PHANTOM IMPORT AND EXPORT LIMITED - Retail sale via mail order houses or via Internet - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Phantom Import And Export Ltd

PHANTOM IMPORT AND EXPORT LIMITED was founded on 2013-03-12 and has its registered office in Sheffield. The organisation's status is listed as "Active". Phantom Import And Export Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
PHANTOM IMPORT AND EXPORT LIMITED

THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU Other companies in S6

Filing Information

Company Number		08441503
Company ID Number		08441503
Date formed		2013-03-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2018
Account next due		31/03/2020
Latest return		12/03/2016
Return next due		09/04/2017
Type of accounts

Last Datalog update:	2018-11-05 09:01:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PHANTOM IMPORT AND EXPORT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DAINS GROUP LIMITED HALLIDAY & CO (1960) LIMITED HUTCHINS AND CO LIMITED

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Company Officers of PHANTOM IMPORT AND EXPORT LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA FLETCHER	Director	2013-03-12
STEVEN FLETCHER	Director	2013-03-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEVEN LEWIS PETER SHANE FLETCHER	Director	2013-03-12	2013-06-07
BARBARA KAHAN	Director	2013-03-12	2013-03-12

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.

Date	Document Type	Document Description
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-12-20	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FLETCHER / 13/12/2017
2017-12-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA FLETCHER / 13/12/2017
2017-12-13	PSC04	PSC'S CHANGE OF PARTICULARS / MR STEVEN FLETCHER / 06/04/2016
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 371 WOOD LANE STANNINGTON SHEFFIELD SOUTH YORKSHIRE S6 5LR
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-29	AR01	12/03/16 FULL LIST
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-25	LATEST SOC	25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25	AR01	12/03/15 FULL LIST
2014-12-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08	AR01	12/03/14 FULL LIST
2013-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN FLETCHER
2013-03-18	AP01	DIRECTOR APPOINTED MR STEVEN LEWIS PETER SHANE FLETCHER
2013-03-18	AP01	DIRECTOR APPOINTED MRS BARBARA FLETCHER
2013-03-18	AP01	DIRECTOR APPOINTED MR STEVEN FLETCHER
2013-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-03-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to PHANTOM IMPORT AND EXPORT 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 PHANTOM IMPORT AND EXPORT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PHANTOM IMPORT AND EXPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-06-30

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 PHANTOM IMPORT AND EXPORT LIMITED

Intangible Assets

Patents

We have not found any records of PHANTOM IMPORT AND EXPORT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PHANTOM IMPORT AND EXPORT LIMITED

Trademarks

Trademark applications by PHANTOM IMPORT AND EXPORT LIMITED

PHANTOM IMPORT AND EXPORT LIMITED is the Original Applicant for the trademark Image for mark UK00003042690 PHANTOM ™ (UK00003042690) through the UKIPO on the 2014-02-16: Trademark classes: Bicycles, electric bicycles, bicycle accessories, parts and fittings for the aforesaid goods. Cyclists' clothing namely liveries, overalls, coats, topcoats, raincoats, windbreakers, sport shirts, jackets, riding breeches.

Income

Government Income

We have not found government income sources for PHANTOM IMPORT AND EXPORT 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 (47910 - Retail sale via mail order houses or via Internet) as PHANTOM IMPORT AND EXPORT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PHANTOM IMPORT AND EXPORT 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 PHANTOM IMPORT AND EXPORT 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 PHANTOM IMPORT AND EXPORT 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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