Phoenix (316) Limited in Queen Annes Battery Coxside PLYMOUTH DEVON

Phoenix (316) Limited PLYMOUTH DEVON

Founded in 1994, Phoenix (316), classified under reg no. 02977048 is an active company. Currently registered at Queen Anne Works PL4 0LT, Plymouth Devon the company has been in the business for 30 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 1994/12/07 Phoenix (316) Limited is no longer carrying the name Evestore.

Currently there are 2 directors in the the firm, namely Michele T. and Julian K.. In addition one secretary - Joshua K. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Phoenix (316) Limited Address / Contact

Office Address	Queen Anne Works
Office Address2	Queen Annes Battery Coxside
Town	Plymouth Devon
Post code	PL4 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02977048
Date of Incorporation	Mon, 10th Oct 1994
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st October
Company age	30 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Michele T.

Position: Director

Appointed: 19 August 2021

Joshua K.

Position: Secretary

Appointed: 19 August 2021

Julian K.

Position: Director

Appointed: 28 November 2003

Ronald T.

Position: Director

Appointed: 14 April 2016

Resigned: 25 August 2021

Patricia F.

Position: Secretary

Appointed: 01 March 2006

Resigned: 16 December 2021

Peter W.

Position: Secretary

Appointed: 05 July 2002

Resigned: 01 March 2006

Malcolm W.

Position: Secretary

Appointed: 28 March 2002

Resigned: 05 July 2002

Deborah K.

Position: Secretary

Appointed: 14 October 1998

Resigned: 28 March 2002

Ronald T.

Position: Director

Appointed: 29 August 1996

Resigned: 04 March 2016

Patricia F.

Position: Director

Appointed: 22 March 1996

Resigned: 25 August 2021

Julian K.

Position: Secretary

Appointed: 22 March 1996

Resigned: 14 October 1998

Julian K.

Position: Director

Appointed: 30 September 1995

Resigned: 28 March 2002

Gary H.

Position: Director

Appointed: 15 November 1994

Resigned: 20 August 1996

Jillian H.

Position: Secretary

Appointed: 15 November 1994

Resigned: 22 March 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 1994

Resigned: 14 November 1994

London Law Services Limited

Position: Nominee Director

Appointed: 10 October 1994

Resigned: 14 November 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats found, there is Lopsrus Limited from Plymouth, England. This PSC is classified as "an uk", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Julian K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michele T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lopsrus Limited

Queen Anne Works Queen Annes Battery, Coxside, Plymouth, Devon, PL4 0LT, England

Legal authority	Uk
Legal form	Uk
Country registered	England
Place registered	Lopsrus Limited
Registration number	14489450
Notified on	8 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julian K.

Notified on	6 April 2016
Ceased on	8 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Michele T.

Notified on	14 September 2021
Ceased on	8 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Joshua K.

Notified on	11 August 2021
Ceased on	8 February 2023
Nature of control:	25-50% voting rights 25-50% shares

Joshua K.

Notified on	11 August 2021
Ceased on	14 September 2021
Nature of control:	25-50% voting rights 25-50% shares

Qab Properties Limited

Queen Anne Works Queen Anne Battery, Plymouth, Devon, PL4 0LT, United Kingdom

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	3446703
Notified on	6 April 2016
Ceased on	11 August 2021
Nature of control:	25-50% shares

Company previous names

Evestore	December 7, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	298 343	194 372	256 770	261 779	120 221	212 858	78 906
Current Assets	427 965	478 175	449 187	408 801	225 248	325 574	231 418
Debtors	109 151	263 943	171 669	125 362	92 675	101 172	141 969
Net Assets Liabilities	354 070	347 275	361 283	337 691	193 460	233 681	153 314
Other Debtors	9 587	10 517	17 419	10 837	10 537	17 307	40 107
Property Plant Equipment	44 642	38 778	35 615	33 898	32 950	30 436
Total Inventories	20 471	19 860	20 748	21 660	12 352	11 544	10 543

