Active
Company Information for PHOENIX MANAGED SERVICES LIMITED
UNIT 9 WILLIAMS COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, BUCKS, LU7 9GJ,
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Company Registration Number
04522123 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| PHOENIX MANAGED SERVICES LIMITED | ||
| Legal Registered Office | ||
| UNIT 9 WILLIAMS COURT PITSTONE GREEN BUSINESS PARK PITSTONE BUCKS LU7 9GJ Other companies in LU7 | ||
| Previous Names | ||
|
| Company Number | 04522123 | |
|---|---|---|
| Company ID Number | 04522123 | |
| Date formed | 2002-08-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 30/08/2015 | |
| Return next due | 27/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB801891633 |
| Last Datalog update: | 2025-10-04 07:16:50 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ADAM PHILLIP BLAND |
||
GARY KANE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL KANE |
Director | ||
RACHEL KANE |
Company Secretary | ||
DUNCAN SUTCLIFFE |
Company Secretary | ||
DUNCAN SUTCLIFFE |
Director | ||
SUSAN SUTCLIFFE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ABL CONSULTANCY SERVICES LTD | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
| LAMBA DEVELOPMENTS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 30/08/25, WITH NO UPDATES | ||
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MRS DAWN SEYMOUR | ||
| DIRECTOR APPOINTED MR ALAN BEALES | ||
| APPOINTMENT TERMINATED, DIRECTOR JOSH KANE | ||
| DIRECTOR APPOINTED MR JOSH KANE | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Mr Gary Kane as a person with significant control on 2022-08-30 | ||
| CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Gary Kane as a person with significant control on 2022-08-30 | |
| PSC04 | Change of details for Mr Gary Kane as a person with significant control on 2022-08-30 | |
| Director's details changed for Gary Kane on 2022-08-30 | ||
| Change of details for Mr Gary Kane as a person with significant control on 2022-09-01 | ||
| PSC04 | Change of details for Mr Gary Kane as a person with significant control on 2022-09-01 | |
| PSC04 | Change of details for Mr Gary Kane as a person with significant control on 2022-09-01 | |
| CH01 | Director's details changed for Gary Kane on 2022-08-30 | |
| CH01 | Director's details changed for Gary Kane on 2022-08-30 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2020-07-09 GBP 145 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PHILLIP BLAND | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230008 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| SH08 | Change of share class name or designation | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045221230006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230006 | |
| LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 161 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-09-04 GBP 161 | |
| SH03 | Purchase of own shares | |
| PSC04 | Change of details for Mr Gary Kane as a person with significant control on 2017-09-04 | |
| PSC07 | CESSATION OF RACHEL KANE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KANE | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR ADAM PHILLIP BLAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045221230005 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 202 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 30/08/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 202 | |
| AR01 | 30/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 30/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 30/08/2014 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/13 FULL LIST | |
| RES15 | CHANGE OF NAME 02/01/2013 | |
| CERTNM | COMPANY NAME CHANGED PHOENIX OFFICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/01/13 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| RES01 | ADOPT ARTICLES 08/03/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL KANE | |
| AR01 | 30/08/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY KANE / 29/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL KANE / 29/08/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WHIT LEATHER LODGE BARN WOOLLEY ROAD SPALDWICK HUNTINGDON CAMBRIDGESHIRE PE28 0UD | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ORCHARD HOUSE HEATH ROAD WARBOYS CAMBRIDGESHIRE PE28 2UW | |
| 363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
| 123 | £ NC 200/202 01/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 01/01/04 | |
| 88(2)R | AD 01/01/04--------- £ SI 1@1 | |
| 88(2)R | AD 01/01/04--------- £ SI 1@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM: UNIT 23 PEERGLOW INDUSTRIAL EST OLDS APPROACH WATFORD HERTFORDSHIRE WD7 8PG | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 6 BEAGLE CLOSE RADLETT HERTFORDSHIRE WD7 8PG | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
| RENT DEPOSIT DEED | Satisfied | LAWFORD ESTATE LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
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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 MANAGED SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as PHOENIX MANAGED SERVICES LIMITED are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 85079080 | Parts of electric accumulators (excl. separators) | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |