Phoenix Printing Plates Limited in Felstead Road SOUTHMEAD

Phoenix Printing Plates Limited SOUTHMEAD

Founded in 1991, Phoenix Printing Plates, classified under reg no. 02671250 is an active company. Currently registered at Felstead House BS10 5SQ, Southmead the company has been in the business for thirty three years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 7 directors in the the company, namely Mark P., Mark H. and Benjamin T. and others. In addition one secretary - Nigel H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David D. who worked with the the company until 30 June 2005.

Phoenix Printing Plates Limited Address / Contact

Office Address	Felstead House
Office Address2	Felstead Road
Town	Southmead
Post code	BS10 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02671250
Date of Incorporation	Fri, 13th Dec 1991
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Mark P.

Position: Director

Appointed: 04 April 2022

Mark H.

Position: Director

Appointed: 01 March 2018

Benjamin T.

Position: Director

Appointed: 02 August 2017

Paul G.

Position: Director

Appointed: 02 August 2017

Nigel H.

Position: Director

Appointed: 30 June 2005

Tina C.

Position: Director

Appointed: 30 June 2005

Nigel H.

Position: Secretary

Appointed: 30 June 2005

Stephen C.

Position: Director

Appointed: 13 December 1991

Kristian W.

Position: Director

Appointed: 02 August 2017

Resigned: 24 March 2022

Graham E.

Position: Director

Appointed: 02 August 2017

Resigned: 11 October 2019

Brian F.

Position: Director

Appointed: 30 June 2005

Resigned: 30 June 2017

David D.

Position: Director

Appointed: 13 December 1991

Resigned: 30 June 2005

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 December 1991

Resigned: 13 December 1991

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1991

Resigned: 13 December 1991

David D.

Position: Secretary

Appointed: 13 December 1991

Resigned: 30 June 2005

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Stephen C. This PSC and has 25-50% shares. Another entity in the PSC register is Nigel H. This PSC owns 25-50% shares.

Stephen C.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	222 524	186 917	111 198	113 923	167 678	245 918	227 088
Current Assets	738 294	765 812	637 351	625 925	634 766	748 555	600 671
Debtors	512 645	576 145	524 203	510 002	465 188	500 637	372 083
Net Assets Liabilities	576 557	657 811	678 512	584 065	614 272	626 639	551 098
Other Debtors				1 000		5 001	11 100
Property Plant Equipment	660 000	1 031 000	947 840	806 000	684 618	584 945	568 909
Total Inventories	3 125	2 750	1 950	2 000	1 900	2 000	1 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	725 988	896 254	1 049 550	1 199 923	1 326 503	1 432 076	1 375 180
Average Number Employees During Period	14	14	14	13	12	11	11
Corporation Tax Payable	161 092	146 719	111 963	153 572	142 929	161 272	97 735
Creditors	183 954	444 437	368 709	223 805	154 443	184 816	533 032
Disposals Decrease In Depreciation Impairment Property Plant Equipment		21 758	11 514	725		600	135 201
Disposals Property Plant Equipment		97 758	33 514	1 045		3 000	200 349
Increase From Depreciation Charge For Year Property Plant Equipment		192 024	164 810	151 098	126 580	106 173	78 305
Merchandise	3 125	2 750	1 950	2 000	1 900	2 000	1 500
Net Current Assets Liabilities	200 511	192 248	211 381	99 370	168 497	300 310	67 639
Other Creditors		1 312	1 829	2 090	3 416	18 233	10 395
Other Taxation Social Security Payable	85 205	92 253	81 409	77 364	73 630	77 638	31 474
Property Plant Equipment Gross Cost	1 385 988	1 927 254	1 997 390	2 005 923	2 011 121	2 017 021	1 944 089
Provisions For Liabilities Balance Sheet Subtotal	100 000	121 000	112 000	97 500	84 400	73 800	85 450
Total Additions Including From Business Combinations Property Plant Equipment		639 024	103 650	9 578	5 198	8 900	127 417
Total Assets Less Current Liabilities	860 511	1 223 248	1 159 221	905 370	853 115	885 255	636 548
Trade Creditors Trade Payables	131 486	129 011	63 155	130 663	122 569	119 030	308 053
Trade Debtors Trade Receivables	512 645	576 145	524 203	509 002	465 188	495 636	360 983

