PHOENIX LIFTING SYSTEMS LIMITED - Manufacture of lifting and handling equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Phoenix Lifting Systems Ltd

PHOENIX LIFTING SYSTEMS LIMITED was founded on 1995-11-06 and has its registered office in Salisbury. The organisation's status is listed as "Active". Phoenix Lifting Systems Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
PHOENIX LIFTING SYSTEMS LIMITED

ST MARYS HOUSE NETHERHAMPTON SALISBURY WILTSHIRE SP2 8PU Other companies in SP2

Filing Information

Company Number		03122658
Company ID Number		03122658
Date formed		1995-11-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		06/11/2015
Return next due		04/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB665280816

Last Datalog update:	2023-12-05 17:39:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX LIFTING SYSTEMS LIMITED
The accountancy firm based at this address is SARUM MANAGEMENT CONSULTANCY LIMITED

Menu

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.

Company Officers of PHOENIX LIFTING SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE MELANIE HAND	Company Secretary	1995-11-06
ANNE MELANIE HAND	Director	1995-11-06
MICHAEL JOHN HAND	Director	1998-12-01
JOHN CHRISTOPHER TANNER	Director	1995-11-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DOUGLAS STRICKLAND	Company Secretary	1995-11-06	1998-11-06
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-11-06	1995-11-06
WATERLOW NOMINEES LIMITED	Nominated Director	1995-11-06	1995-11-06

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.

Date	Document Type	Document Description
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-08-30		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-16	CS01	CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-03-23	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-08-15	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-08-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09	LATEST SOC	09/11/17 STATEMENT OF CAPITAL;GBP 3
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-07-25	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-09	AR01	06/11/15 ANNUAL RETURN FULL LIST
2015-09-02	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-10	AR01	06/11/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	LATEST SOC	06/11/13 STATEMENT OF CAPITAL;GBP 3
2013-11-06	AR01	06/11/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-11-12	AR01	06/11/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08	AR01	06/11/11 ANNUAL RETURN FULL LIST
2011-09-07	MG01	Particulars of a mortgage or charge / charge no: 4
2011-06-23	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09	AR01	06/11/10 ANNUAL RETURN FULL LIST
2009-11-09	AR01	06/11/09 ANNUAL RETURN FULL LIST
2009-08-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/08
2008-11-06	363a	Return made up to 06/11/08; full list of members
2008-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/07
2007-11-07	363a	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-29	363a	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-11-15	363a	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2004-11-10	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-04	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2002-11-04	363s	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-12-19	363s	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/01 FROM: UNITS 5B/C CASTLE GATE BUSINESS PARK, OLD SARUM, SALISBURY WILTSHIRE SP4 6QX
2000-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-14	363s	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/00 FROM: UNIT 3, OLD SARUM WORKS CASTLE ROAD SALISBURY WILTSHIRE
1999-12-29	363(288)	SECRETARY RESIGNED
1999-12-29	363s	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-04-19	288a	NEW DIRECTOR APPOINTED
1999-03-10	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-10	WRES01	ALTER MEM AND ARTS 02/11/98
1999-03-10	122	S-DIV 02/11/98
1999-03-10	WRES13	SHARES SUBDIVIDED 02/11/98
1999-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-19	363s	RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS
1998-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-12	363s	RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-10	363s	RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
1996-05-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1996-05-23	88(2)R	AD 06/11/95--------- £ SI 3@1=3 £ IC 2/5
1995-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-23	288	NEW DIRECTOR APPOINTED
1995-11-23	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-11-23	288	NEW SECRETARY APPOINTED
1995-11-09	288	SECRETARY RESIGNED
1995-11-09	288	DIRECTOR RESIGNED
1995-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

282 - Manufacture of other general-purpose machinery

28220 - Manufacture of lifting and handling equipment

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1044835	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 LIFTING SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-09-07	Outstanding	HSBC BANK PLC
DEBENTURE	2007-02-22	Satisfied	LLOYDS TSB BANK PLC
DEBENTURE	2001-07-31	Outstanding	HSBC BANK PLC
FIXED AND FLOATING CHARGE	1995-11-29	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2021-11-30

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 LIFTING SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX LIFTING SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHOENIX LIFTING SYSTEMS LIMITED

Trademarks

We have not found any records of PHOENIX LIFTING SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with PHOENIX LIFTING SYSTEMS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Torridge District Council	2015-08-20	GBP £13,500	Grants
Cornwall Council	2015-01-06	GBP £25,090	29210C-Housing Capital
Cornwall Council	2014-12-02	GBP £12,545	29210C-Housing Capital
Gloucester City Council	2014-10-13	GBP £25	O&M MANUALS
Cheltenham Borough Council	0000-00-00	GBP £1,200	R & M of Plant Lifts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX LIFTING SYSTEMS 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 LIFTING SYSTEMS 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 LIFTING SYSTEMS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.