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Home > England & Wales Companies > PHOENIX DISPENSED DRINKS LIMITED
Company Information for

PHOENIX DISPENSED DRINKS LIMITED

UNIT 1 CRESCENT INDUSTRIAL PARK, PEAR TREE LANE, DUDLEY, WEST MIDLANDS, DY2 0QQ,
Company Registration Number
03999471
Private Limited Company
Active

Company Overview

About Phoenix Dispensed Drinks Ltd
PHOENIX DISPENSED DRINKS LIMITED was founded on 2000-05-23 and has its registered office in Dudley. The organisation's status is listed as "Active". Phoenix Dispensed Drinks Limited is a Private Limited Company registered in 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 DISPENSED DRINKS LIMITED
 
Legal Registered Office
UNIT 1 CRESCENT INDUSTRIAL PARK
PEAR TREE LANE
DUDLEY
WEST MIDLANDS
DY2 0QQ
Other companies in DY2
 
Previous Names
BEN SHAW'S (PHOENIX) LIMITED16/01/2006
Filing Information
Company Number 03999471
Company ID Number 03999471
Date formed 2000-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748298775  
Last Datalog update: 2025-01-05 08:38:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX DISPENSED DRINKS LIMITED
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Companies with same name PHOENIX DISPENSED DRINKS LIMITED
The following companies were found which have the same name as PHOENIX DISPENSED DRINKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX DISPENSED DRINKS HOLDINGS LIMITED UNIT 1 CRESCENT INDUSTRIAL PARK PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0QQ Active Company formed on the 2017-11-16

Company Officers of PHOENIX DISPENSED DRINKS LIMITED

Current Directors
Officer Role Date Appointed
ADAM PAUL TURTON
 Director 2017-11-17
ADRIAN SCOTT TURTON
 Director 2000-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LAUREN AMIE ROGERS
 Director 2017-11-17 2018-07-31
RUBY HATFIELD
 Company Secretary 2007-05-24 2010-12-16
TRACY TURTON
 Company Secretary 2000-05-23 2007-05-24
MAB CORPORATE SERVICES LIMITED
 Nominated Secretary 2000-05-23 2000-05-23
COMPANY NAMES UK LIMITED
 Nominated Director 2000-05-23 2000-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN SCOTT TURTON PHOENIX SOFT DRINKS LIMITED Director 1996-01-30 CURRENT 1996-01-30 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
2024-12-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-13CONFIRMATION STATEMENT MADE ON 13/11/24, WITH NO UPDATES
2023-01-12Particulars of variation of rights attached to shares
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-01-1030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-01-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-19AP03Appointment of Mrs Tracy Jill Turton as company secretary on 2019-04-15
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-11AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-11-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR LAUREN AMIE ROGERS
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-12-09AP01DIRECTOR APPOINTED MR ADAM TURTON
2017-12-08AP01DIRECTOR APPOINTED MRS LAUREN AMIE ROGERS
2017-12-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05PSC02Notification of Phoenix Dispensed Drinks Holdings Limited as a person with significant control on 2017-11-17
2017-12-01PSC04Change of details for Mr Adrian Scott Turton as a person with significant control on 2017-11-13
2017-12-01PSC07CESSATION OF ADRIAN SCOTT TURTON AS A PERSON OF SIGNIFICANT CONTROL
2017-12-01CC04Statement of company's objects
2017-11-30RES01ADOPT ARTICLES 30/11/17
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-09-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0123/05/16 ANNUAL RETURN FULL LIST
2015-10-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-10-22AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0123/05/14 ANNUAL RETURN FULL LIST
2013-09-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Adrian Scott Turton on 2012-09-20
2012-10-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0123/05/12 ANNUAL RETURN FULL LIST
2012-01-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0123/05/11 FULL LIST
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY RUBY HATFIELD
2011-02-02TM02APPOINTMENT TERMINATED, SECRETARY TRACY TURTON
2011-02-02AP03APPOINT PERSON AS SECRETARY
2011-01-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0123/05/10 FULL LIST
2010-01-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-03288aSECRETARY APPOINTED RUBY HATFIELD
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY TRACY TURTON
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-23363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-12363aRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-16CERTNMCOMPANY NAME CHANGED BEN SHAW'S (PHOENIX) LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-05-24363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-01363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: LION HOUSE 72 CHAPEL STREET DUDLEY WEST MIDLANDS DY2 9PN
2004-02-28395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-26363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-02363sRETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/01
2001-08-15363sRETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2000-06-12288bDIRECTOR RESIGNED
2000-06-12288bSECRETARY RESIGNED
2000-06-09225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
2000-06-09288aNEW SECRETARY APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-0988(2)RAD 23/05/00--------- £ SI 98@1=98 £ IC 2/100
2000-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1110086 Active Licenced property: CRESCENT INDUSTRIAL PARK UNIT 1 PEARTREE LANE DUDLEY PEARTREE LANE GB DY2 0QQ.

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 DISPENSED DRINKS 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
DEBENTURE 2004-02-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 DISPENSED DRINKS LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX DISPENSED DRINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX DISPENSED DRINKS LIMITED
Trademarks
We have not found any records of PHOENIX DISPENSED DRINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX DISPENSED DRINKS 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as PHOENIX DISPENSED DRINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX DISPENSED DRINKS 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 DISPENSED DRINKS 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 DISPENSED DRINKS 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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    Other companies at postcode DY2 0QQ