Active
Company Information for PHOENIX OBJECTIVES LIMITED
UNIT 2, MAYBROOK ROAD, WALSALL, WS8 7DG,
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Company Registration Number
05517894
Private Limited Company
Active |
Company Name | ||||
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PHOENIX OBJECTIVES LIMITED | ||||
Legal Registered Office | ||||
UNIT 2 MAYBROOK ROAD WALSALL WS8 7DG Other companies in GU15 | ||||
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Previous Names | ||||
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Company Number | 05517894 | |
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Company ID Number | 05517894 | |
Date formed | 2005-07-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-07 09:23:16 |
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Officer | Role | Date Appointed |
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ADRIAN TREVERTON |
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PAUL LEWIS VINER |
Officer | Role | Date Appointed | Date Resigned |
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JANE NICOLA ROBINSON |
Director | ||
MARTIN CLAUDE ROBINSON |
Director | ||
AMANDA TULK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GULMAY MEDICAL LIMITED | Director | 2018-03-08 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
ONCOTHERAPY RESOURCES LIMITED | Director | 2018-03-08 | CURRENT | 2012-04-04 | Active | |
XSTRAHL ONCOLOGY SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
XSTRAHL GROUP LIMITED | Director | 2018-03-08 | CURRENT | 2015-09-05 | Active | |
PHOTOELECTRIC THERAPY LIMITED | Director | 2018-03-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
JW3 TRUST LIMITED | Director | 2018-01-30 | CURRENT | 2006-01-18 | Active | |
THE BRIGHTON PIER GROUP PLC | Director | 2015-07-30 | CURRENT | 2013-09-12 | Active | |
JW3 TRADING LIMITED | Director | 2015-03-26 | CURRENT | 2011-06-28 | Active | |
MAJESTIC BINGO LIMITED | Director | 2015-03-23 | CURRENT | 2013-10-10 | In Administration | |
INTELLIGENT GOAT LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
AAMD | Amended audit exemption subsidiary accounts made up to 2020-12-31 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM , the Coliseum Watchmoor Park, Riverside Way, Camberley, Surrey, GU15 3YL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS VINER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | |
PSC07 | CESSATION OF MARTIN CLAUDE ROBINSON AS A PSC | |
PSC07 | CESSATION OF JANE NICOLA ROBINSON AS A PSC | |
PSC02 | Notification of Xstrahl Group Holdings Limited as a person with significant control on 2018-03-08 | |
AP01 | DIRECTOR APPOINTED ADRIAN TREVERTON | |
AP01 | DIRECTOR APPOINTED ADRIAN TREVERTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055178940001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ROBINSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
RES15 | CHANGE OF NAME 30/07/2015 | |
CERTNM | Company name changed gulmay medical LIMITED\certificate issued on 12/08/15 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 50000 | |
AP01 | DIRECTOR APPOINTED MRS JANE NICOLA ROBINSON | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Amanda Tulk on 2015-04-30 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 25/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 25/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA TULK / 23/12/2010 | |
AR01 | 25/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 1 PRIORY COURT TUSCAM WAY CAMBERLEY SURREY GU15 3YX | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLAUDE ROBINSON / 01/07/2010 | |
RES15 | CHANGE OF NAME 14/05/2010 | |
CERTNM | COMPANY NAME CHANGED XSTRAHL LIMITED CERTIFICATE ISSUED ON 28/05/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 21/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 OBJECTIVES LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PHOENIX OBJECTIVES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90223000 | X-ray tubes | |||
90229090 | ||||
90223000 | X-ray tubes | |||
90229010 | ||||
90223000 | X-ray tubes | |||
90229010 | ||||
90229090 | ||||
85432000 | Signal generators, electrical | |||
90189085 | ||||
90223000 | X-ray tubes | |||
90229090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |