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Home > England & Wales Companies > PHOENIX 1872 LIMITED
Company Information for

PHOENIX 1872 LIMITED

C/O COOKE BROTHERS LTD NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TL,
Company Registration Number
05124817
Private Limited Company
Active

Company Overview

About Phoenix 1872 Ltd
PHOENIX 1872 LIMITED was founded on 2004-05-11 and has its registered office in Walsall. The organisation's status is listed as "Active". Phoenix 1872 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PHOENIX 1872 LIMITED
 
Legal Registered Office
C/O COOKE BROTHERS LTD NORTHGATE
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8TL
Other companies in WS9
 
Filing Information
Company Number 05124817
Company ID Number 05124817
Date formed 2004-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB841727032  
Last Datalog update: 2024-07-05 20:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX 1872 LIMITED
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Company Officers of PHOENIX 1872 LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN COOKE
 Company Secretary 2006-01-12
DAVID NORMAN COOKE
 Director 2004-05-11
PHILIP EDWARD COOKE
 Director 2004-05-11
TIMOTHY JAMES COOKE
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CYRIL NORMAN COOKE
 Director 2004-05-11 2013-07-24
IAN SAMUEL FINNEY
 Company Secretary 2004-05-11 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NORMAN COOKE NORMID SIMPLIFILE LIMITED Company Secretary 2006-01-12 CURRENT 2004-05-11 Active - Proposal to Strike off
DAVID NORMAN COOKE COOKE BROTHERS LIMITED Company Secretary 2006-01-12 CURRENT 1953-06-30 Active
DAVID NORMAN COOKE PHOENIX TOOLING & DEVELOPMENT LIMITED Company Secretary 2006-01-12 CURRENT 2004-05-11 Active
DAVID NORMAN COOKE QUEEN STREET MANAGEMENT COMPANY (LICHFIELD) LIMITED Director 2017-09-07 CURRENT 1983-10-25 Active - Proposal to Strike off
DAVID NORMAN COOKE PHOENIX BALUSTRADING LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
DAVID NORMAN COOKE NORMID SIMPLIFILE LIMITED Director 2005-12-16 CURRENT 2004-05-11 Active - Proposal to Strike off
DAVID NORMAN COOKE PHOENIX TOOLING & DEVELOPMENT LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
DAVID NORMAN COOKE TRINITY PLACE LIMITED Director 2000-03-23 CURRENT 1988-11-17 Active
DAVID NORMAN COOKE COOKE BROTHERS LIMITED Director 1991-03-29 CURRENT 1953-06-30 Active
PHILIP EDWARD COOKE PHOENIX BALUSTRADING LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
PHILIP EDWARD COOKE PHOENIX 2000 LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active - Proposal to Strike off
PHILIP EDWARD COOKE PHOENIX TOOLING & DEVELOPMENT LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
PHILIP EDWARD COOKE COOKE BROTHERS LIMITED Director 1991-03-29 CURRENT 1953-06-30 Active
TIMOTHY JAMES COOKE PHOENIX BALUSTRADING LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
TIMOTHY JAMES COOKE COOKE BROTHERS LIMITED Director 2008-04-07 CURRENT 1953-06-30 Active
TIMOTHY JAMES COOKE NORMID SIMPLIFILE LIMITED Director 2005-07-08 CURRENT 2004-05-11 Active - Proposal to Strike off

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
2024-06-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-05-24Director's details changed for Mr Philip Edward Cooke on 2024-05-11
2024-05-24Change of details for Mr Philip Edward Cooke as a person with significant control on 2024-05-11
2024-05-24CONFIRMATION STATEMENT MADE ON 11/05/24, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM C/O C/O Cooke Brothers Ltd Northgate Aldridge Walsall West Midlands
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-03-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP EDWARD COOKE
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NORMAN COOKE
2017-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-25AR0111/05/16 ANNUAL RETURN FULL LIST
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-27AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM Cooke Brothers Ltd, Phoenix Drive, Northgate, Aldridge Walsall WS9 8TL
2015-05-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2015-02-05CH01Director's details changed for Mr Timothy James Cooke on 2014-12-05
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-27AR0111/05/14 ANNUAL RETURN FULL LIST
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL COOKE
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CYRIL COOKE
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-24AR0111/05/13 ANNUAL RETURN FULL LIST
2013-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2013-01-30AUDAUDITOR'S RESIGNATION
2012-07-18AR0111/05/12 ANNUAL RETURN FULL LIST
2012-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2012-01-30AP01DIRECTOR APPOINTED MR TIMOTHY JAMES COOKE
2011-05-31AR0111/05/11 FULL LIST
2011-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-06-01AR0111/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 10/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD COOKE / 10/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRIL NORMAN COOKE / 10/05/2010
2010-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID NORMAN COOKE / 10/05/2010
2010-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD COOKE / 08/12/2009
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-06-15363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-06-05363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-18288aNEW SECRETARY APPOINTED
2006-01-18288bSECRETARY RESIGNED
2005-09-07288cSECRETARY'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2004-07-1488(2)RAD 01/07/04--------- £ SI 100000@1=100000 £ IC 1/100001
2004-06-15225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2004-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX 1872 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 1872 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 1872 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of PHOENIX 1872 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX 1872 LIMITED
Trademarks
We have not found any records of PHOENIX 1872 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE COOKE BROTHERS LIMITED 2004-07-15 Outstanding
DEBENTURE NORMID SIMPLIFILE LIMITED 2004-07-15 Outstanding
DEBENTURE PHOENIX TOOLING & DEVELOPMENT LIMITED 2004-07-15 Outstanding

We have found 3 mortgage charges which are owed to PHOENIX 1872 LIMITED

Income
Government Income
We have not found government income sources for PHOENIX 1872 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 (64209 - Activities of other holding companies n.e.c.) as PHOENIX 1872 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 1872 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 1872 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 1872 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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    Other companies at postcode WS9 8TL