PHOENIX MECANO LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Phoenix Mecano Ltd

PHOENIX MECANO LIMITED was founded on 1977-08-16 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Phoenix Mecano Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
PHOENIX MECANO LIMITED

UNIT 26 FARADAY ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8RY Other companies in HP19

Filing Information

Company Number		01325614
Company ID Number		01325614
Date formed		1977-08-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/03/2016
Return next due		24/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB927508801

Last Datalog update:	2024-05-05 07:35:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX MECANO LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name PHOENIX MECANO LIMITED

The following companies were found which have the same name as PHOENIX MECANO LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PHOENIX MECANO FINANCE LIMITED	17 Bond Street St Helier Jersey JE2 3NP	Dissolved	Company formed on the 1985-03-19
PHOENIX MECANO SOURCING (INDIA) PRIVATE LIMITED	12 MALKAUNS GUJARATHIMANDAL CROSS ROAD VILE PARLE MUMBAI 400 057 Maharashtra	ACTIVE	Company formed on the 1995-10-27
PHOENIX MECANO (INDIA) PRIVATE LIMITED	388/389 Village Bhare Post Ghotawade Taluka Mulshi Pirangut Industrial Area Pune Maharashtra 412115	ACTIVE	Company formed on the 1994-11-11
PHOENIX MECANO AUSTRALIA PTY LTD	VIC 3043	Active	Company formed on the 2003-05-30
PHOENIX MECANO S.E. ASIA PTE LTD	UBI AVENUE 3 Singapore 408863	Active	Company formed on the 2008-09-10
PHOENIX MECANO HONG KONG LIMITED		Active	Company formed on the 2014-12-12
Phoenix Mecano Inc	Maryland	Unknown
PHOENIX MECANO AG	Singapore	Active	Company formed on the 2008-10-09

Company Officers of PHOENIX MECANO LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DOUGLAS BURNHAM	Company Secretary	1997-03-01
RALF BOKAEMPER	Director	2013-05-31
PAUL DOUGLAS BURNHAM	Director	1997-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIETER BERNGARD SCHAADT	Director	1995-03-16	2013-05-31
PHILIP JOHN BROWN	Director	1999-01-01	2005-09-30
TORSTEN WREDENHAGEN	Director	1997-06-19	1999-02-03
TORSTEN WREDENHAGEN	Company Secretary	1996-10-30	1997-03-01
DOUGLAS BARRINGTON WESTBROOK	Company Secretary	1996-04-23	1996-10-30
NORBERT MICHAEL TINZ	Director	1995-03-22	1996-07-01
CHRISTINE LEGGETT	Company Secretary	1995-03-22	1996-04-19
JOHN ERIC RHODES	Company Secretary	1992-03-07	1995-03-22
GUNTER FRANKOWSKI	Director	1994-01-01	1995-03-16
CHRISTOPHER DG LONG	Director	1991-04-25	1994-01-01
HERBERT STUMPE	Director	1992-03-31	1994-01-01
FREDERICK ALAN COOK	Director	1992-03-07	1993-07-19
DIETER B SCHAADT	Director	1992-03-07	1992-03-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-29		CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2024-02-09		FULL ACCOUNTS MADE UP TO 31/12/23
2023-04-27		CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-02-01		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-15	AAMD	Amended full accounts made up to 2019-12-31
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09	CS01	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-04-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 300000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 300000
2016-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-25	AR01	27/03/16 ANNUAL RETURN FULL LIST
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 300000
2015-04-14	AR01	27/03/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 300000
2014-05-07	AR01	27/03/14 ANNUAL RETURN FULL LIST
2014-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-05-31	AP01	DIRECTOR APPOINTED MR RALF BOKAEMPER
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DIETER SCHAADT
2013-04-19	AR01	27/03/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-04-16	AR01	27/03/12 ANNUAL RETURN FULL LIST
2012-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-04-12	AR01	27/03/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-16	AR01	27/03/10 ANNUAL RETURN FULL LIST
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DIETER BERNGARD SCHAADT / 16/03/2010
2010-04-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS BURNHAM / 27/03/2010
2009-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 6/7 FARADAY ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8TX
2008-04-21	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-15	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-04-27	363s	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-04-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-04-07	363s	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-13	288b	DIRECTOR RESIGNED
2005-04-09	363s	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-04-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-15	363s	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-17	363s	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-04-10	363s	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2002-03-14	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-04-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-18	363s	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2001-02-27	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-06	363(287)	REGISTERED OFFICE CHANGED ON 06/04/00
2000-04-06	363s	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-07-08	AUD	AUDITOR'S RESIGNATION
1999-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01	363s	RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1999-02-21	288b	DIRECTOR RESIGNED
1999-01-26	288a	NEW DIRECTOR APPOINTED
1998-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-07	363s	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1997-07-24	88(2)R	AD 26/06/97--------- £ SI 200000@1=200000 £ IC 100000/300000
1997-06-29	288a	NEW DIRECTOR APPOINTED
1997-06-24	123	NC INC ALREADY ADJUSTED 18/06/97
1997-06-24	ORES04	£ NC 100000/300000 18/06
1997-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-12	288a	NEW SECRETARY APPOINTED
1997-03-12	288b	SECRETARY RESIGNED
1997-03-05	363s	RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
1996-12-10	288a	NEW SECRETARY APPOINTED
1996-11-25	288b	SECRETARY RESIGNED
1996-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-18	288	DIRECTOR RESIGNED
1996-06-10	288	NEW SECRETARY APPOINTED
1996-05-01	288	SECRETARY RESIGNED
1996-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-03-21	363s	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
1995-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-23	363b	RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to PHOENIX MECANO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PHOENIX MECANO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1991-03-29	Outstanding	SLOUGH TRADING ESTATE LTD.
FIXED AND FLOATING CHARGE	1984-10-11	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX MECANO LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX MECANO LIMITED registering or being granted any patents

Domain Names

PHOENIX MECANO LIMITED owns 10 domain names.

bopla-enclosures.co.uk boplaenclosures.co.uk pmgb.co.uk phoenixmecano.co.uk roseenclosures.co.uk rose-enclosures.co.uk rose-krieger.co.uk dewert.co.uk dewertmotorisedsystems.co.uk rk-online.co.uk

Trademarks

We have not found any records of PHOENIX MECANO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX MECANO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as PHOENIX MECANO LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

Business rates information was found for PHOENIX MECANO LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 26, Faraday Road, Aylesbury, Bucks, HP19 8RY	103,000	24/Jun/2008
Aylesbury Vale District Council		Unit 26, Faraday Road, Aylesbury, Bucks, HP19 8RY	103,000	24/Jun/2008

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by PHOENIX MECANO LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-09-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-09-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-04-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-04-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-03-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2014-03-01	94039090	Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2014-02-01	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2013-07-01	84122180	Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2013-06-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-04-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-03-01	84313900	Parts of machinery of heading 8428, n.e.s.
2013-01-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-01-01	85013100	DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2013-01-01	85044030	Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-12-01	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX MECANO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PHOENIX MECANO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.