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Phoenix Developments (wales) Limited SWANSEA

Phoenix Developments (wales) started in year 2002 as Private Limited Company with registration number 04519309. The Phoenix Developments (wales) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Swansea at Ashmole & Co, 1 St. Johns Court. Postal code: SA6 8QQ.

At present there are 2 directors in the the company, namely Rebecca B. and Andrew B.. In addition one secretary - Rebecca B. - is with the firm. Currenlty, the company lists one former director, whose name is Thomas W. and who left the the company on 29 July 2019. In addition, there is one former secretary - Andrew B. who worked with the the company until 27 September 2019.

Phoenix Developments (wales) Limited Address / Contact

Office Address Ashmole & Co, 1 St. Johns Court
Office Address2 Swansea Enterprise Park
Town Swansea
Post code SA6 8QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04519309
Date of Incorporation Tue, 27th Aug 2002
Industry Activities of extraterritorial organizations and bodies
End of financial Year 29th December
Company age 22 years old
Account next due date Sun, 29th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Rebecca B.

Position: Director

Appointed: 08 November 2019

Rebecca B.

Position: Secretary

Appointed: 27 September 2019

Andrew B.

Position: Director

Appointed: 27 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 2002

Resigned: 27 August 2002

Thomas W.

Position: Director

Appointed: 27 August 2002

Resigned: 29 July 2019

Andrew B.

Position: Secretary

Appointed: 27 August 2002

Resigned: 27 September 2019

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 August 2002

Resigned: 27 August 2002

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Andrew B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is William W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Andrew B.

Notified on 6 February 2017
Nature of control: significiant influence or control

Andrew B.

Notified on 6 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

William W.

Notified on 27 August 2016
Ceased on 6 February 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-12-312017-12-292018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-330 550-323 197-298 574183 504      
Balance Sheet
Cash Bank In Hand1 6841 6422 2072 625      
Cash Bank On Hand    2 841 1 00117 4104 84713 090
Current Assets214 776439 867541 764419 398242 693433 450373 388522 520556 192611 185
Debtors213 092438 225539 557416 773239 852433 450367 387500 110544 345586 095
Intangible Fixed Assets1111      
Net Assets Liabilities      100 002132 893115 27975 575
Net Assets Liabilities Including Pension Asset Liability-330 550-323 197-298 574183 504      
Other Debtors    1 30016 1241 3001 3001 3007 897
Property Plant Equipment    11 08110 20310 3488 19122 172 
Tangible Fixed Assets3 9772 5791 182447      
Total Inventories      5 0005 0007 00012 000
Reserves/Capital
Called Up Share Capital2222      
Profit Loss Account Reserve-330 552-323 199-298 576183 502      
Shareholder Funds-330 550-323 197-298 574183 504      
Other
Amount Specific Advance Or Credit Directors         1 686
Amount Specific Advance Or Credit Made In Period Directors         1 686
Accrued Liabilities Deferred Income    5 1215 1296 3847 1598 7857 234
Accumulated Amortisation Impairment Intangible Assets    104 999104 999104 999104 999104 999 
Accumulated Depreciation Impairment Property Plant Equipment    3 9856 8579 85813 53619 37526 146
Amounts Recoverable On Contracts    155 520165 000244 500305 000354 561362 926
Average Number Employees During Period    292835303022
Bank Borrowings Overdrafts     32 6899 1702 6565 0114 500
Corporation Tax Payable    22 251  1 003  
Creditors   236 342117 647342 915283 73545 00034 167537 411
Creditors Due After One Year18 00018 00018 000       
Creditors Due Within One Year531 304747 644823 521236 342      
Finance Lease Liabilities Present Value Total         4 386
Fixed Assets3 9782 5801 18344811 08210 20410 3498 19222 17338 031
Increase From Depreciation Charge For Year Property Plant Equipment     2 8723 0013 6785 8391 723
Intangible Assets    111111
Intangible Assets Gross Cost    105 000105 000105 000105 000105 000 
Intangible Fixed Assets Aggregate Amortisation Impairment104 999104 999104 999104 999      
Intangible Fixed Assets Cost Or Valuation105 000105 000105 000105 000      
Net Current Assets Liabilities-316 528-307 777-281 757183 056125 04690 53589 653169 701127 27373 774
Number Shares Allotted 222      
Other Creditors    11 06620 51232 93222 08321 75818 459
Other Remaining Borrowings       45 00034 16710 000
Other Taxation Social Security Payable    12 39330 61734 17063 601103 906155 177
Par Value Share 111      
Prepayments Accrued Income    3 2813 0735 7581 132 2 191
Property Plant Equipment Gross Cost    15 06617 06020 20621 72741 54764 176
Share Capital Allotted Called Up Paid2222      
Tangible Fixed Assets Cost Or Valuation10 72610 72610 72610 726      
Tangible Fixed Assets Depreciation6 7498 1479 54410 279      
Tangible Fixed Assets Depreciation Charged In Period 1 3981 397735      
Total Additions Including From Business Combinations Property Plant Equipment     1 9943 1461 52119 820717
Total Assets Less Current Liabilities-312 550-305 197-280 574183 504136 128100 739100 002177 893149 446111 805
Trade Creditors Trade Payables    39 26584 445125 906115 121160 788153 858
Trade Debtors Trade Receivables    79 751249 253115 829185 748188 484211 395
Secured Debts18 78219 019        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023 		Free Download (9 pages)

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