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PHOEBESAM LIMITED

Learn more about PHOEBESAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLAR COURT, 43 STATION ROAD, KENILWORTH, WARWICKSHIRE, CV8 1JD

PHOEBESAM LIMITED on the map

Company type: Private Limited Company
Company number: 00655475
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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Find out more information about PHOEBESAM LIMITED. Our website makes it possible to view other available documents related to PHOEBESAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 50
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.19
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HAMPTON
Form type: TM01
Date: 2010.09.16
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COMPANY NAME CHANGED MARKHAM FROGGATT & IRWIN LIMITED, CERTIFICATE ISSUED ON 27/08/10
Form type: CERTNM
Date: 2010.08.27
Child documents:
Document type: ANNOTATION
Date: 2010.08.27
Form type: RES15
Document description: CHANGE OF NAME 23/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.08.27
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARKHAM / 15/11/2009
Form type: CH01
Date: 2009.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE MARGARET ROSALIND HAMPTON / 15/11/2009
Form type: CH01
Date: 2009.12.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.28
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.14
£2.95
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COMPANY NAME CHANGED, MARKHAM & FROGGATT LIMITED, CERTIFICATE ISSUED ON 20/09/06
Form type: CERTNM
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.31
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REGISTERED OFFICE CHANGED ON 06/04/05 FROM:, 45 STONELEIGH DEER PARK, STARETON, KENILWORTH, WARWICKSHIRE CV8 2LY
Form type: 287
Date: 2005.04.06
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/97 FROM:, WEST HILL, BLACKDOWN, LEAMINGTON SPA., CV32 6QU
Form type: 287
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.29

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Company directors and board members:

PHILIPPA MARKHAM (current)
Secretary, THEATRICAL AGENT, 2000.04.30
THE GARDEN FLAT 20 HOWLEY PLACE LITTLE VENICE , LONDON
W2 1XA
PHILIPPA MARKHAM (current)
Director, THEATRICAL AGENT, 1991.11.15
THE GARDEN FLAT 20 HOWLEY PLACE LITTLE VENICE , LONDON
W2 1XA
PETER BICKERSTAFFE FROGGATT (resigned)
Secretary, 1991.11.15 - 2000.04.30
20 TRIGON ROAD , LONDON
SW8 1NH
PETER BICKERSTAFFE FROGGATT (resigned)
Director, THEATRICAL AGENT, 1991.11.15 - 2000.04.30
20 TRIGON ROAD , LONDON
SW8 1NH
STEPHANIE MARGARET ROSALIND HAMPTON (resigned)
Director, THEATRICAL AGENT, 1996.08.01 - 2010.09.01
47 COOMBE LANE , LONDON
SW20 0BD
Date 2013.04.30
Current Assets £ 414,533
Provisions For Liabilities Charges £ 66,429
Debtors £ 109,544
Shareholder Funds £ 233,457
Profit Loss Account Reserve £ 233,357
Called Up Share Capital £ 50
Net Assets Liabilities Including Pension Asset Liability £ 233,457
Total Assets Less Current Liabilities £ 299,886
Net Current Assets Liabilities £ 299,886
Creditors Due Within One Year £ 114,647
Cash Bank In Hand £ 304,989
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 50
Capital Redemption Reserve £ 50

Companies near to PHOEBESAM ltd.

Information about the Private Limited Company PHOEBESAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data