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Home > England & Wales Companies > PHENIX BUILDING SERVICES LIMITED
Company Information for

PHENIX BUILDING SERVICES LIMITED

2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU,
Company Registration Number
05043109
Private Limited Company
Active

Company Overview

About Phenix Building Services Ltd
PHENIX BUILDING SERVICES LIMITED was founded on 2004-02-13 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Phenix Building Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PHENIX BUILDING SERVICES LIMITED
 
Legal Registered Office
2 WEST STREET
HENLEY ON THAMES
OXFORDSHIRE
RG9 2DU
Other companies in RG9
 
Filing Information
Company Number 05043109
Company ID Number 05043109
Date formed 2004-02-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB831256447  GB406198593  
Last Datalog update: 2024-03-06 19:37:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHENIX BUILDING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUFFERY AND CO LIMITED   STREATLEY LIMITED
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Company Officers of PHENIX BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CORNERSTONES SECRETARIES LTD
 Company Secretary 2009-05-07
DIANE ELIZABETH HEAVEY
 Director 2004-03-01
JAMES PATRICK HEAVEY
 Director 2007-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JMB SECRETARIES LIMITED
 Company Secretary 2006-05-05 2009-05-07
MILTON HENRY GORDON
 Company Secretary 2004-03-01 2006-05-05
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-02-13 2004-02-25
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-02-13 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORNERSTONES SECRETARIES LTD SAFARI RANGERS LIMITED Company Secretary 2009-06-11 CURRENT 2004-07-30 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD SYLLABA LTD Company Secretary 2009-05-07 CURRENT 2004-10-27 Dissolved 2014-02-18
CORNERSTONES SECRETARIES LTD JOANNA CARTWRIGHT LTD Company Secretary 2009-05-07 CURRENT 2007-07-13 Dissolved 2014-02-25
CORNERSTONES SECRETARIES LTD HENLEY LIFE & PENSIONS LIMITED Company Secretary 2009-05-07 CURRENT 2002-05-27 Dissolved 2015-01-13
CORNERSTONES SECRETARIES LTD PRODUCT PROCUREMENT LIMITED Company Secretary 2009-05-07 CURRENT 1996-01-26 Dissolved 2014-01-14
CORNERSTONES SECRETARIES LTD SCENARIO PLUS LIMITED Company Secretary 2009-05-07 CURRENT 2002-04-22 Dissolved 2014-08-12
CORNERSTONES SECRETARIES LTD LASHBROOK FILM & TELEVISION SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2000-05-03 Dissolved 2014-05-06
CORNERSTONES SECRETARIES LTD RUCKSTUHL UK LTD Company Secretary 2009-05-07 CURRENT 2005-07-29 Dissolved 2015-03-10
CORNERSTONES SECRETARIES LTD RIDGWAY MINING LIMITED Company Secretary 2009-05-07 CURRENT 2006-10-18 Dissolved 2017-01-03
CORNERSTONES SECRETARIES LTD GROWTH CREATION LIMITED Company Secretary 2009-05-07 CURRENT 2005-08-03 Active
CORNERSTONES SECRETARIES LTD ALEX MCLEMAN LIMITED Company Secretary 2009-05-07 CURRENT 2005-10-21 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD THIRD MILLENNIUM SOFTWARE LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-24 Active
CORNERSTONES SECRETARIES LTD SMARTEDGE MANUFACTURING LTD Company Secretary 2009-05-07 CURRENT 1999-03-16 Active
CORNERSTONES SECRETARIES LTD PHENIX BRICKWORK SERVICES LTD Company Secretary 2009-05-07 CURRENT 2008-02-28 Active
CORNERSTONES SECRETARIES LTD 3C ASSOCIATES LTD. Company Secretary 2009-05-07 CURRENT 1988-12-07 Active
CORNERSTONES SECRETARIES LTD CYGNETS OF HENLEY LIMITED Company Secretary 2009-05-07 CURRENT 1997-06-27 Active
CORNERSTONES SECRETARIES LTD GRAHAM SMITH ENGINEERING SERVICES LIMITED Company Secretary 2009-05-07 CURRENT 2002-06-02 Active
CORNERSTONES SECRETARIES LTD JOHNSTONE & CO LTD Company Secretary 2009-05-07 CURRENT 2002-10-23 Active
CORNERSTONES SECRETARIES LTD ALCHEMY INSIGHT LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-13 Active
CORNERSTONES SECRETARIES LTD MIRANDA WATKINS DESIGN LIMITED Company Secretary 2009-05-07 CURRENT 2003-04-25 Active - Proposal to Strike off
CORNERSTONES SECRETARIES LTD HENLEY PET SHOP LIMITED Company Secretary 2009-05-07 CURRENT 2003-09-05 Active
CORNERSTONES SECRETARIES LTD TWYFORD PROPERTY MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 1987-11-11 Active
