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Home > England & Wales Companies > PHOENIX PRODUCT DEVELOPMENT LIMITED
Company Information for

PHOENIX PRODUCT DEVELOPMENT LIMITED

3 Repton Court, Basildon, SS13 1LN,
Company Registration Number
03681995
Private Limited Company
Active

Company Overview

About Phoenix Product Development Ltd
PHOENIX PRODUCT DEVELOPMENT LIMITED was founded on 1998-12-10 and has its registered office in Basildon. The organisation's status is listed as "Active". Phoenix Product Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PHOENIX PRODUCT DEVELOPMENT LIMITED
 
Legal Registered Office
3 Repton Court
Basildon
SS13 1LN
Other companies in SS15
 
Filing Information
Company Number 03681995
Company ID Number 03681995
Date formed 1998-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-28
Latest return 2025-01-20
Return next due 2026-02-03
Type of accounts SMALL
VAT Number /Sales tax ID GB726586992  
Last Datalog update: 2025-01-20 14:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX PRODUCT DEVELOPMENT LIMITED
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Company Officers of PHOENIX PRODUCT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY ROSS JONES
Company Secretary 2018-06-15
ANDREW SEATON BIRRELL
Director 2017-07-12
DYLAN GLYNN JONES
Director 2017-09-27
GARRY MOORE
Director 1998-12-10
DAVID PETER PHILLIPS
Director 2017-05-12
RICHARD STANLEY SMITH
Director 2017-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY MICHAEL BLAIKLOCK
Company Secretary 2013-01-01 2018-02-20
ANTHONY MICHAEL BLAIKLOCK
Director 2013-01-01 2017-05-12
GORDON ROBERT POWER
Director 2009-12-22 2017-05-12
COSMO PAUL JULIAN WISNIEWSKI
Director 2009-12-22 2013-11-26
KAREN ELIZABETH HAND
Company Secretary 2012-09-26 2012-12-31
DAVID RICHARD MARSH
Company Secretary 2007-11-02 2012-09-26
DAVID FRANK WHITEHEAD
Director 2009-12-22 2011-07-31
DAVID RICHARD MARSH
Director 2001-09-27 2010-10-27
STANLEY HAROLD MOORE
Company Secretary 1998-12-10 2007-11-02
ACCESS REGISTRARS LIMITED
Nominated Secretary 1998-12-10 1998-12-10
ACCESS NOMINEES LIMITED
Nominated Director 1998-12-10 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SEATON BIRRELL PHOENIX LIFE CA LIMITED Director 2018-06-27 CURRENT 1969-07-28 Active
ANDREW SEATON BIRRELL JSA NEWCO LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
DYLAN GLYNN JONES PROPELAIR LIMITED Director 2018-05-23 CURRENT 2001-05-01 Active
DYLAN GLYNN JONES COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED Director 2017-12-20 CURRENT 1999-09-29 Liquidation
DYLAN GLYNN JONES WESSEX REFRESHMENTS LTD Director 2016-08-04 CURRENT 2016-08-04 Dissolved 2017-08-01
DYLAN GLYNN JONES THE HEALTHCARE MANAGEMENT TRUST Director 2012-12-12 CURRENT 1985-07-23 Active
DYLAN GLYNN JONES DYLAN JONES & COMPANY LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
RICHARD STANLEY SMITH RIVER GENERATION NO 2 LIMITED Director 2018-02-21 CURRENT 2015-07-28 Active - Proposal to Strike off
RICHARD STANLEY SMITH CTGI LIMITED Director 2017-12-20 CURRENT 2002-08-27 Liquidation
RICHARD STANLEY SMITH BRIGHT LIGHT ENERGY LIMITED Director 2017-10-18 CURRENT 2015-01-23 Active
RICHARD STANLEY SMITH SUSTAINABLE TECHNOLOGY TRANSFER LTD. Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
RICHARD STANLEY SMITH SOFTIRON LTD Director 2017-05-12 CURRENT 2012-08-08 Active
RICHARD STANLEY SMITH POWERSTRONG LTD Director 2013-10-07 CURRENT 2013-09-12 Active - Proposal to Strike off

