| Company Name | Phoenix Services (Essex) Limited |
|---|---|
| Director | Lee Donaldson |
| Company Status | Active - Proposal to Strike off |
| Company Number | 01570097 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1981(42 years, 10 months ago) |
| Previous Names | Phoenix Water Limited and Phoenix Water Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lee Donaldson |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1999(17 years, 8 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School Rectory Road West Tilbury Tilbury RM18 8UD |
| Secretary Name | Jackie Ann Shepherd-Ashby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2001(19 years, 6 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Correspondence Address | Woodside High Road, Fobbing Stanford Le Hope Essex SS17 9HG |
| Director Name | Nicholas Anthony Dunster |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 March 1999) |
| Role | Technical Consultant |
| Correspondence Address | Brambletye 2 Park Lane Herongate Brentwood Essex CM13 3PJ |
| Director Name | John Edward Hallam |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 08 March 1999) |
| Role | Care Officer |
| Correspondence Address | 27 Canonfield Road Welwyn Hertfordshire AL6 0PY |
| Secretary Name | Nicholas Anthony Dunster |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 03 January 1992(10 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 02 January 2001) |
| Role | Company Director |
| Correspondence Address | Brambletye 2 Park Lane Herongate Brentwood Essex CM13 3PJ |
Contact
| Website | watersoftenersessex.co.uk |
|---|---|
| Telephone | 0800 7838723 |
| Telephone region | Freephone |
Location
| Registered Address | 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £79,156 |
| Cash | £84,187 |
| Current Liabilities | £44,147 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 14 June 2023 (overdue) |
Filing History
| 21 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 September 2018 | Resolutions
|
| 26 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 26 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Lee Donaldson as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 4 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Lee Donaldson as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Lee Donaldson on 15 December 2016 (2 pages) |
| 15 December 2016 | Director's details changed for Lee Donaldson on 15 December 2016 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Registered office address changed from 1 East Tilbury Road Linford Stanford Le Hope Essex SS17 0QH on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 1 East Tilbury Road Linford Stanford Le Hope Essex SS17 0QH on 2 July 2014 (1 page) |
| 2 July 2014 | Registered office address changed from 1 East Tilbury Road Linford Stanford Le Hope Essex SS17 0QH on 2 July 2014 (1 page) |
| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 February 2010 | Director's details changed for Lee Donaldson on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Lee Donaldson on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Lee Donaldson on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 12 February 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 February 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 22 February 2007 | Return made up to 03/01/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 March 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 03/01/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 20 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 15 January 2002 | Return made up to 03/01/02; full list of members (7 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | Secretary resigned (1 page) |
| 31 January 2001 | New secretary appointed (2 pages) |
| 9 January 2001 | Return made up to 03/01/01; full list of members
|
| 9 January 2001 | Return made up to 03/01/01; full list of members
|
| 7 November 2000 | Registered office changed on 07/11/00 from: wentworth house 81-83 high street north dunstable beds LU6 1JJ (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: wentworth house 81-83 high street north dunstable beds LU6 1JJ (1 page) |
| 30 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 30 January 2000 | Return made up to 03/01/00; full list of members (7 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 11 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 10 March 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 10 March 1997 | Return made up to 03/01/97; full list of members (6 pages) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | Resolutions
|
| 4 October 1996 | Ad 27/03/96--------- £ si 15000@1=15000 £ ic 100/15100 (1 page) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | £ nc 50000/100000 27/03/96 (2 pages) |
| 4 October 1996 | Resolutions
|
| 4 October 1996 | £ nc 1000/50000 27/03/96 (2 pages) |
| 4 October 1996 | £ nc 50000/100000 27/03/96 (2 pages) |
| 4 October 1996 | Ad 27/03/96--------- £ si 15000@1=15000 £ ic 100/15100 (1 page) |
| 4 October 1996 | £ nc 1000/50000 27/03/96 (2 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 May 1996 | Return made up to 03/01/96; no change of members
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| 9 May 1996 | Return made up to 03/01/96; no change of members
|
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |