PHOENIX ENHANCEMENT SERVICES LTD - BATH


Company Profile Company Filings

Overview

PHOENIX ENHANCEMENT SERVICES LTD is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
PHOENIX ENHANCEMENT SERVICES LTD was incorporated 21 years ago on 08/05/2003 and has the registered number: 04757932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

PHOENIX ENHANCEMENT SERVICES LTD - BATH

This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

141 ENGLISHCOMBE LANE
BATH
BA2 2EL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE MICHAEL MORGAN Aug 1977 British Director 2019-10-16 CURRENT
MR STUART JAMES HALL Sep 1967 British Director 2003-06-01 CURRENT
MR JOHN CHRISTIAN CHANCELLOR Jan 1957 British Director 2003-06-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-08 UNTIL 2003-05-15 RESIGNED
ORPHEUS CORPORATION LIMITED Corporate Secretary 2009-02-23 UNTIL 2019-09-03 RESIGNED
KAREN ANGELA HALL Secretary 2003-06-01 UNTIL 2005-05-10 RESIGNED
MR STUART FRASER Sep 1956 British Secretary 2005-05-10 UNTIL 2009-02-23 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-08 UNTIL 2003-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shjc Holdings Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39-41 WEST STREET MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Dissolved... 98000 - Residents property management
SHJC HOLDINGS LIMITED BATH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PHOENIX ALLOYS LIMITED BATH Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
1A GILLEBANK CLOSE BRISTOL MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PHOENIX ALIGNMENT AND CALIBRATION LTD BATH UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
PHOENIX LETTINGS (SOUTH WEST) LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PHOENIX LETTINGS (BRISTOL) LTD BATH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-18 31-08-2023 £172,271 Cash £229,238 equity
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-08-2022 £330,170 Cash £230,065 equity
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-04 31-08-2021 £284,724 Cash £195,613 equity
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-08-2020 £109,496 Cash £194,289 equity
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-07 31-08-2019 £135,599 Cash £177,549 equity
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-08-2018 £71,766 Cash £133,924 equity
Phoenix Enhancement Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-23 31-08-2017 £96,522 Cash £121,559 equity
Phoenix Enhancement Services Ltd - Abbreviated accounts 16.3 2016-11-23 31-08-2016 £47,592 Cash £104,057 equity
Phoenix Enhancement Services Ltd - Limited company - abbreviated - 11.9 2016-01-12 31-08-2015 £265 Cash £93,304 equity
Phoenix Enhancement Services Ltd - Limited company - abbreviated - 11.6 2014-11-19 31-08-2014 £92,790 equity

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