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Company Information for

PHOENIX FREIGHT INTERNATIONAL LIMITED

ZIEGLER UK LIMITED NORTH 2, NORTH SEA CROSSING, STANFORD-LE-HOPE, ESSEX, SS17 9ER,

Company Registration Number

02028999

Private Limited Company

Active

Company Overview

About Phoenix Freight International Ltd

PHOENIX FREIGHT INTERNATIONAL LIMITED was founded on 1986-06-18 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active". Phoenix Freight International Limited is a Private Limited Company registered in ENGLAND 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 FREIGHT INTERNATIONAL LIMITED

Legal Registered Office

ZIEGLER UK LIMITED NORTH 2
NORTH SEA CROSSING
STANFORD-LE-HOPE
ESSEX
SS17 9ER
Other companies in SS13


Telephone	01268 502900

Filing Information

Company Number		02028999
Company ID Number		02028999
Date formed		1986-06-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/05/2016
Return next due		28/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB451848531

Last Datalog update:	2023-08-06 09:33:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX FREIGHT INTERNATIONAL LIMITED

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Company Officers of PHOENIX FREIGHT INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT FREDERICK TIDD	Company Secretary	2000-05-18
ANDREW CONDIE MACLEAN	Director	2015-02-04
LEE JAMES MARSHALL	Director	2015-10-01
ROBERT FREDERICK TIDD	Director	1992-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN VICTOR STRINGER	Director	1992-08-04	2015-10-01
COLIN HEUDEBOURCK	Director	1992-08-04	2012-12-31
JEAN YVES PIERCHON	Director	1992-08-04	2012-12-31
COLIN ALBERT AYRES	Director	2001-06-11	2011-10-14
ABOGADO NOMINEES LIMITED	Nominated Secretary	1987-07-01	2000-05-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT FREDERICK TIDD	SEEGMULLER TRANSPORT LIMITED	Company Secretary	2001-06-26	CURRENT	1986-11-13	Dissolved 2016-08-23
ROBERT FREDERICK TIDD	BETA TRANSPORT LIMITED	Company Secretary	2001-06-26	CURRENT	1989-05-31	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.

Date	Document Type	Document Description
2024-04-26		Application to strike the company off the register
2023-07-05		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01		CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2022-09-27		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM Swinborne Road Burnt Mills Industrial Estate Basildon Essex SS13 1EF
2020-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-24	AP03	Appointment of Mr Douglas Campbell Briggs as company secretary on 2019-06-24
2019-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEOFFREY CRAIG
2019-06-24	TM02	Termination of appointment of William Geoffrey Craig on 2019-06-24
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-31	AP01	DIRECTOR APPOINTED MR WILLIAM GEOFFREY CRAIG
2018-10-31	AP03	Appointment of Mr William Geoffrey Craig as company secretary on 2018-10-31
2018-10-31	TM02	Termination of appointment of Robert Frederick Tidd on 2018-10-31
2018-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK TIDD
2018-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 20000
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-05-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-22	AA01	Current accounting period extended from 30/09/16 TO 31/12/16
2016-06-10	LATEST SOC	10/06/16 STATEMENT OF CAPITAL;GBP 20000
2016-06-10	AR01	31/05/16 ANNUAL RETURN FULL LIST
2016-04-29	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-12-21	AP01	DIRECTOR APPOINTED MR LEE JAMES MARSHALL
2015-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN VICTOR STRINGER
2015-12-21	AA01	Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 20000
2015-06-10	AR01	31/05/15 ANNUAL RETURN FULL LIST
2015-02-05	AP01	DIRECTOR APPOINTED MR ANDREW CONDIE MACLEAN
2014-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 20000
2014-06-25	AR01	31/05/14 ANNUAL RETURN FULL LIST
2013-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14	AR01	31/05/13 ANNUAL RETURN FULL LIST
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HEUDEBOURCK
2013-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN PIERCHON
2012-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-06-01	AR01	31/05/12 FULL LIST
2011-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN AYRES
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15	AR01	31/05/11 FULL LIST
2010-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-10	AR01	31/05/10 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK TIDD / 31/05/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ALBERT AYRES / 31/05/2010
2009-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-04	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-04	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN AYRES / 01/11/2008
2008-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-22	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2006-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09	363(287)	REGISTERED OFFICE CHANGED ON 09/09/05
2005-09-09	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-06	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-06-21	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-13	288a	NEW DIRECTOR APPOINTED
2001-07-13	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-04	288a	NEW SECRETARY APPOINTED
2000-07-04	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-07-04	288b	SECRETARY RESIGNED
2000-07-04	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-08-26	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1997-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09	363s	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1996-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-03	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1995-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-06	363x	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1994-11-07	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-06-15	363x	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1994-06-15	288	DIRECTOR'S PARTICULARS CHANGED
1994-03-11	ELRES	S252 DISP LAYING ACC 28/02/94
1994-03-11	ELRES	S386 DISP APP AUDS 28/02/94
1993-09-23	363x	RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-28	288	DIRECTOR'S PARTICULARS CHANGED
1992-10-15	363x	RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
1992-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52243 - Cargo handling for land transport activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1068261	Expired			Licenced property: SWINBORNE ROAD BURNT MILLS INDUSTRIAL ESTATE BASILDON SS13 1EF;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FREIGHT INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1994-11-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 FREIGHT INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of PHOENIX FREIGHT INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

PHOENIX FREIGHT INTERNATIONAL LIMITED owns 1 domain names.

riversidelogistics.co.uk

Trademarks

We have not found any records of PHOENIX FREIGHT INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PHOENIX FREIGHT INTERNATIONAL 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 (52243 - Cargo handling for land transport activities) as PHOENIX FREIGHT INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for PHOENIX FREIGHT INTERNATIONAL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Basildon Council	WAREHOUSE AND PREMISES	PHOENIX FREIGHT INTERNATIONAL Swinborne Road Burnt Mills Indust.estate Basildon Essex SS13 1EF	172,000	2014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by PHOENIX FREIGHT INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2013-08-01	48192000	Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-05-01	48194000	Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)
2013-04-01	94035000	Wooden furniture for bedrooms (excl. seats)
2012-09-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2012-09-01	61034900	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants)
2012-08-01	48196000	Box files, letter trays, storage boxes and similar articles, of paperboard, of a kind used in offices, shops or the like (excl. packing containers)
2012-03-01	64029996	Footwear with outer soles of rubber or plastics and uppers of plastics, with in-soles of a length >= 24 cm, for men (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's)

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 FREIGHT INTERNATIONAL 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 FREIGHT INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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