About

Registered Number: 04307485
Date of Incorporation: 19/10/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 1, Bessborough Works, Molesey Road, West Molesey, Surrey, KT8 2QS

 

Phoenix Harcourt-smith Ltd was registered on 19 October 2001 with its registered office in West Molesey in Surrey, it's status at Companies House is "Active". The business has 3 directors listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARCOURT-SMITH, Simon 19 October 2001 - 1
CARROLL, Aidan Joseph 19 October 2001 01 November 2016 1
Secretary Name Appointed Resigned Total Appointments
CARROLL, Stella Veronica 19 October 2001 01 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 31 October 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 02 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 04 November 2016
CS01 - N/A 04 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
AAMD - Amended Accounts 06 April 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 November 2011
AD01 - Change of registered office address 15 November 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
AA - Annual Accounts 16 March 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 12 December 2006
363s - Annual Return 27 October 2006
AA - Annual Accounts 06 February 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 18 February 2005
395 - Particulars of a mortgage or charge 28 January 2005
363s - Annual Return 28 October 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 26 August 2003
225 - Change of Accounting Reference Date 16 December 2002
363s - Annual Return 27 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.