Phoenix Green UK Limited

Company Name	Phoenix Green UK Limited
Director	John Alan Stubbs
Company Status	Active
Company Number	03399065
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Alan Stubbs
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(4 years after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sopwith Crescent Wickford Essex SS11 8YU

Secretary Name	Mr John Alan Stubbs
Nationality	British
Status	Current
Appointed	15 December 2004(7 years, 5 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sopwith Crescent Wickford Essex SS11 8YU

Director Name	Mark Anthont Turrant
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Builder/Developer
Correspondence Address	5 Adams Road Stanford Le Hope Essex SS17 0AY

Secretary Name	Valerie Ingram
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Housewife
Correspondence Address	29 Chalvedon Avenue Pitsea Basildon Essex SS13 1AF

Director Name	Mr Terence Michael Turrant
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 year, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Oak Road Crays Hill Billericay Essex CM11 2YQ

Secretary Name	Mark Anthont Turrant
Nationality	British
Status	Resigned
Appointed	28 June 1999(1 year, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 December 1999)
Role	Company Director
Correspondence Address	5 Adams Road Stanford Le Hope Essex SS17 0AY

Secretary Name	Valerie Turrant
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 December 2004)
Role	Company Director
Correspondence Address	Retreat Oak Road, Crays Hill Billericay Essex CM11 2YQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.phoenixgreengroup.com/

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10 at £1	Dean Stubbs 8.77% Ordinary A
90 at £1	John Stubbs 78.95% Ordinary
12 at £1	John Alan Stubbs 10.53% Ordinary B
2 at £1	Susan Kathleen Stubbs 1.75% Ordinary B

Financials

Year	2014
Net Worth	£47,628
Cash	£41,536
Current Liabilities	£308,045

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 November 2023 (5 months, 3 weeks ago)
Next Return Due	2 December 2024 (6 months, 4 weeks from now)

Charges

20 December 2004	Delivered on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 9 buckingham square hurricane way wickford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
30 July 2002	Delivered on: 6 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 2004

Delivered on: 23 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 9 buckingham square hurricane way wickford essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

