Phoenix Storage Ltd

Company Name	Phoenix Storage Ltd
Directors	Eugene Augustine Franco and Gillian Franco
Company Status	Active
Company Number	05117671
Category	Private Limited Company
Incorporation Date	4 May 2004(20 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Eugene Augustine Franco
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 May 2004(1 week after company formation)
Appointment Duration	20 years
Role	Storage Equipment
Country of Residence	England
Correspondence Address	Cresta House Abbotts Lane Eight Ash Green Colchester Essex C06 3QL

Secretary Name	Gillian Franco
Nationality	British
Status	Current
Appointed	11 May 2004(1 week after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	Kings Farm Pebmarsh Halstead Essex CO9 2NY

Director Name	Mrs Gillian Franco
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(9 months, 1 week after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cresta House Abbotts Lane Eight Ash Green Colchester Essex C06 3QL

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Contact

Website	phoenixstorage.co.uk

Location

Registered Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Eugene Franco 50.00% Ordinary
1 at £1	Gill Franco 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,028,004
Cash	£760,959
Current Liabilities	£487,967

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	4 May 2023 (1 year ago)
Next Return Due	18 May 2024 (1 week, 2 days from now)

Charges

29 September 2010	Delivered on: 15 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kings farm, pebmarsh, halstead, essex t/no EX231760 & EX20394 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

29 September 2010

Delivered on: 15 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Kings farm, pebmarsh, halstead, essex t/no EX231760 & EX20394 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

10 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
16 December 2022	Change of details for Mr Eugene Augustine Franco as a person with significant control on 8 November 2022 (2 pages)
16 December 2022	Director's details changed for Mr Eugene Augustine Franco on 8 November 2022 (2 pages)
16 December 2022	Change of details for Mrs Gillian Franco as a person with significant control on 8 November 2022 (2 pages)
16 December 2022	Director's details changed for Mrs Gillian Franco on 8 November 2022 (2 pages)
13 May 2022	Confirmation statement made on 4 May 2022 with updates (4 pages)
8 April 2022	Current accounting period extended from 30 April 2022 to 30 June 2022 (1 page)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
24 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
15 May 2020	Confirmation statement made on 4 May 2020 with updates (5 pages)
22 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
10 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 June 2018	Confirmation statement made on 4 May 2018 with updates (5 pages)
6 June 2018	Change of details for Mrs Gillian Franco as a person with significant control on 30 June 2016 (2 pages)
6 June 2018	Notification of Eugene Augustine Franco as a person with significant control on 30 June 2016 (2 pages)
8 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 September 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
2 August 2017	Registered office address changed from Kings Farm Pebmarsh Halstead Essex CO9 2NY to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from Kings Farm Pebmarsh Halstead Essex CO9 2NY to Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 2 August 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 October 2016	Satisfaction of charge 1 in full (2 pages)
19 October 2016	Satisfaction of charge 1 in full (2 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 2 (5 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
6 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (5 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 September 2014	Registered office address changed from Kings Farm Pebmarsh Halstead Essex CO2 2NY to Kings Farm Pebmarsh Halstead Essex CO9 2NY on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Kings Farm Pebmarsh Halstead Essex CO2 2NY to Kings Farm Pebmarsh Halstead Essex CO9 2NY on 16 September 2014 (1 page)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2 (5 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
9 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for Gillian Height on 1 May 2013 (2 pages)
17 May 2013	Director's details changed for Gillian Height on 1 May 2013 (2 pages)
17 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Director's details changed for Gillian Height on 1 May 2013 (2 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 May 2012	Annual return made up to 4 May 2012 (5 pages)
22 May 2012	Annual return made up to 4 May 2012 (5 pages)
22 May 2012	Annual return made up to 4 May 2012 (5 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 August 2011	Secretary's details changed for {officer_name} (1 page)
2 August 2011	Secretary's details changed (1 page)
2 August 2011	Secretary's details changed (1 page)
1 August 2011	Director's details changed for Eugene Franco on 23 July 2011 (2 pages)
1 August 2011	Secretary's details changed for Gillian Height on 23 July 2011 (1 page)
1 August 2011	Secretary's details changed for Gillian Height on 23 July 2011 (1 page)
1 August 2011	Director's details changed for Eugene Franco on 23 July 2011 (2 pages)
25 July 2011	Director's details changed for Gillian Height on 3 May 2011 (2 pages)
25 July 2011	Director's details changed for Gillian Height on 3 May 2011 (2 pages)
25 July 2011	Director's details changed for Eugene Franco on 3 May 2011 (2 pages)
25 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 July 2011	Registered office address changed from Blackbatts House 21 Green Farm Road Colne Engaine Essex CO6 2HA on 25 July 2011 (1 page)
25 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 July 2011	Registered office address changed from Blackbatts House 21 Green Farm Road Colne Engaine Essex CO6 2HA on 25 July 2011 (1 page)
25 July 2011	Director's details changed for Eugene Franco on 3 May 2011 (2 pages)
25 July 2011	Secretary's details changed for Gillian Height on 3 May 2011 (2 pages)
25 July 2011	Secretary's details changed for Gillian Height on 3 May 2011 (2 pages)
25 July 2011	Secretary's details changed for Gillian Height on 3 May 2011 (2 pages)
25 July 2011	Director's details changed for Eugene Franco on 3 May 2011 (2 pages)
25 July 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
25 July 2011	Director's details changed for Gillian Height on 3 May 2011 (2 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2010	Annual return made up to 4 May 2010 (4 pages)
6 July 2010	Annual return made up to 4 May 2010 (4 pages)
6 July 2010	Annual return made up to 4 May 2010 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 June 2009	Return made up to 04/05/09; full list of members (4 pages)
9 June 2009	Return made up to 04/05/09; full list of members (4 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 July 2008	Return made up to 04/05/08; full list of members (4 pages)
1 July 2008	Return made up to 04/05/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
27 July 2007	Return made up to 04/05/07; full list of members (2 pages)
27 July 2007	Return made up to 04/05/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 May 2006	Return made up to 04/05/06; full list of members (2 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Return made up to 04/05/06; full list of members (2 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 7 mark hall moors harlow essex CM20 2ND (1 page)
3 April 2006	Registered office changed on 03/04/06 from: 7 mark hall moors harlow essex CM20 2ND (1 page)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 July 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
11 July 2005	Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
7 June 2005	Return made up to 04/05/05; full list of members (7 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Ad 05/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 March 2005	Ad 05/05/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	Registered office changed on 21/05/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	New secretary appointed (2 pages)
21 May 2004	New director appointed (2 pages)
21 May 2004	Registered office changed on 21/05/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
4 May 2004	Incorporation (13 pages)
4 May 2004	Incorporation (13 pages)