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Home > England & Wales Companies > PHANTOM ENGINEERING LIMITED
Company Information for

PHANTOM ENGINEERING LIMITED

CHURCHILL OLD FARM, CHURCHILL, KIDDERMINSTER, WORCESTERSHIRE, DY10 3LZ,
Company Registration Number
07802145
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phantom Engineering Ltd
PHANTOM ENGINEERING LIMITED was founded on 2011-10-07 and has its registered office in Kidderminster. The organisation's status is listed as "Active - Proposal to Strike off". Phantom Engineering 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
PHANTOM ENGINEERING LIMITED
 
Legal Registered Office
CHURCHILL OLD FARM
CHURCHILL
KIDDERMINSTER
WORCESTERSHIRE
DY10 3LZ
Other companies in DY10
 
Filing Information
Company Number 07802145
Company ID Number 07802145
Date formed 2011-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-10-08 06:40:49
Primary Source:Companies House
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Companies with same name PHANTOM ENGINEERING LIMITED
The following companies were found which have the same name as PHANTOM ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHANTOM ENGINEERING LTD British Columbia Voluntary dissolved
PHANTOM ENGINEERING INC California Unknown

Company Officers of PHANTOM ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BODDICE
Company Secretary 2011-10-07
STEPHEN BODDICE
Director 2011-10-07
MATTHEW JOHN PICKLES
Director 2011-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BODDICE SUMMAT LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
STEPHEN BODDICE OAKLEY EVERYTHING LIMITED Director 2008-09-08 CURRENT 2002-03-01 Active - Proposal to Strike off
STEPHEN BODDICE OAKLEY DISCOUNT LIMITED Director 2004-12-30 CURRENT 1982-05-04 Active - Proposal to Strike off
STEPHEN BODDICE OAKLEY HIRE LIMITED Director 2004-12-30 CURRENT 1987-02-27 Active - Proposal to Strike off
STEPHEN BODDICE OAKLEY AFLOAT LIMITED Director 2004-12-30 CURRENT 1982-07-21 Active - Proposal to Strike off
STEPHEN BODDICE OAKLEY ABC1 LIMITED Director 2001-05-02 CURRENT 2001-05-02 Active - Proposal to Strike off
STEPHEN BODDICE ABC LEISURE GROUP LIMITED Director 1993-11-19 CURRENT 1993-10-08 Active
MATTHEW JOHN PICKLES M J PICKLES LIMITED Director 2009-07-07 CURRENT 2009-07-07 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
2020-09-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-15DS01Application to strike the company off the register
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01PSC07CESSATION OF STEPHEN BODDICE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-09-27AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BODDICE
2017-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN PICKLES
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA01Current accounting period extended from 31/10/12 TO 31/12/12
2011-10-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




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

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.789
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 29320 - Manufacture of other parts and accessories for motor vehicles

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 PHANTOM ENGINEERING LIMITED

Intangible Assets
Patents
We have not found any records of PHANTOM ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHANTOM ENGINEERING LIMITED
Trademarks
We have not found any records of PHANTOM ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHANTOM ENGINEERING 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 (29320 - Manufacture of other parts and accessories for motor vehicles) as PHANTOM ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHANTOM ENGINEERING 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 PHANTOM ENGINEERING 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 PHANTOM ENGINEERING 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 DY10 3LZ