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PHOENIX ACCESSORIES (SAFETY) LIMITED

Learn more about PHOENIX ACCESSORIES (SAFETY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERLOO MILLS, WATERLOO ROAD, PUDSEY, YORKSHIRE, LS28 8DQ

PHOENIX ACCESSORIES (SAFETY) LIMITED on the map

Company type: Private Limited Company
Company number: 00748283
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.29
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
- Outstanding on 1976.10.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.09.25

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 2500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BREARLEY
Form type: TM01
Date: 2013.08.21
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BREARLEY / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BREARLEY / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LOUISE BREARLEY / 30/04/2010
Form type: CH01
Date: 2010.05.12
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£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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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
Child documents:
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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£ IC 5000/2500, 04/10/02, £ SR [email protected]=2500
Form type: 169
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.23
£2.95
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PROPOSED AGREEMENT 04/10/02
Form type: RES13
Date: 2002.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.04
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.11
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
Form type: 225
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.25
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12

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Company directors and board members:

MARK BREARLEY (current)
Secretary, COMPANY DIRECTOR, 1991.09.24
7 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
JANET LOUISE BREARLEY (current)
Director, 1991.11.01
7 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
MARK BREARLEY (current)
Director, MANAGING DIRECTOR, 1991.08.03
7 ASH DENE CRESCENT , PUDSEY
LS28 8NS, WEST YORKSHIRE
ERIC BREARLEY (resigned)
Secretary, 1991.08.03 - 1991.09.24
2 EDEROYD RISE STANNINGLEY , PUDSEY
LS28 7QT, WEST YORKSHIRE
ERIC BREARLEY (resigned)
Director, SALES DIRECTOR, 1991.08.03 - 1991.09.24
2 EDEROYD RISE STANNINGLEY , PUDSEY
LS28 7QT, WEST YORKSHIRE
MARJORIE BREARLEY (resigned)
Director, 1991.08.03 - 1992.07.29
2 EDEROYD RISE STANNINGLEY , PUDSEY
LS28 7QT, WEST YORKSHIRE
RALPH MATTHEW BREARLEY (resigned)
Director, SALES ADMINISTRATOR, 1991.08.03 - 2002.10.04
TARN GRANGE LARKFIELD ROAD, RAWDON , LEEDS
LS19 6EQ, WEST YORKSHIRE
SUSAN BREARLEY (resigned)
Director, TEACHER, 1991.11.01 - 2013.05.09
TARN GRANGE LARKFIELD ROAD, RAWDON , LEEDS
LS19 6EQ, WEST YORKSHIRE
Date 2014.04.30
Fixed Assets £ 13,945
Tangible Fixed Assets £ 11,146
Current Assets £ 374,397
Tangible Fixed Assets Depreciation £ 51,704
Provisions For Liabilities Charges £ 1,852
Debtors £ 121,801
Shareholder Funds £ 274,778
Profit Loss Account Reserve £ 269,778
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 274,778
Total Assets Less Current Liabilities £ 276,630
Net Current Assets Liabilities £ 262,685
Creditors Due Within One Year £ 111,712
Cash Bank In Hand £ 213,829
Stocks Inventory £ 38,767
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 60,185
Tangible Fixed Assets Depreciation Charged In Period £ 2,665
Investments Fixed Assets £ 2,799

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Information about the Private Limited Company PHOENIX ACCESSORIES (SAFETY) 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: 2016.06.02. Reload the data