Company NamePhoenix Financial Public Relations Limited
DirectorsAlison Rebecca Puckey and Gordon Puckey
Company StatusActive
Company Number05422861
CategoryPrivate Limited Company
Incorporation Date12 April 2005(19 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAlison Rebecca Puckey
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 weeks, 5 days after company formation)
Appointment Duration18 years, 12 months
RoleAdministration
Country of ResidenceEngland
Correspondence AddressBramford House
Ship Lane
Bramford
Suffolk
IP8 4AN
Director NameGordon Puckey
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 weeks, 5 days after company formation)
Appointment Duration18 years, 12 months
RoleMedia Public Relations
Country of ResidenceEngland
Correspondence AddressBramford House
Ship Lane
Bramford
Suffolk
IP8 4AN
Secretary NameMr Christopher John Regan
NationalityBritish
StatusCurrent
Appointed01 May 2005(2 weeks, 5 days after company formation)
Appointment Duration18 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Bramwoods Road
Chelmsford
Essex
CM2 7LT
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed12 April 2005(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed12 April 2005(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Contact

Telephone01245 477577
Telephone regionChelmsford

Location

Registered AddressCitygate House R/O 197/199 Baddow Road
Chelmsford
Essex
CM2 7PZ
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Financials

Year2013
Net Worth£23,381
Cash£64,660
Current Liabilities£51,785

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return12 April 2024 (1 week, 6 days ago)
Next Return Due26 April 2025 (1 year from now)

Filing History

12 April 2023Confirmation statement made on 12 April 2023 with no updates (3 pages)
18 January 2023Total exemption full accounts made up to 30 April 2022 (7 pages)
20 April 2022Confirmation statement made on 12 April 2022 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
12 April 2021Confirmation statement made on 12 April 2021 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
21 April 2020Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019Confirmation statement made on 12 April 2019 with no updates (3 pages)
20 June 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
12 April 2018Confirmation statement made on 12 April 2018 with no updates (3 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
13 November 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
(5 pages)
14 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10
(5 pages)
7 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
7 December 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
(5 pages)
13 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10
(5 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(5 pages)
14 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-14
  • GBP 10
(5 pages)
17 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 June 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
15 April 2013Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
20 September 2012Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 September 2012 (2 pages)
20 September 2012Registered office address changed from Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 September 2012 (2 pages)
29 May 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 May 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (3 pages)
21 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
13 July 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 July 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
19 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
14 April 2010Director's details changed for Alison Rebecca Puckey on 12 April 2010 (2 pages)
14 April 2010Director's details changed for Alison Rebecca Puckey on 12 April 2010 (2 pages)
14 April 2010Director's details changed for Gordon Puckey on 12 April 2010 (2 pages)
14 April 2010Director's details changed for Gordon Puckey on 12 April 2010 (2 pages)
7 June 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 June 2009Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 April 2009Return made up to 12/04/09; full list of members (4 pages)
21 April 2009Return made up to 12/04/09; full list of members (4 pages)
18 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 December 2008Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008Return made up to 12/04/08; full list of members (4 pages)
15 April 2008Return made up to 12/04/08; full list of members (4 pages)
14 April 2008Location of debenture register (1 page)
14 April 2008Location of register of members (1 page)
14 April 2008Location of debenture register (1 page)
14 April 2008Location of register of members (1 page)
14 April 2008Registered office changed on 14/04/2008 from 58 bramwoods road chelmsford essex CM2 7LT (1 page)
14 April 2008Registered office changed on 14/04/2008 from 58 bramwoods road chelmsford essex CM2 7LT (1 page)
7 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
7 December 2007Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 November 2007Return made up to 12/04/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 12/04/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
6 October 2006Amended accounts made up to 30 April 2006 (3 pages)
6 October 2006Amended accounts made up to 30 April 2006 (3 pages)
1 August 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 August 2006Total exemption small company accounts made up to 30 April 2006 (3 pages)
24 April 2006Return made up to 12/04/06; full list of members (2 pages)
24 April 2006Return made up to 12/04/06; full list of members (2 pages)
17 May 2005Ad 03/05/05--------- £ si 10@1=10 £ ic 1/11 (2 pages)
17 May 2005Ad 03/05/05--------- £ si 10@1=10 £ ic 1/11 (2 pages)
11 May 2005New director appointed (2 pages)
11 May 2005Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
11 May 2005New director appointed (2 pages)
11 May 2005New director appointed (2 pages)
11 May 2005Registered office changed on 11/05/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page)
11 May 2005New director appointed (2 pages)
4 May 2005Director resigned (1 page)
4 May 2005Secretary resigned (1 page)
4 May 2005New secretary appointed (2 pages)
4 May 2005Secretary resigned (1 page)
4 May 2005Director resigned (1 page)
4 May 2005New secretary appointed (2 pages)
12 April 2005Incorporation (14 pages)
12 April 2005Incorporation (14 pages)