Phoenix Labels Limited

Company Name	Phoenix Labels Limited
Directors	Richard Paul Smith and Samantha Smith
Company Status	Active
Company Number	04038689
Category	Private Limited Company
Incorporation Date	21 July 2000(23 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Richard Paul Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 July 2000(same day as company formation)
Role	Wholesale Retail Print Media
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Martell Court Spark Business Park Tiviot Way Stockport Cheshire SK1 2BT

Secretary Name	Samantha Smith
Nationality	British
Status	Current
Appointed	22 January 2002(1 year, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Teach
Correspondence Address	Unit 6 Martell Court Spark Business Park Tiviot Way Stockport Cheshire SK1 2BT

Director Name	Mrs Samantha Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Martell Court Spark Business Park Tiviot Way Stockport Cheshire SK1 2BT

Director Name	Christopher Jackson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Wholesale Retail Print Media
Correspondence Address	8 Bradfield Road North Walsham Norfolk NR28 0HG

Secretary Name	Richard Paul Smith
Nationality	British
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Role	Wholesale Retail Print Media
Correspondence Address	8 Wharton Drive North Walsham Norfolk NR28 0UG

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	21 July 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	phoenixlabels.co.uk
Telephone	0161 4568889
Telephone region	Manchester

Location

Registered Address	Unit 6 Martell Court Spark Business Park Tiviot Way Stockport Cheshire SK1 2BT
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

70 at £1	Richard Paul Smith 73.68% Ordinary
25 at £1	Samantha Smith 26.32% Ordinary

Financials

Year	2014
Net Worth	£171,191
Cash	£97,678
Current Liabilities	£166,772

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

28 July 2015	Delivered on: 5 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 6, martel court, spark business park, tiviot way, stockport, SK1 2AE. Outstanding
22 June 2015	Delivered on: 23 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

21 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
30 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
3 August 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
14 June 2022	Director's details changed for Mr Richard Paul Smith on 14 June 2022 (2 pages)
14 June 2022	Secretary's details changed for Samantha Smith on 14 June 2022 (1 page)
14 June 2022	Director's details changed for Mrs Samantha Smith on 14 June 2022 (2 pages)
23 September 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
23 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
25 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
22 December 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 April 2020	Appointment of Mrs Samantha Smith as a director on 1 October 2019 (2 pages)
29 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
6 July 2018	Satisfaction of charge 040386890002 in full (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
26 June 2017	Total exemption full accounts made up to 30 September 2016 (5 pages)
17 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 November 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 95 (4 pages)
18 August 2015	Registered office address changed from Unit 1 Simpsons Business Centre Buxton Road Hazel Grove Stockport SK7 6LZ to Unit 6 Martell Court Spark Business Park Tiviot Way Stockport Cheshire SK1 2BT on 18 August 2015 (1 page)
18 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 95 (4 pages)
18 August 2015	Registered office address changed from Unit 1 Simpsons Business Centre Buxton Road Hazel Grove Stockport SK7 6LZ to Unit 6 Martell Court Spark Business Park Tiviot Way Stockport Cheshire SK1 2BT on 18 August 2015 (1 page)
5 August 2015	Registration of charge 040386890002, created on 28 July 2015 (7 pages)
5 August 2015	Registration of charge 040386890002, created on 28 July 2015 (7 pages)
23 June 2015	Registration of charge 040386890001, created on 22 June 2015 (8 pages)
23 June 2015	Registration of charge 040386890001, created on 22 June 2015 (8 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 March 2015	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 95 (4 pages)
7 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 95 (4 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 September 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Richard Paul Smith on 20 July 2010 (2 pages)
22 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Richard Paul Smith on 20 July 2010 (2 pages)
18 September 2009	Return made up to 20/07/09; full list of members (3 pages)
18 September 2009	Return made up to 20/07/09; full list of members (3 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 September 2008	Return made up to 20/07/08; full list of members (3 pages)
12 September 2008	Return made up to 20/07/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
20 July 2007	Return made up to 20/07/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 May 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 September 2006	Return made up to 21/07/06; full list of members (2 pages)
4 September 2006	Return made up to 21/07/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 August 2005	Return made up to 21/07/05; full list of members (3 pages)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Location of register of members (1 page)
17 August 2005	Secretary's particulars changed (1 page)
17 August 2005	Return made up to 21/07/05; full list of members (3 pages)
17 August 2005	Location of register of members (1 page)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
28 July 2004	Return made up to 21/07/04; full list of members (6 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 January 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
13 January 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
20 November 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 November 2003	Return made up to 21/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2002	Return made up to 21/07/02; full list of members (6 pages)
28 October 2002	Return made up to 21/07/02; full list of members (6 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
22 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
3 July 2002	Registered office changed on 03/07/02 from: unit d lyngate road north walsham norfolk NR28 0DH (1 page)
3 July 2002	Registered office changed on 03/07/02 from: unit d lyngate road north walsham norfolk NR28 0DH (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Director resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	Secretary resigned (1 page)
23 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Return made up to 21/07/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Ad 01/09/00--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
29 September 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
29 September 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
29 September 2000	Ad 01/09/00--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	New secretary appointed;new director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Registered office changed on 25/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
25 July 2000	New director appointed (2 pages)
21 July 2000	Incorporation (14 pages)
21 July 2000	Incorporation (14 pages)

Phoenix Labels Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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