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PHOENIX FORMWORK (CONTRACTORS) LIMITED

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

Company details

171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE

PHOENIX FORMWORK (CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01035619
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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20/12/15 FULL LIST
Form type: AR01
Date: 2015.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.20
Form type: LATEST SOC
Document description: 20/12/15 STATEMENT OF CAPITAL;GBP 200
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH WELDON / 18/01/2015
Form type: CH01
Date: 2015.01.18
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 01/01/2015 FROM, 37 LYDFORD ROAD, CRICKLWOOD, LONDON, NW2 5QN
Form type: AD01
Date: 2015.01.01
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR APPOINTED MR THOMAS JOSEPH BAILEY JNR
Form type: AP01
Date: 2013.12.06
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.02.06
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APPOINTMENT TERMINATED, SECRETARY THOMAS BAILEY
Form type: TM02
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BAILEY
Form type: TM01
Date: 2012.02.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.04.17
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20/12/09 FULL LIST
Form type: AR01
Date: 2010.04.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.21
£2.95
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAILEY / 19/12/2007
Form type: 288c
Date: 2008.07.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS BAILEY / 19/12/2007
Form type: 288c
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 20/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/98 FROM:, 283 HIGH ROAD, WILLESDON, LONDON, NW10 ZJY
Form type: 287
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.17

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Company directors and board members:

THOMAS JOSEPH BAILEY JNR (current)
Director, 2013.11.28
ARALUEN HOG LANE ASHLEY GREEN , CHESHAM
HP5 3PS, BUCKINGHAMSHIRE
ENGLAND
MICHAEL JOSEPH WELDON (current)
Director, BUILDING CONTRACTOR, 1992.12.20
82 OXGATE GARDENS , LONDON
NW2 6EB
THOMAS JOSEPH BAILEY (resigned)
Secretary, 1992.12.20 - 2011.11.09
120A CHATSWORTH ROAD , LONDON
NW2 5QU
THOMAS JOSEPH BAILEY (resigned)
Director, BUILDING CONTRACTOR, 1992.12.20 - 2011.11.09
120A CHATSWORTH ROAD , LONDON
NW2 5QU
Date 2013.05.31 2012.05.31
Fixed Assets £ 270,013 £ 270,015
Tangible Fixed Assets £ 269,913 £ 269,915
Current Assets £ 52,044 + 15.52 % £ 45,053
Tangible Fixed Assets Depreciation £ 2,491 + 0.08 % £ 2,489
Debtors £ 1,580 - 93.42 % £ 24,002
Shareholder Funds £ 267,232 - 2.42 % £ 273,847
Profit Loss Account Reserve £ 267,032 - 2.42 % £ 273,647
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 267,232 - 2.42 % £ 273,847
Total Assets Less Current Liabilities £ 267,232 - 2.42 % £ 273,847
Net Current Assets Liabilities £ 2,781 - 27.43 % £ 3,832
Creditors Due Within One Year £ 54,825 + 33 % £ 41,221
Cash Bank In Hand £ 50,464 + 139.72 % £ 21,051
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 272,404 £ 272,404
Investments Fixed Assets £ 100 £ 100

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Information about the Private Limited Company PHOENIX FORMWORK (CONTRACTORS) 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: 2016.07.21. Reload the data