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Home > England & Wales Companies > PHOENIX BOWL LIMITED
Company Information for

PHOENIX BOWL LIMITED

DISCOVERY QUAY, THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE, SA73 3AF,
Company Registration Number
04140347
Private Limited Company
Active

Company Overview

About Phoenix Bowl Ltd
PHOENIX BOWL LIMITED was founded on 2001-01-12 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Phoenix Bowl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHOENIX BOWL LIMITED
 
Legal Registered Office
DISCOVERY QUAY
THE DOCKS
MILFORD HAVEN
PEMBROKESHIRE
SA73 3AF
Other companies in SA73
 
Filing Information
Company Number 04140347
Company ID Number 04140347
Date formed 2001-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB927239801  
Last Datalog update: 2024-03-06 19:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX BOWL LIMITED
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Companies with same name PHOENIX BOWL LIMITED
The following companies were found which have the same name as PHOENIX BOWL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX BOWLING GREEN, LLC 1413 SAWGRASS CT. - BOWLING GREEN OH 43402 Active Company formed on the 2002-01-10
Phoenix Bowls Inc. 39 Lunness Road Toronto Ontario M8W 4M5 Active Company formed on the 2022-06-07

Company Officers of PHOENIX BOWL LIMITED

Current Directors
Officer Role Date Appointed
GAIUS ANTON DOUGLAS
 Company Secretary 2008-01-23
GRAHAM PETER DALTON
 Director 2001-01-22
STEVEN PHILLIP DALTON
 Director 2008-01-25
GAIUS ANTON DOUGLAS
 Director 2008-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
LOIS RACHEL DALTON
 Director 2008-01-25 2017-01-01
RICHARD LLOYD PUGH
 Company Secretary 2001-01-22 2008-01-23
ANDREW KENNETH LANGLANDS-BROWN
 Director 2001-01-22 2008-01-23
PHOENIX BOWL LIMITED
 Director 2008-01-23 2008-01-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-12 2001-01-21
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-12 2001-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIUS ANTON DOUGLAS FRIENDS OF HOPE FOR AFRICA MISSIONS Director 2004-08-27 CURRENT 2004-08-27 Active
GAIUS ANTON DOUGLAS GAD BUSINESS SERVICES LTD Director 2003-10-22 CURRENT 2003-10-22 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
2024-02-28Unaudited abridged accounts made up to 2023-06-30
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-01-26CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2023-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PHILLIP DALTON
2022-02-04CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-03-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-10-31CH03SECRETARY'S DETAILS CHNAGED FOR MR GAIUS ANTON DOUGLAS on 2012-02-13
2018-10-31CH01Director's details changed for Steven Phillip Dalton on 2018-10-31
2018-06-25CH01Director's details changed for Mr Gaius Anton Douglas on 2018-06-25
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26TM01APPOINTMENT TERMINATED, DIRECTOR LOIS RACHEL DALTON
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-03-17AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-01AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-14AR0112/01/15 FULL LIST
2015-01-14AR0112/01/15 FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0112/01/13 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0112/01/12 ANNUAL RETURN FULL LIST
2011-04-21AAMDAmended accounts made up to 2010-06-30
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0112/01/11 ANNUAL RETURN FULL LIST
2010-05-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-02-25AR0112/01/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILLIP DALTON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIS RACHEL DALTON / 01/10/2009
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER DALTON / 01/10/2009
2010-02-25AP01DIRECTOR APPOINTED MR GAIUS ANTON DOUGLAS
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PHOENIX BOWL LIMITED
2010-02-24AP02CORPORATE DIRECTOR APPOINTED PHOENIX BOWL LIMITED
2009-06-30225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-02-11363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM GORSEWOOD DRIVE MILFORD HAVEN SA73 3ER
2008-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-28288aDIRECTOR APPOINTED STEVEN PHILLIP DALTON
2008-03-28288aDIRECTOR APPOINTED LOIS RACHEL DALTON
2008-03-06288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LANGLANDS-BROWN
2008-03-06288bAPPOINTMENT TERMINATED SECRETARY RICHARD PUGH
2008-02-12169£ IC 20000/10000 23/01/08 £ SR 10000@1=10000
2008-02-11288aNEW SECRETARY APPOINTED
2008-01-25363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-02363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-24363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-20363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-19363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-12-17225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-04-14287REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20288bSECRETARY RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-02-26CERTNMCOMPANY NAME CHANGED MC175 LIMITED CERTIFICATE ISSUED ON 26/02/01
2001-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to PHOENIX BOWL 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 BOWL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX BOWL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Creditors
Creditors Due After One Year 2013-06-30 £ 132,820
Creditors Due After One Year 2012-06-30 £ 151,389
Creditors Due After One Year 2011-07-01 £ 151,389
Creditors Due Within One Year 2013-06-30 £ 63,680
Creditors Due Within One Year 2012-06-30 £ 80,711
Creditors Due Within One Year 2011-07-01 £ 80,710
Provisions For Liabilities Charges 2013-06-30 £ 21,428
Provisions For Liabilities Charges 2012-06-30 £ 21,901
Provisions For Liabilities Charges 2011-07-01 £ 21,901

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
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
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 BOWL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 20,000
Called Up Share Capital 2012-06-30 £ 20,000
Called Up Share Capital 2011-07-01 £ 20,000
Cash Bank In Hand 2013-06-30 £ 68,972
Cash Bank In Hand 2012-06-30 £ 77,303
Cash Bank In Hand 2011-07-01 £ 77,303
Current Assets 2013-06-30 £ 107,735
Current Assets 2012-06-30 £ 128,959
Current Assets 2011-07-01 £ 128,959
Debtors 2013-06-30 £ 15,195
Debtors 2012-06-30 £ 26,723
Debtors 2011-07-01 £ 26,723
Fixed Assets 2011-07-01 £ 258,973
Secured Debts 2013-06-30 £ 31,228
Secured Debts 2012-06-30 £ 41,489
Secured Debts 2011-07-01 £ 41,489
Shareholder Funds 2013-06-30 £ 108,357
Shareholder Funds 2012-06-30 £ 133,932
Shareholder Funds 2011-07-01 £ 133,932
Stocks Inventory 2013-06-30 £ 23,568
Stocks Inventory 2012-06-30 £ 24,933
Stocks Inventory 2011-07-01 £ 24,933
Tangible Fixed Assets 2013-06-30 £ 218,550
Tangible Fixed Assets 2012-06-30 £ 258,974
Tangible Fixed Assets 2011-07-01 £ 258,973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX BOWL LIMITED registering or being granted any patents
Domain Names

PHOENIX BOWL LIMITED owns 1 domain names.

phoenixbowl.co.uk  

Trademarks
We have not found any records of PHOENIX BOWL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX BOWL 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 (93199 - Other sports activities) as PHOENIX BOWL LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX BOWL 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 BOWL 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 BOWL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA73 3AF