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Company Information for

PHOENIX FOIL LIMITED

102-105 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QB,
Company Registration Number
04539871
Private Limited Company
Active

Company Overview

About Phoenix Foil Ltd
PHOENIX FOIL LIMITED was founded on 2002-09-19 and has its registered office in Tamworth. The organisation's status is listed as "Active". Phoenix Foil 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 FOIL LIMITED
 
Legal Registered Office
102-105 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QB
Other companies in B79
 
Previous Names
F-POINT DEVELOPMENT LIMITED18/04/2012
TAMWORTH MOSAIC & TILE LTD28/04/2009
G.M. TRADER LTD17/07/2007
Filing Information
Company Number 04539871
Company ID Number 04539871
Date formed 2002-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB134391424  
Last Datalog update: 2024-03-06 19:18:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX FOIL LIMITED
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Companies with same name PHOENIX FOIL LIMITED
The following companies were found which have the same name as PHOENIX FOIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX FOILS PRIVATE LIMITED 52/52A NANUBAH DESAI ROADSHOP NO 13 ISLAMPURA STREET MUMBAI Maharashtra 400004 ACTIVE Company formed on the 2005-02-21

Company Officers of PHOENIX FOIL LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN LAWRENCE FISHER
 Company Secretary 2007-01-08
STEPHEN PAUL FISHER
 Director 2007-01-08
SCOTT KELMAN
 Director 2012-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN LAWRENCE FISHER
 Director 2009-05-01 2017-05-17
STEPHEN PAUL FISHER
 Company Secretary 2002-09-19 2007-01-08
GEOFFREY MULVEY
 Director 2002-09-19 2006-12-19
CENTRAL SECRETARIES LIMITED
 Nominated Secretary 2002-09-19 2002-09-19
CENTRAL DIRECTORS LIMITED
 Nominated Director 2002-09-19 2002-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL FISHER KOOL HAIR & BEAUTY (MIDLANDS) LTD Director 2011-07-19 CURRENT 2009-06-07 Active
STEPHEN PAUL FISHER CENTRAL ACCOUNTANCY SERVICES (TAMWORTH) LIMITED Director 2003-03-21 CURRENT 2003-03-21 Active
OLUYEMISI HELEN OGUNSHAKIN AEO CONSULTING LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
STEPHEN PAUL FISHER L & S BUSINESS SERVICES LTD Director 2002-05-10 CURRENT 2002-05-10 Active
OLUYEMISI HELEN OGUNSHAKIN AEO LIMITED Company Secretary 2001-11-08 CURRENT 2001-11-08 Active
STEPHEN PAUL FISHER FAYREBORN ESTATES LIMITED Director 1992-12-21 CURRENT 1992-12-21 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
2024-01-05Unaudited abridged accounts made up to 2023-05-31
2023-06-13CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-10-04CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045398710002
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE FISHER
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045398710003
2017-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-11-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 045398710002
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-01AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-01AR0101/10/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18SH0101/09/13 STATEMENT OF CAPITAL GBP 200
2013-10-16AR0101/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-03-18AA01Previous accounting period shortened from 30/09/12 TO 31/05/12
2012-06-15MG01Particulars of a mortgage or charge / charge no: 1
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-17SH0101/05/12 STATEMENT OF CAPITAL GBP 100
2012-05-11AR0101/05/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM 102 Lichfield Street Tamworth Staffordshire B79 7QB
2012-04-19AP01DIRECTOR APPOINTED MR SCOTT KELMAN
2012-04-18RES15CHANGE OF NAME 01/04/2012
2012-04-18CERTNMCOMPANY NAME CHANGED F-POINT DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 18/04/12
2011-09-23AR0119/09/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-18AR0119/09/10 FULL LIST
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-02AR0119/09/09 FULL LIST
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-19288aDIRECTOR APPOINTED MR STEPHEN LAWRENCE FISHER
2009-05-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-25CERTNMCOMPANY NAME CHANGED TAMWORTH MOSAIC & TILE LTD CERTIFICATE ISSUED ON 28/04/09
2008-11-21363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-02-19288cSECRETARY'S PARTICULARS CHANGED
2007-12-17363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-12-17288cSECRETARY'S PARTICULARS CHANGED
2007-07-17CERTNMCOMPANY NAME CHANGED G.M. TRADER LTD CERTIFICATE ISSUED ON 17/07/07
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288bSECRETARY RESIGNED
2006-10-03363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-23363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288bDIRECTOR RESIGNED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288bSECRETARY RESIGNED
2002-12-12287REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND
2002-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX FOIL 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 FOIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-25 Outstanding ALDERMORE BANK PLC
2016-08-11 Outstanding EDINBURGH ALTERNATIVE FINANCE LTD (TRADING AS LENDINGCROWD)
ALL ASSETS DEBENTURE 2012-06-15 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-06-01 £ 117,308
Provisions For Liabilities Charges 2012-06-01 £ 2,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 PHOENIX FOIL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 12
Current Assets 2012-06-01 £ 121,348
Debtors 2012-06-01 £ 69,588
Fixed Assets 2012-06-01 £ 13,777
Shareholder Funds 2012-06-01 £ 15,062
Shareholder Funds 2011-10-01 £ 1
Stocks Inventory 2012-06-01 £ 51,748
Tangible Fixed Assets 2012-06-01 £ 13,777

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX FOIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX FOIL LIMITED
Trademarks
We have not found any records of PHOENIX FOIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX FOIL 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 (32990 - Other manufacturing n.e.c.) as PHOENIX FOIL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX FOIL 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.
Import/Export of Goods
Goods imported/exported by PHOENIX FOIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-09-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-09-0176072010Aluminium foil, backed, of a thickness (excl. any backing) of < 0,021 mm (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2013-12-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2013-04-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX FOIL 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 FOIL 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 B79 7QB