Monkseaton
Whitley Bay
NE26 3AT
Secretary Name | Mrs Janet Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 121 Queens Road Monkseaton Whitley Bay NE26 3AT |
Website | www.phoenix-transport.com |
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Telephone | 0191 3409794 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 29 Howard Street North Shields NE30 1AR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £40,775 |
Cash | £15,893 |
Current Liabilities | £9,155 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
27 April 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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17 November 2022 | Change of details for Mr Graeme Thompson as a person with significant control on 13 March 2018 (2 pages) |
16 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
4 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
17 March 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
11 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
15 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
12 April 2019 | Termination of appointment of Janet Thompson as a secretary on 12 April 2019 (1 page) |
27 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
15 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
4 April 2018 | Director's details changed for Mr Graeme Thompson on 4 April 2018 (2 pages) |
29 March 2018 | Registered office address changed from 44 Woodburn Drive Whitley Bay Tyne and Wear NE26 3HY to 29 Howard Street North Shields NE30 1AR on 29 March 2018 (1 page) |
28 March 2018 | Change of details for Mr Graeme Thompson as a person with significant control on 13 March 2018 (2 pages) |
28 March 2018 | Secretary's details changed for Mrs Janet Thompson on 13 March 2018 (1 page) |
19 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
5 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
5 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
14 January 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
14 January 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
27 January 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
27 January 2016 | Micro company accounts made up to 31 October 2015 (7 pages) |
5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-05
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11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
11 February 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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4 November 2014 | Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE29 1AR to 44 Woodburn Drive Whitley Bay Tyne and Wear NE26 3HY on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE29 1AR to 44 Woodburn Drive Whitley Bay Tyne and Wear NE26 3HY on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 29 Howard Street North Shields Tyne & Wear NE29 1AR to 44 Woodburn Drive Whitley Bay Tyne and Wear NE26 3HY on 4 November 2014 (1 page) |
27 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
14 March 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
6 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
16 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Register inspection address has been changed (1 page) |
20 January 2010 | Director's details changed for Mr Graeme Thompson on 20 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Mr Graeme Thompson on 20 January 2010 (2 pages) |
20 January 2010 | Register inspection address has been changed (1 page) |
22 January 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
22 January 2009 | Secretary's change of particulars / janet thompson / 22/01/2009 (1 page) |
22 January 2009 | Secretary's change of particulars / janet thompson / 22/01/2009 (1 page) |
22 January 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
22 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
22 January 2009 | Return made up to 04/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 04/11/07; full list of members (3 pages) |
25 November 2008 | Return made up to 04/11/07; full list of members (3 pages) |
26 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
26 February 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
28 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
28 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
25 January 2007 | Return made up to 04/11/06; full list of members (2 pages) |
25 January 2007 | Return made up to 04/11/06; full list of members (2 pages) |
6 April 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
6 April 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
4 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Registered office changed on 04/11/05 from: unit 218 tedco business centre viking industrial park jarrow tyne & wear (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: unit 218 tedco business centre viking industrial park jarrow tyne & wear (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Secretary's particulars changed (1 page) |
8 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
8 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
27 October 2004 | Return made up to 04/11/04; full list of members
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27 October 2004 | Return made up to 04/11/04; full list of members
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28 September 2004 | Registered office changed on 28/09/04 from: 126 plessey crescent whitley bay tyne & wear NE25 8PP (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 126 plessey crescent whitley bay tyne & wear NE25 8PP (1 page) |
26 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
26 March 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
26 October 2003 | Return made up to 04/11/03; full list of members (6 pages) |
26 October 2003 | Return made up to 04/11/03; full list of members (6 pages) |
15 April 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
15 April 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
28 October 2002 | Return made up to 04/11/02; full list of members (6 pages) |
28 October 2002 | Return made up to 04/11/02; full list of members (6 pages) |
8 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
8 January 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
8 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
26 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
26 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
10 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
10 November 2000 | Return made up to 04/11/00; full list of members (6 pages) |
15 April 2000 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
15 April 2000 | Full accounts made up to 31 October 1999 (9 pages) |
15 April 2000 | Full accounts made up to 31 October 1999 (9 pages) |
15 April 2000 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
8 December 1999 | Return made up to 04/11/99; full list of members
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8 December 1999 | Return made up to 04/11/99; full list of members
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4 November 1998 | Incorporation (19 pages) |
4 November 1998 | Incorporation (19 pages) |