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
2025-01-20CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-10-27Memorandum articles filed
2024-10-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-10-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Maximum number of shares defined 15/02/2022</ul>
2024-10-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Maximum number of shares defined 15/02/2022<li>Resolution passed adopt articles</ul>
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM Pembroke Business Centre 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom
2024-07-3103/07/24 STATEMENT OF CAPITAL GBP 325537.95
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 18-20 Gardiners Lane South Basildon SS14 3HY United Kingdom
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England
2024-01-2931/12/23 STATEMENT OF CAPITAL GBP 325421.284
2024-01-2931/12/23 STATEMENT OF CAPITAL GBP 325429.617
2024-01-2931/12/23 STATEMENT OF CAPITAL GBP 325437.95
2024-01-03Audited abridged accounts made up to 2022-12-31
2023-12-29Current accounting period shortened from 29/12/22 TO 28/12/22
2023-11-22APPOINTMENT TERMINATED, DIRECTOR HENNING VON SPRECKELSEN
2023-09-29Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-0631/08/23 STATEMENT OF CAPITAL GBP 309838.461
2023-09-04Termination of appointment of Anthony Ross Jones on 2023-08-31
2023-09-01SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY ROSS JONES on 2023-08-31
2023-08-24Notification of Pula Investments Limited as a person with significant control on 2022-11-09
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN
2023-08-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET LANSDOWN
2023-08-23Withdrawal of a person with significant control statement on 2023-08-23
2023-05-1717/05/23 STATEMENT OF CAPITAL GBP 299838.461
2023-02-14REGISTRATION OF A CHARGE / CHARGE CODE 036819950011
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-07-22AP01DIRECTOR APPOINTED MR JAMES DENNIS SURGEON
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM Sustainable Workplaces County Hall Westminster Bridge Road London SE1 7PB England
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY SMITH
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950010
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM Unit 1 West Point 11 Durham Road Basildon Essex SS15 6PH
2021-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950010
2021-06-24SH0128/04/21 STATEMENT OF CAPITAL GBP 192532.579
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SELWYN DEON SCHROEDER
2020-12-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS KAREN ELIZABETH HAND on 2012-12-30
2020-12-04RP04CS01
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-02CH03Secretary's details changed
2020-12-01SH0126/11/20 STATEMENT OF CAPITAL GBP 189226.979
2020-12-01MEM/ARTSARTICLES OF ASSOCIATION
2020-12-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-11-27AP01DIRECTOR APPOINTED MR RICHARD STANLEY SMITH
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STANLEY SMITH
2020-10-21AP01DIRECTOR APPOINTED MRS AVENT BEZUIDENHOUDT
2020-01-20AP01DIRECTOR APPOINTED MR DAVID MARK HOLLANDER
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950009
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PETER PHILLIPS
2019-10-04AP01DIRECTOR APPOINTED MR SELWYN DEON SCHROEDER
2019-09-16RES01ADOPT ARTICLES 16/09/19
2019-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN GLYNN JONES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GARRY MOORE
2019-01-24MR05All of the property or undertaking has been released from charge for charge number 036819950009
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950009
2018-06-23AP03Appointment of Mr Anthony Ross Jones as company secretary on 2018-06-15
2018-05-25TM02Termination of appointment of Anthony Michael Blaiklock on 2018-02-20
2018-02-13PSC08Notification of a person with significant control statement
2018-02-13PSC07CESSATION OF INVESTEC INVESTMENTS (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2018-01-26PSC02Notification of Investec Investments (Uk) Limited as a person with significant control on 2017-05-12
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2018-01-25PSC08Notification of a person with significant control statement
2018-01-25PSC07CESSATION OF GARRY MOORE AS A PERSON OF SIGNIFICANT CONTROL
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AP01DIRECTOR APPOINTED MR DYLAN GLYNN JONES
2017-07-18AP01DIRECTOR APPOINTED MR ANDREW SEATON BIRRELL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 69835.138
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 69835.138
2017-06-02SH0112/05/17 STATEMENT OF CAPITAL GBP 69835.138
2017-06-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-02SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-06-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-06-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-05-26RES12VARYING SHARE RIGHTS AND NAMES
2017-05-26RES12VARYING SHARE RIGHTS AND NAMES
2017-05-26RES01ADOPT ARTICLES 02/05/2017
2017-05-26RES01ADOPT ARTICLES 02/05/2017
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950008
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950008
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950007
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950007
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950006
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950006
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950005
