Phoenix Roofclad Limited

Company Name	Phoenix Roofclad Limited
Director	Peter Terence North
Company Status	Active
Company Number	02207097
Category	Private Limited Company
Incorporation Date	21 December 1987(36 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Peter Terence North
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	James Anthony Hyland
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1993)
Role	Roofing Contractor
Correspondence Address	School Cottage Sutton On Forest York Yorkshire YO6 1DP

Director Name	Graham Clifford Stuart Peacock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 6 months after company formation)
Appointment Duration	30 years, 7 months (resigned 27 February 2022)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	Scalefoot Farm Commondale Whitby YO21 2HR

Secretary Name	Graham Clifford Stuart Peacock
Nationality	British
Status	Resigned
Appointed	15 July 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	The Cottage Cropton Pickering North Yorkshire YO18 8HJ

Secretary Name	Christine Wetherhill
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 February 2008)
Role	Secretary
Correspondence Address	46 Upper Batley Lane Birstall Batley West Yorkshire WF17 0NQ

Secretary Name	Clare Elizabeth Peacock
Nationality	British
Status	Resigned
Appointed	27 February 2008(20 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 October 2019)
Role	Company Director
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Contact

Website	phoenixroofclad.co.uk
Telephone	0113 2793940
Telephone region	Leeds

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

11k at £1	Graham Clifford Stuart Peacock 55.00% Ordinary A
9k at £1	Clare Elizabeth Peacock 45.00% Ordinary A

Financials

Year	2014
Net Worth	£355,940
Cash	£299,937
Current Liabilities	£179,214

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Charges

15 April 1988	Delivered on: 22 April 1988 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 April 1988

Delivered on: 22 April 1988
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
15 July 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 October 2019	Termination of appointment of Clare Elizabeth Peacock as a secretary on 14 October 2019 (1 page)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with updates (5 pages)
29 May 2018	Change of details for Graham Clifford Stuart Peacock as a person with significant control on 24 May 2018 (2 pages)
29 May 2018	Cessation of Clare Elizabeth Peacock as a person with significant control on 24 May 2018 (1 page)
14 May 2018	Change of share class name or designation (2 pages)
14 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 May 2018	Statement of company's objects (2 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
30 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
15 July 2016	Secretary's details changed for Clare Elizabeth Peacock on 15 July 2016 (1 page)
15 July 2016	Secretary's details changed for Clare Elizabeth Peacock on 15 July 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,000 (4 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 20,000 (4 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 July 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000 (4 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 20,000 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 September 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
19 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 19 April 2011 (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 July 2010	Director's details changed for Graham Clifford Stuart Peacock on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Graham Clifford Stuart Peacock on 15 July 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 July 2009	Return made up to 15/07/09; full list of members (3 pages)
15 July 2009	Return made up to 15/07/09; full list of members (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 July 2008	Return made up to 15/07/08; full list of members (3 pages)
16 July 2008	Location of register of members (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 15/07/08; full list of members (3 pages)
10 March 2008	Secretary appointed clare elizabeth peacock (2 pages)
10 March 2008	Secretary appointed clare elizabeth peacock (2 pages)
10 March 2008	Appointment terminated secretary christine wetherhill (1 page)
10 March 2008	Appointment terminated secretary christine wetherhill (1 page)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 July 2007	Return made up to 15/07/07; no change of members (6 pages)
27 July 2007	Return made up to 15/07/07; no change of members (6 pages)
7 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 August 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
25 July 2006	Return made up to 15/07/06; full list of members (6 pages)
25 July 2006	Return made up to 15/07/06; full list of members (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
19 June 2006	Registered office changed on 19/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT (1 page)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
1 September 2005	Total exemption small company accounts made up to 30 April 2005 (9 pages)
24 July 2005	Return made up to 15/07/05; full list of members (6 pages)
24 July 2005	Return made up to 15/07/05; full list of members (6 pages)
16 August 2004	Return made up to 15/07/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
16 August 2004	Return made up to 15/07/04; full list of members; amend 363(288) ‐ Director's particulars changed (6 pages)
9 August 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
9 August 2004	Accounts for a small company made up to 30 April 2004 (8 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
23 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
21 July 2003	Return made up to 15/07/03; full list of members (6 pages)
21 July 2003	Return made up to 15/07/03; full list of members (6 pages)
8 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
8 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
18 July 2002	Return made up to 15/07/02; full list of members (6 pages)
18 July 2002	Return made up to 15/07/02; full list of members (6 pages)
2 August 2001	Return made up to 15/07/01; full list of members (6 pages)
2 August 2001	Return made up to 15/07/01; full list of members (6 pages)
17 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
17 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
20 July 2000	Return made up to 15/07/00; full list of members (6 pages)
20 July 2000	Return made up to 15/07/00; full list of members (6 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
20 July 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
16 August 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
20 July 1999	Return made up to 15/07/99; no change of members (4 pages)
20 July 1999	Return made up to 15/07/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 July 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 July 1998	Return made up to 15/07/98; no change of members (4 pages)
17 July 1998	Return made up to 15/07/98; no change of members (4 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
21 November 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
18 July 1997	Return made up to 15/07/97; full list of members (6 pages)
18 July 1997	Return made up to 15/07/97; full list of members (6 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
5 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
18 July 1996	Return made up to 15/07/96; no change of members (4 pages)
18 July 1996	Return made up to 15/07/96; no change of members (4 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
19 July 1995	Return made up to 15/07/95; no change of members (4 pages)
5 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
5 July 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)