A.W. PHOENIX & SONS LIMITED

Q: What is the latest filing for A.W. PHOENIX & SONS LIMITED?

The latest filing was on 02/04/2026: **Confirmation statement** made on 2026-03-31 with no updates.

Key Data

Status

Active

Company No.

05089828

Incorporation date

31/03/2004

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Growing of vegetables and melons roots and tubers (01.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2004)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

01/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

07/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

06/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

30/09/2021

Appointment of Mr Tom Edward Phoenix as a director on 2021-09-30

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

06/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

16/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

05/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

07/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

23/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

13/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

11/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (9 pages)

13/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

13/04/2015

Director's details changed for Myrtle Marina Phoenix on 2015-04-01

View PDF (2 pages)

13/04/2015

Director's details changed for Geoffrey David Phoenix on 2015-04-01

View PDF (2 pages)

13/04/2015

Director's details changed for Mrs Catherine Margaret Phoenix on 2015-04-01

View PDF (2 pages)

13/04/2015

Secretary's details changed for Mrs Catherine Margaret Phoenix on 2015-04-01

View PDF (1 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

08/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

08/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

23/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

25/04/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (6 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (6 pages)

10/01/2012

Resolutions

View PDF (11 pages)

19/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

18/04/2011

Termination of appointment of Geoffrey Phoenix as a director

View PDF (1 pages)

03/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

22/04/2010

Director's details changed for Geoffrey Norman Phoenix on 2010-03-30

View PDF (2 pages)

22/04/2010

Director's details changed for Geoffrey David Phoenix on 2010-03-30

View PDF (2 pages)

22/04/2010

Director's details changed for Catherine Margaret Phoenix on 2010-03-30

View PDF (2 pages)

22/04/2010

Director's details changed for Myrtle Marina Phoenix on 2010-03-30

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

09/04/2009

Director's change of particulars / myrtle phoenix / 30/03/2009

View PDF (1 pages)

09/04/2009

Director and secretary's change of particulars / catherine phoenix / 30/03/2009

View PDF (1 pages)

09/04/2009

Director's change of particulars / geoffrey phoenix / 30/03/2009

View PDF (1 pages)

09/04/2009

Director's change of particulars / geoffrey phoenix / 30/03/2009

View PDF (1 pages)

25/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

14/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

08/05/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

13/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

Particulars of contract relating to shares

View PDF (2 pages)

13/04/2007

Ad 29/03/07--------- £ si 3900@1=3900 £ ic 100/4000

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

04/04/2006

Location of register of members

View PDF (1 pages)

04/04/2006

Accounting reference date shortened from 05/04/06 to 31/03/06

View PDF (1 pages)

02/02/2006

Total exemption small company accounts made up to 2005-04-05

View PDF (7 pages)

25/05/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

22/04/2004

Accounting reference date extended from 31/03/05 to 05/04/05

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

21/04/2004

Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/04/2004

New director appointed

View PDF (2 pages)

13/04/2004

Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

31/03/2026

Last statement dated

31/03/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
2.90M
-
0.00
1.24M
-

2022
7
3.29M
-
0.00
2.13M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.W. PHOENIX & SONS LIMITED

A.W. PHOENIX & SONS LIMITED is an(a) Active company incorporated on 31/03/2004 with the registered office located at Ivy House Farm, Main Road, Brothertoft Boston, Lincolnshire PE20 3SH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.W. PHOENIX & SONS LIMITED?

A.W. PHOENIX & SONS LIMITED is currently Active. It was registered on 31/03/2004 .

Where is A.W. PHOENIX & SONS LIMITED located?

A.W. PHOENIX & SONS LIMITED is registered at Ivy House Farm, Main Road, Brothertoft Boston, Lincolnshire PE20 3SH.

What does A.W. PHOENIX & SONS LIMITED do?

A.W. PHOENIX & SONS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for A.W. PHOENIX & SONS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-31 with no updates.