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Home > England & Wales Companies > PHOENIX FASTENERS LIMITED
Company Information for

PHOENIX FASTENERS LIMITED

BEHRENS HOUSE PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT,
Company Registration Number
03354170
Private Limited Company
Active

Company Overview

About Phoenix Fasteners Ltd
PHOENIX FASTENERS LIMITED was founded on 1997-04-17 and has its registered office in Beverley. The organisation's status is listed as "Active". Phoenix Fasteners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PHOENIX FASTENERS LIMITED
 
Legal Registered Office
BEHRENS HOUSE PLAXTON BRIDGE ROAD
WOODMANSEY
BEVERLEY
EAST YORKSHIRE
HU17 0RT
Other companies in HU17
 
Filing Information
Company Number 03354170
Company ID Number 03354170
Date formed 1997-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB683060734  
Last Datalog update: 2023-12-06 22:46:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX FASTENERS LIMITED
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Companies with same name PHOENIX FASTENERS LIMITED
The following companies were found which have the same name as PHOENIX FASTENERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX FASTENERS & SUPPLY, INC. 15219 STUEBNER AIRLINE RD STE 33 HOUSTON TX 77069 Active Company formed on the 1999-12-14

Company Officers of PHOENIX FASTENERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT PHILPOT
 Company Secretary 2009-06-17
TOBIAS PHILIPP HERBERT FISCHER ZERNIN
 Director 2008-08-29
JOHN DAVID MERCER
 Director 2011-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEE
 Director 2001-04-01 2011-11-11
PAUL LEE
 Company Secretary 2008-09-01 2009-06-17
BRIAN WHITEFORD
 Director 1997-05-14 2008-10-31
ALAN MORTON
 Company Secretary 1997-05-06 2008-08-31
ALAN MORTON
 Director 1997-05-06 2008-08-31
JAMES RODERICK TAIT
 Director 1997-05-06 2000-12-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-04-17 1997-05-06
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-04-17 1997-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT PHILPOT BEA LIMITED Company Secretary 2009-06-17 CURRENT 1981-03-04 Active
MICHAEL ROBERT PHILPOT BEA FASTENING SYSTEMS LIMITED Company Secretary 2008-08-29 CURRENT 1972-05-25 Active
TOBIAS PHILIPP HERBERT FISCHER ZERNIN BEA LIMITED Director 2008-08-28 CURRENT 1981-03-04 Active
JOHN DAVID MERCER BEA FASTENING SYSTEMS LIMITED Director 2010-11-22 CURRENT 1972-05-25 Active
JOHN DAVID MERCER POWER FASTENINGS ASSOCIATION LIMITED Director 2010-09-21 CURRENT 1978-02-09 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
2023-10-09Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-09Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2023-03-31DIRECTOR APPOINTED MR ANDREAS HOEHLING
2023-03-31Notification of Bea Gmbh as a person with significant control on 2021-06-01
2023-03-31CESSATION OF BEA GMBH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01APPOINTMENT TERMINATED, DIRECTOR STEPHAN KREFT
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-12-13Termination of appointment of Michael Robert Philpot on 2021-11-16
2021-12-13Appointment of Mrs Gemma Louise Clark as company secretary on 2021-11-16
2021-12-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PHILPOT
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT PHILPOT
2021-12-13AP03Appointment of Mrs Gemma Louise Clark as company secretary on 2021-11-16
2021-12-13TM02Termination of appointment of Michael Robert Philpot on 2021-11-16
2021-09-30AP01DIRECTOR APPOINTED MR STEPHAN KREFT
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-18AP01DIRECTOR APPOINTED MR MICHAEL ROBERT PHILPOT
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS PHILIPP HERBERT FISCHER ZERNIN
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-20AUDAUDITOR'S RESIGNATION
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22AR0110/04/16 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-29CH01Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 2015-04-17
2015-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ROBERT PHILPOT on 2015-04-29
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-22AR0110/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 2015-04-17
2015-04-21CH01Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 2015-04-17
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-09AUDAUDITOR'S RESIGNATION
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-30AR0110/04/14 ANNUAL RETURN FULL LIST
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17AR0110/04/13 ANNUAL RETURN FULL LIST
2012-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-27AR0110/04/12 ANNUAL RETURN FULL LIST
2012-04-27CH01Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 2012-04-27
2012-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-24AP01DIRECTOR APPOINTED MR JOHN DAVID MERCER
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEE
2011-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-27AR0110/04/11 FULL LIST
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23AR0110/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEE / 10/04/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN / 10/04/2010
2009-09-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-25AUDAUDITOR'S RESIGNATION
2009-07-27287REGISTERED OFFICE CHANGED ON 27/07/2009 FROM WATERSIDE ROAD BEVERLEY EAST YORKSHIRE HU17 0ST
2009-07-13363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS; AMEND
2009-06-19288aSECRETARY APPOINTED MR MICHAEL ROBERT PHILPOT
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY PAUL LEE
2009-04-22363aRETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
2008-12-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WHITEFORD
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07288aDIRECTOR APPOINTED MR TOBIAS PHILIPP HERBERT FISCHER ZERNIN
2008-09-18288aSECRETARY APPOINTED MR PAUL LEE
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY ALAN MORTON
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR ALAN MORTON
2008-05-06363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-08363aRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-04-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-11363aRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-07-25AUDAUDITOR'S RESIGNATION
2003-05-02AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2003-04-16395PARTICULARS OF MORTGAGE/CHARGE
2002-05-13363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-05-24363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-05-24288bDIRECTOR RESIGNED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-23363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-06-18363sRETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS
1999-06-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-05-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1997-09-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PHOENIX FASTENERS 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 FASTENERS 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
DEBENTURE 2003-04-10 Satisfied LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-04-10 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 1997-08-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PHOENIX FASTENERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX FASTENERS LIMITED
Trademarks
We have not found any records of PHOENIX FASTENERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX FASTENERS 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 (46900 - Non-specialised wholesale trade) as PHOENIX FASTENERS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX FASTENERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX FASTENERS 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 FASTENERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU17 0RT