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Home > England & Wales Companies > PHOENIX COUNTY METALS LIMITED
Company Information for

PHOENIX COUNTY METALS LIMITED

CENTURY HOUSE, 1 THE LAKES, NORTHAMPTON, NN4 7HD,
Company Registration Number
01849288
Private Limited Company
Active

Company Overview

About Phoenix County Metals Ltd
PHOENIX COUNTY METALS LIMITED was founded on 1984-09-19 and has its registered office in Northampton. The organisation's status is listed as "Active". Phoenix County Metals Limited is a Private Limited Company registered in UNITED KINGDOM 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 COUNTY METALS LIMITED
 
Legal Registered Office
CENTURY HOUSE
1 THE LAKES
NORTHAMPTON
NN4 7HD
Other companies in NN4
 
Filing Information
Company Number 01849288
Company ID Number 01849288
Date formed 1984-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB408639535  
Last Datalog update: 2024-05-05 07:36:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX COUNTY METALS LIMITED
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Company Officers of PHOENIX COUNTY METALS LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH JOHNSON
 Company Secretary 2011-03-03
JANE ELIZABETH JOHNSON
 Director 2009-12-21
JOANNA LOUISE JOHNSON
 Director 2018-01-02
PAUL RUSSELL JOHNSON
 Director 1992-04-05
LUCY ELEANOR TEE
 Director 2018-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA CATHERINE CHILDS
 Company Secretary 2003-02-10 2011-03-03
JOHN FREDERICK CANNELL
 Company Secretary 2001-04-06 2003-02-10
JOHN FREDERICK CANNELL
 Director 1992-04-05 2003-02-10
GEOFFREY STANLEY LOWE
 Company Secretary 1992-04-05 2001-04-06
GEOFFREY STANLEY LOWE
 Director 1992-04-05 2001-04-06
PETTIFER NORMAN
 Director 1992-04-05 1994-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE ELIZABETH JOHNSON DIAMOND LIBRA LIMITED Director 2009-12-21 CURRENT 2002-12-02 Active
PAUL RUSSELL JOHNSON DIAMOND LIBRA PROPERTY LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
PAUL RUSSELL JOHNSON DIAMOND LIBRA HOLDINGS LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
PAUL RUSSELL JOHNSON DIAMOND LIBRA LIMITED Director 2002-12-11 CURRENT 2002-12-02 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
2025-02-24CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES
2024-04-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-09-20Change of details for Diamond Libra Holdings Ltd as a person with significant control on 2023-06-19
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH JOHNSON on 2023-06-19
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB
2023-07-13Director's details changed for Ms Lucy Eleanor Hopkins on 2023-06-19
2023-07-13Director's details changed for Mrs Jane Elizabeth Johnson on 2023-06-19
2023-07-13Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19
2023-07-0531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Director's details changed for Mrs Joanna Louise Johnson on 2023-02-09
2023-02-17Director's details changed for Ms Lucy Eleanor Hopkins on 2023-02-09
2023-02-17Director's details changed for Mrs Jane Elizabeth Johnson on 2023-02-09
2023-02-17SECRETARY'S DETAILS CHNAGED FOR MRS JANE ELIZABETH JOHNSON on 2023-02-09
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2023-02-09Director's details changed for Ms Lucy Eleanor Hopkins on 2022-10-06
2023-02-09Director's details changed for Mrs Joanna Louise Johnson on 2022-10-06
2022-09-29Director's details changed for Ms Lucy Eleanor Tee on 2022-09-22
2022-09-29CH01Director's details changed for Ms Lucy Eleanor Tee on 2022-09-22
2022-08-2431/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2021-10-25AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL JOHNSON
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-10-01CH01Director's details changed for Ms Lucy Eleanor Tee on 2020-09-30
2020-06-18AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-16CH01Director's details changed for Mrs Joanna Louise Johnson on 2019-12-12
2019-06-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-02-15PSC07CESSATION OF DIAMOND LIBRA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15PSC02Notification of Diamond Libra Holdings Ltd as a person with significant control on 2018-10-24
2018-04-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CC04Statement of company's objects
2018-04-03RES13Resolutions passed:
  • Conflict of interest 15/03/2018
  • ALTER ARTICLES
2018-04-03RES01ALTER ARTICLES 15/03/2018
2018-04-03RES01ALTER ARTICLES 15/03/2018
2018-03-21MEM/ARTSARTICLES OF ASSOCIATION
2018-03-21RES13Resolutions passed:
  • Section 175 of the companies act 2006 15/03/2018
  • ALTER ARTICLES
2018-03-21RES01ALTER ARTICLES 15/03/2018
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-02-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-01-02AP01DIRECTOR APPOINTED MISS JOANNA LOUISE JOHNSON
2018-01-02AP01DIRECTOR APPOINTED MRS LUCY ELEANOR TEE
2017-05-17AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 105
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-05-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-10AR0111/02/16 ANNUAL RETURN FULL LIST
2015-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 105
2015-02-16AR0111/02/15 ANNUAL RETURN FULL LIST
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-19AR0111/02/14 ANNUAL RETURN FULL LIST
2013-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-02-21AR0111/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH JOHNSON / 21/02/2013
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-02-29AR0111/02/12 FULL LIST
2011-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-03-10AP03SECRETARY APPOINTED MRS JANE ELIZABETH JOHNSON
2011-03-10TM02APPOINTMENT TERMINATED, SECRETARY JULIA CHILDS
2011-02-15AR0111/02/11 FULL LIST
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-01AR0111/02/10 FULL LIST
2010-01-26AP01DIRECTOR APPOINTED MRS JANE ELIZABETH JOHNSON
2009-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-03-19363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-30395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-28363sRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-21363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-02-17363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-04363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-04363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-04363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-26155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-02-25288aNEW SECRETARY APPOINTED
2003-02-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-07-06287REGISTERED OFFICE CHANGED ON 06/07/01 FROM: REDLANDS CLIFTONVILLE NORTHAMPTON NN1 5BE
2001-05-02169£ IC 150/60 12/04/01 £ SR 90@1=90
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-23288aNEW SECRETARY APPOINTED
2001-04-23RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-28363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-02363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-25363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-05363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-25363sRETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
1997-03-22395PARTICULARS OF MORTGAGE/CHARGE
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-25363sRETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-04-19363sRETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-28363(288)DIRECTOR RESIGNED
1994-04-28363sRETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
1994-02-06288DIRECTOR RESIGNED
1993-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-04-14363sRETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1993-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38220 - Treatment and disposal of hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
383 - Materials recovery
38320 - Recovery of sorted materials

