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Home > England & Wales Companies > PHOENIX COURIERS (BASINGSTOKE) LIMITED
Company Information for

PHOENIX COURIERS (BASINGSTOKE) LIMITED

UNIT 4 ST. GEORGES INDUSTRIAL ESTATE, WILTON ROAD, CAMBERLEY, GU15 2QW,
Company Registration Number
02372905
Private Limited Company
Active

Company Overview

About Phoenix Couriers (basingstoke) Ltd
PHOENIX COURIERS (BASINGSTOKE) LIMITED was founded on 1989-04-17 and has its registered office in Camberley. The organisation's status is listed as "Active". Phoenix Couriers (basingstoke) 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 COURIERS (BASINGSTOKE) LIMITED
 
Legal Registered Office
UNIT 4 ST. GEORGES INDUSTRIAL ESTATE
WILTON ROAD
CAMBERLEY
GU15 2QW
Other companies in RG40
 
Filing Information
Company Number 02372905
Company ID Number 02372905
Date formed 1989-04-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB537644327  
Last Datalog update: 2024-05-05 15:19:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX COURIERS (BASINGSTOKE) LIMITED
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Company Officers of PHOENIX COURIERS (BASINGSTOKE) LIMITED

Current Directors
Officer Role Date Appointed
RODERICK DON BAKER
Director 1992-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANN BAKER
Company Secretary 1992-04-17 2014-12-31
CAROLINE ANN BAKER
Director 1992-04-17 2014-12-31

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
2024-05-02CONFIRMATION STATEMENT MADE ON 17/04/24, WITH UPDATES
2024-05-01Director's details changed for on
2024-05-01Change of details for Roderick Don Baker as a person with significant control on 2024-04-17
2024-05-01Change of details for Roderick Don Baker as a person with significant control on 2022-11-23
2023-05-1931/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23PSC07CESSATION OF CAROLINE ANN BAKER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CH01Director's details changed for Roderick Don Baker on 2020-12-21
2021-05-04PSC04Change of details for Roderick Don Baker as a person with significant control on 2020-12-21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2021-04-29PSC04Change of details for Caroline Ann Baker as a person with significant control on 2020-12-21
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Barn 1 Sindlesham Road Arborfield Reading RG2 9JH England
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Wildacre Hollybush Ride Finchampstead Berkshire RG40 3QR
2020-05-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09PSC04Change of details for Roderick Don Baker as a person with significant control on 2019-04-23
2019-05-09CH01Director's details changed for Roderick Don Baker on 2019-04-23
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-05-08PSC04Change of details for Caroline Ann Baker as a person with significant control on 2019-04-23
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0117/04/16 ANNUAL RETURN FULL LIST
2016-06-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-06AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0117/04/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN BAKER
2015-06-09TM02Termination of appointment of Caroline Ann Baker on 2014-12-31
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-30AR0117/04/13 ANNUAL RETURN FULL LIST
2012-06-15AR0117/04/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-08AR0117/04/11 ANNUAL RETURN FULL LIST
2011-07-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0117/04/10 ANNUAL RETURN FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK DON BAKER / 17/04/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BAKER / 17/04/2010
2010-06-18AA31/08/09 TOTAL EXEMPTION FULL
2009-09-15363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-07-23AA31/08/08 TOTAL EXEMPTION FULL
2008-07-01AA31/08/07 TOTAL EXEMPTION FULL
2008-06-17363sRETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2007-06-14363sRETURN MADE UP TO 17/04/07; NO CHANGE OF MEMBERS
2006-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/06
2006-04-18363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-09-16363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-06-16363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-07-02363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-06-29363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-09-05363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-07-04AAFULL ACCOUNTS MADE UP TO 31/08/99
2000-03-22395PARTICULARS OF MORTGAGE/CHARGE
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-08-25363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-08-26AAFULL ACCOUNTS MADE UP TO 31/08/97
1998-08-19363sRETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1997-07-05AAFULL ACCOUNTS MADE UP TO 31/08/96
1997-06-10363sRETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1996-11-20AAFULL ACCOUNTS MADE UP TO 31/08/95
1996-10-28363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-08-08363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1995-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-11-03287REGISTERED OFFICE CHANGED ON 03/11/94 FROM: UNIT 18, LION COURT ROENTGEN RD BASINGSTOKE HANTS, RG24 0NT
1994-06-15363sRETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-06-15AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-06-11AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-06-11363sRETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1992-07-27AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-06-19363bRETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS
1992-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-29AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-11-12363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1991-03-05225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1991-03-04363RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
1989-05-16287REGISTERED OFFICE CHANGED ON 16/05/89 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDX HA6 3DG
1989-05-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-05-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to PHOENIX COURIERS (BASINGSTOKE) 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 COURIERS (BASINGSTOKE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-03-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 COURIERS (BASINGSTOKE) LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX COURIERS (BASINGSTOKE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX COURIERS (BASINGSTOKE) LIMITED
Trademarks
We have not found any records of PHOENIX COURIERS (BASINGSTOKE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX COURIERS (BASINGSTOKE) 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 (39000 - Remediation activities and other waste management services) as PHOENIX COURIERS (BASINGSTOKE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX COURIERS (BASINGSTOKE) 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 COURIERS (BASINGSTOKE) 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 COURIERS (BASINGSTOKE) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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