PHOENIX CIVIL ENGINEERING LIMITED - Construction of roads and motorways - A business based in United Kingdom registered with Companies House

Company Overview

About Phoenix Civil Engineering Ltd

PHOENIX CIVIL ENGINEERING LIMITED was founded on 1994-07-11 and has its registered office in Darlington. The organisation's status is listed as "Active". Phoenix Civil Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PHOENIX CIVIL ENGINEERING LIMITED

7 OAKTREE CLOSE MIDDLETON ST GEORGE DARLINGTON COUNTY DURHAM DL2 1HJ Other companies in DL2

Filing Information

Company Number		02947069
Company ID Number		02947069
Date formed		1994-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/07/2015
Return next due		08/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 09:29:39
Primary Source:	Companies House

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

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Companies with same name PHOENIX CIVIL ENGINEERING LIMITED

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

	Registered address	Last known status	Formation date
PHOENIX CIVIL ENGINEERING (EASTERN) LIMITED	325 WINGLETYE LANE HORNCHURCH ESSEX RM11 3BU	Dissolved	Company formed on the 2010-01-29
PHOENIX CIVIL ENGINEERING LIMITED	UNIT 4 COLLON BUSINESS PARK KELLS ROAD COLLON CO. LOUTH COLLON, LOUTH, A92VA48, IRELAND A92VA48	Active	Company formed on the 2008-07-14
PHOENIX CIVIL ENGINEERING PTY LTD	NSW 2745	Dissolved	Company formed on the 2016-04-01
PHOENIX CIVIL ENGINEERING INCORPORATED	California	Unknown
PHOENIX CIVIL ENGINEERING SERVICES LTD	181-183 STATION LANE HORNCHURCH RM12 6LL	Active - Proposal to Strike off	Company formed on the 2020-05-30

Company Officers of PHOENIX CIVIL ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE JOAN STOTT	Company Secretary	1999-03-01
PETER ALLAN SMITH	Director	1994-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON PEACE	Company Secretary	1994-07-11	1999-02-26
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1994-07-11	1994-07-11
WATERLOW NOMINEES LIMITED	Nominated Director	1994-07-11	1994-07-11

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
2023-12-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-11		CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-03-10		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2022-03-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-12	CS01	CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-14	CS01	CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-02-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-07-01	CH01	Director's details changed for Mr Peter Allan Smith on 2019-07-01
2018-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 40000
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES
2017-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24	LATEST SOC	24/07/17 STATEMENT OF CAPITAL;GBP 40000
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES
2016-08-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-26	CS01	CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-09-02	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-26	LATEST SOC	26/07/15 STATEMENT OF CAPITAL;GBP 40000
2015-07-26	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-31	AR01	11/07/14 ANNUAL RETURN FULL LIST
2013-09-10	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05	AR01	11/07/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-10-25	AD03	Register(s) moved to registered inspection location
2012-10-25	AD02	Register inspection address has been changed
2012-08-20	AR01	11/07/12 ANNUAL RETURN FULL LIST
2012-03-06	RES01	ADOPT ARTICLES 29/02/2012
2012-03-06	RES12	Resolution of varying share rights or name
2012-03-06	SH08	Change of share class name or designation
2012-03-06	SH10	Particulars of variation of rights attached to shares
2011-11-10	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-28	AR01	11/07/11 ANNUAL RETURN FULL LIST
2010-09-13	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-06	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-14	AR01	11/07/10 FULL LIST
2010-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLAN SMITH / 11/07/2010
2009-12-11	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-26	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2008-10-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-09-01	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-21	363s	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-24	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-24	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-02	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-04	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-25	363s	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-11-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-30	363s	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-05	363s	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-11-11	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-24	288a	NEW SECRETARY APPOINTED
1999-03-24	288b	SECRETARY RESIGNED
1998-10-21	363s	RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1998-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-08-22	363s	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-06	363s	RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1995-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-09	363s	RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-07-06	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1994-09-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1994-08-11	88(2)R	AD 09/08/94--------- £ SI 39998@1=39998 £ IC 2/40000
1994-07-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

42 - Civil engineering

421 - Construction of roads and railways

42110 - Construction of roads and motorways

Licences & Regulatory approval

We could not find any licences issued to PHOENIX CIVIL ENGINEERING 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 CIVIL ENGINEERING 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
DEBENTURE	2001-11-05	Satisfied	YORKSHIRE BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 201,065
Creditors Due Within One Year	2012-06-30	£ 188,459

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 CIVIL ENGINEERING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 40,000
Called Up Share Capital	2012-06-30	£ 40,000
Cash Bank In Hand	2013-06-30	£ 1,292,821
Cash Bank In Hand	2012-06-30	£ 1,287,379
Current Assets	2013-06-30	£ 1,309,256
Current Assets	2012-06-30	£ 1,287,445
Debtors	2013-06-30	£ 16,435
Shareholder Funds	2013-06-30	£ 1,254,691
Shareholder Funds	2012-06-30	£ 1,245,486
Tangible Fixed Assets	2013-06-30	£ 146,500
Tangible Fixed Assets	2012-06-30	£ 146,500

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PHOENIX CIVIL ENGINEERING LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for PHOENIX CIVIL ENGINEERING 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 (42110 - Construction of roads and motorways) as PHOENIX CIVIL ENGINEERING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX CIVIL ENGINEERING 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 CIVIL ENGINEERING 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 CIVIL ENGINEERING 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.

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