Phoenix Seating Limited in Second Avenue The Pensnett ESTATE KINGSWINFORD - DY6 7UZ

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Phoenix Seating Limited ESTATE KINGSWINFORD

Founded in 2002, Phoenix Seating, classified under reg no. 04350430 is an active company. Currently registered at Unit 47 Bay 3 DY6 7UZ, Estate Kingswinford the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Fabrizio B., Innocenzo C. and Beniamino V.. Of them, Fabrizio B., Innocenzo C., Beniamino V. have been with the company the longest, being appointed on 3 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adrian M. who worked with the the firm until 3 December 2021.

Phoenix Seating Limited Address / Contact

Office Address	Unit 47 Bay 3
Office Address2	Second Avenue The Pensnett
Town	Estate Kingswinford
Post code	DY6 7UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350430
Date of Incorporation	Wed, 9th Jan 2002
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Fabrizio B.

Position: Director

Appointed: 03 December 2021

Innocenzo C.

Position: Director

Appointed: 03 December 2021

Beniamino V.

Position: Director

Appointed: 03 December 2021

Ian B.

Position: Director

Appointed: 28 April 2008

Resigned: 03 December 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

James H.

Position: Director

Appointed: 09 January 2002

Resigned: 31 December 2011

Sara T.

Position: Director

Appointed: 09 January 2002

Resigned: 03 December 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 09 January 2002

Adrian M.

Position: Director

Appointed: 09 January 2002

Resigned: 03 December 2021

Adrian M.

Position: Secretary

Appointed: 09 January 2002

Resigned: 03 December 2021

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As BizStats identified, there is Fabrizio B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Lazzerini S.r.l. that put Monsano (An), Italy as the official address. This PSC has a legal form of "a private company limited by shares (società a responsabilità limitata)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Sara T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Fabrizio B.

Notified on	3 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lazzerini S.R.L.

21 Viale Giannino Pieralisi, Monsano (An), 60030, Italy

Legal authority	Italian Law
Legal form	Private Company Limited By Shares (Società A Responsabilità Limitata)
Country registered	Italy
Place registered	Companies’ Registry Of Ancona
Registration number	00091930420
Notified on	3 December 2021
Ceased on	3 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sara T.

Notified on	1 July 2016
Ceased on	3 December 2021
Nature of control:	significiant influence or control

Adrian M.

Notified on	1 July 2016
Ceased on	3 December 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2021-03-31	2021-12-31	2022-12-31
Net Worth	184 911	334 395

Balance Sheet
Cash Bank On Hand			1 112 684	803 025	598 756
Current Assets	677 264	735 745	2 333 948	1 655 383	1 754 178
Debtors	583 689	630 105	1 107 150	719 438	926 809
Net Assets Liabilities			1 546 902	1 152 535	1 029 339
Other Debtors			55 230	66 654	198 904
Property Plant Equipment			117 366	73 271	29 156
Total Inventories			114 114	132 920	228 613
Cash Bank In Hand	4 183	16 548
Net Assets Liabilities Including Pension Asset Liability	184 911	334 395
Stocks Inventory	89 392	89 092
Tangible Fixed Assets	33 409	30 093

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	184 811	334 295
Shareholder Funds	184 911	334 395

Other
Total Fixed Assets Additions		6 714
Total Fixed Assets Cost Or Valuation	137 156	143 870
Total Fixed Assets Depreciation	103 747	113 777
Total Fixed Assets Depreciation Charge In Period		10 030
Accumulated Depreciation Impairment Property Plant Equipment			292 749	339 624	385 809
Additions Other Than Through Business Combinations Property Plant Equipment				2 780	2 070
Average Number Employees During Period			50	39	39
Corporation Tax Payable			91 831
Creditors			883 955	563 968	753 995
Depreciation Rate Used For Property Plant Equipment				25	25
Future Minimum Lease Payments Under Non-cancellable Operating Leases			274 831	202 475
Increase From Depreciation Charge For Year Property Plant Equipment				46 875	46 185
Net Current Assets Liabilities	155 976	308 510	1 449 993	1 091 415	1 000 183
Other Creditors			69 118	58 919	52 599
Other Taxation Social Security Payable			46 582	64 864	22 527
Property Plant Equipment Gross Cost			410 115	412 895	414 965
Taxation Including Deferred Taxation Balance Sheet Subtotal			20 457	12 151
Total Assets Less Current Liabilities	189 385	338 603	1 567 359	1 164 686	1 029 339
Trade Creditors Trade Payables			676 424	440 185	678 869
Trade Debtors Trade Receivables			1 051 920	652 784	727 905
Creditors Due Within One Year Total Current Liabilities	521 288	427 235
Fixed Assets	33 409	30 093
Provisions For Liabilities Charges	4 474	4 208
Tangible Fixed Assets Additions		6 714
Tangible Fixed Assets Cost Or Valuation	137 156	143 870
Tangible Fixed Assets Depreciation	103 747	113 777
Tangible Fixed Assets Depreciation Charge For Period		10 030

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (9 pages)
MA	Articles and Memorandum of Association filed on: 18th, December 2021	incorporation	Free Download (30 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 14th, December 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 13th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/09 with full list of members filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/01/09 with full list of members filed on: 23rd, January 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/09 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/29	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/09 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/09 with full list of members filed on: 26th, January 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/01/09 with full list of members filed on: 10th, February 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/01/09 with full list of members filed on: 12th, January 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/28 with shareholders record filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/02 with shareholders record filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 6th, January 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/13 with shareholders record filed on: 13th, January 2006	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/01/06	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 15th, July 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, September 2004	accounts	Free Download (3 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/17 with shareholders record filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	2004/02/17 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, October 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/10 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 24th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 24th, October 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, January 2002	incorporation	Free Download (17 pages)

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