Phoenix Timber Buildings Ltd in FARNHAM

Phoenix Timber Buildings Ltd FARNHAM

Phoenix Timber Buildings started in year 2002 as Private Limited Company with registration number 04397430. The Phoenix Timber Buildings company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Farnham at 70 Wrecclesham Hill. Postal code: GU10 4JX. Since 2010/10/19 Phoenix Timber Buildings Ltd is no longer carrying the name Phoenix Sales Uk.

There is a single director in the firm at the moment - John H., appointed on 28 January 2012. In addition, a secretary was appointed - John H., appointed on 1 April 2005. 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 - Deborah H. who worked with the the firm until 1 April 2005.

Phoenix Timber Buildings Ltd Address / Contact

Office Address	70 Wrecclesham Hill
Town	Farnham
Post code	GU10 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04397430
Date of Incorporation	Mon, 18th Mar 2002
Industry	Other construction installation
End of financial Year	31st August
Company age	22 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

John H.

Position: Director

Appointed: 28 January 2012

John H.

Position: Secretary

Appointed: 01 April 2005

Deborah H.

Position: Director

Appointed: 01 June 2004

Resigned: 28 January 2012

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 18 March 2002

Resigned: 20 March 2002

Deborah H.

Position: Secretary

Appointed: 18 March 2002

Resigned: 01 April 2005

John H.

Position: Director

Appointed: 18 March 2002

Resigned: 17 June 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is John H. The abovementioned PSC and has 75,01-100% shares.

John H.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Phoenix Sales Uk	October 19, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-60 380	-12 136	42	-6 060	46 905	3 275	1 617

Balance Sheet
Current Assets	124 835	147 342	125 814	171 183	266 737	232 035	275 736	198 701	123 330	159 480	204 378	162 687
Net Assets Liabilities							1 617	40	279	6 349	63	86
Cash Bank In Hand						22 798
Debtors	106 648	124 204	106 387	138 514	232 861	142 870
Net Assets Liabilities Including Pension Asset Liability	-60 380	-12 136	42	-6 060	332	3 275	1 617
Stocks Inventory	18 187	23 138	46 927	32 669	80 448	66 367
Tangible Fixed Assets	3 698	2 499	1 300	8 653	2 382	1 039

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-60 381	-12 137	41	-6 061	46 904	3 274
Shareholder Funds	-60 380	-12 136	42	-6 060	46 905	3 275	1 617

Other
Average Number Employees During Period								8	9	9	9	9
Creditors							266 306	200 457	130 770	120 982	156 844	167 241
Fixed Assets	3 698	2 499	1 300	8 653	2 382	1 039	2 844	5 084	7 719	5 153	2 529	4 640
Net Current Assets Liabilities	-10 791	31 547	37 819	17 259	69 390	19 998	9 430	1 756	7 440	38 498	47 534	4 554
Total Assets Less Current Liabilities	-7 093	34 046	39 119	25 912	25 199	21 037	12 274	3 328	279	43 651	50 063	86
Creditors Due After One Year	53 287	46 182	39 077	31 972	24 867	17 762	10 657
Creditors Due Within One Year	135 626	115 795	87 995	153 924	243 919	212 038	266 306
Tangible Fixed Assets Additions				9 911	1 689
Tangible Fixed Assets Cost Or Valuation	89 433	89 433	89 433	99 344	93 463	93 463
Tangible Fixed Assets Depreciation	85 735	86 934	88 133	90 691	91 081	92 424
Tangible Fixed Assets Depreciation Charged In Period		1 199	1 199	2 558	1 397	1 343
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					1 007
Tangible Fixed Assets Disposals					7 570

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 17th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 31st, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 31st, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/18 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/18 with full list of members filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 31st, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/18 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/16	capital
AR01	Annual return drawn up to 2013/03/18 with full list of members filed on: 15th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, May 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 31st, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/18 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 30th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/03/18 with full list of members filed on: 15th, April 2011	annual return	Free Download (4 pages)
CERTNM	Company name changed phoenix sales uk LTDcertificate issued on 19/10/10 filed on: 19th, October 2010	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, October 2010	change of name	Free Download (2 pages)
AD01	Change of registered office on 2010/10/13 from Timberlans Forest Road Denmead Waterlooville Hampshire PO7 6UE filed on: 13th, October 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 29th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/03/18 with full list of members filed on: 29th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 26th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 5th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/25 with shareholders record filed on: 25th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
287	Registered office changed on 15/01/07 from: 5 chalet court bordon hampshire GU35 0TG filed on: 15th, January 2007	address	Free Download (1 page)
287	Registered office changed on 15/01/07 from: 5 chalet court bordon hampshire GU35 0TG filed on: 15th, January 2007	address	Free Download (1 page)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/07 Annual return (Secretary resigned;director's particulars changed)	annual return
363s	Annual return up to 2005/12/07 with shareholders record filed on: 7th, December 2005	annual return	Free Download (7 pages)
363(288)	2005/12/07 Annual return (Secretary resigned;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 24th, December 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/08/31 filed on: 24th, December 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 5th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/03 to 31/08/03 filed on: 5th, April 2002	accounts	Free Download (1 page)
287	Registered office changed on 05/04/02 from: 33 london road liphook hampshire GU30 7AP filed on: 5th, April 2002	address	Free Download (1 page)
287	Registered office changed on 05/04/02 from: 33 london road liphook hampshire GU30 7AP filed on: 5th, April 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 18th, March 2002	incorporation	Free Download (9 pages)

Phoenix Timber Buildings Ltd FARNHAM

Phoenix Timber Buildings Ltd Address / Contact

Company Information / Profile

Company staff

John H.

John H.

Deborah H.

Form 10 Secretaries Fd Ltd

Deborah H.

John H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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