| Company Name | Phoenix Signs And Graphics Ltd. |
|---|---|
| Director | Adrian Stow Fluker |
| Company Status | Active |
| Company Number | 04203645 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Adrian Stow Fluker |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wheat Barn Dengie Essex CM0 7US |
| Director Name | Colin Charles Simmonds |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Designer |
| Correspondence Address | 4a Station Approach Burnham On Crouch Essex CM0 8AX |
| Director Name | Kirsty Louise Walker |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Production Manager |
| Correspondence Address | 14 Petticrow Quay Burnham On Crouch Essex CM0 8AX |
| Secretary Name | Adrian Stow Fluker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Wheat Barn Keelings Road, Dengie Southminster Essex CM0 7US |
| Director Name | Megan Taylor-Fluker |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 13 January 2018) |
| Role | Catering Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wheat Barn Keelings Road Dengie Southminster Essex CM0 8TA |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | The Wheat Barn Keelings Road, Dengie Southminster Essex CM0 7US |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Dengie |
| Ward | Tillingham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Megan Fluker 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Adrian Fluker 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 7 May 2024 (1 week, 3 days from now) |
Filing History
| 17 May 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
| 26 July 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 1 August 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 2 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 7 April 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 30 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 5 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 April 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 14 January 2018 | Termination of appointment of Megan Taylor-Fluker as a director on 13 January 2018 (1 page) |
| 14 January 2018 | Termination of appointment of Adrian Stow Fluker as a secretary on 13 January 2018 (1 page) |
| 9 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 2 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 12 May 2013 | Secretary's details changed for Adrian Stow Fluker on 12 May 2013 (1 page) |
| 12 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 12 May 2013 | Secretary's details changed for Adrian Stow Fluker on 12 May 2013 (1 page) |
| 12 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 30 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
| 25 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 25 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 6 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 20 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 23/04/09; full list of members (4 pages) |
| 20 May 2009 | Director's change of particulars / adrian fluker / 19/05/2009 (1 page) |
| 20 May 2009 | Director's change of particulars / adrian fluker / 19/05/2009 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 4 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 20 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 20 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 23/04/07; no change of members (7 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 May 2006 | Return made up to 23/04/06; full list of members
|
| 17 May 2006 | Return made up to 23/04/06; full list of members
|
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 31 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 31 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 February 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 11 May 2004 | Return made up to 23/04/04; full list of members (7 pages) |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 12 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 27 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 27 June 2003 | Return made up to 23/04/03; full list of members (7 pages) |
| 4 October 2002 | Registered office changed on 04/10/02 from: plot 13 3 the nursery springfield road burnham on crouch essex CM0 8TA (1 page) |
| 4 October 2002 | Registered office changed on 04/10/02 from: plot 13 3 the nursery springfield road burnham on crouch essex CM0 8TA (1 page) |
| 25 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 25 June 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 12 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 23/04/02; full list of members (7 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | New director appointed (2 pages) |
| 18 June 2001 | Director resigned (1 page) |
| 18 June 2001 | Director resigned (1 page) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 13 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Ad 23/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2001 | Director's particulars changed (1 page) |
| 29 May 2001 | Director's particulars changed (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Incorporation (21 pages) |
| 23 April 2001 | Incorporation (21 pages) |