Other
Accumulated Depreciation Impairment Property Plant Equipment	111 473	111 424	117 890	123 847	129 256	133 073	115 122
Additional Provisions Increase From New Provisions Recognised		-1 200	-600	-300	-100	-500	300
Average Number Employees During Period	11	12	12	9	9	8	8
Creditors	110 037	162 378	116 819	98 608	58 438	116 529	94 976
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 795					4 144
Disposals Property Plant Equipment		8 256					24 556
Increase From Depreciation Charge For Year Property Plant Equipment		7 746	6 466	5 957	5 409	3 817	479
Net Current Assets Liabilities	317 928	315 797	332 368	310 193	166 810	209 045	136 442
Number Shares Issued Fully Paid		1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	4 296	10 141	3 360	4 646	5 984	31 972	6 506
Other Taxation Social Security Payable	52 708	57 519	55 360	42 159	29 508	59 363	56 801
Par Value Share		1	1	1	1	1	1
Property Plant Equipment Gross Cost	156 115	150 202	153 505	157 745	162 206	163 509	97 016
Provisions	8 500	7 300	6 700	6 400	6 300	5 800	6 100
Provisions For Liabilities Balance Sheet Subtotal	8 500	7 300	6 700	6 400	6 300	5 800	6 100
Total Additions Including From Business Combinations Property Plant Equipment		2 343	3 303	4 240	4 461	1 303	3 670
Total Assets Less Current Liabilities	362 570	354 575	367 983	344 091	199 760	239 481	159 414
Trade Creditors Trade Payables	53 033	94 718	58 099	51 803	22 946	25 194	31 669
Trade Debtors Trade Receivables	99 564	253 426	154 250	114 525	82 138	83 865	101 862

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 13th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 13th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 7th, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 4th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 7th, April 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 27th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 27th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 30th, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 6th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 12th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/10 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 28th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/10 with full list of members filed on: 24th, October 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 6th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/10/10 with full list of members filed on: 11th, October 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 12th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/10 with full list of members filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 15th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/10 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 16th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/10 with full list of members filed on: 22nd, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 17th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/10 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 7th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 5th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/14 with shareholders record filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 25th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 25th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/19 with shareholders record filed on: 19th, October 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 17th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 15th, July 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 15th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/03 with shareholders record filed on: 3rd, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 20th, July 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/10/31 filed on: 20th, July 2004	accounts	Free Download (12 pages)
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/10/20 with shareholders record filed on: 20th, October 2003	annual return	Free Download (7 pages)
363(288)	2003/10/20 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 16th, July 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	2002/10/21 Annual return (Secretary resigned)	annual return
363s	Annual return up to 2002/10/21 with shareholders record filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 17th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 17th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/12 with shareholders record filed on: 12th, October 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 13th, July 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 13th, July 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 17th, July 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/10/31 filed on: 17th, July 2000	accounts	Free Download (5 pages)
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
363(288)	1999/11/08 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1999/11/08 with shareholders record filed on: 8th, November 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 27th, May 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/10/31 filed on: 27th, May 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/26 with shareholders record filed on: 26th, October 1998	annual return	Free Download (6 pages)
363(288)	1998/10/26 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/10/26 with shareholders record filed on: 26th, October 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/10/31 filed on: 12th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/20 with shareholders record filed on: 20th, October 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 21st, May 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/10/31 filed on: 21st, May 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1996/11/07 with shareholders record filed on: 7th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/07 with shareholders record filed on: 7th, November 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 21st, May 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/10/31 filed on: 21st, May 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/10/20 with shareholders record filed on: 20th, October 1995	annual return
363s	Annual return up to 1995/10/20 with shareholders record filed on: 20th, October 1995	annual return	Free Download

Phoenix (316) Limited PLYMOUTH DEVON

Phoenix (316) Limited Address / Contact

Company Information / Profile

Company staff

Michele T.

Joshua K.

Julian K.

Ronald T.

Patricia F.

Peter W.

Malcolm W.

Deborah K.

Ronald T.

Patricia F.

Julian K.

Julian K.

Gary H.

Jillian H.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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