CORNERSTONES SECRETARIES LTD PADDOCK ROAD MANAGEMENT LIMITED Company Secretary 2009-05-07 CURRENT 1989-02-16 Active
CORNERSTONES SECRETARIES LTD COMTEST WIRELESS LIMITED Company Secretary 2009-05-07 CURRENT 2008-10-28 Active
DIANE ELIZABETH HEAVEY PHENIX BRICKWORK SERVICES LTD Director 2015-07-16 CURRENT 2008-02-28 Active
JAMES PATRICK HEAVEY T&M TOOLS AND FIXINGS HIRE AND SALE LTD Director 2017-04-24 CURRENT 2017-04-24 Active
JAMES PATRICK HEAVEY PBS CONTRACTORS LTD Director 2010-11-08 CURRENT 2010-11-08 Liquidation
JAMES PATRICK HEAVEY PHENIX BRICKWORK SERVICES LTD Director 2008-02-28 CURRENT 2008-02-28 Active
JAMES PATRICK HEAVEY JDA PROPERTIES LIMITED Director 2007-09-05 CURRENT 2007-09-05 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
2024-02-13CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES
2023-02-14CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-12-20Unaudited abridged accounts made up to 2022-03-31
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20SH0101/03/15 STATEMENT OF CAPITAL GBP 7
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-26AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-05CH04SECRETARY'S DETAILS CHNAGED FOR CORNERSTONES SECRETARIES LTD on 2015-07-08
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/15 FROM 25 Hart Street Henley on Thames Oxfordshire RG9 2AR
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-17AR0113/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 6
2014-02-14AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0113/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0113/02/10 ANNUAL RETURN FULL LIST
2009-08-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-25123Nc inc already adjusted 01/04/09
2009-08-25RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2009-08-2588(2)Ad 01/04/09\gbp si 2@1=2\gbp ic 4/6\
2009-06-15288bAPPOINTMENT TERMINATED SECRETARY JMB SECRETARIES LIMITED
2009-06-15288aSECRETARY APPOINTED CORNERSTONES SECRETARIES LTD
2009-02-19363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-16288aNEW DIRECTOR APPOINTED
2007-04-2588(2)RAD 13/04/07--------- £ SI 1@1=1 £ IC 3/4
2007-04-14ELRESS386 DISP APP AUDS 09/03/07
2007-04-14ELRESS366A DISP HOLDING AGM 09/03/07
2007-02-28363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AL
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-26225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/05
2005-05-31363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-03-22288aNEW SECRETARY APPOINTED
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-2288(2)RAD 01/03/04-12/03/04 £ SI 2@1=2 £ IC 1/3
2004-02-25288bSECRETARY RESIGNED
2004-02-25288bDIRECTOR RESIGNED
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PHENIX BUILDING SERVICES 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 PHENIX BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PHENIX BUILDING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-03-31 £ 3,750
Creditors Due Within One Year 2013-03-31 £ 422,687
Creditors Due Within One Year 2012-03-31 £ 461,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PHENIX BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,471
Cash Bank In Hand 2012-03-31 £ 300,074
Current Assets 2013-03-31 £ 436,560
Current Assets 2012-03-31 £ 502,726
Debtors 2013-03-31 £ 47,213
Debtors 2012-03-31 £ 96,721
Fixed Assets 2013-03-31 £ 75,313
Fixed Assets 2012-03-31 £ 47,963
Shareholder Funds 2013-03-31 £ 89,186
Shareholder Funds 2012-03-31 £ 85,589
Stocks Inventory 2013-03-31 £ 208,876
Stocks Inventory 2012-03-31 £ 105,931
Tangible Fixed Assets 2013-03-31 £ 35,313
Tangible Fixed Assets 2012-03-31 £ 47,963

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHENIX BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHENIX BUILDING SERVICES LIMITED
Trademarks
We have not found any records of PHENIX BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHENIX BUILDING SERVICES 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 (43290 - Other construction installation) as PHENIX BUILDING SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where PHENIX BUILDING SERVICES 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 PHENIX BUILDING SERVICES 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 PHENIX BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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