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Home > England & Wales Companies > PHOENIX GAS FIRES LIMITED
Company Information for

PHOENIX GAS FIRES LIMITED

11 Waltham Crescent, Nuneaton, CV10 9JG,
Company Registration Number
03598918
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phoenix Gas Fires Ltd
PHOENIX GAS FIRES LIMITED was founded on 1998-07-16 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Gas Fires Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PHOENIX GAS FIRES LIMITED
 
Legal Registered Office
11 Waltham Crescent
Nuneaton
CV10 9JG
Other companies in CV11
 
Filing Information
Company Number 03598918
Company ID Number 03598918
Date formed 1998-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-07-31
Account next due 30/04/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-13 06:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX GAS FIRES LIMITED
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Company Officers of PHOENIX GAS FIRES LIMITED

Current Directors
Officer Role Date Appointed
WENDY BONAS
 Company Secretary 2002-08-29
STEPHEN BONAS
 Director 1998-07-16
WENDY BONAS
 Director 2002-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BROWN
 Company Secretary 1998-07-16 2002-08-29
DAVID MICHAEL BROWN
 Director 1998-07-16 2002-08-29
DOROTHY MAY GRAEME
 Nominated Secretary 1998-07-16 1998-07-16
LESLEY JOYCE GRAEME
 Nominated Director 1998-07-16 1998-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY BONAS ALLFORMS SHEET METAL ENGINEERING LIMITED Company Secretary 2002-08-29 CURRENT 1989-03-02 Active
STEPHEN BONAS ALLFORMS SHEET METAL ENGINEERING LIMITED Director 1992-03-02 CURRENT 1989-03-02 Active
WENDY BONAS ALLFORMS SHEET METAL ENGINEERING LIMITED Director 2002-08-29 CURRENT 1989-03-02 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Application to strike the company off the register
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 84 Albion Court Attleborough Road Nuneaton CV11 4JJ England
2023-04-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/18 FROM 14 Hammond Close Attleborough Fields Industrial Estate Nuneaton Warwickshire CV11 6RY
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0116/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0116/07/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-10-04AR0116/07/12 ANNUAL RETURN FULL LIST
2012-04-05AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0116/07/11 ANNUAL RETURN FULL LIST
2011-01-19AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0116/07/10 ANNUAL RETURN FULL LIST
2010-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-27363aReturn made up to 16/07/09; full list of members
2009-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-10-16363aReturn made up to 16/07/08; full list of members
2008-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-08-16363sReturn made up to 16/07/07; no change of members
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-27363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-09363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-09-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23363sRETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-28363sRETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-24363sRETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/99
1999-08-19363sRETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
1999-08-1988(2)RAD 12/07/99--------- £ SI 1@1
1998-07-24288aNEW SECRETARY APPOINTED
1998-07-24288bDIRECTOR RESIGNED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24288aNEW DIRECTOR APPOINTED
1998-07-24287REGISTERED OFFICE CHANGED ON 24/07/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1998-07-24288bSECRETARY RESIGNED
1998-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX GAS FIRES 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 GAS FIRES 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 GAS FIRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 GAS FIRES LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX GAS FIRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX GAS FIRES LIMITED
Trademarks
We have not found any records of PHOENIX GAS FIRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX GAS FIRES 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as PHOENIX GAS FIRES LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX GAS FIRES 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 GAS FIRES 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 GAS FIRES 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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    Other companies at postcode CV10 9JG