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Company Information for

PHOENIX WATER TECHNOLOGIES LTD

THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., HP10 9QN,
Company Registration Number
04944795
Private Limited Company
Active

Company Overview

About Phoenix Water Technologies Ltd
PHOENIX WATER TECHNOLOGIES LTD was founded on 2003-10-27 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Phoenix Water Technologies Ltd 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
Company Name
PHOENIX WATER TECHNOLOGIES LTD
 
Legal Registered Office
THE MILL HOUSE BOUNDARY ROAD
LOUDWATER
HIGH WYCOMBE
BUCKS.
HP10 9QN
Other companies in HP10
 
Filing Information
Company Number 04944795
Company ID Number 04944795
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-27
Return next due 2018-11-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-13 16:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX WATER TECHNOLOGIES LTD

Company Officers of PHOENIX WATER TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
STEPHEN MARK BUTLER
Director 2003-10-27
ANDREW HILDITCH
Director 2003-10-27
COLIN STANLEY MANN
Director 2003-10-27
COLIN STANLEY MANN
Company Secretary 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW MACKAY SMITH
Director 2003-10-27 2008-04-04
NEIL ANDREW MACKAY SMITH
Company Secretary 2003-10-27 2008-04-04
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-27 2003-10-30
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-27 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MARK BUTLER BUTLER PROJECTS LIMITED Director 1999-02-15 CURRENT 1999-02-15 Dissolved 2014-05-06

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
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 170
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-07-24AA31/12/16 TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 170
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-06-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 170
2015-11-06AR0127/10/15 FULL LIST
2015-08-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 170
2014-11-05AR0127/10/14 FULL LIST
2014-09-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 95 HIGH ST GREAT MISSENDEN BUCKS HP16 0AL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 170
2013-11-13AR0127/10/13 FULL LIST
2013-09-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-08AR0127/10/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-10AR0127/10/11 FULL LIST
2011-06-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0127/10/10 FULL LIST
2010-07-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-17AR0127/10/09 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HILDITCH / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STANLEY MANN / 01/10/2009
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BUTLER / 01/10/2009
2009-09-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-1088(2)AD 25/06/09 GBP SI 40@1=40 GBP IC 130/170
2008-11-11363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-07-04169GBP IC 155/130 04/04/08 GBP SR 25@1=25
2008-06-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL SMITH
2008-05-08288aSECRETARY APPOINTED COLIN STANLEY MANN
2007-11-02363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-11-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16123NC INC ALREADY ADJUSTED 28/07/06
2007-01-16RES04£ NC 100/1000
2007-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-29RES12VARYING SHARE RIGHTS AND NAMES
2006-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-2988(2)RAD 28/07/06--------- £ SI 55@1
2006-11-17363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-24363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-2388(2)RAD 12/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-19363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-04-23225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30288bDIRECTOR RESIGNED
2003-10-30288bSECRETARY RESIGNED
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply




Licences & Regulatory approval
We could not find any licences issued to PHOENIX WATER TECHNOLOGIES LTD 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 WATER TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHOENIX WATER TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.406
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of PHOENIX WATER TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX WATER TECHNOLOGIES LTD
Trademarks
We have not found any records of PHOENIX WATER TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX WATER TECHNOLOGIES LTD. 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 (36000 - Water collection, treatment and supply) as PHOENIX WATER TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX WATER TECHNOLOGIES LTD 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.
Import/Export of Goods
Goods imported/exported by PHOENIX WATER TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-09-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX WATER TECHNOLOGIES LTD 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 WATER TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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