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Company Information for

PHOENIX ELECTRONICS LIMITED

C/O Kempston Controls, Shirley Road, Rushden, NORTHAMPTONSHIRE, NN10 6BZ,

Company Registration Number

02926265

Private Limited Company

Active

Company Overview

About Phoenix Electronics Ltd

PHOENIX ELECTRONICS LIMITED was founded on 1994-05-05 and has its registered office in Rushden. The organisation's status is listed as "Active". Phoenix Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
PHOENIX ELECTRONICS LIMITED

C/O Kempston Controls Shirley Road Rushden NORTHAMPTONSHIRE NN10 6BZ Other companies in NN10

Filing Information

Company Number		02926265
Company ID Number		02926265
Date formed		1994-05-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2024-05-12
Return next due		2025-05-26
Type of accounts		DORMANT

Last Datalog update:	2024-05-13 09:49:10
Primary Source:	Companies House

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

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Companies with same name PHOENIX ELECTRONICS LIMITED

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

	Registered address	Last known status	Formation date
PHOENIX ELECTRONICS LIMITED	******NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*** ****NO ADDRESS DETAILS*****	Dissolved	Company formed on the 1981-03-25
Phoenix Electronics, Inc.	HIGHWAY 36 WEST HARTSELLE, AL 35640	Active	Company formed on the 1987-11-12
PHOENIX ELECTRONICS LIMITED	3RD FLR. GOPALA TOWER 25 RAJENDRA PLACE N DELHI-8 Delhi	STRIKE OFF	Company formed on the 1988-07-12
PHOENIX ELECTRONICS INDUSTRIES PVT. LTD.	NA Delhi	ACTIVE
PHOENIX ELECTRONICS TRADING	ROBINSON ROAD Singapore 068894	Dissolved	Company formed on the 2008-09-10
PHOENIX ELECTRONICS (H.K.) LIMITED		Dissolved	Company formed on the 1992-03-31
PHOENIX ELECTRONICS INC	Delaware	Unknown
PHOENIX ELECTRONICS SERVICE & SALES INC.	2916 CEDARIDGE DR TAMPA FL 33618	Inactive	Company formed on the 1996-01-11
PHOENIX ELECTRONICS & TECHNOLOGY, INC.	415 HAYES AVENUE COCOA BEACH FL 32931	Inactive	Company formed on the 2004-10-19
PHOENIX ELECTRONICS LLC	9945 SW 74 STREET MIAMI, FLORIDA FL 33173	Inactive	Company formed on the 2013-03-04
PHOENIX ELECTRONICS CORP.	1295 N.W. 35TH AVE. MIAMI FL 33125	Inactive	Company formed on the 1987-10-23
PHOENIX ELECTRONICS INC.	7460 WAYLAND BLVD ORLANDO FL 32807	Inactive	Company formed on the 2006-09-11
PHOENIX ELECTRONICS SERVICES ENTERPRISE, INC.	13211 NW 7 AVE NORTH MIAMI FL 33168	Inactive	Company formed on the 2001-07-20
PHOENIX ELECTRONICS LLC	Georgia	Unknown
PHOENIX ELECTRONICS INC GEORGIA	Georgia	Unknown
PHOENIX ELECTRONICS INC	Georgia	Unknown
PHOENIX ELECTRONICS INCORPORATED	California	Unknown
PHOENIX ELECTRONICS INC	California	Unknown
PHOENIX ELECTRONICS INCORPORATED	Michigan	UNKNOWN
PHOENIX ELECTRONICS CORPORATION	New Jersey	Unknown

