A.w. Phoenix & Sons Limited

Company Registration Number: 05089828

Company registered in England and Wales

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A.w. Phoenix & Sons Limited is a Private Company Limited by Shares first registered on 31 March 2004. Its current registered address is in Brothertoft Boston, Lincolnshire.

Registered Address

IVY HOUSE FARM
MAIN ROAD
BROTHERTOFT BOSTON
LINCOLNSHIRE
PE20 3SH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05089828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £671,629£687,929£574,837£0£0£0
Current Assets £900,398£849,731£817,031£1,063,857£1,239,318£703,602
of which Cash £337,676£329,335£457,865£500,543£583,471£62,760
Total Assets £1,572,027£1,537,660£1,391,868£1,063,857£1,239,318£703,602
Current Liabilities £598,502£592,818£528,484£493,786£654,826£452,602
Net Current Assets £301,896£256,913£288,547£570,071£584,492£251,000
Total Net Worth £973,525£944,842£863,384£864,419£898,406£534,751

Previous Names

No previous names

Company Officers

  • PHOENIX, Catherine Margaret

    Secretary

    Appointed on 31 March 2004

     

    Orchard Meadow
    Punchbowl Lane
    Brothertoft
    Boston
    Lincolnshire
    PE20 3SB
    England

  • PHOENIX, Catherine Margaret

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1966

    Orchard Meadow
    Punchbowl Lane
    Brothertoft
    Boston
    Lincolnshire
    PE20 3SB
    England

  • PHOENIX, Geoffrey David

    Director

    Appointed on 31 March 2004

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1965

    Orchard Meadow
    Punchbowl Lane
    Brothertoft
    Boston
    Lincolnshire
    PE20 3SB
    England

  • PHOENIX, Myrtle Marina

    Director

    Appointed on 15 April 2004

     

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: September 1937

    Ivy House Farm
    Main Road
    Brothertoft
    Boston
    Lincolnshire
    PE20 3SH
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • PHOENIX, Geoffrey Norman

    Director

    Appointed on 15 April 2004

    Resigned on 6 September 2010

    Nationality: British

    Occupation: Retired Farmer

    Month of birth: August 1932

    Ivy House
    Farm
    Main Road Brothertoft
    Boston
    Lincolnshire
    PE22 3SH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 March 2004

    Resigned on 31 March 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEN1V5. Transaction: MzE1OTQyODQzNGFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X5599JBV. Transaction: MzE0NjYwNjE1M2FkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNTLK. Transaction: MzEzODI0Nzg5M2FkaXF6a2N4.

  4. 13 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X458F5I3. Transaction: MzEyMTAzODYyNmFkaXF6a2N4.

  5. 13 April 2015 Director's details changed for Myrtle Marina Phoenix on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X458F5G3. Transaction: MzEyMTAzODI5OGFkaXF6a2N4.

  6. 13 April 2015 Director's details changed for Geoffrey David Phoenix on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X458F5HV. Transaction: MzEyMTAzODI5NGFkaXF6a2N4.

  7. 13 April 2015 Director's details changed for Mrs Catherine Margaret Phoenix on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X458F5FV. Transaction: MzEyMTAzODI4OWFkaXF6a2N4.

  8. 13 April 2015 Secretary's details changed for Mrs Catherine Margaret Phoenix on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH03. Barcode: X458F5HN. Transaction: MzEyMTAzODI4NWFkaXF6a2N4.

  9. 13 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HR00CA. Transaction: MzEwOTE2NDk1MGFkaXF6a2N4.

  10. 8 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35EID3N. Transaction: MzA5Nzg4MDM3OWFkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I5CU3V. Transaction: MzA4NjU5MDcxMmFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X260HZOG. Transaction: MzA3NTk4NjQyMmFkaXF6a2N4.

  13. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JX99MH. Transaction: MzA2NjMzMTI5OGFkaXF6a2N4.

  14. 25 April 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A17L7DDK. Transaction: MzA1NjQ4ODU0NGFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17369MW. Transaction: MzA1NjA1NTU4NWFkaXF6a2N4.

  16. 10 January 2012 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: A0ZXMFZK. Transaction: MzA1MDQ4MTMzM2FkaXF6a2N4.

