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Home > England & Wales Companies > PHOENIX VENTILATION HOLDINGS LIMITED
Company Information for

PHOENIX VENTILATION HOLDINGS LIMITED

4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX,
Company Registration Number
06723024
Private Limited Company
Active

Company Overview

About Phoenix Ventilation Holdings Ltd
PHOENIX VENTILATION HOLDINGS LIMITED was founded on 2008-10-14 and has its registered office in Guildford. The organisation's status is listed as "Active". Phoenix Ventilation Holdings 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
PHOENIX VENTILATION HOLDINGS LIMITED
 
Legal Registered Office
4 RIVERVIEW
WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4UX
Other companies in GU1
 
Filing Information
Company Number 06723024
Company ID Number 06723024
Date formed 2008-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB976657749  
Last Datalog update: 2023-12-05 18:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX VENTILATION HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EDES & ASSOCIATES CONSULTANTS LIMITED   SWAN ACCOUNTANCY SOLUTIONS LIMITED
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Company Officers of PHOENIX VENTILATION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN ADLAM
 Company Secretary 2011-01-01
DAVID JOHN ADLAM
 Director 2008-10-14
PAUL JOHN ADLAM
 Director 2008-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES MARSH
 Company Secretary 2008-10-14 2011-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN ADLAM BE A CAN LIMITED Director 2017-04-01 CURRENT 2014-06-06 Active
PAUL JOHN ADLAM PHOENIX VENTILATION AND ENGINEERING LIMITED Director 2000-07-01 CURRENT 1985-07-10 Dissolved 2016-12-29

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
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-04-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2021-04-27SH08Change of share class name or designation
2021-04-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-05-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2018-04-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-03-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-17AR0114/10/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-07AR0114/10/14 ANNUAL RETURN FULL LIST
2014-04-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0114/10/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0114/10/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AP03Appointment of Mr David John Adlam as company secretary
2011-03-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT MARSH
2010-10-27AR0114/10/10 ANNUAL RETURN FULL LIST
2010-03-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AA01Previous accounting period shortened from 31/10/09 TO 31/08/09
2009-10-27AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ADLAM / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADLAM / 01/10/2009
2009-05-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-05-2088(2)AD 20/03/09 GBP SI 100@1=100 GBP IC 100/200
2009-05-05123GBP NC 100/1000 19/03/09
2008-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX VENTILATION HOLDINGS 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 VENTILATION HOLDINGS 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 VENTILATION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 19,495
Creditors Due Within One Year 2012-08-31 £ 17,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 VENTILATION HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 17,056
Cash Bank In Hand 2012-08-31 £ 44,044
Current Assets 2013-08-31 £ 31,777
Current Assets 2012-08-31 £ 68,559
Debtors 2013-08-31 £ 14,721
Debtors 2012-08-31 £ 24,515
Shareholder Funds 2013-08-31 £ 168,999
Shareholder Funds 2012-08-31 £ 214,077
Tangible Fixed Assets 2013-08-31 £ 156,717
Tangible Fixed Assets 2012-08-31 £ 162,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX VENTILATION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX VENTILATION HOLDINGS LIMITED
Trademarks
We have not found any records of PHOENIX VENTILATION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX VENTILATION HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as PHOENIX VENTILATION HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX VENTILATION HOLDINGS 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 VENTILATION HOLDINGS 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 VENTILATION HOLDINGS 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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    Other companies at postcode GU1 4UX