Company Officers of PHOENIX ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
EMMA REGAN	Company Secretary	2004-01-01
RICHARD JOHN REGAN	Director	1994-06-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN JOHN LOVELY	Company Secretary	2002-03-14	2004-01-01
RAYMOND BROWN	Company Secretary	1994-06-13	2001-12-31
RAYMOND BROWN	Director	1994-06-13	2001-12-31
PETER LOCKWOOD	Director	1995-01-17	1999-05-04
CAROL ANNE COOK	Company Secretary	1994-05-05	1994-06-13
PHILIP BREWER	Director	1994-05-05	1994-06-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EMMA REGAN	TRADE WINDS (LEICS) LIMITED	Company Secretary	2008-02-29	CURRENT	2003-03-06	Active
EMMA REGAN	MIDLAND JAY LIMITED	Company Secretary	2006-02-12	CURRENT	2006-01-18	Active
EMMA REGAN	KEMPSTON CONTROLS LIMITED	Company Secretary	2004-08-18	CURRENT	2002-07-23	Active
EMMA REGAN	KEMPSTON COMPONENTS LIMITED	Company Secretary	2004-08-10	CURRENT	1961-09-15	Active
EMMA REGAN	CRUISE LIMITED	Company Secretary	2004-01-01	CURRENT	1993-01-25	Active
EMMA REGAN	MIDLAND AUTOMATION LIMITED	Company Secretary	2003-10-31	CURRENT	1971-01-19	Active
RICHARD JOHN REGAN	INDUSTRIAL CONTROLS (ANGLIA) LIMITED	Director	2012-11-02	CURRENT	1985-12-04	Active
RICHARD JOHN REGAN	TRADE WINDS (LEICS) LIMITED	Director	2008-02-29	CURRENT	2003-03-06	Active
RICHARD JOHN REGAN	MIDLAND JAY LIMITED	Director	2006-02-12	CURRENT	2006-01-18	Active
RICHARD JOHN REGAN	KEMPSTON CONTROLS LIMITED	Director	2002-07-23	CURRENT	2002-07-23	Active
RICHARD JOHN REGAN	KEMPSTON COMPONENTS LIMITED	Director	2001-08-21	CURRENT	1961-09-15	Active
RICHARD JOHN REGAN	MIDLAND AUTOMATION LIMITED	Director	1996-07-26	CURRENT	1971-01-19	Active
RICHARD JOHN REGAN	CRUISE LIMITED	Director	1994-05-27	CURRENT	1993-01-25	Active

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
2023-12-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2023-06-14		CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES
2022-10-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-10-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2020-10-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-17	CS01	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-17	AR01	05/05/16 ANNUAL RETURN FULL LIST
2016-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 10000
2015-05-29	AR01	05/05/15 ANNUAL RETURN FULL LIST
2015-04-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-02	AR01	05/05/14 ANNUAL RETURN FULL LIST
2014-03-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	05/05/13 ANNUAL RETURN FULL LIST
2013-03-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-21	AR01	05/05/12 ANNUAL RETURN FULL LIST
2011-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-13	AR01	05/05/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-05-26	AR01	05/05/10 ANNUAL RETURN FULL LIST
2010-05-26	CH01	Director's details changed for Richard John Regan on 2010-03-31
2010-05-26	CH03	SECRETARY'S DETAILS CHNAGED FOR EMMA REGAN on 2010-03-31
2009-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-05-11	363a	Return made up to 05/05/09; full list of members
2009-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-05-16	363a	RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-25	363a	RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-18	363a	RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-05-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-05-12	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-12	363s	RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-05	288b	SECRETARY RESIGNED
2004-05-05	363s	RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-05-05	288a	NEW SECRETARY APPOINTED
2003-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-01	363s	RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-28	288a	NEW SECRETARY APPOINTED
2002-06-28	363(287)	REGISTERED OFFICE CHANGED ON 28/06/02
2002-06-28	363s	RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-28	363s	RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-08	363s	RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-14	363(288)	DIRECTOR RESIGNED
1999-05-14	363s	RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1998-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-05-11	363s	RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-16	225	ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1998-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/98 FROM: WEST HOUSE MELTHAM ROAD HONLEY HUDDERSFIELD WEST YORKS HD7 2HX
1997-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-08	363s	RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1996-05-07	363s	RETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1996-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/96 FROM: STONEYGATE HOUSE 85B MARSH LANE SHEPLEY HUDDERSFIELD HD8 8AP
1996-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-12-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-23	363s	RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-05-01	225(1)	ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07
1995-02-08	288	NEW DIRECTOR APPOINTED
1994-11-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-08-18	395	PARTICULARS OF MORTGAGE/CHARGE
1994-07-14	CERTNM	COMPANY NAME CHANGED PHEONIX ELECTRONICS LIMITED CERTIFICATE ISSUED ON 15/07/94
1994-07-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/94 FROM: 72 NEW NORTH ROAD HUDDERSFIELD HD1 5NW
1994-06-21	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-13	CERTNM	COMPANY NAME CHANGED AS & H (COFROM) 117 LIMITED CERTIFICATE ISSUED ON 14/06/94

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

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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 ELECTRONICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1994-08-12	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-06-30

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 ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 10,000
Shareholder Funds	2012-07-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PHOENIX ELECTRONICS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PHOENIX ELECTRONICS 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 (74990 - Non-trading company) as PHOENIX ELECTRONICS LIMITED are:

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DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
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OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PHOENIX ELECTRONICS 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 ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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