Company NamePhoenix Refrigeration & Catering Limited
DirectorBryan Darby
Company StatusActive
Company Number07499844
CategoryPrivate Limited Company
Incorporation Date20 January 2011(13 years, 3 months ago)
Previous NamePhoenix Refridgeration & Catering Limited

Business Activity

Section CManufacturing
SIC 2932Manufacture other agric. & forestry machines
SIC 33120Repair of machinery

Director

Director NameMr Bryan Darby
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityEnglish
StatusCurrent
Appointed20 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Harelands Courtyard Offices
Moor Road Melsonby
Richmond
North Yorkshire
DL10 5NY

Location

Registered Address14-15 Harelands Courtyard Offices
Moor Road Melsonby
Richmond
North Yorkshire
DL10 5NY
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishMelsonby
WardMelsonby
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Bryan Darby
100.00%
Ordinary

Financials

Year2014
Net Worth£551
Current Liabilities£64,059

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 January 2024 (2 months, 4 weeks ago)
Next Return Due3 February 2025 (9 months, 2 weeks from now)

Filing History

26 August 2020Micro company accounts made up to 31 July 2019 (5 pages)
29 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019Director's details changed for Mr Bryan Darby on 20 December 2019 (2 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (6 pages)
1 February 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (7 pages)
2 February 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (5 pages)
27 April 2017Micro company accounts made up to 31 July 2016 (5 pages)
30 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
6 April 2016Micro company accounts made up to 31 July 2015 (8 pages)
6 April 2016Micro company accounts made up to 31 July 2015 (8 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
8 February 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
27 April 2015Micro company accounts made up to 31 July 2014 (6 pages)
27 April 2015Micro company accounts made up to 31 July 2014 (6 pages)
31 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
31 March 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
24 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
24 January 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 September 2013Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
25 September 2013Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page)
13 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
13 February 2013Annual return made up to 20 January 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
26 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (3 pages)
20 January 2011Company name changed phoenix refridgeration & catering LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 January 2011Incorporation (15 pages)
20 January 2011Incorporation (15 pages)
20 January 2011Company name changed phoenix refridgeration & catering LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
  • NM01 ‐ Change of name by resolution
(3 pages)