PHOENIX AGENCY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
PHOENIX AGENCY SERVICES LIMITED

COMPANY NUMBER
08436155

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
08/03/2013 (11 years and 8 months old)

WEBSITE
thephoenixagency.com

CONFIRMATION STATEMENT MADE UP TO
08/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE GREEN MAN 355 BROMLEY ROAD
LONDON
SE6 2RP

Telephone: 02082902700
TPS: No

TRADING ADDRESSES

The Green Man
355A Bromley Road
London
SE6 2RP

Telephone: 82902700

Credit Risk Overview

Want to learn more about PHOENIX AGENCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£244k

64.64%

NET WORTH

£1.7M

7.08%

TOTAL LIABILITIES

£1.2M

31.14%

NET ASSETS

£1.7M

7.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHOENIX COMMUNITY HOUSING ASSOCIATION (BELLINGHAM AND DOWNHAM) LIMITED	Active - Newly Incorporated	View Report
PHOENIX AGENCY SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: Lesley Johnson (923943826) has left the board
Date: 19/02/2024	Event: Gordon Stygalls (904841747) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOENIX AGENCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHOENIX AGENCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHOENIX AGENCY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£244k

64.64%

NET WORTH

£1.7M

7.08%

TOTAL LIABILITIES

£1.2M

31.14%

NET ASSETS

£1.7M

7.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PHOENIX COMMUNITY HOUSING ASSOCIATION (BELLINGHAM & DOWNHAM) LIMITED	Owned: 100.00 %	Shares: 600,000	Price per share: £1.00	Total Value: £600,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Kelly 05/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Carmen Simpson 28/09/2017 - Present (7 years and 2 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Deirdre Kennedy 26/11/2020 - Present (4years) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Westworth 01/04/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Denise Ann Fowler 01/04/2023 - Present (1 years and 8 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHOENIX COMMUNITY HOUSING ASSOCIATION (BELLINGHAM AND DOWNHAM) LIMITED	Active - Newly Incorporated	View Report
HOME MAKERS THE PROPERTY PEOPLE LIMITED	Active - Accounts Filed	View Report
PHOENIX AGENCY SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Confirmation Statement filed
Date: 11/09/2024	Event: Lesley Johnson (923943826) has left the board
Date: 19/02/2024	Event: Gordon Stygalls (904841747) has left the board
Date: 19/02/2024	Event: New Board Member Denise Ann Fowler (923847771) Appointed
Date: 19/02/2024	Event: New Board Member David Westworth (924390429) Appointed
Date: 16/02/2024	Event: Christopher Charles Starke (906278671) has left the board
Date: 17/01/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 22/04/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member Deirdre Kennedy (910653988) Appointed
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 01/01/2020	Event: New Accounts filed
Date: 27/03/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 07/01/2018	Event: New Accounts filed
Date: 30/10/2017	Event: New Board Member Carmen Simpson (923948072) Appointed
Date: 30/10/2017	Event: New Board Member Lesley Johnson (923943826) Appointed
Date: 27/10/2017	Event: David Westworth (919627946) has left the board
Date: 27/10/2017	Event: Anne McGurk (919627976) has left the board
Date: 28/03/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: Vanessa Jenkins (919628051) has left the board
Date: 13/01/2017	Event: New Accounts filed
Date: 05/04/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 09/04/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: David William Cummins (913280761) has left the board
Date: 03/04/2015	Event: New Board Member David Westworth (919627946) Appointed
Date: 03/04/2015	Event: Margaret McCarthy (917645364) has left the board
Date: 03/04/2015	Event: Denise Feshina Philippa Newsam (909635703) has left the board
Date: 03/04/2015	Event: Alan Hall (905530839) has left the board
Date: 03/04/2015	Event: Paul Bloss (911638755) has left the board
Date: 03/04/2015	Event: Stephen Howlett (917811849) has left the board
Date: 03/04/2015	Event: Kevin Christopher Donnelly (912278305) has left the board
Date: 03/04/2015	Event: Patricia Ann Fordham Mbe (917645361) has left the board
Date: 03/04/2015	Event: Patricia Crawford (917645365) has left the board
Date: 03/04/2015	Event: Janet Jessica Daby (917645362) has left the board
Date: 03/04/2015	Event: Andrew Ernest James Harmer (917840272) has left the board
Date: 03/04/2015	Event: New Board Member Vanessa Jenkins (919628051) Appointed
Date: 03/04/2015	Event: New Board Member Anne McGurk (919627976) Appointed
Date: 03/04/2015	Event: Peter Lewis (918026673) has left the board
Date: 27/01/2015	Event: New Board Member Gordon Stygalls (904841747) Appointed
Date: 15/01/2015	Event: New Board Member Christopher Charles Starke (906278671) Appointed
Date: 15/01/2015	Event: Christopher Charles Starke (917645360) has left the board
Date: 15/01/2015	Event: New Company Secretary Kevin Kelly (919405742) Appointed
Date: 30/09/2014	Event: Julia Elizabeth Fletcher (915144169) has left the board

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PHOENIX AGENCY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£244k

£1.7M

£1.2M

£1.7M

People Overview

4

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£244k

£1.7M

£1.2M

£1.7M

Accounts

People Overview

4

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™