Phoenix Carpet Sales Limited in BROMSGROVE - B61 7AE

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Phoenix Carpet Sales Limited BROMSGROVE

Founded in 1999, Phoenix Carpet Sales, classified under reg no. 03859061 is an active company. Currently registered at 28 Worcester Road B61 7AE, Bromsgrove the company has been in the business for 25 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Jonathan A., Joanne T. and Mark T.. In addition one secretary - Mark T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Anthony R. who worked with the the company until 11 January 2004.

Phoenix Carpet Sales Limited Address / Contact

Office Address	28 Worcester Road
Town	Bromsgrove
Post code	B61 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03859061
Date of Incorporation	Thu, 14th Oct 1999
Industry	Retail sale of carpets, rugs, wall and floor coverings in specialised stores
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Jonathan A.

Position: Director

Appointed: 30 November 2018

Joanne T.

Position: Director

Appointed: 30 November 2018

Mark T.

Position: Director

Appointed: 06 April 2011

Mark T.

Position: Secretary

Appointed: 23 January 2004

Kenneth C.

Position: Director

Appointed: 14 June 2012

Resigned: 18 October 2017

Anthony R.

Position: Director

Appointed: 14 October 1999

Resigned: 11 January 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 14 October 1999

Resigned: 14 October 1999

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1999

Resigned: 14 October 1999

Anthony R.

Position: Secretary

Appointed: 14 October 1999

Resigned: 11 January 2004

Christopher L.

Position: Director

Appointed: 14 October 1999

Resigned: 16 March 2012

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Mark T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kenneth C. This PSC owns 25-50% shares.

Mark T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kenneth C.

Notified on	6 April 2016
Ceased on	29 October 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	160 000	303 417	232 701	180 915
Net Assets Liabilities	53 633	118 716	189 024	153 077
Cash Bank On Hand			137 791	85 175
Debtors			27 529	41 423
Other Debtors			9 233	11 818
Property Plant Equipment			343 363	388 573
Total Inventories			67 381	54 317

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	5 203	10 616	6 675
Average Number Employees During Period	8	9	11	11
Creditors	83 803	89 692	320 161	313 319
Fixed Assets	203 545	203 774	338 809
Net Current Assets Liabilities	84 774	222 263	165 822	85 240
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	8 577	8 538	8 787
Total Assets Less Current Liabilities	288 319	426 037	509 185	473 813
Accumulated Depreciation Impairment Property Plant Equipment			72 099	83 880
Bank Borrowings Overdrafts			320 161	313 319
Disposals Decrease In Depreciation Impairment Property Plant Equipment				12 545
Disposals Property Plant Equipment				50 178
Increase From Depreciation Charge For Year Property Plant Equipment				24 326
Other Creditors			6 675	7 469
Other Taxation Social Security Payable			6 722	28 324
Property Plant Equipment Gross Cost			415 462	472 453
Provisions For Liabilities Balance Sheet Subtotal				7 417
Total Additions Including From Business Combinations Property Plant Equipment				107 169
Trade Creditors Trade Payables			36 482	47 752
Trade Debtors Trade Receivables			18 296	29 605

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2022-01-31 filed on: 3rd, May 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 13th, April 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 1st, April 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 9th, April 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 18th, April 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-14 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-22: 202.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-14 filed on: 21st, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-14 filed on: 30th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-30: 202.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-14 filed on: 22nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-14 filed on: 19th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 4th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-14 filed on: 19th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-14 filed on: 15th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-11-03 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 11th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 16th, March 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-09 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 9th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 9th, March 2006	accounts	Free Download (4 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-26 - Annual return with full member list filed on: 26th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 8th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 8th, March 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-11-18 (Secretary resigned;director resigned)	annual return
363s	Period up to 2004-11-18 - Annual return with full member list filed on: 18th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 23rd, December 2003	accounts	Free Download (7 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-10-29 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-10-23 - Annual return with full member list filed on: 23rd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 14th, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 14th, August 2002	accounts	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)
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 2001-01-31 filed on: 7th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 7th, June 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-11-09 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-11-09 - Annual return with full member list filed on: 9th, November 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 31st, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/01/01 filed on: 31st, August 2000	accounts	Free Download (1 page)

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