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Home > England & Wales Companies > PHOENIX INVESTMENT (UK) LIMITED
Company Information for

PHOENIX INVESTMENT (UK) LIMITED

4 FORSTER STREET, TUNSTALL, STOKE-ON-TRENT, ST6 5AQ,
Company Registration Number
05832950
Private Limited Company
Active

Company Overview

About Phoenix Investment (uk) Ltd
PHOENIX INVESTMENT (UK) LIMITED was founded on 2006-05-31 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Phoenix Investment (uk) 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 INVESTMENT (UK) LIMITED
 
Legal Registered Office
4 FORSTER STREET
TUNSTALL
STOKE-ON-TRENT
ST6 5AQ
Other companies in ST6
 
Previous Names
PHOEINEX INVESTMENT (UK) LIMITED15/05/2014
05832950 LTD15/05/2014
Filing Information
Company Number 05832950
Company ID Number 05832950
Date formed 2006-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:56:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHOENIX INVESTMENT (UK) LIMITED
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Company Officers of PHOENIX INVESTMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
SHAMSA ERAM MALIK
 Company Secretary 2006-05-31
SHAMSA ERAM MALIK
 Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
ZULFIQAR ALI MALIK
 Director 2006-05-31 2013-09-12
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-05-31 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMSA ERAM MALIK XL INTERNATIONAL LTD Company Secretary 2003-04-03 CURRENT 1999-03-17 Live but Receiver Manager on at least one charge
SHAMSA ERAM MALIK XL INTERNATIONAL LTD Director 2003-04-03 CURRENT 1999-03-17 Live but Receiver Manager on at least one charge

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-21Compulsory strike-off action has been discontinued
2023-10-19CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-13CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-05-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-11-18DISS40Compulsory strike-off action has been discontinued
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZULFIQAR MALIK
2018-05-15AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15AA01Previous accounting period shortened from 31/05/17 TO 30/05/17
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-07AR0131/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27DISS40Compulsory strike-off action has been discontinued
2015-10-24LATEST SOC24/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-24AR0131/05/15 ANNUAL RETURN FULL LIST
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR MALIK
2014-06-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15RES15CHANGE OF NAME 14/05/2014
2014-05-15CERTNMCOMPANY NAME CHANGED PHOEINEX INVESTMENT (UK) LIMITED
2014-05-15CERTNMCOMPANY NAME CHANGED 05832950 LTD
2014-05-15CERTNMCOMPANY NAME CHANGED PHOEINEX INVESTMENT (UK) LIMITED CERTIFICATE ISSUED ON 15/05/14
2014-05-15CERTNMCOMPANY NAME CHANGED 05832950 LTD CERTIFICATE ISSUED ON 15/05/14
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-04-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0131/05/12 NO CHANGES
2012-10-02AR0131/05/11 BEARER SHARES
2012-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS
2012-10-02AD02SAIL ADDRESS CREATED
2012-10-02RT01COMPANY RESTORED ON 02/10/2012
2012-10-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-01-10GAZ2STRUCK OFF AND DISSOLVED
2011-09-27GAZ1FIRST GAZETTE
2011-03-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-24AR0131/05/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZULFIQAR ALI MALIK / 21/05/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAMSA ERAM MALIK / 21/05/2010
2010-02-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/08
2009-08-06363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-11-27AA31/05/08 TOTAL EXEMPTION FULL
2008-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-01-23395PARTICULARS OF MORTGAGE/CHARGE
2007-07-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-31363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-05-31288bSECRETARY RESIGNED
2006-05-31NEWINCINCORPORATION DOCUMENTS
2006-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PHOENIX INVESTMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against PHOENIX INVESTMENT (UK) 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
LEGAL CHARGE 2008-01-23 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-06-01 £ 122,000
Creditors Due Within One Year 2011-06-01 £ 5,376
Provisions For Liabilities Charges 2011-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 INVESTMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 1,564
Current Assets 2011-06-01 £ 1,564
Fixed Assets 2011-06-01 £ 112,700
Secured Debts 2011-06-01 £ 90,600
Shareholder Funds 2011-06-01 £ 13,112
Tangible Fixed Assets 2011-06-01 £ 112,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PHOENIX INVESTMENT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHOENIX INVESTMENT (UK) LIMITED
Trademarks
We have not found any records of PHOENIX INVESTMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHOENIX INVESTMENT (UK) 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 (74990 - Non-trading company) as PHOENIX INVESTMENT (UK) LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PHOENIX INVESTMENT (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPHOENIX INVESTMENT (UK) LIMITEDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PHOENIX INVESTMENT (UK) 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 INVESTMENT (UK) 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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