Company NamePhoenix Liability Services Llp
Company StatusActive
Company NumberOC364726
CategoryLimited Liability Partnership
Incorporation Date18 May 2011(12 years, 11 months ago)

Directors

LLP Designated Member NameClive Davies
Date of BirthDecember 1963 (Born 60 years ago)
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
LLP Designated Member NameMr Alun Gwatkin
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
LLP Designated Member NameMr Colin Scales
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
LLP Designated Member NamePaul Titterington
Date of BirthJuly 1961 (Born 62 years ago)
StatusCurrent
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
LLP Designated Member NameDavid Summer
Date of BirthSeptember 1960 (Born 63 years ago)
StatusResigned
Appointed18 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales

Contact

Websitewww.phoenixliability.co.uk/
Telephone01352 754761
Telephone regionMold

Location

Registered AddressBroncoed House Broncoed Business Park
Wrexham Road
Mold
Flintshire
CH7 1HP
Wales
ConstituencyDelyn
ParishMold
WardMold Broncoed
Built Up AreaMold

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due29 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Returns

Latest Return18 May 2023 (11 months, 1 week ago)
Next Return Due1 June 2024 (1 month, 1 week from now)

Charges

2 June 2014Delivered on: 4 June 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 May 2023Confirmation statement made on 18 May 2023 with no updates (3 pages)
2 May 2023Appointment of Mr Robert Stephen Millross as a member on 1 May 2023 (2 pages)
2 May 2023Termination of appointment of Colin Scales as a member on 30 April 2023 (1 page)
2 May 2023Appointment of Mr Mark Robert Whaley as a member on 1 May 2023 (2 pages)
18 January 2023Total exemption full accounts made up to 30 April 2022 (12 pages)
25 May 2022Confirmation statement made on 18 May 2022 with no updates (3 pages)
27 January 2022Total exemption full accounts made up to 30 April 2021 (13 pages)
17 June 2021Total exemption full accounts made up to 30 April 2020 (13 pages)
2 June 2021Confirmation statement made on 18 May 2021 with no updates (3 pages)
27 April 2021Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
6 July 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
7 January 2020Total exemption full accounts made up to 30 April 2019 (12 pages)
4 June 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (11 pages)
23 May 2018Confirmation statement made on 18 May 2018 with no updates (3 pages)
6 December 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
6 December 2017Total exemption full accounts made up to 30 April 2017 (12 pages)
1 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 18 May 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 June 2016Annual return made up to 18 May 2016 (5 pages)
2 June 2016Annual return made up to 18 May 2016 (5 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
4 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 June 2015Annual return made up to 18 May 2015 (5 pages)
8 June 2015Annual return made up to 18 May 2015 (5 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 July 2014Annual return made up to 18 May 2014 (5 pages)
23 July 2014Annual return made up to 18 May 2014 (5 pages)
4 June 2014Registration of charge 3647260001 (27 pages)
4 June 2014Termination of appointment of David Summer as a member (1 page)
4 June 2014Registration of charge 3647260001 (27 pages)
4 June 2014Termination of appointment of David Summer as a member (1 page)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 November 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 June 2013Annual return made up to 18 May 2013 (6 pages)
5 June 2013Annual return made up to 18 May 2013 (6 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 June 2012Annual return made up to 18 May 2012 (6 pages)
21 June 2012Annual return made up to 18 May 2012 (6 pages)
17 June 2011Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
17 June 2011Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
18 May 2011Incorporation of a limited liability partnership (12 pages)
18 May 2011Incorporation of a limited liability partnership (12 pages)