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Home > England & Wales Companies > PHOENIX GROUP CONSTRUCTION LIMITED
Company Information for

PHOENIX GROUP CONSTRUCTION LIMITED

THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
Company Registration Number
03357335
Private Limited Company
Active

Company Overview

About Phoenix Group Construction Ltd
PHOENIX GROUP CONSTRUCTION LIMITED was founded on 1997-04-22 and has its registered office in Hove. The organisation's status is listed as "Active". Phoenix Group Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX GROUP CONSTRUCTION LIMITED
 
Legal Registered Office
THE OLD CASINO
28 FOURTH AVENUE
HOVE
EAST SUSSEX
BN3 2PJ
Other companies in BN3
 
Filing Information
Company Number 03357335
Company ID Number 03357335
Date formed 1997-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704360565  
Last Datalog update: 2024-06-05 15:11:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX GROUP CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAINBRIDGE LEWIS LIMITED   CARDEN'S BUSINESS ADVISERS LIMITED
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Companies with same name PHOENIX GROUP CONSTRUCTION LIMITED
The following companies were found which have the same name as PHOENIX GROUP CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX GROUP CONSTRUCTION SERVICES, INC. 4590 NELSON AVE. SARASOTA FL 34231 Inactive Company formed on the 1998-12-07
PHOENIX GROUP CONSTRUCTION LLC New Jersey Unknown

Company Officers of PHOENIX GROUP CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JULIE ROFF
 Company Secretary 2001-10-01
GORDON CHARLES SCOTT ROFF
 Director 1997-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CHARLES SCOTT ROFF
 Company Secretary 1997-05-02 2001-10-01
JULIE ROFF
 Director 1997-05-02 2001-10-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-04-22 1997-05-02
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-04-22 1997-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ROFF ABC TRANSLATIONS LTD Company Secretary 2006-06-14 CURRENT 2006-06-14 Active
JULIE ROFF PHOENIX SYSTEMS (STORAGE SPECIALISTS) LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
JULIE ROFF PHOENIX HEALTH & SAFETY LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
JULIE ROFF PHOENIX GROUP CONSULTING LIMITED Company Secretary 1997-07-18 CURRENT 1997-03-20 Active
GORDON CHARLES SCOTT ROFF PHOENIX SYSTEMS (STORAGE SPECIALISTS) LIMITED Director 2004-04-29 CURRENT 2004-04-29 Active
GORDON CHARLES SCOTT ROFF PHOENIX HEALTH & SAFETY LIMITED Director 2004-02-25 CURRENT 2004-02-25 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.

DateDocument TypeDocument Description
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-05-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2021-01-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-07-23RES12Resolution of varying share rights or name
2019-07-19SH08Change of share class name or designation
2019-01-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-19AR0101/01/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 73 Church Road Hove East Sussex BN3 2BB
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-20AR0122/04/14 ANNUAL RETURN FULL LIST
2013-05-09AR0122/04/13 ANNUAL RETURN FULL LIST
2013-05-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0122/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0122/04/10 ANNUAL RETURN FULL LIST
2009-07-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 22/04/09; full list of members
2009-04-17287Registered office changed on 17/04/2009 from 6 court close patcham brighton east sussex BN1 8YG
2008-09-23AAMDAmended accounts made up to 2007-09-30
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-24363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-04-27363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-08363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-05-1488(2)RAD 30/04/02--------- £ SI 100@1
2003-05-03363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-06-18CERTNMCOMPANY NAME CHANGED WICKLANDS CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-05-24363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288bSECRETARY RESIGNED
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-08363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-07-07SRES12VARYING SHARE RIGHTS AND NAMES 15/05/00
2000-07-07SRES01ADOPT ARTICLES 15/05/00
2000-06-27363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-11ELRESS386 DISP APP AUDS 14/04/99
1999-06-11ELRESS366A DISP HOLDING AGM 14/04/99
1999-04-27363sRETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
1999-01-20395PARTICULARS OF MORTGAGE/CHARGE
1998-07-2288(2)RAD 01/11/97--------- £ SI 98@1
1998-06-09225ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98
1998-05-27363sRETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS
1997-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-05-20287REGISTERED OFFICE CHANGED ON 20/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-05-20288bDIRECTOR RESIGNED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-20288bSECRETARY RESIGNED
1997-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PHOENIX GROUP CONSTRUCTION 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 GROUP CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 221,965
Creditors Due Within One Year 2011-09-30 £ 168,316
Provisions For Liabilities Charges 2012-09-30 £ 2,137
Provisions For Liabilities Charges 2011-09-30 £ 2,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GROUP CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 31,142
Cash Bank In Hand 2011-09-30 £ 91,613
Current Assets 2012-09-30 £ 214,091
Current Assets 2011-09-30 £ 164,275
Debtors 2012-09-30 £ 181,749
Debtors 2011-09-30 £ 71,462
Fixed Assets 2012-09-30 £ 51,377
Fixed Assets 2011-09-30 £ 57,597
Shareholder Funds 2012-09-30 £ 41,366
Shareholder Funds 2011-09-30 £ 51,370
Stocks Inventory 2012-09-30 £ 1,200
Stocks Inventory 2011-09-30 £ 1,200
Tangible Fixed Assets 2012-09-30 £ 51,373
Tangible Fixed Assets 2011-09-30 £ 57,593

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX GROUP CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX GROUP CONSTRUCTION LIMITED
Trademarks
We have not found any records of PHOENIX GROUP CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX GROUP CONSTRUCTION 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 (43290 - Other construction installation) as PHOENIX GROUP CONSTRUCTION LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX GROUP CONSTRUCTION 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 GROUP CONSTRUCTION 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 GROUP CONSTRUCTION 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.
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    Other companies at postcode BN3 2PJ