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Company Information for

PHENOLIC LIMITED

UNIT 51, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, GWENT, NP44 3AW,
Company Registration Number
07597434
Private Limited Company
Active

Company Overview

About Phenolic Ltd
PHENOLIC LIMITED was founded on 2011-04-08 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Phenolic 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
PHENOLIC LIMITED
 
Legal Registered Office
UNIT 51
LLANTARNAM INDUSTRIAL PARK
CWMBRAN
GWENT
NP44 3AW
Other companies in SM5
 
Filing Information
Company Number 07597434
Company ID Number 07597434
Date formed 2011-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110370571  
Last Datalog update: 2019-02-05 15:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PHENOLIC LIMITED
Companies with same name PHENOLIC LIMITED
The following companies were found which have the same name as PHENOLIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PHENOLIC (SINGAPORE) PTE. LTD. CHIN BEE AVENUE Singapore 619945 Dissolved Company formed on the 2008-09-13
PHENOLIC BRAKE PISTON COUNCIL Michigan UNKNOWN
Phenolic Dynamics Institute, LLC 444 Bannock St #2 Denver CO 80204 Delinquent Company formed on the 2011-01-21
PHENOLIC HAMSTER TUBE SYSTEMS LIMITED 10 EUROCOURT OLIVER CLOSE GRAYS ESSEX RM20 3EE Dissolved Company formed on the 2007-08-22
PHENOLICFACTORY, LLC 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Active Company formed on the 2011-01-13
Phenolicore Inc. Delaware Unknown

Company Officers of PHENOLIC LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GERARD GILDERT
Director 2014-09-18
VINCENT FRANCIS WILLIAM HAFFENDEN
Director 2016-07-01
JULIAN CHARLES MORGAN
Director 2014-09-18
MICHAEL NESBITT
Director 2016-11-30
ROY JOHN HUNTER RICHMOND
Director 2014-09-18
PETER MAYNARD ROBERTS
Director 2016-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN ELLIOTT BEARE
Director 2014-09-18 2017-10-30
CHRISTOPHER MARK ISAAC
Director 2014-09-18 2016-11-30
DAVID ADRIAN CRISP
Director 2012-10-01 2015-01-01
YULIA CRISP
Director 2011-04-13 2015-01-01
YOMTOV ELIEZER JACOBS
Director 2011-04-08 2011-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT FRANCIS WILLIAM HAFFENDEN KERSLEIGH COURT MANAGEMENT COMPANY LIMITED Director 2015-12-15 CURRENT 2013-03-01 Active
VINCENT FRANCIS WILLIAM HAFFENDEN V H M CONSULTING LIMITED Director 2009-02-18 CURRENT 2009-02-18 Dissolved 2014-01-07
JULIAN CHARLES MORGAN EBROKER DIRECT LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
JULIAN CHARLES MORGAN CODE PERFECT LTD Director 2014-07-01 CURRENT 2014-07-01 Dissolved 2018-07-03
JULIAN CHARLES MORGAN ENERGY ADVICE LINE LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active
ROY JOHN HUNTER RICHMOND GILMOND HOLDINGS LIMITED Director 2012-02-16 CURRENT 2012-02-16 Liquidation
ROY JOHN HUNTER RICHMOND I SUPPLY GAS LTD Director 2011-02-28 CURRENT 2011-02-28 Dissolved 2017-08-15
ROY JOHN HUNTER RICHMOND SIMPLEST ENERGY LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ROY JOHN HUNTER RICHMOND SIMPLE ELECTRICITY LTD Director 2011-02-28 CURRENT 2011-02-28 Active
ROY JOHN HUNTER RICHMOND SIMPLY ELECTRICITY LIMITED Director 2011-02-28 CURRENT 2011-02-28 Active
ROY JOHN HUNTER RICHMOND SIMPLY YOUR ENERGY LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
ROY JOHN HUNTER RICHMOND ENERGY 2 SELL GAS SUPPLY LIMITED Director 2009-12-15 CURRENT 2009-12-15 Dissolved 2015-04-07
ROY JOHN HUNTER RICHMOND I SUPPLY ENERGY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
ROY JOHN HUNTER RICHMOND ENVIRONMENT AND ENERGY LIMITED Director 2007-01-16 CURRENT 2007-01-16 Active
ROY JOHN HUNTER RICHMOND GILMOND CONSULTING LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
PETER MAYNARD ROBERTS PMR ASSOCIATES LIMITED Director 2012-06-08 CURRENT 2012-06-07 Dissolved 2017-05-02

