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Home > England & Wales Companies > PHOENIX WINDSCREENS LIMITED
Company Information for PHOENIX WINDSCREENS LIMITED
3rd Floor Central The Quorum, Bond Street, Bristol, UNITED KINGDOM, BS1 3AE,
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Company Registration Number
 04702106 Private Limited Company
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Company Overview
About Phoenix Windscreens Ltd
PHOENIX WINDSCREENS LIMITED was founded on 2003-03-19 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Windscreens Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| PHOENIX WINDSCREENS LIMITED | |
| Legal Registered Office | |
| 3rd Floor Central The Quorum Bond Street Bristol UNITED KINGDOM BS1 3AE Other companies in EX2 | |
Filing Information
| Company Number | 04702106 | |
|---|---|---|
| Company ID Number | 04702106 | |
| Date formed | 2003-03-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-03-31 | |
| Account next due | 31/03/2023 | |
| Latest return | 19/03/2016 | |
| Return next due | 16/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-08-16 04:34:21 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX WINDSCREENS LIMITED
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Company Officers of PHOENIX WINDSCREENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LISA LORETTA JONES |
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LISA LORETTA JONES |
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TERENCE WILLIAM JONES |
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THOMAS WILLIAM JONES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUZANNE BREWER |
Company Secretary | ||
KEVIN MICHAEL BREWER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTO PRICE WINDSCREENS LIMITED | Director | 2013-08-01 | CURRENT | 2004-09-07 | Dissolved 2016-02-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTIN | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTIN | ||
| DIRECTOR APPOINTED MR PETER JOHN WATTERS | ||
| DIRECTOR APPOINTED MR PETER JOHN WATTERS | ||
| Resolutions passed:<ul><li>Resolution Declare interim dividend 30/08/2022</ul> | ||
| RES13 | Resolutions passed:
| |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA CHRISTINE COETSEE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAM JONES | |
| TM02 | Termination of appointment of Lisa Loretta Jones on 2021-08-02 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ROTIN | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Unit 5 Hennock Road North Marsh Barton Exeter EX2 8NJ | |
| PSC02 | Notification of Mobile Windscreens Limited as a person with significant control on 2021-07-02 | |
| PSC07 | CESSATION OF LISA LORETTA JONES AS A PERSON OF SIGNIFICANT CONTROL | |
| REGISTERED OFFICE CHANGED ON 02/08/21 FROM , Unit 5 Hennock Road North, Marsh Barton, Exeter, EX2 8NJ | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES | |
| RP04CS01 | ||
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/04/21 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Thomas William Jones as a person with significant control on 2017-04-03 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM JONES / 31/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LORETTA JONES / 31/03/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA LORETTA JONES on 2013-03-31 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM JONES / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM JONES / 19/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LORETTA JONES / 19/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | |
| 88(2)R | AD 19/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
| Registered office changed on 25/03/03 from:\somerset house, 40-49 price street, birmingham, B4 6LZ | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to PHOENIX WINDSCREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WINDSCREENS 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 WINDSCREENS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.55 | 9 |
| MortgagesNumMortOutstanding | 0.40 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Filed Financial Reports
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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 WINDSCREENS LIMITED
Intangible Assets
Patents
We have not found any records of PHOENIX WINDSCREENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PHOENIX WINDSCREENS LIMITED
Income
Government Income
We have not found government income sources for PHOENIX WINDSCREENS 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 (45200 - Maintenance and repair of motor vehicles) as PHOENIX WINDSCREENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX WINDSCREENS 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 WINDSCREENS 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 WINDSCREENS 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. |
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