Phoenix Refrigeration Services Ltd

Company Name	Phoenix Refrigeration Services Ltd
Director	William Stewart
Company Status	Active
Company Number	03609386
Category	Private Limited Company
Incorporation Date	4 August 1998(25 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr William Stewart
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Refrigeration Engineer
Country of Residence	England
Correspondence Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	04 August 1998(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Anglia House North Station Road Colchester Essex CO1 1SB

Director Name	Mrs Susan Stewart
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	25 years, 8 months (resigned 23 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Secretary Name	Susan Stewart
Nationality	British
Status	Resigned
Appointed	05 August 1998(1 day after company formation)
Appointment Duration	25 years, 8 months (resigned 23 April 2024)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX

Contact

Website	phoenixrefrigeration.co.uk

Location

Registered Address	8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Built Up Area	Hart's Lane, nr Langham (Colchester)
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.2k at £1	William Stewart 80.00% Ordinary
302 at £1	Susan Stewart 20.00% Ordinary

Financials

Year	2014
Net Worth	£1,942
Cash	£19,367
Current Liabilities	£56,960

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Charges

2 December 2011	Delivered on: 9 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

2 December 2011

Delivered on: 9 December 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

6 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
8 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (6 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2013 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2012 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2010 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2014 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2014 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2015 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2015 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2011 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2010 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2011 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2012 (22 pages)
17 October 2017	Second filing of the annual return made up to 4 August 2013 (22 pages)
16 August 2017	Notification of Susan Stewart as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
16 August 2017	Change of details for Mr William Stewart as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Notification of Susan Stewart as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Change of details for Mr William Stewart as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Confirmation statement made on 4 August 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 February 2016	Director's details changed for William Stewart on 1 February 2016 (2 pages)
8 February 2016	Director's details changed for Susan Stewart on 1 February 2016 (2 pages)
8 February 2016	Director's details changed for Susan Stewart on 1 February 2016 (2 pages)
8 February 2016	Secretary's details changed for Susan Stewart on 1 February 2016 (1 page)
8 February 2016	Director's details changed for William Stewart on 1 February 2016 (2 pages)
8 February 2016	Secretary's details changed for Susan Stewart on 1 February 2016 (1 page)
22 December 2015	Registered office address changed from , 13 Owls Retreat, Colchester, Essex, CO4 3FE to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from , 13 Owls Retreat, Colchester, Essex, CO4 3FE to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 13 Owls Retreat Colchester Essex CO4 3FE to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX on 22 December 2015 (1 page)
2 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,510 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
2 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,510 (5 pages)
2 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,510 (5 pages)
2 October 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,510 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,510 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,510 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,510 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,510 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
22 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
7 December 2013	Compulsory strike-off action has been discontinued (1 page)
5 December 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,510 (5 pages)
5 December 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,510 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
5 December 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,510 (5 pages)
5 December 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1,510 ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
3 December 2013	First Gazette notice for compulsory strike-off (1 page)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 4 August 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
29 August 2010	Director's details changed for Susan Stewart on 4 August 2010 (2 pages)
29 August 2010	Director's details changed for Susan Stewart on 4 August 2010 (2 pages)
29 August 2010	Director's details changed for William Stewart on 4 August 2010 (2 pages)
29 August 2010	Director's details changed for Susan Stewart on 4 August 2010 (2 pages)
29 August 2010	Director's details changed for William Stewart on 4 August 2010 (2 pages)
29 August 2010	Director's details changed for William Stewart on 4 August 2010 (2 pages)
29 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
29 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2017. (6 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,510 (5 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,510 (5 pages)
7 December 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,510 (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 September 2009	Return made up to 04/08/09; full list of members (4 pages)
25 September 2009	Return made up to 04/08/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 August 2008	Return made up to 04/08/08; full list of members (4 pages)
6 August 2008	Return made up to 04/08/08; full list of members (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
2 October 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
5 September 2007	Return made up to 04/08/07; no change of members (7 pages)
5 September 2007	Return made up to 04/08/07; no change of members (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
20 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006	Return made up to 04/08/06; full list of members (7 pages)
8 September 2006	Return made up to 04/08/06; full list of members (7 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 August 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
23 September 2005	Return made up to 04/08/05; full list of members (7 pages)
23 September 2005	Return made up to 04/08/05; full list of members (7 pages)
18 January 2005	Â£ ic 902/899 31/08/04 Â£ sr 3@1=3 (1 page)
18 January 2005	Return made up to 04/08/04; full list of members (7 pages)
18 January 2005	Return made up to 04/08/04; full list of members (7 pages)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 January 2005	Â£ ic 902/899 31/08/04 Â£ sr 3@1=3 (1 page)
18 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
15 September 2003	Return made up to 04/08/03; full list of members (7 pages)
15 September 2003	Return made up to 04/08/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
5 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
26 October 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2002	Return made up to 04/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2002	Ad 14/02/02-15/04/02 Â£ si 900@1=900 Â£ ic 5/905 (2 pages)
19 April 2002	Ad 14/02/02-15/04/02 Â£ si 900@1=900 Â£ ic 5/905 (2 pages)
19 April 2002	Ad 14/04/02-15/04/02 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2002	Ad 14/04/02-15/04/02 Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
19 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 April 2002	Â£ nc 100/1000 15/04/02 (1 page)
19 April 2002	Â£ nc 100/1000 15/04/02 (1 page)
16 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
20 September 2001	Return made up to 04/08/01; full list of members (6 pages)
20 September 2001	Return made up to 04/08/01; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
30 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 August 2000	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
18 October 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
16 September 1999	Return made up to 04/08/99; full list of members (8 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Secretary resigned;director resigned (1 page)
16 September 1999	Return made up to 04/08/99; full list of members (8 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
31 August 1999	Secretary resigned;director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
13 August 1998	New secretary appointed;new director appointed (2 pages)
4 August 1998	Incorporation (16 pages)
4 August 1998	Incorporation (16 pages)