A.w. Phoenix & Sons Limited, Brothertoft Boston

A.w. Phoenix & Sons Limited is a private limited company. Situated at Ivy House Farm, Main Road, Brothertoft Boston PE20 3SH, the above-mentioned 17 years old business was incorporated on 2004-03-31 and is classified as "growing of vegetables and melons, roots and tubers" (Standard Industrial Classification: 1130), "growing of cereals (except rice), leguminous crops and oil seeds" (Standard Industrial Classification code: 1110).
3 directors can be found in the enterprise: Myrtle P. (appointed on 15 April 2004), Catherine P. (appointed on 31 March 2004), Geoffrey P. (appointed on 31 March 2004). When it comes to the secretaries (1 in total), we can name: Catherine P. (appointed on 31 March 2004).
About
Name: A.w. Phoenix & Sons Limited
Number: 05089828
Incorporation date: 2004-03-31
End of financial year: 31 March
 
Address: Ivy House Farm
Main Road
Brothertoft Boston
PE20 3SH
SIC code: 1130 - Growing of vegetables and melons, roots and tubers
1110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company staff
People with significant control
Geoffrey P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Myrtle P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 849,731 900,398 1,156,210 1,619,779 1,623,191 2,245,262 2,902,202
Number Shares Allotted - 200,000 200,000 - - - -
Shareholder Funds 944,842 973,525 1,144,073 - - - -
Tangible Fixed Assets 704,639 691,602 671,562 - - - -
Total Assets Less Current Liabilities 961,552 993,498 1,165,436 1,540,880 1,610,641 2,060,087 2,797,048

The deadline for A.w. Phoenix & Sons Limited confirmation statement filing is 2022-04-14. The most current confirmation statement was submitted on 2021-03-31. The date for a subsequent annual accounts filing is 31 December 2021. Last accounts filing was filed for the time period up to 31 March 2020.

2 persons of significant control are listed in the official register, namely: Geoffrey P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Myrtle P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 4th, November 2020 | accounts
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