PHOENIX ECS LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Phoenix Ecs Ltd

PHOENIX ECS LIMITED was founded on 2001-04-09 and has its registered office in Sutton. The organisation's status is listed as "Active". Phoenix Ecs Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Company Name

PHOENIX ECS LIMITED

Legal Registered Office

TRINITY COURT
34 WEST STREET
SUTTON
SURREY
SM1 1SH
Other companies in SM1

Previous Names

CRESTRAN SOLUTIONS LIMITED

25/04/2001

Filing Information

Company Number		04196597
Company ID Number		04196597
Date formed		2001-04-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts
VAT Number /Sales tax ID		GB774331525

Last Datalog update:	2019-09-06 15:50:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX ECS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COCO ACCOUNTS LIMITED EASTFIELD FINANCE LIMITED

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Company Officers of PHOENIX ECS LIMITED

Current Directors

Officer	Role	Date Appointed
SIMON LEWIS SEAWARD	Company Secretary	2008-11-28
KENNETH SEAWARD	Director	2001-04-20
SIMON LEWIS SEAWARD	Director	2008-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLORIA SEAWARD	Company Secretary	2001-04-20	2008-11-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2001-04-09	2001-04-20
COMPANY DIRECTORS LIMITED	Nominated Director	2001-04-09	2001-04-20

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
2020-12-30	DISS40	Compulsory strike-off action has been discontinued
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-04-28	CS01	CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH SEAWARD
2018-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SIMON LEWIS SEAWARD on 2018-06-20
2018-06-25	CH01	Director's details changed for Mr Simon Lewis Seaward on 2018-06-20
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-02-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12	AR01	09/04/16 ANNUAL RETURN FULL LIST
2016-04-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/15 FROM 2nd Floor Oldinn House 2 Carshalton Road Sutton Surrey SM1 4RA
2015-06-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13	AR01	09/04/15 ANNUAL RETURN FULL LIST
2014-05-12	LATEST SOC	12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12	AR01	09/04/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	09/04/13 ANNUAL RETURN FULL LIST
2013-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/13 FROM Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT
2012-12-24	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	09/04/12 ANNUAL RETURN FULL LIST
2011-12-19	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14	AR01	09/04/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09	AR01	09/04/10 ANNUAL RETURN FULL LIST
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS SEAWARD / 01/10/2009
2010-07-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SEAWARD / 01/10/2009
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-01	288a	DIRECTOR APPOINTED MR SIMON LEWIS SEAWARD
2008-12-01	288a	SECRETARY APPOINTED MR SIMON LEWIS SEAWARD
2008-11-28	288b	APPOINTMENT TERMINATED SECRETARY GLORIA SEAWARD
2008-07-29	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/2008 FROM VICTORIA HOUSE, POVEY LITTLE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: POVEY LITTLE VICTORIA HOUSE 12 HATHERLEY ROAD SIDCUP KENT DA14 4DJ
2007-08-08	363a	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-12-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13	RES13	ALLOT SHARES AUTH 23/01/06
2006-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-13	88(2)R	AD 09/12/05--------- £ SI 998@1
2006-06-06	363a	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-08-19	363a	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12	363s	RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-07-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29	363s	RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-07-18	363s	RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BANK HOUSE 1-7 SUTTON COURT ROAD SUTTON SURREY SM1 4SP
2002-07-18	363(287)	REGISTERED OFFICE CHANGED ON 18/07/02
2002-07-11	88(2)R	AD 26/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-06-13	288a	NEW DIRECTOR APPOINTED
2001-06-13	288a	NEW SECRETARY APPOINTED
2001-06-13	288b	DIRECTOR RESIGNED
2001-06-13	288b	SECRETARY RESIGNED
2001-06-11	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-04-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2001-04-25	CERTNM	COMPANY NAME CHANGED CRESTRAN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/04/01
2001-04-09	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

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to PHOENIX ECS 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 ECS 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 ECS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.34	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 ECS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for PHOENIX ECS LIMITED

Trademarks

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

Income

Government Income

Government spend with PHOENIX ECS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Wandsworth	2015-1	GBP £17,689	REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth	2014-12	GBP £64,505	REPS, ALTS & MTCE-BUILDINGS
London Borough of Wandsworth	2014-11	GBP £7,762	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-8	GBP £12,802
London Borough of Wandsworth	2014-8	GBP £12,802	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-7	GBP £15,750
London Borough of Wandsworth	2014-7	GBP £15,750	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-6	GBP £25,651
London Borough of Wandsworth	2014-6	GBP £25,651	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-5	GBP £7,191
London Borough of Wandsworth	2014-5	GBP £7,191	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-3	GBP £40,071
London Borough of Wandsworth	2014-3	GBP £40,071	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2014-2	GBP £6,415
London Borough of Wandsworth	2014-2	GBP £6,415	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2013-12	GBP £22,063
London Borough of Wandsworth	2013-12	GBP £22,063	GENERAL CONTRACT WORK
Wandsworth Council	2013-11	GBP £8,651
London Borough of Wandsworth	2013-11	GBP £8,651	CROSC ADMIN IT EQUIPMENT
Wandsworth Council	2013-10	GBP £6,594
London Borough of Wandsworth	2013-10	GBP £6,594	RENEWALS FUND CONTRIBUTION
Wandsworth Council	2013-7	GBP £10,581
Wandsworth Council	2013-6	GBP £7,996
London Borough of Wandsworth	2013-6	GBP £7,996	GENERAL CONTRACT WORK
Wandsworth Council	2013-3	GBP £23,727
London Borough of Wandsworth	2013-3	GBP £23,727	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2013-2	GBP £4,888
London Borough of Wandsworth	2013-2	GBP £4,888	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2013-1	GBP £3,098
London Borough of Wandsworth	2013-1	GBP £3,098	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2012-12	GBP £11,330
London Borough of Wandsworth	2012-12	GBP £11,330	REMOVALS & REORGANISATIONS
Wandsworth Council	2012-10	GBP £6,886
London Borough of Wandsworth	2012-10	GBP £6,886	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2012-9	GBP £13,909
London Borough of Wandsworth	2012-9	GBP £13,909	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2012-8	GBP £65,628
London Borough of Wandsworth	2012-8	GBP £65,628	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2012-7	GBP £473
London Borough of Wandsworth	2012-7	GBP £473	REPS, ALTS & MTCE-BUILDINGS
Wandsworth Council	2012-6	GBP £12,728
London Borough of Wandsworth	2012-6	GBP £12,728	REPS, ALTS & MTCE-BUILDINGS

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 ECS 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 ECS 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 ECS 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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