Company NamePhoenix Fire Services Limited
Company StatusActive
Company Number03641702
CategoryPrivate Limited Company
Incorporation Date1 October 1998 (20 years, 4 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7525Fire service activities
SIC 84250Fire service activities

Directors

Secretary NameMrs Stephanie Alison Pound
StatusCurrent
Appointed18 March 2014(15 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Robert Guy Bruce
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(17 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Andrew Tilford
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(17 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Troy Mitchell Tucker
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2016(17 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Philip George Clark
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(19 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Development Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Christopher Adam Ling
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2017(19 years, 1 month after company formation)
Appointment Duration1 year, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Aidan Patrick Bell
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed12 February 2018(19 years, 4 months after company formation)
Appointment Duration1 year
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameLorraine Ann Mc Turk
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleFire Protection
Country of ResidenceUnited Kingdom
Correspondence Address30 Hodgetts Lane
Burton Green
Kenilworth
Warwickshire
CV8 1PJ
Director NameMr Paul McTurk
Date of BirthJanuary 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleFire Protection
Country of ResidenceEngland
Correspondence Address30 Hodgetts Lane
Burton Green
Kenilworth
Warwickshire
CV8 1PJ
Secretary NameLorraine Ann Mc Turk
NationalityBritish
StatusResigned
Appointed01 October 1998(same day as company formation)
RoleFire Protection
Country of ResidenceUnited Kingdom
Correspondence Address30 Hodgetts Lane
Burton Green
Kenilworth
Warwickshire
CV8 1PJ
Director NameGuy Robert Smith
Date of BirthMay 1966 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2011(12 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 March 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressColumbia Centre Station Road
Bracknell
Berkshire
RG12 1LP
Secretary NameAlexandra Laan
NationalityBritish
StatusResigned
Appointed31 May 2012(13 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 March 2014)
RoleCompany Director
Correspondence Address2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2012(13 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2014)
RoleManaging Director
Country of ResidenceWales
Correspondence Address2 City Place
Beehive Ring Road
Gatwick Airport
West Sussex
RH6 0HA
Director NameJonathon Parker-Stafford
Date of BirthAugust 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2014(15 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 April 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNetherfield 3 Victoria Road
Wilmslow
Cheshire
SK9 5HN
Director NameMr Michael Peter Brown
Date of BirthJuly 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(15 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 October 2014)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Stuart Weatherson
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2014(15 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 November 2015)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressIntersection House 110 Birmingham Road
West Bromwich
West Midlands
B70 6RX
Director NameMr Oliver Sawle
Date of BirthMay 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2014(16 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 24 March 2015)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Jeffrey Paul Flanagan
Date of BirthFebruary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 March 2015(16 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 September 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameWilliam Edmond Moore
Date of BirthNovember 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 November 2015(17 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 13 September 2016)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameDavid John Lawton
Date of BirthJuly 1975 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2015(17 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 13 September 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Robert Guy Bruce
Date of BirthSeptember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(17 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 March 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Andrew Tilford
Date of BirthNovember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(17 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 December 2017)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Troy Mitchell Tucker
Date of BirthSeptember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2016(17 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameMr Bruce Anthony Melizan
Date of BirthMay 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2017(19 years, 1 month after company formation)
Appointment Duration3 weeks (resigned 30 November 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCapital Tower 91 Waterloo Road
London
SE1 8RT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.phoenixfireservices.co.uk

Location

Registered AddressCapital Tower
91 Waterloo Road
London
SE1 8RT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Turnover£2,566,835
Gross Profit£767,226
Net Worth£921,528
Cash£935,399
Current Liabilities£641,130

Accounts

Latest Accounts31 December 2017 (1 year, 1 month ago)
Next Accounts Due30 September 2019 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2018 (4 months, 3 weeks ago)
Next Return Due15 October 2019 (7 months, 3 weeks from now)

Charges

1 May 2018Delivered on: 4 May 2018
Persons entitled: Glas Trust Corporation Limited (As Security Agent & Trustee for Secured Parties)