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950005
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950004
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950004
2017-05-15AP01DIRECTOR APPOINTED MR DAVID PETER PHILLIPS
2017-05-15AP01DIRECTOR APPOINTED MR DAVID PETER PHILLIPS
2017-05-15AP01DIRECTOR APPOINTED MR RICHARD STANLEY SMITH
2017-05-15AP01DIRECTOR APPOINTED MR RICHARD STANLEY SMITH
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAIKLOCK
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BLAIKLOCK
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON POWER
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GORDON POWER
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950008
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950008
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950007
2017-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950007
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950006
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950006
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-17AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950005
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950005
2016-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950004
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 23280.202
2015-12-11AR0110/12/15 FULL LIST
2015-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 23280.202
2015-01-05AR0110/12/14 FULL LIST
2014-11-27SH0124/11/14 STATEMENT OF CAPITAL GBP 14613.536
2014-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-20RES01ADOPT ARTICLES 07/11/2014
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950003
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950002
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036819950001
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950003
2014-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 036819950002
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-04-11MR01REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 036819950001
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 14613.535
2014-01-03AR0110/12/13 FULL LIST
2013-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR COSMO WISNIEWSKI
2013-07-02SH0126/06/13 STATEMENT OF CAPITAL GBP 13784.271
2013-07-02SH0126/06/13 STATEMENT OF CAPITAL GBP 13784.271
2013-01-17AR0110/12/12 FULL LIST
2013-01-03AP03SECRETARY APPOINTED MR ANTHONY MICHAEL BLAIKLOCK
2013-01-03AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL BLAIKLOCK
2013-01-03TM02APPOINTMENT TERMINATED, SECRETARY KAREN HAND
2012-10-15AP03SECRETARY APPOINTED MRS KAREN ELIZABETH HAND
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY DAVID MARSH
2012-01-20AR0110/12/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD
2011-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-25AR0110/12/10 CHANGES
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GARRY MOORE / 30/09/2010
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM, UNIT 1 WEST POINT 11 DURHAM ROAD, LAINDON, BASILDON, ESSEX, SS15 6PH, UNITED KINGDOM
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, UNIT 1 WEST POINT, 11 DURHAM ROAD, LAINDON, BASILDON, ESSEX, SS15 6PH
2010-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, KNOWLEDGE DOCK, UNIVERSITY OF EAST LONDON, 4 UNIVERSITY WAY, LONDON, E16 2RD
2010-02-25SH0115/02/10 STATEMENT OF CAPITAL GBP 12434.910
2010-02-10AR0110/12/09 NO CHANGES
2009-12-24AP01DIRECTOR APPOINTED COSMO PAUL JULIAN WISNIEWSKI
2009-12-24AP01DIRECTOR APPOINTED MR DAVID FRANK WHITEHEAD
2009-12-23AP01DIRECTOR APPOINTED GORDON ROBERT POWER
2009-12-23CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-23RES01ADOPT ARTICLES 18/12/2009
2009-12-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-23SH0122/12/09 STATEMENT OF CAPITAL GBP 9246.84
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-1188(2)AD 18/02/08 GBP SI 315272@0.001=315.272 GBP IC 9579/9894.272
2008-05-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 10/12/07; NO CHANGE OF MEMBERS
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-08122S-DIV 29/10/07
2007-12-19288bSECRETARY RESIGNED
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: THAMES GATEWAY TECHNOLOGY, CENTRE UNIVERSITY OF EAST, LONDON 4 UNIVERSITY WAY, LONDON E16 2RD
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-1888(2)RAD 14/03/06--------- £ SI 33300@.01
2007-02-17363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-04-2688(2)RAD 14/03/06--------- £ SI 33300@.01=333 £ IC 9246/9579
2006-01-11363sRETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/03
2003-01-07363sRETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
2002-11-22287REGISTERED OFFICE CHANGED ON 22/11/02 FROM: TORRINGTON HOUSE, 47 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE AL1 1HD
2002-11-20AUDAUDITOR'S RESIGNATION
2002-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 10/12/01; NO CHANGE OF MEMBERS
2001-11-15288aNEW DIRECTOR APPOINTED
2001-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-21363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-10-02WRES01ALTER MEM AND ARTS 10/08/00
2000-10-02122S-DIV 10/08/00
2000-10-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/00
2000-10-02WRES12VARYING SHARE RIGHTS AND NAMES 10/08/00
2000-09-19287REGISTERED OFFICE CHANGED ON 19/09/00 FROM: UNIT B6 DAVIDSON WAY, ROMFORD, ESSEX RM7 0AZ
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23420 - Manufacture of ceramic sanitary fixtures




