Company Information for PHOENIX WATER COOLERS LIMITED
C/O SOUTH STAFFORDSHIRE PLC, GREEN LANE, WALSALL, WEST MIDLANDS, WS2 7PD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PHOENIX WATER COOLERS LIMITED | |
Legal Registered Office | |
C/O SOUTH STAFFORDSHIRE PLC GREEN LANE WALSALL WEST MIDLANDS WS2 7PD Other companies in SS3 | |
Company Number | 06812987 | |
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Company ID Number | 06812987 | |
Date formed | 2009-02-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 16:05:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JASON RICHARD GOODWIN |
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ADRIAN PETER PAGE |
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KENNETH SKELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN HANNAH |
Company Secretary | ||
GRAHAM STEPHEN ELIAS |
Director | ||
IAN HANNAH |
Director | ||
ALAN JEREMY DOBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SMART WATER COOLERS LIMITED | Director | 2018-01-30 | CURRENT | 2003-12-23 | Active | |
ADVANCED ENGINEERING SOLUTIONS LIMITED | Director | 2017-10-16 | CURRENT | 1995-07-20 | Active | |
G. STOW PLC | Director | 2017-06-22 | CURRENT | 1991-09-09 | Active | |
GREEN COMPLIANCE WATER DIVISION LIMITED | Director | 2016-10-12 | CURRENT | 1998-05-29 | Active | |
SMART WATER COOLERS LIMITED | Director | 2018-01-30 | CURRENT | 2003-12-23 | Active | |
FRESHWATER COOLERS PLC | Director | 2015-06-10 | CURRENT | 1999-07-20 | Active | |
AQUAVEN LTD | Director | 2013-03-20 | CURRENT | 2000-04-28 | Active | |
OFFICE WATERCOOLERS LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES | |
PSC05 | Change of details for Office Watercoolers Limited as a person with significant control on 2021-02-09 | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER PAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
AP03 | Appointment of Mrs Caroline Ann Stretton as company secretary on 2019-05-10 | |
TM02 | Termination of appointment of Jason Richard Goodwin on 2019-05-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE | |
PSC02 | Notification of Office Watercoolers Limited as a person with significant control on 2018-08-29 | |
TM02 | Termination of appointment of Ian Hannah on 2018-08-29 | |
AP01 | DIRECTOR APPOINTED MR KENNETH SKELTON | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE | |
AP03 | Appointment of Mr Jason Richard Goodwin as company secretary on 2018-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HANNAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ELIAS | |
PSC07 | CESSATION OF IAN HANNAH AS A PSC | |
PSC07 | CESSATION OF GRAHAM STEPHEN ELIAS AS A PSC | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
PSC04 | Change of details for Mr Ian Hannah as a person with significant control on 2017-10-18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR IAN HANNAH on 2017-10-18 | |
CH01 | Director's details changed for Mr Ian Hannah on 2017-10-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JEREMY DOBSON | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANNAH / 18/09/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANNAH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN HANNAH / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED GRAHAM STEPHEN ELIAS | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 3 | |
RES13 | SECTION 190 PURCHASE APPROVED 25/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 23/12/2009 | |
AA01 | PREVSHO FROM 28/02/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 29 HAWKINS WAY WOKINGHAM BERKSHIRE RG40 1VW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.86 | 96 |
MortgagesNumMortOutstanding | 1.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.77 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Creditors Due After One Year | 2013-12-31 | £ 5,180 |
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Creditors Due After One Year | 2011-12-31 | £ 1,860 |
Creditors Due Within One Year | 2013-12-31 | £ 84,323 |
Creditors Due Within One Year | 2012-12-31 | £ 113,149 |
Creditors Due Within One Year | 2012-12-31 | £ 113,149 |
Creditors Due Within One Year | 2011-12-31 | £ 133,719 |
Creditors and other liabilities
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 WATER COOLERS LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 9,395 |
Cash Bank In Hand | 2012-12-31 | £ 12,174 |
Cash Bank In Hand | 2012-12-31 | £ 12,174 |
Cash Bank In Hand | 2011-12-31 | £ 1,277 |
Current Assets | 2013-12-31 | £ 53,009 |
Current Assets | 2012-12-31 | £ 62,447 |
Current Assets | 2012-12-31 | £ 62,447 |
Current Assets | 2011-12-31 | £ 62,411 |
Debtors | 2013-12-31 | £ 9,684 |
Debtors | 2012-12-31 | £ 11,601 |
Debtors | 2012-12-31 | £ 11,601 |
Debtors | 2011-12-31 | £ 19,134 |
Fixed Assets | 2013-12-31 | £ 19,485 |
Fixed Assets | 2012-12-31 | £ 19,988 |
Fixed Assets | 2012-12-31 | £ 19,988 |
Fixed Assets | 2011-12-31 | £ 31,455 |
Stocks Inventory | 2013-12-31 | £ 33,930 |
Stocks Inventory | 2012-12-31 | £ 38,672 |
Stocks Inventory | 2012-12-31 | £ 38,672 |
Stocks Inventory | 2011-12-31 | £ 42,000 |
Tangible Fixed Assets | 2013-12-31 | £ 17,042 |
Tangible Fixed Assets | 2012-12-31 | £ 14,885 |
Tangible Fixed Assets | 2012-12-31 | £ 14,885 |
Tangible Fixed Assets | 2011-12-31 | £ 20,992 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
|
Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
|
Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
Borough Council of King's Lynn & West Norfolk | |
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Maintenance Contracts |
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.
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. |