Classification: A registered charge
Particulars: Not applicable.
Outstanding

Filing History

19 December 2017Termination of appointment of Andrew Tilford as a director on 15 December 2017 (1 page)
1 December 2017Termination of appointment of Bruce Anthony Melizan as a director on 30 November 2017 (1 page)
20 November 2017Appointment of Mr Bruce Anthony Melizan as a director on 9 November 2017 (2 pages)
17 November 2017Appointment of Mr Christopher Adam Ling as a director on 9 November 2017 (2 pages)
17 November 2017Appointment of Mr Philip George Clark as a director on 9 November 2017 (2 pages)
4 October 2017Confirmation statement made on 4 October 2017 with updates (5 pages)
13 July 2017Full accounts made up to 31 December 2016 (17 pages)
3 October 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
26 September 2016Full accounts made up to 31 December 2015 (21 pages)
13 September 2016Termination of appointment of William Edmond Moore as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of Jeffrey Paul Flanagan as a director on 13 September 2016 (1 page)
13 September 2016Termination of appointment of David John Lawton as a director on 13 September 2016 (1 page)
12 September 2016Appointment of Mr Andrew Tilford as a director on 12 September 2016 (2 pages)
12 September 2016Appointment of Mr Troy Mitchell Tucker as a director on 12 September 2016 (2 pages)
12 September 2016Appointment of Mr Robert Guy Bruce as a director on 12 September 2016 (2 pages)
4 January 2016Appointment of David John Lawton as a director on 21 December 2015 (2 pages)
11 December 2015Termination of appointment of Stuart Weatherson as a director on 24 November 2015 (1 page)
8 December 2015Appointment of William Edmond Moore as a director on 23 November 2015 (2 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
1 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
(4 pages)
28 July 2015Full accounts made up to 31 December 2014 (16 pages)
30 April 2015Termination of appointment of Jonathon Parker-Stafford as a director on 21 April 2015 (1 page)
17 April 2015Termination of appointment of Oliver Sawle as a director on 24 March 2015 (1 page)
7 April 2015Section 519 (2 pages)
25 March 2015Appointment of Jeffrey Paul Flanagan as a director on 17 March 2015 (2 pages)
22 February 2015Section 519 (2 pages)
12 February 2015Auditor's resignation (4 pages)
26 January 2015Section 519 (2 pages)
4 November 2014Termination of appointment of Michael Peter Brown as a director on 31 October 2014 (1 page)
29 October 2014Full accounts made up to 31 December 2013 (17 pages)
10 October 2014Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
10 October 2014Appointment of Mr Oliver Sawle as a director on 8 October 2014 (2 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(6 pages)
1 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(6 pages)
26 March 2014Director's details changed for Mr Michael Peter Brown on 24 March 2014 (2 pages)
24 March 2014Appointment of Mr Michael Peter Brown as a director (2 pages)
19 March 2014Appointment of Mr Stuart Weatherson as a director (2 pages)
19 March 2014Appointment of Mrs Stephanie Alison Pound as a secretary (2 pages)
19 March 2014Termination of appointment of Guy Smith as a director (1 page)
19 March 2014Termination of appointment of Alexandra Laan as a secretary (1 page)
18 March 2014Registered office address changed from Victoria House 1-3 College Hill London England EC4R 2RA on 18 March 2014 (1 page)
3 February 2014Termination of appointment of Chris Kenneally as a director (1 page)
3 February 2014Appointment of Jonathon Parker-Stafford as a director (2 pages)
17 January 2014Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
4 October 2013Full accounts made up to 31 December 2012 (18 pages)
31 May 2013Registered office address changed from Castlegate House Castlegate Way Dudley West Midlands DY1 4RR on 31 May 2013 (1 page)
29 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
21 August 2012Appointment of Chris Kenneally as a director (3 pages)
31 July 2012Appointment of Guy Robert Smith as a director (3 pages)
31 July 2012Appointment of Alexandra Laan as a secretary (3 pages)
6 June 2012Termination of appointment of Lorraine Mc Turk as a secretary (2 pages)
6 June 2012Termination of appointment of Lorraine Mc Turk as a director (2 pages)
6 June 2012Termination of appointment of Paul Mcturk as a director (2 pages)
6 June 2012Registered office address changed from Sovereign House 12 Warwick Street, Coventry West Midlands CV5 6ET on 6 June 2012 (2 pages)
6 June 2012Registered office address changed from Sovereign House 12 Warwick Street, Coventry West Midlands CV5 6ET on 6 June 2012 (2 pages)
8 March 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
12 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
25 October 2010Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
13 April 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Lorraine Ann Mc Turk on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Paul Mcturk on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Lorraine Ann Mc Turk on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Paul Mcturk on 2 November 2009 (2 pages)
17 February 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 October 2008Return made up to 01/10/08; full list of members (4 pages)
10 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2007Return made up to 01/10/07; full list of members (3 pages)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006Return made up to 01/10/06; full list of members (3 pages)
16 March 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 October 2005Return made up to 01/10/05; full list of members (3 pages)
21 October 2005Director's particulars changed (1 page)
21 October 2005Secretary's particulars changed;director's particulars changed (1 page)
4 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 October 2004Return made up to 01/10/04; full list of members (7 pages)
26 February 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 October 2003Return made up to 01/10/03; full list of members (7 pages)
15 April 2003Total exemption small company accounts made up to 31 December 2002 (7 pages)
24 October 2002Return made up to 01/10/02; full list of members (7 pages)
31 May 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
10 October 2001Return made up to 01/10/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
15 November 2000Return made up to 01/10/00; full list of members (6 pages)
6 June 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 October 1999Return made up to 01/10/99; full list of members (6 pages)
19 February 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
22 October 1998Secretary resigned (1 page)
22 October 1998Director resigned (1 page)
22 October 1998New director appointed (2 pages)
22 October 1998New secretary appointed;new director appointed (2 pages)
1 October 1998Incorporation (17 pages)