Active
Company Information for PHOENIX MILL STORAGE LTD
33 CLIFFGROVE AVENUE, BEESTON, NOTTINGHAM, NG9 4DP,
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Company Registration Number
03631035 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PHOENIX MILL STORAGE LTD | ||
| Legal Registered Office | ||
| 33 CLIFFGROVE AVENUE BEESTON NOTTINGHAM NG9 4DP Other companies in NG10 | ||
| Previous Names | ||
|
| Company Number | 03631035 | |
|---|---|---|
| Company ID Number | 03631035 | |
| Date formed | 1998-09-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 06:16:53 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN STACEY BURNET |
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GLENN FREDERICK CANLIN |
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DAVID MALCOLM HOBSON |
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ANTONIO LOFFREDA |
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JOHN LOFFREDA |
||
DAVID REGINALD PHILLIPS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JOHN STACEY BURNET |
Company Secretary | ||
ANTHONY KYLE BURNET |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FERNWOOD ACADEMY TRUST | Director | 2017-05-07 | CURRENT | 2011-04-08 | Active | |
| ABURNET DEVELOPMENTS LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
| ABURNET (HAIR CONTAINMENT SOLUTIONS) LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active | |
| AERBORN ABURNET LIMITED | Director | 2014-01-02 | CURRENT | 2014-01-02 | Active - Proposal to Strike off | |
| A AND E ALLOYS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Dissolved 2015-01-06 | |
| STORAGEMASTER LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
| ABURNET LIMITED | Director | 1998-09-17 | CURRENT | 1924-12-29 | Active | |
| OCEANS OF NOTIONS LIMITED | Director | 1991-08-31 | CURRENT | 1939-02-23 | Active | |
| FLOORTRADE LONG EATON LTD | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
| LOFFREDA LIMITED | Director | 1997-08-18 | CURRENT | 1997-08-18 | Active | |
| ROYCE CHEMICALS LIMITED | Director | 1991-06-22 | CURRENT | 1979-01-03 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/09/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
| Register inspection address changed from C/O Aburnet Ltd Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF England to 33 Cliffgrove Avenue Beeston Nottingham NG9 4DP | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| Unaudited abridged accounts made up to 2020-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
| AD02 | Register inspection address changed from Walter Street Walter Street Draycott Derby DE72 3NU England to C/O Aburnet Ltd Manners Avenue Manners Industrial Estate Ilkeston DE7 8EF | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed to Walter Street Walter Street Draycott Derby DE72 3NU | |
| CH01 | Director's details changed for Antonio Loffreda on 2014-10-03 | |
| AD03 | Registers moved to registered inspection location of Walter Street Walter Street Draycott Derby DE72 3NU | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Glenn Canlin on 2013-09-14 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MALCOLM HOBSON / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LOFFREDA / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LOFFREDA / 14/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CANLIN / 14/09/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD BURNET | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM WATER STREET DRAYCOTT DERBY DE72 3NU | |
| 363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD BURNET / 14/09/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| CERTNM | COMPANY NAME CHANGED STORAGEMASTER LIMITED CERTIFICATE ISSUED ON 16/03/07 | |
| 363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| RES13 | CANCELLED AS AGREED 27/04/04 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | ABURNET LIMITED |
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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 MILL STORAGE LTD
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PHOENIX MILL STORAGE LTD are:
| 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. |