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Home > England & Wales Companies > PHANTOM SCREENS (UK) LIMITED
Company Information for

PHANTOM SCREENS (UK) LIMITED

KING STREET INDUSTRIAL ESTATE, LANGTOFT, PETERBOROUGH, CAMBS, PE6 9NF,
Company Registration Number
05737529
Private Limited Company
Active

Company Overview

About Phantom Screens (uk) Ltd
PHANTOM SCREENS (UK) LIMITED was founded on 2006-03-09 and has its registered office in Peterborough. The organisation's status is listed as "Active". Phantom Screens (uk) 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
Company Name
PHANTOM SCREENS (UK) LIMITED
 
Legal Registered Office
KING STREET INDUSTRIAL ESTATE
LANGTOFT
PETERBOROUGH
CAMBS
PE6 9NF
Other companies in PE6
 
Previous Names
PHANTOM SCREENS LIMITED30/10/2006
Filing Information
Company Number 05737529
Company ID Number 05737529
Date formed 2006-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB895508183  
Last Datalog update: 2024-04-07 03:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHANTOM SCREENS (UK) LIMITED
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Company Officers of PHANTOM SCREENS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN COOK
Company Secretary 2006-03-09
JONATHAN COOK
Director 2006-03-09
DANIEL RICHARD HIBLIN
Director 2007-01-07
RICHARD EDWARD HIBLIN
Director 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN COOK WORKPLACE PROPERTY LIMITED Company Secretary 2003-08-20 CURRENT 1971-05-27 Active
JONATHAN COOK AIRBLAST EUROSPRAY LIMITED Director 2002-07-19 CURRENT 2002-07-19 Active
JONATHAN COOK AIRBLAST LIMITED Director 1998-09-01 CURRENT 1986-01-07 Active
DANIEL RICHARD HIBLIN REH ESTATES C LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
DANIEL RICHARD HIBLIN CLARITY AQUATECH LIMITED Director 2017-04-24 CURRENT 2015-04-10 Active - Proposal to Strike off
DANIEL RICHARD HIBLIN SKY REVOLUTIONS LTD Director 2015-01-09 CURRENT 2015-01-09 Active
DANIEL RICHARD HIBLIN RIVERSIDE BUSINESS PARK PHASE ONE LTD Director 2015-01-09 CURRENT 2015-01-09 Active
DANIEL RICHARD HIBLIN WORKPLACE PROPERTY LIMITED Director 2005-12-01 CURRENT 1971-05-27 Active
DANIEL RICHARD HIBLIN DNA CREATIVE LTD Director 2005-05-04 CURRENT 2005-05-04 Active
RICHARD EDWARD HIBLIN POLYSAFE BARRIERS AND BLOCKS LIMITED Director 2010-03-29 CURRENT 2010-03-29 Active

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
2024-03-20CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-11AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Mr Richard Edward Hiblin on 2016-03-11
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0109/03/15 ANNUAL RETURN FULL LIST
2015-03-26CH01Director's details changed for Mr Daniel Richard Hiblin on 2014-04-01
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-24MG01Particulars of a mortgage or charge / charge no: 1
2011-06-02AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0109/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02363aReturn made up to 09/03/09; full list of members
2009-02-07AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-02363aReturn made up to 09/03/08; full list of members
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-13363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2007-02-02288aNEW DIRECTOR APPOINTED
2006-10-30CERTNMCOMPANY NAME CHANGED PHANTOM SCREENS LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to PHANTOM SCREENS (UK) 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 PHANTOM SCREENS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-09-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 312,056
Creditors Due After One Year 2012-03-31 £ 268,343
Creditors Due Within One Year 2013-03-31 £ 113,182
Creditors Due Within One Year 2012-03-31 £ 78,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHANTOM SCREENS (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,423
Cash Bank In Hand 2012-03-31 £ 4,558
Current Assets 2013-03-31 £ 134,192
Current Assets 2012-03-31 £ 119,366
Debtors 2013-03-31 £ 19,474
Debtors 2012-03-31 £ 46,801
Stocks Inventory 2013-03-31 £ 112,295
Stocks Inventory 2012-03-31 £ 68,007
Tangible Fixed Assets 2013-03-31 £ 11,554
Tangible Fixed Assets 2012-03-31 £ 12,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHANTOM SCREENS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHANTOM SCREENS (UK) LIMITED
Trademarks
We have not found any records of PHANTOM SCREENS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHANTOM SCREENS (UK) 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 (25120 - Manufacture of doors and windows of metal) as PHANTOM SCREENS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHANTOM SCREENS (UK) 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.
Import/Export of Goods
Goods imported/exported by PHANTOM SCREENS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2015-06-0187164000Trailers and semi-trailers, not designed for running on rails (excl. trailers and semi-trailers for the transport of goods and those of the caravan type for housing or camping)
2015-04-0170195200Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
2014-12-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-11-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-09-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2014-09-0170195200Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
2014-09-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-08-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2014-06-0176042100Hollow profiles of aluminium alloys, n.e.s.
2014-06-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-04-0176082089Tubes and pipes of aluminium alloys (excl. such products welded or not further worked than extruded, and hollow profiles)
2014-04-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2014-04-0176169990Articles of aluminium, uncast, n.e.s.
2014-03-0170195200Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
2013-06-0139259010Fittings and mountings intended for permanent installation in or on doors, windows, staircases, walls or other parts of buildings, of plastics
2013-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2013-06-0170195200Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
2012-11-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2012-11-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2012-11-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2012-10-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2012-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-10-0170195200Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
2012-10-0173202085Coil tension springs, of iron or steel
2012-07-0176042990Solid profiles, of aluminium alloys, n.e.s.
2012-05-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2012-05-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2012-05-0173202085Coil tension springs, of iron or steel
2012-05-0176042990Solid profiles, of aluminium alloys, n.e.s.
2012-05-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2012-01-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-06-0139259080Builders' ware for the manufacture of flooring, walls, partition walls, ceilings, roofing, etc. guttering and accessories, banisters, fences and the like, fitted shelving for shops, factories, warehouses, storerooms, etc., architectural ornaments such as fluting, vaulting and friezes, of plastics, n.e.s.
2011-06-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-01-0139219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2011-01-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2011-01-0170195200Woven fabrics, incl. narrow fabrics, of glass filaments, of width of > 30 cm, plain weave, weighing < 250 g/m², made of yarn of a linear density of <= 136 tex per single yarn (excl. fabrics made from rovings)
2011-01-0173202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2011-01-0176042100Hollow profiles of aluminium alloys, n.e.s.
2011-01-0176042990Solid profiles, of aluminium alloys, n.e.s.
2011-01-0176082020Tubes and pipes of aluminium alloys, welded (excl. hollow profiles)
2011-01-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-09-0176042990Solid profiles, of aluminium alloys, n.e.s.
2010-08-0176042990Solid profiles, of aluminium alloys, n.e.s.
2010-04-0139253000Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2010-04-0176101000Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture)
2010-02-0184798997Machines, apparatus and mechanical appliances, 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 PHANTOM SCREENS (UK) 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 PHANTOM SCREENS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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