Phoenix Furniture (kettering) Ltd. in Kettering NORTHAMPTONSHIRE

Phoenix Furniture (kettering) Ltd. NORTHAMPTONSHIRE

Founded in 2005, Phoenix Furniture (kettering), classified under reg no. 05509660 is an active company. Currently registered at Alexandra Street NN16 0SX, Northamptonshire the company has been in the business for nineteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 2 directors in the the firm, namely Simon H. and Timothy J.. In addition one secretary - Jayne H. - is with the company. At present 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 Furniture (kettering) Ltd. Address / Contact

Office Address	Alexandra Street
Office Address2	Kettering
Town	Northamptonshire
Post code	NN16 0SX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05509660
Date of Incorporation	Fri, 15th Jul 2005
Industry	Remediation activities and other waste management services
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Simon H.

Position: Director

Appointed: 07 February 2020

Jayne H.

Position: Secretary

Appointed: 22 April 2017

Timothy J.

Position: Director

Appointed: 15 June 2012

Richard B.

Position: Director

Appointed: 07 February 2020

Resigned: 07 March 2023

Martin A.

Position: Director

Appointed: 29 June 2017

Resigned: 07 February 2020

Trevor L.

Position: Secretary

Appointed: 15 June 2012

Resigned: 22 April 2017

Sally S.

Position: Director

Appointed: 15 June 2012

Resigned: 26 February 2020

Paula D.

Position: Director

Appointed: 18 February 2011

Resigned: 15 June 2012

Trevor L.

Position: Director

Appointed: 18 February 2011

Resigned: 22 April 2017

Johnnie J.

Position: Director

Appointed: 15 July 2005

Resigned: 30 September 2017

Brian M.

Position: Director

Appointed: 15 July 2005

Resigned: 27 October 2010

Jayne H.

Position: Director

Appointed: 15 July 2005

Resigned: 07 February 2020

Nina W.

Position: Director

Appointed: 15 July 2005

Resigned: 19 November 2010

John W.

Position: Director

Appointed: 15 July 2005

Resigned: 15 June 2012

John W.

Position: Secretary

Appointed: 15 July 2005

Resigned: 15 June 2012

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats discovered, there is Simon H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Richard B. This PSC has significiant influence or control over the company,. Then there is Jayne H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Simon H.

Notified on	7 February 2020
Nature of control:	significiant influence or control

Richard B.

Notified on	7 February 2020
Ceased on	7 March 2023
Nature of control:	significiant influence or control

Jayne H.

Notified on	15 July 2016
Ceased on	26 February 2020
Nature of control:	significiant influence or control

Martin A.

Notified on	24 July 2018
Ceased on	26 February 2020
Nature of control:	significiant influence or control

Trevor L.

Notified on	15 July 2016
Ceased on	22 April 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	7 894	4 555	18 473	36 168	16 606
Net Assets Liabilities	7 316	3 851	17 645	34 141	3 378
Property Plant Equipment	502	376	282	212	159

Other
Charitable Expenditure	41 470	39 134	36 606	60 400	46 706
Charitable Support Costs		1 457	1 456	1 395	1 896
Charity Funds	7 316	3 851	17 645	34 141	3 378
Charity Registration Number England Wales		1 112 843	1 112 843	1 112 843	1 112 843
Direct Charitable Expenditure		37 677	35 150	59 005	44 810
Donations Legacies	8 000	7 000	19 265	5 000	6 000
Expenditure	41 470	39 134	36 606	60 400	46 706
Income Endowments	39 343	35 669	50 400	76 896	30 943
Income From Charitable Activities	31 340	28 669	31 135	71 896	24 943
Investment Income	3
Net Income Expenditure Before Transfers Between Funds Other Recognised Gains Losses	-2 127	-3 465	13 794	16 496	-15 763
Accrued Liabilities Deferred Income	1 080	1 080	1 110	1 169	1 199
Accumulated Depreciation Impairment Property Plant Equipment	15 707	15 833	15 927	15 997	16 050
Average Number Employees During Period		3	3	3
Bank Borrowings Overdrafts				1 070	12 188
Creditors	1 080	1 080	1 110	2 239	1 199
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Government Grant Income			10 000
Increase From Depreciation Charge For Year Property Plant Equipment		126	94	70	53
Net Current Assets Liabilities	6 814	3 475	17 363	33 929	15 407
Pension Costs Defined Contribution Plan	268
Property Plant Equipment Gross Cost		16 209	16 209	16 209	16 209
Staff Costs Employee Benefits Expense	28 545	27 088
Total Assets Less Current Liabilities	7 316	3 851	17 645	34 141	15 566
Wages Salaries	28 277	27 088	22 933	39 952

