About

Registered Number: 04896967
Date of Incorporation: 12/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Wallace House 20 Birmingham Road, Walsall, West Midlands, WS1 2LT

 

Having been setup in 2003, Phoenix Scales Holdings Ltd has its registered office in West Midlands. We don't currently know the number of employees at this company. There are 3 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EFFECTORDER LIMITED 12 September 2003 03 December 2003 1
WILLIAMS, Marion Susan 03 December 2003 08 October 2012 1
Secretary Name Appointed Resigned Total Appointments
ETCHCO (NUMBER 6) LIMITED 12 September 2003 03 December 2003 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
PSC04 - N/A 12 September 2019
CS01 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
PSC07 - N/A 12 September 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 31 October 2017
SH06 - Notice of cancellation of shares 25 July 2017
SH03 - Return of purchase of own shares 25 July 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 27 October 2016
CH01 - Change of particulars for director 05 May 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 29 October 2015
SH06 - Notice of cancellation of shares 09 September 2015
AA - Annual Accounts 27 August 2015
SH03 - Return of purchase of own shares 25 August 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 15 November 2012
TM01 - Termination of appointment of director 18 October 2012
SH03 - Return of purchase of own shares 06 August 2012
RESOLUTIONS - N/A 26 July 2012
SH06 - Notice of cancellation of shares 26 July 2012
SH01 - Return of Allotment of shares 19 July 2012
RESOLUTIONS - N/A 16 July 2012
RESOLUTIONS - N/A 16 July 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 14 July 2010
AD01 - Change of registered office address 15 February 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 10 December 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 09 November 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 12 May 2005
363s - Annual Return 14 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
225 - Change of Accounting Reference Date 30 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2004
SA - Shares agreement 03 March 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 10 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
CERTNM - Change of name certificate 17 December 2003
287 - Change in situation or address of Registered Office 15 December 2003
225 - Change of Accounting Reference Date 15 December 2003
RESOLUTIONS - N/A 11 December 2003
RESOLUTIONS - N/A 11 December 2003
RESOLUTIONS - N/A 11 December 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.