Company NamePhoenix Financial Consultancy Limited
DirectorSteven James Allison
Company StatusActive
Company Number04828499
CategoryPrivate Limited Company
Incorporation Date10 July 2003(20 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Steven James Allison
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleMortgage Broker
Country of ResidenceEngland
Correspondence Address43 Swinemoor Lane
Beverley
East Yorkshire
HU17 0JU
Secretary NameAnn Louise Allison
NationalityBritish
StatusCurrent
Appointed10 July 2003(same day as company formation)
RoleCompany Director
Correspondence Address43 Swinemoor Lane
Beverley
East Yorkshire
HU17 0JU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 July 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone01482 882924
Telephone regionHull

Location

Registered Address43 Swinemoor Lane
Beverley
East Yorkshire
HU17 0JU
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley

Financials

Year2013
Net Worth£26,541
Cash£35,421
Current Liabilities£9,221

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 4 weeks from now)

Filing History

27 July 2023Confirmation statement made on 10 July 2023 with no updates (3 pages)
11 January 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
11 July 2022Confirmation statement made on 10 July 2022 with no updates (3 pages)
10 January 2022Total exemption full accounts made up to 31 July 2021 (8 pages)
12 July 2021Confirmation statement made on 10 July 2021 with no updates (3 pages)
11 December 2020Total exemption full accounts made up to 31 July 2020 (8 pages)
4 December 2020Change of details for Mr Steven James Allison as a person with significant control on 4 December 2020 (2 pages)
13 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
15 January 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
11 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
28 January 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (3 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (3 pages)
12 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
11 July 2016Confirmation statement made on 10 July 2016 with updates (6 pages)
23 June 2016Amended total exemption small company accounts made up to 31 July 2015 (3 pages)
23 June 2016Amended total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
10 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
(3 pages)
5 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
(3 pages)
2 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 October 2013Total exemption small company accounts made up to 31 July 2013 (4 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(3 pages)
12 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
12 November 2012Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
25 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (3 pages)
27 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 March 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
25 August 2011Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
13 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
13 October 2010Total exemption small company accounts made up to 31 July 2010 (8 pages)
18 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
18 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (3 pages)
18 August 2010Director's details changed for Steven James Allison on 10 July 2010 (2 pages)
18 August 2010Director's details changed for Steven James Allison on 10 July 2010 (2 pages)
9 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 September 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 July 2009Return made up to 10/07/09; full list of members (3 pages)
27 July 2009Return made up to 10/07/09; full list of members (3 pages)
9 September 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
9 September 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 July 2008Return made up to 10/07/08; full list of members (3 pages)
29 July 2008Return made up to 10/07/08; full list of members (3 pages)
12 September 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 September 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
10 August 2007Return made up to 10/07/07; no change of members (6 pages)
10 August 2007Return made up to 10/07/07; no change of members (6 pages)
18 September 2006Return made up to 10/07/06; full list of members (6 pages)
18 September 2006Return made up to 10/07/06; full list of members (6 pages)
8 September 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
8 September 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
7 September 2005Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 July 2005Return made up to 10/07/05; full list of members (6 pages)
10 July 2005Return made up to 10/07/05; full list of members (6 pages)
1 November 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
1 November 2004Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 July 2004Return made up to 10/07/04; full list of members (6 pages)
15 July 2004Return made up to 10/07/04; full list of members (6 pages)
19 July 2003Registered office changed on 19/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 July 2003Director resigned (1 page)
19 July 2003New secretary appointed (2 pages)
19 July 2003New director appointed (2 pages)
19 July 2003Registered office changed on 19/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
19 July 2003New secretary appointed (2 pages)
19 July 2003Director resigned (1 page)
19 July 2003Secretary resigned (1 page)
19 July 2003New director appointed (2 pages)
19 July 2003Secretary resigned (1 page)
10 July 2003Incorporation (12 pages)
10 July 2003Incorporation (12 pages)