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

BEAUSALE PHOENIX LIMITED

ACCOUNTANCY HOUSE, 4 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LL,
Company Registration Number
04612507
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beausale Phoenix Ltd
BEAUSALE PHOENIX LIMITED was founded on 2002-12-09 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Beausale Phoenix 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
BEAUSALE PHOENIX LIMITED
 
Legal Registered Office
ACCOUNTANCY HOUSE
4 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL
Other companies in CV8
 
Filing Information
Company Number 04612507
Company ID Number 04612507
Date formed 2002-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-05 18:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAUSALE PHOENIX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PHILLIPS ACCOUNTING ORGANISATION LIMITED(THE)   PHILLIPS AND BECKER LTD
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Company Officers of BEAUSALE PHOENIX LIMITED

Current Directors
Officer Role Date Appointed
ALEXIS JOSEPHINE DINGLEY
 Company Secretary 2002-12-09
GEORGE RUDD DINGLEY
 Director 2002-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL PHILLIPS
 Company Secretary 2003-09-08 2004-07-21
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2002-12-09 2002-12-09
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2002-12-09 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS JOSEPHINE DINGLEY BEAUSALE - PHOENIX BUILDERS (MIDLANDS) LIMITED Company Secretary 1994-03-15 CURRENT 1993-11-30 Dissolved 2016-01-26

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
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-20DS01Application to strike the company off the register
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-01-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-04-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-10-26CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS JOSEPHINE DINGLEY on 2018-10-26
2018-10-26CH01Director's details changed for Mr George Rudd Dingley on 2018-10-26
2018-10-26PSC04Change of details for Mr George Rudd Dingley as a person with significant control on 2018-10-26
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-29CH01Director's details changed for Mr George Rudd Dingley on 2017-11-29
2017-11-29PSC04Change of details for Mr George Rudd Dingley as a person with significant control on 2017-11-29
2017-11-29CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS JOSEPHINE DINGLEY on 2017-11-29
2017-05-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-10AR0109/12/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0109/12/14 ANNUAL RETURN FULL LIST
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0109/12/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-12-13CH01Director's details changed for George Rudd Dingley on 2011-12-13
2011-12-13CH03SECRETARY'S DETAILS CHNAGED FOR ALEXIS JOSEPHINE DINGLEY on 2011-12-13
2011-03-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0109/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUDD DINGLEY / 13/12/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXIS JOSEPHINE DINGLEY / 13/12/2010
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-20AR0109/12/09 FULL LIST
2009-12-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-20AD02SAIL ADDRESS CREATED
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUDD DINGLEY / 17/12/2009
2009-04-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-04-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-10363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-0588(2)RAD 30/11/04--------- £ SI 99@1
2004-12-22363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-26288bSECRETARY RESIGNED
2003-12-13363sRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30287REGISTERED OFFICE CHANGED ON 30/09/03 FROM: UNIT 5 BLOCK 5 HARRIOTT DRIVE HEATHCOTE INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 6TJ
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08288aNEW SECRETARY APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288bSECRETARY RESIGNED
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-01-01 £ 49,296

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30

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 BEAUSALE PHOENIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 50,468
Current Assets 2012-01-01 £ 82,475
Debtors 2012-01-01 £ 32,007
Tangible Fixed Assets 2012-01-01 £ 7,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEAUSALE PHOENIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAUSALE PHOENIX LIMITED
Trademarks
We have not found any records of BEAUSALE PHOENIX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BEAUSALE PHOENIX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Warwick District Council 2015-01-12 GBP £1,000 Payments To Main Contractor
Warwick District Council 2014-09-29 GBP £170
Warwick District Council 2014-09-29 GBP £170
Warwick District Council 2014-08-04 GBP £610
Warwick District Council 2014-01-09 GBP £8,404
Warwick District Council 2012-10-08 GBP £285
Warwick District Council 2012-07-12 GBP £2,329
Warwick District Council 2012-01-19 GBP £610
Warwick District Council 2011-08-10 GBP £6,975
Warwick District Council 2011-08-05 GBP £15,450
Warwick District Council 2011-07-11 GBP £865
Warwick District Council 2011-07-01 GBP £2,543
Warwick District Council 2011-03-04 GBP £914
Warwick District Council 2011-03-02 GBP £648
Warwick District Council 2011-03-02 GBP £8,752
Warwick District Council 2011-01-31 GBP £630
Warwick District Council 2011-01-28 GBP £550
Warwick District Council 2011-01-28 GBP £2,912
Warwick District Council 2011-01-28 GBP £1,210

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEAUSALE PHOENIX 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 BEAUSALE PHOENIX 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 BEAUSALE PHOENIX 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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