Phoenix Electronics Limited. net worth, address, company information. Free

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Phoenix Electronics Limited (registration number 02926265) is a private limited company legally formed on 1994-05-05. This firm is situated at C/O Kempston Controls, Shirley Road, Rushden NN10 6BZ. Changed on 1994-07-15, the previous name the business used was Pheonix Electronics Limited. Phoenix Electronics Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name	Phoenix Electronics Limited
Number	02926265
Date of Incorporation:	May 5, 1994
End of financial year:	30 June
Address:	C/o Kempston Controls, Shirley Road, Rushden, NN10 6BZ
SIC code:	74990 - Non-trading company

When it comes to the 1 managing director that can be found in this firm, we can name: Richard R. (appointed on 13 June 1994). 1 secretary is also present: Emma R. (appointed on 01 January 2004). The official register lists 1 person of significant control - Cadismark Securities Ltd, a corporation that is located at Shirley Road, NN10 6BZ Rushden, Northants. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Cadismark Securities Ltd

6 April 2016

Address	C/O Kempston Controls Shirley Road, Rushden, Northants, NN10 6BZ, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02630808
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts made up to June 30, 2023 filed on: 27th, December 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2022 filed on: 6th, October 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 15th, November 2021 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 20th, October 2020 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 13th, October 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 17th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 4th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 17th, June 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2015 filed on: 5th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 29th, May 2015 \| annual return	Free Download
(AA) Dormant company accounts made up to June 30, 2014 filed on: 7th, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2014 filed on: 2nd, June 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 2, 2014: 10000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 20th, May 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 11th, March 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 21st, May 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2011 filed on: 13th, May 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 5, 2010 filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 31st, July 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 13th, April 2009 \| accounts	Free Download (5 pages)
(363a) Period up to May 16, 2008 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 27th, February 2007 \| accounts	Free Download (5 pages)
(363a) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to May 18, 2006 - Annual return with full member list filed on: 18th, May 2006 \| annual return	Free Download (2 pages)
(AAMD) Revised accounts made up to June 30, 2004 filed on: 12th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 12th, May 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 12th, May 2006 \| accounts	Free Download (5 pages)
(AAMD) Revised accounts made up to June 30, 2004 filed on: 12th, May 2006 \| accounts	Free Download (5 pages)
(363s) Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 12, 2005 - Annual return with full member list filed on: 12th, May 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2004 filed on: 18th, March 2005 \| accounts	Free Download (5 pages)
(363s) Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
(363s) Period up to May 5, 2004 - Annual return with full member list filed on: 5th, May 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 29th, July 2003 \| accounts	Free Download (5 pages)
(363s) Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003 \| annual return	Free Download (6 pages)
(363s) Period up to June 1, 2003 - Annual return with full member list filed on: 1st, June 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 12th, February 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 12th, February 2003 \| accounts	Free Download (6 pages)
(363s) Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/06/02 annual return
(363s) Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 28/06/02 annual return
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 23rd, August 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 23rd, August 2001 \| accounts	Free Download (5 pages)
(363s) Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
(363s) Period up to June 28, 2001 - Annual return with full member list filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 2000 filed on: 7th, September 2000 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to June 30, 2000 filed on: 7th, September 2000 \| accounts	Free Download (5 pages)
(363s) Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
(363s) Period up to June 8, 2000 - Annual return with full member list filed on: 8th, June 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1999 filed on: 17th, September 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts for the period up to June 30, 1999 filed on: 17th, September 1999 \| accounts	Free Download (5 pages)
(363s) Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (4 pages)
(363s) Period up to May 14, 1999 - Annual return with full member list filed on: 14th, May 1999 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to May 14, 1999 (Director resigned) annual return
(AA) Full accounts data made up to June 30, 1998 filed on: 21st, December 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to June 30, 1998 filed on: 21st, December 1998 \| accounts	Free Download (12 pages)
(363s) Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
(363s) Period up to May 11, 1998 - Annual return with full member list filed on: 11th, May 1998 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1997 filed on: 29th, April 1998 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to June 30, 1997 filed on: 29th, April 1998 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/97 to 30/06/97 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 1996 filed on: 23rd, May 1997 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to July 31, 1996 filed on: 23rd, May 1997 \| accounts	Free Download (7 pages)
(363s) Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997 \| annual return	Free Download (4 pages)
(363s) Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997 \| annual return	Free Download (4 pages)
(363s) Period up to May 7, 1996 - Annual return with full member list filed on: 7th, May 1996 \| annual return	Free Download (4 pages)
(363s) Period up to May 7, 1996 - Annual return with full member list filed on: 7th, May 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to July 31, 1995 filed on: 24th, March 1996 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to July 31, 1995 filed on: 24th, March 1996 \| accounts	Free Download (9 pages)
(363s) Period up to May 23, 1995 - Annual return with full member list filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
(363s) Period up to May 23, 1995 - Annual return with full member list filed on: 23rd, May 1995 \| annual return	Free Download (6 pages)
(225(1)) Accounting reference date extended from 30/06 to 31/07 filed on: 1st, May 1995 \| accounts	Free Download (1 page)
(225(1)) Accounting reference date extended from 30/06 to 31/07 filed on: 1st, May 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/06 filed on: 25th, November 1994 \| accounts	Free Download
(224) Accounting reference date notified as 30/06 filed on: 25th, November 1994 \| accounts

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