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 25th, September 2023	accounts	Free Download (16 pages)
TM01	Tue, 7th Mar 2023 - the day director's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 27th, June 2022	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 30th, June 2021	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 20th, May 2020	accounts	Free Download (19 pages)
TM01	Wed, 26th Feb 2020 - the day director's appointment was terminated filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	Fri, 7th Feb 2020 - the day director's appointment was terminated filed on: 10th, February 2020	officers	Free Download (1 page)
TM01	Fri, 7th Feb 2020 - the day director's appointment was terminated filed on: 10th, February 2020	officers	Free Download (1 page)
AP01	On Fri, 7th Feb 2020 new director was appointed. filed on: 10th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 19th, June 2018	accounts	Free Download (16 pages)
TM01	Sat, 30th Sep 2017 - the day director's appointment was terminated filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (13 pages)
AP01	On Thu, 29th Jun 2017 new director was appointed. filed on: 29th, June 2017	officers	Free Download (2 pages)
TM02	Sat, 22nd Apr 2017 - the day secretary's appointment was terminated filed on: 22nd, June 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Sat, 22nd Apr 2017 filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	Sat, 22nd Apr 2017 - the day director's appointment was terminated filed on: 22nd, June 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 24th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2015, no shareholders list filed on: 24th, July 2015	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 29th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Jul 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 2nd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 15th Jul 2013, no shareholders list filed on: 17th, July 2013	annual return	Free Download (7 pages)
CH01	On Mon, 1st Jul 2013 director's details were changed filed on: 17th, July 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 27th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 15th Jul 2012, no shareholders list filed on: 17th, July 2012	annual return	Free Download (7 pages)
TM01	Tue, 17th Jul 2012 - the day director's appointment was terminated filed on: 17th, July 2012	officers	Free Download (1 page)
AP01	On Tue, 17th Jul 2012 new director was appointed. filed on: 17th, July 2012	officers	Free Download (2 pages)
AP01	On Tue, 17th Jul 2012 new director was appointed. filed on: 17th, July 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 17th Jul 2012 filed on: 17th, July 2012	officers	Free Download (2 pages)
TM01	Tue, 17th Jul 2012 - the day director's appointment was terminated filed on: 17th, July 2012	officers	Free Download (1 page)
TM02	Tue, 17th Jul 2012 - the day secretary's appointment was terminated filed on: 17th, July 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 3rd, July 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 15th Jul 2011, no shareholders list filed on: 8th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 14th, June 2011	accounts	Free Download (14 pages)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
AP01	On Thu, 17th Mar 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
TM01	Tue, 25th Jan 2011 - the day director's appointment was terminated filed on: 25th, January 2011	officers	Free Download (1 page)
TM01	Fri, 3rd Dec 2010 - the day director's appointment was terminated filed on: 3rd, December 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 15th Jul 2010, no shareholders list filed on: 2nd, August 2010	annual return	Free Download (7 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
CH01	On Thu, 15th Jul 2010 director's details were changed filed on: 30th, July 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 21st, June 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 15th Jul 2009, no shareholders list filed on: 22nd, October 2009	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending Tue, 30th Sep 2008 filed on: 3rd, July 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 13th, May 2008	accounts	Free Download (14 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (5 pages)
363s	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 1st, February 2007	accounts	Free Download (12 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (5 pages)
363s	Annual return up to Thu, 10th Aug 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 30/09/06 filed on: 20th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/12/05 from: sterling house business centre victoria street kettering northamptonshire NN16 0BU filed on: 8th, December 2005	address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: sterling house business centre victoria street kettering northamptonshire NN16 0BU filed on: 8th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 15th, July 2005	incorporation	Free Download (29 pages)

Phoenix Furniture (kettering) Ltd. NORTHAMPTONSHIRE

Phoenix Furniture (kettering) Ltd. Address / Contact

Company Information / Profile

Company staff

Simon H.

Jayne H.

Timothy J.

Richard B.

Martin A.

Trevor L.

Sally S.

Paula D.

Trevor L.

Johnnie J.

Brian M.

Jayne H.

Nina W.

John W.

John W.

People with significant control

Annual reports financial information

Company filings

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