phoenix Limited. The company was founded 21 years ago and was given the registration number 04805421. The firm's registered office is in PRESTON. You can find them at 129 Woodplumpton Road, Fulwood, Preston, Lancashire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:STEPHEN PHOENIX LIMITED
Company Number:04805421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:129 Woodplumpton Road, Fulwood, Preston, Lancashire, England, PR2 3LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF

Secretary19 June 2003Active
129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF

Director19 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 June 2003Active

People with Significant Control

Mr Stephen Paul Phoenix
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:129 Woodplumpton Road, Fulwood, Preston, United Kingdom, PR2 3LF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-02-02Mortgage

Mortgage satisfy charge full.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-06-19Persons with significant control

Change to a person with significant control.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-06-06Officers

Change person director company with change date.

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2017-06-06Officers

Change person secretary company with change date.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-06-19Address

Change registered office address company with date old address new address.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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