30 July 2002

Delivered on: 6 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

6 June 2023	Appointment of Mr Dean John Stubbs as a director on 6 June 2023 (2 pages)
6 June 2023	Appointment of Miss Charley Ann Jefferson as a director on 6 June 2023 (2 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
28 November 2022	Confirmation statement made on 18 November 2022 with updates (4 pages)
9 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
26 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
19 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
28 October 2019	Director's details changed for Mr John Alan Stubbs on 28 October 2019 (2 pages)
28 October 2019	Secretary's details changed for Mr John Alan Stubbs on 28 October 2019 (1 page)
24 June 2019	Satisfaction of charge 2 in full (2 pages)
24 June 2019	Satisfaction of charge 1 in full (1 page)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
25 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
12 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 124 (4 pages)
12 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 124 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 114 (6 pages)
27 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 114 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 114 (5 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 114 (5 pages)
11 July 2014	Registered office address changed from 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from 9 Buckingham Square Hurricane Way Wickford Essex SS11 8YQ on 11 July 2014 (1 page)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (11 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 114 (5 pages)
29 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 114 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (11 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (11 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (11 pages)
2 February 2012	Termination of appointment of Terence Turrant as a director (1 page)
2 February 2012	Termination of appointment of Terence Turrant as a director (1 page)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
18 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for John Alan Stubbs on 4 July 2010 (2 pages)
12 July 2010	Director's details changed for John Alan Stubbs on 4 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Terence Michael Turrant on 4 July 2010 (2 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Mr Terence Michael Turrant on 4 July 2010 (2 pages)
12 July 2010	Director's details changed for Mr Terence Michael Turrant on 4 July 2010 (2 pages)
12 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for John Alan Stubbs on 4 July 2010 (2 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
10 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 July 2009	Return made up to 04/07/09; full list of members (4 pages)
6 July 2009	Return made up to 04/07/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
7 July 2008	Return made up to 04/07/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (13 pages)
5 July 2007	Return made up to 04/07/07; full list of members (3 pages)
5 July 2007	Return made up to 04/07/07; full list of members (3 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
28 March 2007	Total exemption full accounts made up to 30 June 2006 (14 pages)
1 August 2006	Return made up to 04/07/06; full list of members (3 pages)
1 August 2006	Return made up to 04/07/06; full list of members (3 pages)
16 June 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
16 June 2006	Total exemption full accounts made up to 30 June 2005 (14 pages)
25 June 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (8 pages)
25 June 2005	Return made up to 04/07/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (14 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
23 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Secretary resigned (1 page)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	New secretary appointed (2 pages)
21 December 2004	Secretary resigned (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
23 June 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 April 2004	Amended full accounts made up to 30 June 2003 (13 pages)
7 April 2004	Amended full accounts made up to 30 June 2003 (13 pages)
29 March 2004	Full accounts made up to 30 June 2003 (13 pages)
29 March 2004	Full accounts made up to 30 June 2003 (13 pages)
24 March 2004	Registered office changed on 24/03/04 from: 1 sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
24 March 2004	Registered office changed on 24/03/04 from: 1 sopwith crescent hurricane way wickford essex SS11 8YU (1 page)
21 August 2003	Return made up to 04/07/03; full list of members (8 pages)
21 August 2003	Return made up to 04/07/03; full list of members (8 pages)
12 March 2003	Full accounts made up to 30 June 2002 (14 pages)
12 March 2003	Full accounts made up to 30 June 2002 (14 pages)
4 September 2002	Return made up to 04/07/02; full list of members (7 pages)
4 September 2002	Return made up to 04/07/02; full list of members (7 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
6 August 2002	Particulars of mortgage/charge (3 pages)
25 July 2002	Ad 01/06/02--------- Â£ si 12@1=12 Â£ ic 102/114 (2 pages)
25 July 2002	Ad 01/06/02--------- Â£ si 12@1=12 Â£ ic 102/114 (2 pages)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2002	Resolutions RES13 ‐ Sub divided 23/07/01 (1 page)
8 April 2002	S-div 23/07/01 (1 page)
8 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 April 2002	Resolutions RES13 ‐ Sub divided 23/07/01 (1 page)
8 April 2002	S-div 23/07/01 (1 page)
14 February 2002	Ad 23/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 2002	Full accounts made up to 30 June 2001 (12 pages)
14 February 2002	Ad 23/07/01--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
14 February 2002	Ad 23/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 February 2002	Full accounts made up to 30 June 2001 (12 pages)
14 February 2002	Ad 23/07/01--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 04/07/01; full list of members (6 pages)
9 July 2001	Return made up to 04/07/01; full list of members (6 pages)
16 March 2001	Secretary's particulars changed (1 page)
16 March 2001	Secretary's particulars changed (1 page)
9 November 2000	Full accounts made up to 30 June 2000 (12 pages)
9 November 2000	Full accounts made up to 30 June 2000 (12 pages)
17 July 2000	Return made up to 04/07/00; full list of members (6 pages)
17 July 2000	Return made up to 04/07/00; full list of members (6 pages)
6 June 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
6 June 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
12 July 1999	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
12 July 1999	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 July 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
5 July 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
24 May 1999	Registered office changed on 24/05/99 from: retreat oak road crays hill billericay essex CM11 2YG (1 page)
24 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
24 May 1999	Registered office changed on 24/05/99 from: retreat oak road crays hill billericay essex CM11 2YG (1 page)
24 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
19 October 1998	Return made up to 04/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 October 1998	Return made up to 04/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 1997	Registered office changed on 18/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Secretary resigned (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Registered office changed on 18/07/97 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
18 July 1997	Secretary resigned (1 page)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
4 July 1997	Incorporation (13 pages)
4 July 1997	Incorporation (13 pages)