Phoenix-adelphi Limited in Cheadle CHESHIRE

Phoenix-adelphi Limited CHESHIRE

Founded in 1989, Phoenix-adelphi, classified under reg no. 02435837 is an active company. Currently registered at 6-8 Old Hall Road, Gatley SK8 4BE, Cheshire the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Michael H., appointed on 24 October 1992. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex secretary - Margaret M.. There were no ex directors.

Phoenix-adelphi Limited Address / Contact

Office Address	6-8 Old Hall Road, Gatley
Office Address2	Cheadle
Town	Cheshire
Post code	SK8 4BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02435837
Date of Incorporation	Tue, 24th Oct 1989
Industry	Non-trading company
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (129 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Ovalseal Limited

Position: Corporate Secretary

Appointed: 01 July 1998

Michael H.

Position: Director

Appointed: 24 October 1992

Margaret M.

Position: Secretary

Appointed: 24 October 1992

Resigned: 30 June 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Randomlight Limited from Cheadle, United Kingdom. This PSC is categorised as "a ltd", 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.

Randomlight Limited

6 - 8 Old Hall Road Gatley, Cheadle, Cheshire, SK8 4BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	England And Wales
Place registered	Companies House
Registration number	02357992
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	45 132	45 132	45 132	45 132	45 132	45 132	45 132

Other
Amounts Owed By Group Undertakings	45 132	45 132	45 132	45 132	45 132	45 132	45 132
Average Number Employees During Period			1	1	1	1	1
Total Assets Less Current Liabilities	45 132	45 132	45 132	45 132	45 132	45 132	45 132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 21st, December 2020	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 29th, November 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 23rd, December 2017	accounts	Free Download
AA	Small company accounts for the period up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 4th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-24: 50006.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 8th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 15th, December 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-11-18 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 5th, February 2007	accounts	Free Download (3 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-26 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 1st, February 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-12-16 - Annual return with full member list filed on: 16th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 7th, February 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-11-23 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Period up to 2003-11-06 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-11-06 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 24th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-03-31 filed on: 24th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 24th, April 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 24th, April 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-10-30 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-30 - Annual return with full member list filed on: 30th, October 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-03-31 filed on: 2nd, February 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-13 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-24 - Annual return with full member list filed on: 24th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 22nd, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 15th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-03-31 filed on: 15th, February 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-01-04 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-04-15 (Secretary resigned)	annual return
363s	Period up to 1999-04-15 - Annual return with full member list filed on: 15th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, May 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-03-31 filed on: 6th, May 1998	accounts	Free Download (6 pages)
363s	Period up to 1997-12-04 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-04 - Annual return with full member list filed on: 4th, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-04 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-04 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-03-31 filed on: 4th, February 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 2nd, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 2nd, May 1996	accounts	Free Download (6 pages)
363s	Period up to 1995-11-17 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-11-17 - Annual return with full member list filed on: 17th, November 1995	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 2nd, May 1995	accounts	Free Download (6 pages)
363s	Period up to 1994-11-17 - Annual return with full member list filed on: 17th, November 1994	annual return
363s	Period up to 1994-11-17 - Annual return with full member list filed on: 17th, November 1994	annual return	Free Download
AA	Small company accounts for the period up to 1993-03-31 filed on: 18th, February 1994	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1993-03-31 filed on: 18th, February 1994	accounts	Free Download (6 pages)
363s	Period up to 1993-12-22 - Annual return with full member list filed on: 22nd, December 1993	annual return	Free Download
363s	Period up to 1993-12-22 - Annual return with full member list filed on: 22nd, December 1993	annual return
AA	Small company accounts for the period up to 1992-03-31 filed on: 3rd, February 1993	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1992-03-31 filed on: 3rd, February 1993	accounts	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1992-11-11 filed on: 11th, November 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-11-11 filed on: 11th, November 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-11-11 filed on: 11th, November 1992	annual return
363b	Annual return with complete shareholders list - up to 1992-11-11 filed on: 11th, November 1992	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 1991-03-31 filed on: 8th, July 1992	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1991-03-31 filed on: 8th, July 1992	accounts	Free Download (5 pages)