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, August 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2015 filed on: 13th, January 2016	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2014 filed on: 17th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2013 filed on: 24th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2012 filed on: 2nd, January 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2011 filed on: 18th, January 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2010 filed on: 15th, December 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 13, 2009 filed on: 24th, December 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, November 2009	accounts	Free Download (5 pages)
363a	Period up to January 15, 2009 - Annual return with full member list filed on: 15th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, September 2008	accounts	Free Download (5 pages)
363s	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 6, 2008 (Director's particulars changed)	annual return
363s	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 13th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, April 2007	accounts	Free Download (6 pages)
363s	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 7, 2007 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 13, 2006 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2005 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 8th, July 2005	accounts	Free Download (7 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (8 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 18th, October 2004	accounts	Free Download (7 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (8 pages)
363s	Period up to January 16, 2004 - Annual return with full member list filed on: 16th, January 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 18th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2003 filed on: 18th, September 2003	accounts	Free Download (7 pages)
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 23, 2003 (Director's particulars changed)	annual return
363s	Period up to January 23, 2003 - Annual return with full member list filed on: 23rd, January 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to January 23, 2003 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2002 filed on: 24th, September 2002	accounts	Free Download (7 pages)
363s	Period up to January 10, 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
363s	Period up to January 10, 2002 - Annual return with full member list filed on: 10th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 10th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2001 filed on: 10th, August 2001	accounts	Free Download (7 pages)
363s	Period up to December 27, 2000 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 27, 2000 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 19th, September 2000	accounts	Free Download (8 pages)
363s	Period up to December 17, 1999 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 17, 1999 - Annual return with full member list filed on: 17th, December 1999	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 24th, September 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 24th, September 1999	accounts	Free Download (8 pages)
363s	Period up to February 3, 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
363s	Period up to February 3, 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 26th, October 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 26th, October 1998	accounts	Free Download (8 pages)
363s	Period up to January 9, 1998 - Annual return with full member list filed on: 9th, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 9, 1998 - Annual return with full member list filed on: 9th, January 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 12th, September 1997	accounts
AA	Small company accounts for the period up to March 31, 1997 filed on: 12th, September 1997	accounts	Free Download
363s	Period up to January 7, 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (4 pages)
363s	Period up to January 7, 1997 - Annual return with full member list filed on: 7th, January 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, August 1996	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 20th, August 1996	accounts	Free Download (9 pages)
363s	Period up to January 18, 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (6 pages)
363s	Period up to January 18, 1996 - Annual return with full member list filed on: 18th, January 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 3rd, October 1995	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 3rd, October 1995	accounts	Free Download (7 pages)
363s	Period up to January 3, 1995 - Annual return with full member list filed on: 3rd, January 1995	annual return
363(287)	Registered office changed on 03/01/95	annual return
363s	Period up to January 3, 1995 - Annual return with full member list filed on: 3rd, January 1995	annual return	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 25th, July 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 25th, July 1994	accounts	Free Download
363s	Period up to March 8, 1994 - Annual return with full member list filed on: 8th, March 1994	annual return	Free Download
363s	Period up to March 8, 1994 - Annual return with full member list filed on: 8th, March 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 28th, July 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 28th, July 1993	accounts
363s	Period up to February 21, 1993 - Annual return with full member list filed on: 21st, February 1993	annual return	Free Download
363s	Period up to February 21, 1993 - Annual return with full member list filed on: 21st, February 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 25th, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 25th, March 1992	accounts	Free Download

Phoenix Printing Plates Limited SOUTHMEAD

Phoenix Printing Plates Limited Address / Contact

Company Information / Profile

Company staff

Mark P.

Mark H.

Benjamin T.

Paul G.

Nigel H.

Tina C.

Nigel H.

Stephen C.

Kristian W.

Graham E.

Brian F.

David D.

L & A Registrars Limited

L & A Secretarial Limited

David D.

People with significant control

Annual reports financial information

Company filings

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