| Company Name | Phoenix Financial Consultancy Limited |
|---|---|
| Director | Steven James Allison |
| Company Status | Active |
| Company Number | 04828499 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(19 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Steven James Allison |
|---|---|
| Date of Birth | April 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | England |
| Correspondence Address | 43 Swinemoor Lane Beverley East Yorkshire HU17 0JU |
| Secretary Name | Ann Louise Allison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Swinemoor Lane Beverley East Yorkshire HU17 0JU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Telephone | 01482 882924 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 43 Swinemoor Lane Beverley East Yorkshire HU17 0JU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,541 |
| Cash | £35,421 |
| Current Liabilities | £9,221 |
Accounts
| Latest Accounts | 31 July 2022 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2022 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 July 2023 (3 months, 4 weeks from now) |
Filing History
| 10 January 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
|---|---|
| 12 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 11 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 4 December 2020 | Change of details for Mr Steven James Allison as a person with significant control on 4 December 2020 (2 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 15 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 11 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 28 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 10 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 11 July 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 23 June 2016 | Amended total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 June 2016 | Amended total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
| 18 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Steven James Allison on 10 July 2010 (2 pages) |
| 18 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 18 August 2010 | Director's details changed for Steven James Allison on 10 July 2010 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 August 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 10 August 2007 | Return made up to 10/07/07; no change of members (6 pages) |
| 18 September 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 18 September 2006 | Return made up to 10/07/06; full list of members (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 10 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Director resigned (1 page) |
| 19 July 2003 | New director appointed (2 pages) |
| 10 July 2003 | Incorporation (12 pages) |
| 10 July 2003 | Incorporation (12 pages) |