Phoenix Units Limited

Company Name	Phoenix Units Limited
Directors	Mark Baker and Andrew Stephen Baker
Company Status	Active
Company Number	01800855
Category	Private Limited Company
Incorporation Date	16 March 1984(40 years, 1 month ago)
Previous Name	Stanley Baker Studios Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74201	Portrait photographic activities

Directors

Director Name	Mr Mark Baker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 April 1991(7 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB

Director Name	Mr Andrew Stephen Baker
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 January 1995(10 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB

Secretary Name	Mr Andrew Stephen Baker
Nationality	British
Status	Current
Appointed	12 February 1998(13 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB

Director Name	Mrs Janet Pearl Baker
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(7 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 October 1996)
Role	Housewife
Correspondence Address	7 Parrington Way Lawford Manningtree Essex CO11 2LZ

Director Name	Mr David John Banham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	284 Straight Road Colchester Essex CO3 5DX

Director Name	Mr Lloyd James Pettican
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1991(7 years after company formation)
Appointment Duration	1 year, 12 months (resigned 05 April 1993)
Role	Photographer
Correspondence Address	3 Spring Sedge Close Stanway Colchester Essex CO3 5PP

Secretary Name	Mr David John Banham
Nationality	British
Status	Resigned
Appointed	08 April 1991(7 years after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	284 Straight Road Colchester Essex CO3 5DX

Director Name	Mr Stanley Baker
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 1996)
Role	Managing Director
Correspondence Address	7 Parrington Way Lawford Manningtree Essex CO11 2LZ

Secretary Name	Mrs Janet Pearl Baker
Nationality	British
Status	Resigned
Appointed	17 September 1993(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	7 Parrington Way Lawford Manningtree Essex CO11 2LZ

Director Name	David Stanley Baker
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 February 1998)
Role	Photographer
Correspondence Address	2a Green Lanes Colchester Essex CO4 4JA

Secretary Name	David Stanley Baker
Nationality	British
Status	Resigned
Appointed	19 January 1995(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 February 1998)
Role	Photographer
Correspondence Address	2a Green Lanes Colchester Essex CO4 4JA

Director Name	John Carr
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1999)
Role	Photographer
Correspondence Address	9 St James Street Brightlingsea Essex CO7 0DA

Director Name	Mrs Louise Jane Brown
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB

Director Name	Mr Andrew Christopher Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2020(35 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 April 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB

Contact

Website	sbsdigital.co.uk

Location

Registered Address	Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Shareholders

24k at £1	Andrew Stephen Baker 50.00% Ordinary
24k at £1	Mark Christopher Baker 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,604
Cash	£41,563
Current Liabilities	£142,940

