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Home > England & Wales Companies > RED PHOENIX TRADE & SERVICES LTD
Company Information for

RED PHOENIX TRADE & SERVICES LTD

Lynwood House, Crofton Road, Orpington, KENT, BR6 8QE,
Company Registration Number
04433717
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Phoenix Trade & Services Ltd
RED PHOENIX TRADE & SERVICES LTD was founded on 2002-05-08 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". Red Phoenix Trade & Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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
RED PHOENIX TRADE & SERVICES LTD
 
Legal Registered Office
Lynwood House
Crofton Road
Orpington
KENT
BR6 8QE
Other companies in SE5
 
Previous Names
B2 TECHNOLOGY LIMITED10/10/2022
PERFORMEX MOTORSPORT LIMITED30/01/2006
Filing Information
Company Number 04433717
Company ID Number 04433717
Date formed 2002-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 30/09/2025
Latest return 2024-03-10
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805423063  
Last Datalog update: 2024-11-20 03:40:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED PHOENIX TRADE & SERVICES LTD
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Company Officers of RED PHOENIX TRADE & SERVICES LTD

Current Directors
Officer Role Date Appointed
STEPHANE ALEXANDRE COHEN
 Director 2002-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ROBERT SOUTH
 Company Secretary 2003-11-19 2018-02-26
TORCHFERN LIMITED
 Company Secretary 2002-05-08 2003-11-19
TERENCE ROBERT SOUTH
 Director 2002-05-08 2003-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-05-08 2002-05-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-05-08 2002-05-08

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
2024-11-26SECOND GAZETTE not voluntary dissolution
2024-09-10FIRST GAZETTE notice for voluntary strike-off
2024-08-28Application to strike the company off the register
2024-03-25CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-11Director's details changed for Ms Genelyn Marie Concepcion on 2024-03-10
2024-01-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24Director's details changed for Mr Stephane Alexandre Cohen on 2023-03-01
2023-03-24Director's details changed for Mr Stephane Alexandre Cohen on 2023-03-01
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-10-10Company name changed B2 technology LIMITED\certificate issued on 10/10/22
2022-10-10CERTNMCompany name changed B2 technology LIMITED\certificate issued on 10/10/22
2022-10-06DIRECTOR APPOINTED MS GENELYN MARIE CONCEPCION
2022-10-06AP01DIRECTOR APPOINTED MS GENELYN MARIE CONCEPCION
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-02-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM 40 Stockwell Street Greenwich London SE10 8EY England
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-04-17PSC04Change of details for Mr Stephane Alexandre Cohen as a person with significant control on 2019-04-17
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2018-04-26PSC04Change of details for Mr Stephane Alexandre Cohen as a person with significant control on 2017-06-22
2018-04-03CH01Director's details changed for Stephane Alexandre Cohen on 2017-06-22
2018-02-26TM02Termination of appointment of Terence Robert South on 2018-02-26
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1300
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1300
2016-04-27AR0110/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 214 Ruskin Park House Champion Hill London SE5 8TN
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1300
2015-03-16AR0110/03/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1300
2014-03-11AR0110/03/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0110/03/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0110/03/12 ANNUAL RETURN FULL LIST
2012-02-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09AA01Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-10-12AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0110/03/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0111/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ALEXANDRE COHEN / 01/10/2009
2009-12-13AA30/06/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-11-17AA30/06/08 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-03-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-13363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-01-30CERTNMCOMPANY NAME CHANGED PERFORMEX MOTORSPORT LIMITED CERTIFICATE ISSUED ON 30/01/06
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-31363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2004-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-20363sRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-11-25288bSECRETARY RESIGNED
2003-11-25288aNEW SECRETARY APPOINTED
2003-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-07363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2003-02-08288bDIRECTOR RESIGNED
2002-09-02288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW DIRECTOR APPOINTED
2002-05-20288aNEW SECRETARY APPOINTED
2002-05-20288bSECRETARY RESIGNED
2002-05-20288bDIRECTOR RESIGNED
2002-05-2088(2)RAD 13/05/02--------- £ SI 1200@1=1200 £ IC 100/1300
2002-05-16225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-05-1688(2)RAD 10/05/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RED PHOENIX TRADE & SERVICES LTD

Intangible Assets
Patents
We have not found any records of RED PHOENIX TRADE & SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED PHOENIX TRADE & SERVICES LTD
Trademarks
We have not found any records of RED PHOENIX TRADE & SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED PHOENIX TRADE & SERVICES LTD. 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 (71121 - Engineering design activities for industrial process and production) as RED PHOENIX TRADE & SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RED PHOENIX TRADE & SERVICES LTD 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 RED PHOENIX TRADE & SERVICES LTD 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 RED PHOENIX TRADE & SERVICES LTD 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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