| Company Name | Phoenix Removals Limited |
|---|---|
| Director | Brian Oxley |
| Company Status | Active |
| Company Number | 04535627 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2002(21 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Brian Oxley |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Removal Coordinator |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Elm Grove Birkenhead Merseyside CH42 0LA Wales |
| Secretary Name | Brian Oxley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2005(2 years, 12 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 New Chester Road New Ferry Wirral Merseyside CH62 1AB Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Marie Carole Pami Ridgway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 930 Borough Road Birkenhead Wirral CH42 6QW Wales |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2002(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | phoenixremovals.com |
|---|
Location
| Registered Address | 75 New Chester Road New Ferry Wirral Merseyside CH62 1AB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bromborough |
| Built Up Area | Birkenhead |
Shareholders
| 50 at £0.01 | Brian Oxley 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Marie C.p Ridgway 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£701 |
| Cash | £2,339 |
| Current Liabilities | £6,297 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 17 October 2015 | Registered office address changed from 11 Elm Grove Birkenhead Merseyside CH42 0LA to 75 New Chester Road New Ferry Wirral Merseyside CH62 1AB on 17 October 2015 (1 page) |
| 17 October 2015 | Registered office address changed from 11 Elm Grove Birkenhead Merseyside CH42 0LA to 75 New Chester Road New Ferry Wirral Merseyside CH62 1AB on 17 October 2015 (1 page) |
| 17 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 14 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 14 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 20 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 30 March 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 2 November 2010 | Director's details changed for Brian Oxley on 16 September 2010 (2 pages) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Secretary's details changed for Brian Oxley on 16 September 2010 (1 page) |
| 2 November 2010 | Director's details changed for Brian Oxley on 16 September 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Brian Oxley on 16 September 2010 (1 page) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (8 pages) |
| 8 October 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (8 pages) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 73 albion street birkenhead hamilton square merseyside CH41 5EZ (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from 73 albion street birkenhead hamilton square merseyside CH41 5EZ (1 page) |
| 4 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 4 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 23 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 18 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 18 October 2007 | Return made up to 16/09/07; no change of members (7 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 5 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 11 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 11 October 2006 | Return made up to 16/09/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 10 November 2005 | New secretary appointed (2 pages) |
| 10 November 2005 | Return made up to 16/09/05; full list of members
|
| 10 November 2005 | Return made up to 16/09/05; full list of members
|
| 10 November 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Amended accounts made up to 30 September 2004 (5 pages) |
| 28 June 2005 | Amended accounts made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page) |
| 1 March 2004 | Registered office changed on 01/03/04 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page) |
| 23 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 23 October 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 4 October 2002 | Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 October 2002 | Ad 26/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 October 2002 | New secretary appointed (2 pages) |
| 4 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | Incorporation (15 pages) |
| 16 September 2002 | Incorporation (15 pages) |