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

15 October 1996	Delivered on: 23 October 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
4 August 1995	Delivered on: 16 August 1995 Satisfied on: 26 January 1996 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 13 july 1994 including any modification or replacement thereof. Particulars: The goods being:-fuji minilab fa compact FP230B film processor and fuji sfa 252 PP1252W printer processor manufacturers number 940702573174 including all engines appliances parts spare parts instruments and other equipment of any kind installed therein or thereon.the benefit of all contracts conditions warranties and agreements.all logbooks maintenance records.the benefit of all insurances. See the mortgage charge document for full details. Fully Satisfied
15 November 1984	Delivered on: 21 November 1984 Satisfied on: 19 September 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M11). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 November 2020	Total exemption full accounts made up to 28 February 2020 (9 pages)
22 September 2020	Appointment of Mrs Louise Jane Brown as a director on 1 February 2020 (2 pages)
22 September 2020	Appointment of Mr Andrew Christopher Brown as a director on 1 March 2020 (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
12 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (10 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
12 July 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
12 July 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 48,000 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 48,000 (6 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
1 June 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 48,000 (6 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 48,000 (6 pages)
16 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 48,000 (6 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
23 June 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
9 April 2014	Secretary's details changed for Mr Andrew Stephen Baker on 7 April 2014 (1 page)
9 April 2014	Secretary's details changed for Mr Andrew Stephen Baker on 7 April 2014 (1 page)
9 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 48,000 (6 pages)
9 April 2014	Registered office address changed from Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 48,000 (6 pages)
9 April 2014	Registered office address changed from Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB on 9 April 2014 (1 page)
9 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 48,000 (6 pages)
9 April 2014	Secretary's details changed for Mr Andrew Stephen Baker on 7 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Andrew Stephen Baker on 7 April 2014 (2 pages)
9 April 2014	Registered office address changed from Sbs House Tyler Street Parkeston Harwich Essex CO12 4SB on 9 April 2014 (1 page)
9 April 2014	Director's details changed for Mr Andrew Stephen Baker on 7 April 2014 (2 pages)
9 April 2014	Director's details changed for Mr Andrew Stephen Baker on 7 April 2014 (2 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Secretary's details changed for Mr Andrew Stephen Baker on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Secretary's details changed for Mr Andrew Stephen Baker on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Andrew Stephen Baker on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Andrew Stephen Baker on 3 May 2012 (2 pages)
3 May 2012	Director's details changed for Mr Andrew Stephen Baker on 3 May 2012 (2 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Secretary's details changed for Mr Andrew Stephen Baker on 3 May 2012 (2 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
22 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Mark Christopher Baker on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Christopher Baker on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Mark Christopher Baker on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Andrew Stephen Baker on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Andrew Stephen Baker on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Andrew Stephen Baker on 8 April 2010 (2 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
3 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
27 May 2009	Return made up to 08/04/09; full list of members (4 pages)
27 May 2009	Return made up to 08/04/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
8 May 2008	Return made up to 08/04/08; full list of members (4 pages)
8 May 2008	Return made up to 08/04/08; full list of members (4 pages)
23 April 2008	Director's change of particulars / mark baker / 31/07/2007 (1 page)
23 April 2008	Director and secretary's change of particulars / andrew baker / 31/07/2007 (1 page)
23 April 2008	Director's change of particulars / mark baker / 31/07/2007 (1 page)
23 April 2008	Registered office changed on 23/04/2008 from sbs house tyler street parkeston harwich essex CO12 4SB (1 page)
23 April 2008	Director and secretary's change of particulars / andrew baker / 31/07/2007 (1 page)
23 April 2008	Registered office changed on 23/04/2008 from sbs house tyler street parkeston harwich essex CO12 4SB (1 page)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
29 May 2007	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 May 2007	Return made up to 08/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2006	Â£ ic 60000/48000 17/10/06 Â£ sr 12000@1=12000 (1 page)
23 November 2006	Â£ ic 60000/48000 17/10/06 Â£ sr 12000@1=12000 (1 page)
20 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
20 November 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
2 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2006	Return made up to 08/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
9 May 2005	Return made up to 08/04/05; full list of members (9 pages)
9 May 2005	Return made up to 08/04/05; full list of members (9 pages)
29 December 2004	Registered office changed on 29/12/04 from: unit two oyster haven haven road colchester essex CO2 8HT (1 page)
29 December 2004	Registered office changed on 29/12/04 from: unit two oyster haven haven road colchester essex CO2 8HT (1 page)
6 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
6 April 2004	Return made up to 08/04/04; full list of members (7 pages)
6 April 2004	Return made up to 08/04/04; full list of members (7 pages)
23 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
23 April 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
16 April 2003	Return made up to 08/04/03; full list of members (7 pages)
3 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 April 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 April 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
16 April 2002	Accounting reference date extended from 31/12/02 to 28/02/03 (1 page)
18 April 2001	Return made up to 08/04/01; full list of members (8 pages)
18 April 2001	Return made up to 08/04/01; full list of members (8 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
22 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
27 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
27 April 1999	Return made up to 08/04/99; no change of members (4 pages)
19 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 April 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 April 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1998	Particulars of contract relating to shares (4 pages)
23 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 March 1998	Ad 31/12/97--------- Â£ si 58000@1=58000 Â£ ic 2000/60000 (2 pages)
23 March 1998	Ad 31/12/97--------- Â£ si 58000@1=58000 Â£ ic 2000/60000 (2 pages)
23 March 1998	Nc inc already adjusted 31/12/97 (2 pages)
23 March 1998	Nc inc already adjusted 31/12/97 (2 pages)
23 March 1998	Particulars of contract relating to shares (4 pages)
23 March 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	New secretary appointed (2 pages)
2 March 1998	New secretary appointed (2 pages)
23 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/97 (6 pages)
23 April 1997	Return made up to 08/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 23/04/97 (6 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
20 March 1997	Full accounts made up to 31 December 1996 (11 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	Director resigned (1 page)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Return made up to 08/04/96; no change of members (6 pages)
26 April 1996	Return made up to 08/04/96; no change of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Return made up to 08/04/95; no change of members (6 pages)
13 June 1995	Return made up to 08/04/95; no change of members (6 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Phoenix Units Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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