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval
We could not find any licences issued to PHOENIX COUNTY METALS 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 COUNTY METALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-11-30 Outstanding LLOYDS TSB BANK PLC
DEPOSIT AGREEEMENT TO SECURE OWN LIBILITIES 1997-03-22 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1987-09-16 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 COUNTY METALS LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX COUNTY METALS LIMITED registering or being granted any patents
Domain Names

PHOENIX COUNTY METALS LIMITED owns 1 domain names.

pcm-ltd.co.uk  

Trademarks
We have not found any records of PHOENIX COUNTY METALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX COUNTY METALS 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 (38210 - Treatment and disposal of non-hazardous waste) as PHOENIX COUNTY METALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX COUNTY METALS 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 PHOENIX COUNTY METALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2018-12-0072042190Waste and scrap of stainless steel (not containing >= 8% nickel, radioactive, or waste and scrap from batteries and electric accumulators)
2014-11-0171129200Waste and scrap of platinum, incl. metal clad with platinum, and other waste and scrap containing platinum or platinum compounds, of a kind used principally for the recovery of precious metal (excl. ash containing platinum or platinum compounds, waste and scrap of platinum melted down into unworked blocks, ingots, or similar forms, and sweepings and ash containing precious metals)
2012-08-0171129900Waste and scrap of silver, incl. metal clad with silver, and other waste and scrap containing silver or silver compounds, of a kind used principally for the recovery of precious metal (excl. ash, and waste and scrap of precious metals melted down into unworked blocks, ingots or similar forms)

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 PHOENIX COUNTY METALS 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 COUNTY METALS 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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