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Home > England & Wales Companies > PHIX (NEWMARKET) LTD
Company Information for

PHIX (NEWMARKET) LTD

47, LILLIE ROAD, LONDON, SW6 1UD,
Company Registration Number
08274280
Private Limited Company
Active

Company Overview

About Phix (newmarket) Ltd
PHIX (NEWMARKET) LTD was founded on 2012-10-30 and has its registered office in London. The organisation's status is listed as "Active". Phix (newmarket) Ltd 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
PHIX (NEWMARKET) LTD
 
Legal Registered Office
47, LILLIE ROAD
LONDON
SW6 1UD
Other companies in SW6
 
Previous Names
CLEANSLATE (NEWMARKET) LTD05/03/2014
Filing Information
Company Number 08274280
Company ID Number 08274280
Date formed 2012-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB154127038  
Last Datalog update: 2024-11-05 11:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHIX (NEWMARKET) LTD
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Company Officers of PHIX (NEWMARKET) LTD

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER ASHTON
 Company Secretary 2017-10-03
MARK COLEMAN FITZPATRICK
 Director 2015-12-16
KOK WOON TEO
 Director 2014-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PHILIP HAKIM
 Company Secretary 2012-10-30 2017-10-03
TECK SOON TAY
 Director 2014-05-23 2016-12-31
MARK COLEMAN FITZPATRICK
 Director 2012-10-30 2014-05-23
LARA NEWMAN
 Director 2012-10-30 2014-05-23
BRIAN RICHARD NORTON
 Director 2012-10-30 2014-05-23
MICHAEL ANTHONY JONES
 Director 2012-10-30 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COLEMAN FITZPATRICK QUEENSMEAD WEYBRIDGE LIMITED Director 2016-09-07 CURRENT 2015-01-26 Active
MARK COLEMAN FITZPATRICK FOXOAK LIMITED Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2017-12-19
MARK COLEMAN FITZPATRICK CLEANSLATE (HURSTBOURNE PRIORS) LTD Director 2015-09-23 CURRENT 2015-09-23 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONSULTING LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK CLEANSLATE LAND LIMITED Director 2014-12-11 CURRENT 2014-11-26 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK FIDLERS GREEN MANAGEMENT COMPANY LIMITED Director 2014-12-01 CURRENT 2013-11-13 Active
MARK COLEMAN FITZPATRICK CLEANSLATE (WESTON) LTD Director 2013-10-08 CURRENT 2013-10-08 Active
MARK COLEMAN FITZPATRICK ODYSSEUS CLEANSLATE LIMITED Director 2013-09-30 CURRENT 2013-08-07 Active
MARK COLEMAN FITZPATRICK CLEANSLATE CONTRACTING LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
MARK COLEMAN FITZPATRICK ADEPT THERMAL INSULATIONS LTD Director 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-05-12
MARK COLEMAN FITZPATRICK CLEANSLATE (SHACKLEFORD) LTD Director 2012-09-26 CURRENT 2012-09-26 Active
MARK COLEMAN FITZPATRICK CLEANSLATE LTD Director 2011-12-16 CURRENT 2011-12-16 Active
MARK COLEMAN FITZPATRICK BLITHE PROPERTIES LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
KOK WOON TEO MELBOURNE APARTMENTS BEDFORD LIMITED Director 2018-02-26 CURRENT 2016-12-12 Active
KOK WOON TEO BLETCHLEY DEVELOPMENTS LIMITED Director 2018-02-06 CURRENT 2017-06-30 Active
KOK WOON TEO PHIX (MERCURY HOUSE) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
KOK WOON TEO PHIX (MELBOURNE HOUSE) LIMITED Director 2013-10-10 CURRENT 2013-10-10 Active
KOK WOON TEO PHIX RESIDENTIAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active

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
2024-10-18Director's details changed for Ms Maria Fatima Vicente Caetano on 2024-10-07
2024-10-17SECRETARY'S DETAILS CHNAGED FOR MR SHANG TEOW TAN on 2024-10-07
2024-10-17Director's details changed for Mr Kok Woon Teo on 2024-10-07
2024-10-17CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES
2023-10-2030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-17REGISTRATION OF A CHARGE / CHARGE CODE 082742800004
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-10-14CH01Director's details changed for Mr Kok Woon Teo on 2021-10-07
2021-06-21AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28CH01Director's details changed for Mr Kok Woon Teo on 2020-01-01
2020-12-04TM02Termination of appointment of James Alexander Ashton on 2020-12-02
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK COLEMAN FITZPATRICK
2020-12-04AP01DIRECTOR APPOINTED MS MARIA FATIMA VICENTE CAETANO
2020-12-03AP03Appointment of Mr Shang Teow Tan as company secretary on 2020-12-01
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082742800003
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082742800002
2018-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082742800001
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-10-18AP03Appointment of Mr James Alexander Ashton as company secretary on 2017-10-03
2017-10-18TM02Termination of appointment of Jeremy Philip Hakim on 2017-10-03
2017-04-05AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TECK TAY
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR TECK TAY
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-16AP01DIRECTOR APPOINTED MR MARK COLEMAN FITZPATRICK
2015-11-26AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0107/10/15 ANNUAL RETURN FULL LIST
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10ANNOTATIONOther
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082742800001
2014-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 082742800002
2014-05-28AP01DIRECTOR APPOINTED MR KOK WOON TEO
2014-05-28AP01DIRECTOR APPOINTED MR TECK SOON TAY
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN NORTON
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR LARA NEWMAN
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK FITZPATRICK
2014-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2014 FROM CHOBHAM FARM SANDPIT HALL ROAD CHOBHAM WOKING SURREY GU24 8HA ENGLAND
2014-03-05RES15CHANGE OF NAME 05/03/2014
2014-03-05CERTNMCOMPANY NAME CHANGED CLEANSLATE (NEWMARKET) LTD CERTIFICATE ISSUED ON 05/03/14
2014-01-08AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2013-10-08AR0108/10/13 FULL LIST
2013-09-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES
2013-01-29AA01CURRSHO FROM 31/10/2013 TO 31/03/2013
2012-10-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to PHIX (NEWMARKET) LTD 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 PHIX (NEWMARKET) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-10 Outstanding TITLESTONE REAL ESTATE LIMITED (A COMPANY REGISTERED IN ENGLAND AND WALES WITH REGISTERED NUMBER 08721965)
2014-06-10 Outstanding TITLESTONE REAL ESTATE LIMITED (A COMPANY REGISTERED IN ENGLAND AND WALES WITH REGISTERED NUMBER 08721965)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PHIX (NEWMARKET) LTD

Intangible Assets
Patents
We have not found any records of PHIX (NEWMARKET) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHIX (NEWMARKET) LTD
Trademarks
We have not found any records of PHIX (NEWMARKET) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHIX (NEWMARKET) LTD. 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 (41100 - Development of building projects) as PHIX (NEWMARKET) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHIX (NEWMARKET) LTD 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 PHIX (NEWMARKET) LTD 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 PHIX (NEWMARKET) LTD 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 SW6 1UD