  17. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ4MTI5NWFkaXF6a2N4.

  18. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJ61HWR4. Transaction: MzA0MjM1ODcyN2FkaXF6a2N4.

  19. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEG80TG8. Transaction: MzAzNTk1MjE2NGFkaXF6a2N4.

  20. 18 April 2011 Termination of appointment of Geoffrey Phoenix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJN5TES. Transaction: MzAzNTc2ODc2N2FkaXF6a2N4.

  21. 3 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7B8DPMO. Transaction: MzAyODE3ODU3MmFkaXF6a2N4.

  22. 22 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XL9UWJDD. Transaction: MzAxNDA4MDc4MGFkaXF6a2N4.

  23. 22 April 2010 Director's details changed for Geoffrey Norman Phoenix on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL9UUJDB. Transaction: MzAxNDA3OTk1MGFkaXF6a2N4.

  24. 22 April 2010 Director's details changed for Geoffrey David Phoenix on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL9UTJDA. Transaction: MzAxNDA3OTk0OWFkaXF6a2N4.

  25. 22 April 2010 Director's details changed for Catherine Margaret Phoenix on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL9USJD9. Transaction: MzAxNDA3OTk0OGFkaXF6a2N4.

  26. 22 April 2010 Director's details changed for Myrtle Marina Phoenix on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XL9UVJDC. Transaction: MzAxNDA3OTc5MGFkaXF6a2N4.

  27. 19 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PW9JIF3D. Transaction: MzAwMzIzODEyNGFkaXF6a2N4.

  28. 17 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X599I8V5. Transaction: MjAzMDgwNDQ3N2FkaXF6a2N4.

  29. 9 April 2009 Director's change of particulars / myrtle phoenix / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X599H8V4. Transaction: MjAzMDM2MDc0MWFkaXF6a2N4.

  30. 9 April 2009 Director's change of particulars / geoffrey phoenix / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X599F8V2. Transaction: MjAzMDM2MDczNmFkaXF6a2N4.

  31. 9 April 2009 Director's change of particulars / geoffrey phoenix / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X599G8V3. Transaction: MjAzMDM2MDczOWFkaXF6a2N4.

  32. 9 April 2009 Director and secretary's change of particulars / catherine phoenix / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X599E8V1. Transaction: MjAzMDM2MDczM2FkaXF6a2N4.

  33. 25 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACCCE51U. Transaction: MjAxODY5MzA5M2FkaXF6a2N4.

  34. 16 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH8RYX2. Transaction: MjAwMzQ1NzEyN2FkaXF6a2N4.

  35. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3MTI5M2FkaXF6a2N4.

  36. 8 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMzE2MGFkaXF6a2N4.

  37. 13 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTAxNjMzNGFkaXF6a2N4.

  38. 13 April 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3ODk4MjMwNWFkaXF6a2N4.

  39. 13 April 2007 Ad 29/03/07--------- £ si [email protected]=3900 £ ic 100/4000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTE5ODg1NWFkaXF6a2N4.

  40. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MDcxNmFkaXF6a2N4.

  41. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA2NDA2M2FkaXF6a2N4.

  42. 4 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTk3OTkyMGFkaXF6a2N4.

  43. 4 April 2006 Accounting reference date shortened from 05/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTQ2MzkzMmFkaXF6a2N4.

  44. 2 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNTQyMTA4OGFkaXF6a2N4.

  45. 25 May 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg4MjI0NWFkaXF6a2N4.

  46. 22 April 2004 Accounting reference date extended from 31/03/05 to 05/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjIxODQ1MmFkaXF6a2N4.

  47. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM2MTg2MmFkaXF6a2N4.

  48. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzA1NTY4NGFkaXF6a2N4.

  49. 21 April 2004 Ad 31/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTI5NTM4MGFkaXF6a2N4.

  50. 13 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM0NzI5NmFkaXF6a2N4.

  51. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA5NTE1MGFkaXF6a2N4.

  52. 13 April 2004 Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTkzOTQ0MmFkaXF6a2N4.

  53. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcwOTgxMmFkaXF6a2N4.

  54. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA1Nzc2OGFkaXF6a2N4.

  55. 31 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjE5MTkyM2FkaXF6a2N4.

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