Phoenix Fireplace Specialists Ltd is a private limited company situated at Cathburn Farm 9 Holdings, Cathburn Road, Wishaw ML2 9QL. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-20, this 6-year-old company is run by 2 directors.
Director David G., appointed on 14 June 2022. Director David G., appointed on 01 March 2018.
The company is classified as "plumbing, heat and air-conditioning installation" (SIC code: 43220). According to Companies House records there was a change of name on 2018-03-13 and their previous name was Phoenix Fireplace Specialist Ltd.
The latest confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29. Furthermore, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
Office Address | Cathburn Farm 9 Holdings |
Office Address2 | Cathburn Road |
Town | Wishaw |
Post code | ML2 9QL |
Country of origin | United Kingdom |
Registration Number | SC589351 |
Date of Incorporation | Tue, 20th Feb 2018 |
Industry | Plumbing, heat and air-conditioning installation |
End of financial Year | 28th February |
Company age | 6 years old |
Account next due date | Sat, 30th Nov 2024 (246 days left) |
Account last made up date | Tue, 28th Feb 2023 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The list of persons with significant control who own or control the company consists of 5 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Tony Q. This PSC owns 25-50% shares. Moving on, there is David G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
David G.
Notified on | 20 February 2018 |
Nature of control: |
25-50% shares |
Tony Q.
Notified on | 20 February 2018 |
Ceased on | 13 August 2019 |
Nature of control: |
25-50% shares |
David G.
Notified on | 20 February 2018 |
Ceased on | 3 April 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David G.
Notified on | 20 February 2018 |
Ceased on | 20 February 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tony Q.
Notified on | 20 February 2018 |
Ceased on | 20 February 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Phoenix Fireplace Specialist | March 13, 2018 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
Balance Sheet | |||||
Current Assets | 12 117 | 12 267 | 18 542 | 37 781 | 23 984 |
Net Assets Liabilities | 457 | 8 588 | 12 464 | 12 176 | 24 064 |
Other | |||||
Average Number Employees During Period | 4 | 4 | 4 | 4 | |
Creditors | 12 551 | 10 994 | 15 023 | 41 651 | 39 433 |
Fixed Assets | 891 | 16 656 | 15 285 | 25 888 | 58 771 |
Net Current Assets Liabilities | -434 | 1 273 | 3 519 | -3 870 | -15 449 |
Total Assets Less Current Liabilities | 457 | 17 931 | 18 806 | 22 018 | 43 322 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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