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
2019-01-28AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29PSC07CESSATION OF PETER ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAYNARD ROBERTS
2018-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340008
2018-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NESBITT
2018-08-16SH19Statement of capital on 2018-08-16 GBP 109,358.8
2018-08-07SH20Statement by Directors
2018-08-07CAP-SSSolvency Statement dated 19/06/18
2018-08-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075974340004
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340007
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 119358.8
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340006
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN ELLIOTT BEARE
2017-07-27RP04CS01Second filing of Confirmation Statement dated 08/04/2017
2017-07-27ANNOTATIONClarification
2017-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340005
2017-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340005
2017-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075974340003
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 119358.8
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR MICHAEL NESBITT
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK ISAAC
2016-07-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13AP01DIRECTOR APPOINTED MR VINCENT HAFFENDEN
2016-07-13AP01DIRECTOR APPOINTED MR PETER MAYNARD ROBERTS
2016-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340004
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 107417.8
2016-06-14AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-20AA01PREVEXT FROM 31/03/2016 TO 30/04/2016
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 107417.8
2016-04-05SH0110/03/16 STATEMENT OF CAPITAL GBP 107417.8
2016-04-05SH0110/03/16 STATEMENT OF CAPITAL GBP 107417.8
2015-09-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-06AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 77777.8
2015-07-02AR0108/04/15 FULL LIST
2015-06-10AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-04-17AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR YULIA CRISP
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 16 WEST WAY CARSHALTON SURREY SM5 4EW
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRISP
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 16 WEST WAY, CARSHALTON, SURREY, SM5 4EW
2014-12-01AP01DIRECTOR APPOINTED MR JULIAN CHARLES MORGAN
2014-12-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK ISAAC
2014-12-01AP01DIRECTOR APPOINTED MR DAVID JONATHAN ELLIOTT BEARE
2014-12-01AP01DIRECTOR APPOINTED MR ROBERT GERARD GILDERT
2014-12-01AP01DIRECTOR APPOINTED MR ROY JOHN HUNTER RICHMOND
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP .5
2014-09-26AR0108/04/14 FULL LIST
2014-04-30AA30/04/13 TOTAL EXEMPTION SMALL
2014-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 075974340003
2013-08-07DISS40DISS40 (DISS40(SOAD))
2013-08-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-08-06AR0108/04/13 FULL LIST
2013-08-06GAZ1FIRST GAZETTE
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-11AP01DIRECTOR APPOINTED MR DAVID ADRIAN CRISP
2012-08-08DISS40DISS40 (DISS40(SOAD))
2012-08-07GAZ1FIRST GAZETTE
2012-08-03AR0108/04/12 FULL LIST
2012-06-06RES12VARYING SHARE RIGHTS AND NAMES
2012-06-06RES13INCREASE AUTH SHARE CAP 30/04/2011
2012-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-15AP01DIRECTOR APPOINTED YULIA CRISP
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-04-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
302 - Manufacture of railway locomotives and rolling stock
30200 - Manufacture of railway locomotives and rolling stock




Licences & Regulatory approval
We could not find any licences issued to PHENOLIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against PHENOLIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-12 Outstanding FACTOR 21 PLC
DEED OF RENT DEPOSIT 2012-11-22 Outstanding ZURICH ASSURANCE LTD
DEBENTURE 2012-03-31 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2018-04-30

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 PHENOLIC LIMITED

Intangible Assets
Patents
We have not found any records of PHENOLIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PHENOLIC LIMITED
Trademarks
We have not found any records of PHENOLIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PHENOLIC 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 (30200 - Manufacture of railway locomotives and rolling stock) as PHENOLIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PHENOLIC 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 PHENOLIC 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 PHENOLIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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