PHOENIX VAN ACCESSORIES LIMITED - Wholesale trade of motor vehicle parts and accessories - A business based in United Kingdom registered with Companies House

Company Overview

About Phoenix Van Accessories Ltd

PHOENIX VAN ACCESSORIES LIMITED was founded on 2003-10-27 and has its registered office in Pontypridd. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Van Accessories 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 VAN ACCESSORIES LIMITED

C/O EVANS MURDOCH ACCOUNTANTS 26-27 PARK STREET TREFOREST PONTYPRIDD MID GLAMORGAN CF37 1SN Other companies in CF37

Filing Information

Company Number		04944009
Company ID Number		04944009
Date formed		2003-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		06/10/2019
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB790580606

Last Datalog update:	2020-01-13 08:54:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX VAN ACCESSORIES LIMITED

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Company Officers of PHOENIX VAN ACCESSORIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ALBERT GEORGE CURTIS	Director	2013-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANGELA THURGAR	Company Secretary	2008-02-01	2015-08-31
PAULA CURTIS	Director	2012-07-12	2013-05-23
MARK ALBERT GEORGE CURTIS	Director	2011-01-27	2012-07-13
ANN CHRISTINE DIBBLE	Director	2010-07-09	2012-07-12
LEIGH ROWLAND	Director	2009-07-29	2010-07-09
BRYAN ROWLAND	Director	2003-10-27	2009-07-17
HUW JAMES WILLIAMS	Company Secretary	2003-10-27	2008-02-01
HUW JAMES WILLIAMS	Director	2003-10-27	2007-09-08
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-10-27	2003-10-27

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
2020-11-17	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-12-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-10-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-04	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 150
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-08	CH01	Director's details changed for Mr Mark Albert George Curtis on 2016-11-07
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 150
2015-11-03	AR01	27/10/15 ANNUAL RETURN FULL LIST
2015-11-03	TM02	Termination of appointment of Angela Thurgar on 2015-08-31
2015-08-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 150
2014-11-18	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-11-18	AD02	Register inspection address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales to C/O Evans Murdoch Accountants 26-27 Park Street Treforest Pontypridd Mid Glamorgan CF37 1SN
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O C/O Evans Murdoch Accountants 26 - 27 Park Street Treforest Pontypridd Rct CF37 1SN United Kingdom
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	AA01	Previous accounting period extended from 31/12/13 TO 06/01/14
2014-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/14 FROM C/O Marsh Vision Chester House 17 Gold Tops Newport South Wales NP20 4PH
2014-05-20	RES13	AUTHORISED SHARE CAPITAL DISPENSED 13/05/2014
2014-05-20	RES01	ADOPT ARTICLES 20/05/14
2014-05-20	SH01	13/05/14 STATEMENT OF CAPITAL GBP 150
2014-05-20	SH08	Change of share class name or designation
2013-11-26	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULA CURTIS
2013-05-23	CH01	Director's details changed for Ms Paula Curtis on 2013-05-23
2013-05-23	AP01	DIRECTOR APPOINTED MR MARK ALBERT GEORGE CURTIS
2013-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2013 FROM CEDAR HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY
2013-02-01	AR01	27/10/12 FULL LIST
2012-10-01	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CURTIS
2012-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN CHRISTINE DIBBLE
2012-07-20	AP01	DIRECTOR APPOINTED MS PAULA CURTIS
2011-11-24	AR01	27/10/11 FULL LIST
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-09	AP01	DIRECTOR APPOINTED MR MARK ALBERT GEORGE CURTIS
2010-11-08	AR01	27/10/10 FULL LIST
2010-10-03	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-02	AP01	DIRECTOR APPOINTED ANN CHRISTINE DIBBLE
2010-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGH ROWLAND
2010-01-21	AR01	27/10/09 FULL LIST
2010-01-20	AD02	SAIL ADDRESS CREATED
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLAND
2009-10-19	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-05	288a	DIRECTOR APPOINTED LEIGH ROWLAND
2008-11-20	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-08	288b	APPOINTMENT TERMINATED DIRECTOR HUW WILLIAMS
2008-04-24	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2008-04-17	288b	APPOINTMENT TERMINATE, SECRETARY HUW JAMES WILLIAMS LOGGED FORM
2008-02-26	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HUW WILLIAMS
2008-02-26	288a	SECRETARY APPOINTED ANGELA THURGAR
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-27	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-08-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08	363s	RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-23	225	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2003-11-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-27	288a	NEW DIRECTOR APPOINTED
2003-11-27	88(2)R	AD 27/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-28	288b	SECRETARY RESIGNED
2003-10-27	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

Licences & Regulatory approval

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

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Creditors

Creditors Due After One Year	2012-12-31	£ 9,653
Creditors Due After One Year	2011-12-31	£ 2,917
Creditors Due Within One Year	2012-12-31	£ 46,500
Creditors Due Within One Year	2011-12-31	£ 42,585

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 VAN ACCESSORIES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 73,467
Cash Bank In Hand	2011-12-31	£ 71,488
Current Assets	2012-12-31	£ 108,774
Current Assets	2011-12-31	£ 123,960
Debtors	2012-12-31	£ 33,310
Debtors	2011-12-31	£ 46,849
Fixed Assets	2012-12-31	£ 29,512
Fixed Assets	2011-12-31	£ 22,520
Secured Debts	2012-12-31	£ 17,307
Secured Debts	2011-12-31	£ 7,917
Shareholder Funds	2012-12-31	£ 82,053
Shareholder Funds	2011-12-31	£ 100,978
Stocks Inventory	2012-12-31	£ 1,997
Stocks Inventory	2011-12-31	£ 5,623
Tangible Fixed Assets	2012-12-31	£ 24,512
Tangible Fixed Assets	2011-12-31	£ 11,520

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

PHOENIX VAN ACCESSORIES LIMITED owns 1 domain names.

rhinodirect.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for PHOENIX VAN ACCESSORIES 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as PHOENIX VAN ACCESSORIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHOENIX VAN ACCESSORIES 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 VAN ACCESSORIES 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 VAN ACCESSORIES 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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