Licences & Regulatory approval
We could not find any licences issued to PHOENIX PRODUCT DEVELOPMENT 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 PRODUCT DEVELOPMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03681995' OR DefendantCompanyNumber='03681995' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-10 Satisfied ANTHONY BLAIKLOCK
2014-10-01 Satisfied GARRY MOORE
2014-04-11 Satisfied ANTHONY BLAIKLOCK
Filed Financial Reports
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 PRODUCT DEVELOPMENT LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by PHOENIX PRODUCT DEVELOPMENT LIMITED

PHOENIX PRODUCT DEVELOPMENT LIMITED has registered 1 patents

GB2499837 ,

Domain Names

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Trademarks
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Trademark applications by PHOENIX PRODUCT DEVELOPMENT LIMITED

PHOENIX PRODUCT DEVELOPMENT LIMITED is the Original Applicant for the trademark PROPELAIR ™ (87781466) through the USPTO on the 2018-02-02
Automatic pumping apparatus, namely, electric pumps, macerator pumps; electric diaphragm and piston pumps; suction apparatus, namely, suction pumps; drainage machines and sewage pulverizing machines; macerators being machines; spraying apparatus, namely, water spraying manifolds and nozzles for use in toilets; plunger pistons for toilets; pneumatic pumps and electric compressors; vacuum pumps; rotary piston devices, namely, rotary air pumps for blowing air to flush toilets; positive displacement pumps and electric compressors; centrifugal pumps and electric compressors; electric pumps, motors and compressors for use in toilets and sanitary apparatus; parts and fittings for all of the aforesaid
PHOENIX PRODUCT DEVELOPMENT LIMITED is the Owner at publication for the trademark PROPELAIR ™ (87781466) through the USPTO on the 2018-02-02
Automatic pumping apparatus, namely, electric pumps, macerator pumps; electric diaphragm and piston pumps; suction apparatus, namely, suction pumps; drainage machines and sewage pulverizing machines; macerators being machines; spraying apparatus, namely, water spraying manifolds and nozzles for use in toilets; plunger pistons for toilets; pneumatic pumps and electric compressors; vacuum pumps; rotary piston devices, namely, rotary air pumps for blowing air to flush toilets; positive displacement pumps and electric compressors; centrifugal pumps and electric compressors; electric pumps, motors and compressors for use in toilets and sanitary apparatus; parts and fittings for all of the aforesaid
Income
Government Income

Government spend with PHOENIX PRODUCT DEVELOPMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-09-21 GBP £298 Cem Crem and Mortuary Services
Brighton & Hove City Council 2016-04-13 GBP £1,189 Environmental Health
Norfolk County Council 2015-02-04 GBP £975 Bmf Building Repairs
Brighton & Hove City Council 2014-07-04 GBP £7,446 Environmental Health
Brighton & Hove City Council 2014-05-28 GBP £1,283 Environmental Health

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03681995' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03681995' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
Business rates information was found for PHOENIX PRODUCT DEVELOPMENT LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council WORKSHOP & PREMISES Unit 1 & 3 West Point 11 Durham Road Laindon Basildon Essex SS15 6PH 22,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by PHOENIX PRODUCT DEVELOPMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0185013100DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W
2013-03-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2013-01-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2012-11-0184137021Submersible pumps, single-stage
2012-06-0169101000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures of porcelain or china (excl. soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
PHOENIX PRODUCT DEVELOPMENT LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 250,000

CategoryAward Date Award/Grant
Propelair 2 : Regional Development Agency 2010-03-01 £ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded PHOENIX PRODUCT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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