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

PHOENIX CONSTRUCTION LIMITED

7 SHEEN PARK, RICHMOND, TW9 1UN,
Company Registration Number
04353741
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Phoenix Construction Ltd
PHOENIX CONSTRUCTION LIMITED was founded on 2002-01-16 and has its registered office in Richmond. The organisation's status is listed as "Active - Proposal to Strike off". Phoenix Construction 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 CONSTRUCTION LIMITED
 
Legal Registered Office
7 SHEEN PARK
RICHMOND
TW9 1UN
Other companies in HA4
 
Filing Information
Company Number 04353741
Company ID Number 04353741
Date formed 2002-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 16:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX CONSTRUCTION LIMITED
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Companies with same name PHOENIX CONSTRUCTION LIMITED
The following companies were found which have the same name as PHOENIX CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHOENIX CONSTRUCTION (BURNLEY) LIMITED SHIP CANAL HOUSE 5TH FLOOR 98 KING STREET MANCHESTER M2 4WU Liquidation Company formed on the 2005-08-03
PHOENIX CONSTRUCTION (SOUTH WEST) LIMITED 92 NORE ROAD PORTISHEAD SOMERSET ENGLAND BS20 8DX Dissolved Company formed on the 2011-03-18
PHOENIX CONSTRUCTION (UK) LIMITED 35 LORETTO GARDENS HARROW MIDDLESEX HA3 9LY Active Company formed on the 2005-06-23
PHOENIX CONSTRUCTION (WALES) LTD C/O ESQUARE LTD VILLA HOUSE 7 HERBERT TERRACE 7 HERBERT TERRACE PENARTH CF64 2AH Active - Proposal to Strike off Company formed on the 2007-04-20
PHOENIX CONSTRUCTION (YORKSHIRE) LIMITED UNIT 5 234 BALBY ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 0NE Dissolved Company formed on the 2010-07-07
PHOENIX CONSTRUCTION CONSULTANTS LIMITED 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB Dissolved Company formed on the 2011-09-08
PHOENIX CONSTRUCTION DEVELOPMENTS LIMITED C/O BARNES ROFFE LLP CHARLES LAKE HOUSE, CLAIRE CAUSEWAY CROSSWAYS BUSINESS PARK DARTFORD KENT DA2 6QA Active Company formed on the 2013-06-10
PHOENIX CONSTRUCTION HOLDINGS LIMITED GLEN HOUSE FIRST FLOOR , 125 OLD BROMPTON ROAD LONDON SW7 3RP Active - Proposal to Strike off Company formed on the 2004-10-27
PHOENIX CONSTRUCTION PRODUCTS LIMITED UNIT 1 WINDMILL HOUSE WALSH LANE MERIDEN COVENTRY WEST MIDLANDS CV7 7JY Active - Proposal to Strike off Company formed on the 1994-10-07
PHOENIX CONSTRUCTION SYSTEMS LTD C/O CORR & CORR 2ND FLOOR THE CORNMILL LINESIDE COALISLAND TYRONE BT71 4LP Active - Proposal to Strike off Company formed on the 2012-05-03
PHOENIX CONSTRUCTION (BRISTOL) LTD 13 ROCKWELL AVENUE KINGSWESTON BRISTOL BS11 0UF Active Company formed on the 2013-09-02
PHOENIX CONSTRUCTION SUPPLIES LTD 25 PARK AVENUE BINGLEY ENGLAND BD16 1HH Dissolved Company formed on the 2013-10-10
PHOENIX CONSTRUCTION MIDLANDS LIMITED 28 SOCKBURN CLOSE LEICESTER ENGLAND LE5 1NR Dissolved Company formed on the 2014-06-06
PHOENIX CONSTRUCTION CO. LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
PHOENIX CONSTRUCTION LIMITED 11 GLASTHULE ROAD SANDYCOVE CO. DUBLIN Dissolved Company formed on the 2000-01-27
PHOENIX CONSTRUCTION (NW) LIMITED 32 CHAPEL HILL LONGRIDGE PRESTON ENGLAND PR3 3JY Dissolved Company formed on the 2014-12-16
Phoenix Construction System Ltd 12889 84th Av Surrey British Columbia BC V3W 0K5 Active
PHOENIX CONSTRUCTION LIMITED 6 Mayfield Avenue La Route Des Quennevais St Brelade Jersey JE3 8FT Live Company formed on the 2013-02-26
PHOENIX CONSTRUCTION (TEESSIDE) LIMITED 4 Windermere Avenue Redmarshall Stockton-On-Tees TS21 1HR Active - Proposal to Strike off Company formed on the 2015-02-04
PHOENIX CONSTRUCTION CORP. 1311 MAMARONECK AVE. Westchester WHITE PLAINS NY 10605 Active Company formed on the 2011-03-08

Company Officers of PHOENIX CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARK JOSEPH O'BRIEN
 Company Secretary 2002-01-16
MARK JOSEPH O'BRIEN
 Director 2002-01-16
PETER JOSEPH O'BRIEN
 Director 2002-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MICHELLE DAVIES
 Nominated Secretary 2002-01-16 2002-01-16
PAMELA PIKE
 Nominated Director 2002-01-16 2002-01-16

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
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-11DISS40Compulsory strike-off action has been discontinued
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 4
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-04-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-16AR0116/01/16 ANNUAL RETURN FULL LIST
2015-10-31AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13AAMDAmended account small company full exemption
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-14AR0116/01/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-24AR0116/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0116/01/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0116/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP
2011-02-28AR0116/01/11 ANNUAL RETURN FULL LIST
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0116/01/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH O BRIEN / 16/01/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK O'BRIEN / 16/01/2010
2009-11-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 7 SHEEN PARK RICHMOND TW9 1UN
2009-04-06363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-15AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-03-14363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-02-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-21363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/05
2005-03-09363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-09363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-01-0988(2)RAD 16/01/02-08/10/02 £ SI 4@1=4 £ IC 1/5
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-03-29288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-23288bSECRETARY RESIGNED
2002-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PHOENIX CONSTRUCTION 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 CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-03-11 Outstanding ANGLO IRISH ASSET FINANCE PLC TRADING AS ANGLO IRISH DEVELOPMENT FINANCE
LEGAL CHARGE 2002-12-03 Outstanding FINANCE & CREDIT CORPORATION LIMITED
DEBENTURE 2002-12-03 Outstanding FINANCE & CREDIT CORPORATION LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 184,556
Creditors Due Within One Year 2012-01-31 £ 223,836

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of PHOENIX CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX CONSTRUCTION LIMITED
Trademarks
We have not found any records of PHOENIX CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX CONSTRUCTION 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 (42990 - Construction of other civil engineering projects n.e.c.) as PHOENIX CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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