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Home > England & Wales Companies > PHOENIX HEATING (LUTON) LIMITED
Company Information for

PHOENIX HEATING (LUTON) LIMITED

UNIT 5, TOWNSEND CENTRE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5BQ,
Company Registration Number
01835100
Private Limited Company
Active

Company Overview

About Phoenix Heating (luton) Ltd
PHOENIX HEATING (LUTON) LIMITED was founded on 1984-07-23 and has its registered office in Dunstable. The organisation's status is listed as "Active". Phoenix Heating (luton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PHOENIX HEATING (LUTON) LIMITED
 
Legal Registered Office
UNIT 5, TOWNSEND CENTRE BLACKBURN ROAD
HOUGHTON REGIS
DUNSTABLE
BEDFORDSHIRE
LU5 5BQ
Other companies in LU4
 
Filing Information
Company Number 01835100
Company ID Number 01835100
Date formed 1984-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB404092488  
Last Datalog update: 2023-10-07 20:56:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX HEATING (LUTON) LIMITED
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Company Officers of PHOENIX HEATING (LUTON) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN CONNORS
 Director 2014-02-07
DAVID FRANCIS SLADE
 Director 2005-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
IRIS SLADE
 Company Secretary 1991-05-14 2014-09-30
JOHN ALAN SLADE
 Director 1991-05-14 2013-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANCIS SLADE PHOENIX GROUP SERVICES (LUTON) LTD Director 2015-07-06 CURRENT 2015-07-06 Active
DAVID FRANCIS SLADE PHOENIX INSULATION LUTON LTD Director 2012-11-06 CURRENT 2012-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-04CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM Unit 5 Unit 5 Townsend Centre Blackburn Road Dunstable Bedfordshire LU5 5BQ England
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-03-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/19 FROM 5a Arundel Road Luton Bedfordshire LU4 8DY
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2016-10-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0114/05/16 ANNUAL RETURN FULL LIST
2015-09-08AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0114/05/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Robert John Connors on 2014-09-30
2014-10-06TM02Termination of appointment of Iris Slade on 2014-09-30
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0114/05/14 ANNUAL RETURN FULL LIST
2014-06-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07AP01DIRECTOR APPOINTED ROBERT JOHN CONNORS
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SLADE
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0114/05/13 ANNUAL RETURN FULL LIST
2012-07-03AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0114/05/12 ANNUAL RETURN FULL LIST
2011-07-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS SLADE / 16/05/2011
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-14AR0114/05/10 FULL LIST
2010-05-14AD02SAIL ADDRESS CREATED
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SLADE / 14/05/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS SLADE / 14/05/2010
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2007-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-20363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: UNIT 6 THE PARK ESTATE BURY PARK ROAD LUTON BEDFORDSHIRE LU1 1HB
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-01363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-06363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-10363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-12-24287REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 113 CHAUL END ROAD CADDINGTON LUTON BEDS LU1 4AS
2002-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-21363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-21363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-17363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-23363sRETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
1998-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-18363sRETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-21363sRETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-07-26363sRETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-10363sRETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
1995-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-05-19363sRETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-05-14363sRETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-15363sRETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
1991-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-13363bRETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
1991-06-13ELRESS366A DISP HOLDING AGM 31/05/91
1991-06-13ELRESS252 DISP LAYING ACC 31/05/91
1990-06-08287REGISTERED OFFICE CHANGED ON 08/06/90 FROM: 15 MANCROFT ROAD CADDINGTON LUTON BEDS LU1 4EJ
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to PHOENIX HEATING (LUTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX HEATING (LUTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX HEATING (LUTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PHOENIX HEATING (LUTON) LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX HEATING (LUTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX HEATING (LUTON) LIMITED
Trademarks
We have not found any records of PHOENIX HEATING (LUTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX HEATING (LUTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as PHOENIX HEATING (LUTON) LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX HEATING (LUTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX HEATING (LUTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PHOENIX HEATING (LUTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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