Phoenix Photographic Limited

Company Name	Phoenix Photographic Limited
Director	David Rasch
Company Status	Active
Company Number	05144411
Category	Private Limited Company
Incorporation Date	3 June 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr David Rasch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a High Street Rayleigh Essex SS6 7EW

Secretary Name	Mrs Sharon Jane Rasch
Nationality	British
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31a High Street Rayleigh Essex SS6 7EW

Director Name	Mrs Sharon Jane Rasch
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(1 year, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 March 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31a High Street Rayleigh Essex SS6 7EW

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	03 June 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	phoenixphotographicltdupload.liv

Location

Registered Address	376 London Road Hadleigh Benfleet Essex SS7 2DA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Shareholders

51 at £1	David Rasch 51.00% Ordinary A
49 at £1	Sharon Jane Rasch 49.00% Ordinary B

Financials

Year	2014
Net Worth	-£6,261
Cash	£44,355
Current Liabilities	£79,307

Accounts

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

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

5 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
11 May 2023	Micro company accounts made up to 28 February 2023 (4 pages)
10 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 28 February 2022 (4 pages)
14 July 2021	Micro company accounts made up to 28 February 2021 (4 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
29 July 2020	Director's details changed for Mr David Rasch on 28 July 2020 (2 pages)
29 July 2020	Change of details for Mr David Rasch as a person with significant control on 28 July 2020 (2 pages)
15 June 2020	Confirmation statement made on 3 June 2020 with updates (5 pages)
4 June 2020	Change of details for Mr David Rasch as a person with significant control on 3 June 2020 (2 pages)
4 June 2020	Director's details changed for Mr David Rasch on 3 June 2020 (2 pages)
4 May 2020	Micro company accounts made up to 29 February 2020 (4 pages)
27 April 2020	Termination of appointment of Sharon Jane Rasch as a secretary on 31 March 2020 (1 page)
27 April 2020	Cessation of Sharon Jane Rasch as a person with significant control on 31 March 2020 (1 page)
27 April 2020	Termination of appointment of Sharon Jane Rasch as a director on 31 March 2020 (1 page)
21 April 2020	Change of details for Mr David Rasch as a person with significant control on 31 March 2020 (2 pages)
24 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
2 May 2019	Micro company accounts made up to 28 February 2019 (2 pages)
5 July 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 28 February 2018 (2 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
9 June 2017	Confirmation statement made on 3 June 2017 with updates (7 pages)
5 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
5 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
9 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (6 pages)
12 May 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
12 May 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
19 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 100 (6 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Director's details changed for David Rasch on 3 June 2014 (2 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Director's details changed for David Rasch on 3 June 2014 (2 pages)
17 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (6 pages)
17 June 2014	Director's details changed for David Rasch on 3 June 2014 (2 pages)
16 June 2014	Director's details changed for Sharon Jane Rasch on 3 June 2014 (2 pages)
16 June 2014	Director's details changed for Sharon Jane Rasch on 3 June 2014 (2 pages)
16 June 2014	Secretary's details changed for Sharon Jane Rasch on 3 June 2014 (1 page)
16 June 2014	Secretary's details changed for Sharon Jane Rasch on 3 June 2014 (1 page)
16 June 2014	Director's details changed for Sharon Jane Rasch on 3 June 2014 (2 pages)
16 June 2014	Secretary's details changed for Sharon Jane Rasch on 3 June 2014 (1 page)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
23 May 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
18 July 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 July 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
10 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
10 June 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 May 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
11 June 2009	Return made up to 03/06/09; full list of members (4 pages)
4 May 2009	Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page)
4 May 2009	Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page)
28 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
28 April 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
23 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
23 July 2008	Return made up to 03/06/08; full list of members (4 pages)
23 July 2008	Return made up to 03/06/08; full list of members (4 pages)
23 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
20 June 2007	Return made up to 03/06/07; full list of members (2 pages)
20 June 2007	Return made up to 03/06/07; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
17 July 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
9 June 2006	Return made up to 03/06/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2006	Return made up to 03/06/06; full list of members (2 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	New director appointed (1 page)
5 August 2005	Return made up to 03/06/05; full list of members (2 pages)
5 August 2005	Return made up to 03/06/05; full list of members (2 pages)
29 July 2004	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
29 July 2004	Accounting reference date shortened from 30/06/05 to 28/02/05 (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Ad 03/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	Ad 03/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2004	New director appointed (2 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
3 June 2004	Incorporation (16 pages)
3 June 2004	Incorporation (16 pages)

Phoenix Photographic Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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