| Company Name | Phoenix Motor Centre Limited |
|---|---|
| Director | Christopher Luck |
| Company Status | Active |
| Company Number | 03158296 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1996(28 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Christopher Luck |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Leighcroft Gardens Leigh On Sea Southend Essex SS9 4NP |
| Secretary Name | Joanne Sarah Easter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1998(2 years, 1 month after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 33 Leighcroft Gardens Leigh On Sea Essex SS9 4NP |
| Director Name | Michael Hall |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Church Road Hadleigh Southend Essex SS7 2DW |
| Secretary Name | Michael Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Church Road Hadleigh Southend Essex SS7 2DW |
| Secretary Name | Jonathan Richard Gorridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(2 years after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 63 Churchfields Shoeburyness Essex SS3 8TN |
| Director Name | Angela Marie Askew |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 5 Woodburn Close Benfleet Essex SS7 3XS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.phoenixmotorcentre.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01268 786866 |
| Telephone region | Basildon |
Location
| Registered Address | Unit 1a Rawreth Industrial Estat Rawreth Lane Rayleigh Essex SS6 9RL |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2 at £1 | Mr Christopher Luck 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,627 |
| Cash | £26,885 |
| Current Liabilities | £63,234 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 28 February 2023 (13 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 20 October 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 16 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 16 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 28 February 2020 (12 pages) |
| 3 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 9 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 6 September 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 19 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 8 August 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 8 August 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 28 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 16 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Christopher Luck on 8 October 2009 (2 pages) |
| 9 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 9 March 2010 | Director's details changed for Christopher Luck on 8 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Christopher Luck on 8 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 25 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 4 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 20 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 24 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 24 April 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 9 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 15 February 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 15 February 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 19 November 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 24 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 4 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 6 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 23 May 2001 | Amended accounts made up to 28 February 2000 (7 pages) |
| 23 May 2001 | Amended accounts made up to 28 February 2000 (7 pages) |
| 9 May 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 18 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 6 April 2000 | New director appointed (2 pages) |
| 21 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 3D lychgate industrial estate arterial road rayleigh essex SS6 7TZ (1 page) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 3D lychgate industrial estate arterial road rayleigh essex SS6 7TZ (1 page) |
| 20 April 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 20 April 1999 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 12 April 1999 | Return made up to 13/02/99; full list of members
|
| 12 April 1999 | Return made up to 13/02/99; full list of members
|
| 10 June 1998 | New secretary appointed (2 pages) |
| 10 June 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Secretary resigned;director resigned (1 page) |
| 27 April 1998 | Secretary resigned;director resigned (1 page) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 5 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 5 February 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 12 March 1997 | Return made up to 13/02/97; full list of members
|
| 12 March 1997 | Return made up to 13/02/97; full list of members
|
| 11 March 1996 | Ad 14/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 11 March 1996 | Ad 14/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 21 February 1996 | Secretary resigned (1 page) |
| 21 February 1996 | Secretary resigned (1 page) |
| 13 February 1996 | Incorporation (15 pages) |
| 13 February 1996 | Incorporation (15 pages) |