Phoenix Speciality Oils Limited. Head office in Nottingham. Check Director.

Phoenix Speciality Oils Limited, Nottingham

Phoenix Speciality Oils Limited is a private limited company. Once, it was named Phoenix Fuels Limited (it was changed on 2012-01-24). Situated at New Farm Mansfield Road, Redhill, Nottingham NG5 8PB, the above-mentioned 19 years old firm was incorporated on 2005-04-15 and is officially classified as "packaging activities" (Standard Industrial Classification code: 82920), "manufacture of oils and fats" (Standard Industrial Classification: 10410).
3 directors can be found in the enterprise: Andrew H. (appointed on 21 November 2017), Timothy B. (appointed on 03 June 2008), Jonathan H. (appointed on 30 April 2007). Moving to the secretaries (1 in total), we can name: Philip T. (appointed on 03 December 2017).

About
Name: Phoenix Speciality Oils Limited
Number: 05426479
Incorporation date: 2005-04-15
End of financial year: 28 February


Address:	New Farm Mansfield Road Redhill Nottingham NG5 8PB
SIC code:	82920 - Packaging activities 10410 - Manufacture of oils and fats

Company staff

People with significant control

Phoenix Farm Group Limited

6 April 2016

Address	New Farm Mansfield Road, Redhill, Nottingham, NG5 8PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07111699
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-08-31	2017-02-28	2018-03-03	2019-03-02	2021-02-27	2022-02-26	2023-02-25
Current Assets	797,588	924,675	863,877	550,552	789,483	872,953	883,472
Total Assets Less Current Liabilities	264,282	238,884	341,711	879,699	1,002,052	1,048,390	991,882

The target date for Phoenix Speciality Oils Limited confirmation statement filing is 2024-04-29. The last one was submitted on 2023-04-15. The date for a subsequent statutory accounts filing is 30 November 2024. Most current accounts filing was sent for the time up until 25 February 2023.

1 person of significant control is reported in the Companies House, a solitary company Phoenix Farm Group Limited that has over 3/4 of shares. The corporate PSC is located at Mansfield Road, Redhill, NG5 8PB Nottingham.

Company filing

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AA	Small-sized company accounts made up to Sat, 25th Feb 2023 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 25th Feb 2023 filed on: 8th, August 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 26th Feb 2022 filed on: 10th, August 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 27th Feb 2021 filed on: 27th, July 2021 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 29th Feb 2020 filed on: 29th, September 2020 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 2nd Mar 2019 filed on: 22nd, August 2019 \| accounts	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, April 2019 \| resolution	Free Download (15 pages)
SH01	Capital declared on Fri, 1st Mar 2019: 401000.00 GBP filed on: 29th, March 2019 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 3rd Mar 2018 filed on: 9th, October 2018 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 28th Feb 2017 filed on: 12th, April 2018 \| accounts	Free Download (8 pages)
SH01	Capital declared on Sat, 3rd Mar 2018: 351000.00 GBP filed on: 29th, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, March 2018 \| resolution	Free Download (15 pages)
TM02	Mon, 16th Oct 2017 - the day secretary's appointment was terminated filed on: 3rd, December 2017 \| officers	Free Download (1 page)
AP01	On Tue, 21st Nov 2017 new director was appointed. filed on: 3rd, December 2017 \| officers	Free Download (2 pages)
TM01	Mon, 16th Oct 2017 - the day director's appointment was terminated filed on: 3rd, December 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Sun, 3rd Dec 2017 filed on: 3rd, December 2017 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from Wed, 31st Aug 2016 to Tue, 28th Feb 2017 filed on: 23rd, May 2017 \| accounts	Free Download (1 page)
TM01	Sat, 31st Dec 2016 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Aug 2015 filed on: 7th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1000.00 GBP capital
AR01	Annual return drawn up to Wed, 15th Apr 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 8th, June 2015 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2013 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 15th Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 1000.00 GBP capital
CH01	On Mon, 6th May 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 6th May 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH01	On Mon, 6th May 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
CH03	On Mon, 6th May 2013 secretary's details were changed filed on: 25th, April 2014 \| officers	Free Download (1 page)
CH01	On Mon, 6th May 2013 director's details were changed filed on: 25th, April 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2012 filed on: 7th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 15th Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Aug 2011 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
TM01	Tue, 29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Apr 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (7 pages)
CERTNM	Company name changed phoenix fuels LIMITEDcertificate issued on 24/01/12 filed on: 24th, January 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 19th Jan 2012 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Small-sized company accounts made up to Tue, 31st Aug 2010 filed on: 26th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Apr 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
TM01	Tue, 26th Oct 2010 - the day director's appointment was terminated filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 26th Oct 2010 new director was appointed. filed on: 26th, October 2010 \| officers	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Aug 2009 filed on: 3rd, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 15th Apr 2010 with full list of members filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
288a	On Tue, 16th Jun 2009 Secretary appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
288b	On Thu, 11th Jun 2009 Appointment terminated secretary filed on: 11th, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
288a	On Fri, 8th May 2009 Director appointed filed on: 8th, May 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from stud farm cottage rufford park newark nottinghamamshire NG22 9HB filed on: 14th, April 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2008 to 31/08/2008 filed on: 12th, February 2009 \| accounts	Free Download (1 page)
288a	On Wed, 4th Jun 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, October 2007 \| accounts	Free Download (1 page)
288b	On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288b	On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New secretary appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
288a	On Wed, 2nd May 2007 New director appointed filed on: 2nd, May 2007 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 1st May 2007 with shareholders record filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 23rd, April 2007 \| accounts	Free Download (2 pages)
CERTNM	Company name changed jjt enterprises LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed jjt enterprises LIMITEDcertificate issued on 21/02/07 filed on: 21st, February 2007 \| change of name	Free Download (2 pages)
363a	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 9th May 2006 with shareholders record filed on: 9th, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 06/06/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 6th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 6th, June 2005 \| address	Free Download (1 page)
288a	On Mon, 6th Jun 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
288b	On Mon, 6th Jun 2005 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On Mon, 6th Jun 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On Mon, 6th Jun 2005 Director resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288a	On Mon, 6th Jun 2005 New director appointed filed on: 6th, June 2005 \| officers	Free Download (1 page)
288a	On Mon, 6th Jun 2005 New director appointed filed on: 6th, June 2005 \| officers	Free Download (1 page)
288b	On Mon, 6th Jun 2005 Secretary resigned filed on: 6th, June 2005 \| officers	Free Download (1 page)
288a	On Mon, 6th Jun 2005 New secretary appointed filed on: 6th, June 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2005 \| incorporation	Free Download (12 pages)

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