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PHOENIX SEATING LIMITED

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PHOENIX SEATING LIMITED

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Key Data

Status

Active

Company No.

04350430

Incorporation date

09/01/2002

Size

Small

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

Registered address

Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, West Midlands DY6 7UZCopy
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Latest events (Record since 09/01/2002)
dot icon15/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon14/07/2025
Accounts for a small company made up to 2024-12-31
View PDF (8 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon01/07/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon04/04/2024
Resolutions
View PDF (1 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-09 with updates
View PDF (4 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon26/05/2022
Cessation of Lazzerini S.R.L. as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon25/05/2022
Notification of Fabrizio Baroni as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-09 with updates
View PDF (4 pages)
dot icon29/12/2021
Resolutions
View PDF (1 pages)
dot icon18/12/2021
Memorandum and Articles of Association
View PDF (30 pages)
dot icon14/12/2021
Current accounting period shortened from 2022-03-31 to 2021-12-31
View PDF (1 pages)
dot icon13/12/2021
Notification of Lazzerini S.R.L. as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon13/12/2021
Cessation of Sara Louise Tarrant as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon13/12/2021
Cessation of Adrian Melvyn Melia as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon13/12/2021
Appointment of Mr Innocenzo Salvatore Carbone as a director on 2021-12-03
View PDF (2 pages)
dot icon13/12/2021
Appointment of Mr Beniamino Viscogliosi as a director on 2021-12-03
View PDF (2 pages)
dot icon13/12/2021
Appointment of Mr Fabrizio Baroni as a director on 2021-12-03
View PDF (2 pages)
dot icon13/12/2021
Termination of appointment of Ian Brookes as a director on 2021-12-03
View PDF (1 pages)
dot icon13/12/2021
Termination of appointment of Adrian Melvyn Melia as a secretary on 2021-12-03
View PDF (1 pages)
dot icon13/12/2021
Termination of appointment of Sara Louise Tarrant as a director on 2021-12-03
View PDF (1 pages)
dot icon13/12/2021
Termination of appointment of Adrian Melvyn Melia as a director on 2021-12-03
View PDF (1 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/11/2021
Register(s) moved to registered inspection location 6 Corunna Court Corunna Road Warwick CV34 5HQ
View PDF (1 pages)
dot icon02/11/2021
Register inspection address has been changed to 6 Corunna Court Corunna Road Warwick CV34 5HQ
View PDF (1 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon13/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon23/08/2018
Director's details changed for Adrian Melvyn Melia on 2018-08-14
View PDF (2 pages)
dot icon23/08/2018
Secretary's details changed for Adrian Melvyn Melia on 2018-08-14
View PDF (1 pages)
dot icon23/08/2018
Change of details for Mr Adrian Melvyn Melia as a person with significant control on 2018-08-14
View PDF (2 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-09 with no updates
View PDF (3 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon19/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (7 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon09/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon21/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon23/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (7 pages)
dot icon23/01/2015
Director's details changed for Sara Louise Tarrant on 2015-01-01
View PDF (2 pages)
dot icon23/01/2015
Director's details changed for Ian Brookes on 2015-01-01
View PDF (2 pages)
dot icon16/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon29/01/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (6 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon23/01/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (6 pages)
dot icon23/01/2013
Director's details changed for Ian Brookes on 2013-01-01
View PDF (2 pages)
dot icon23/01/2013
Director's details changed for Sara Louise Tarrant on 2013-01-01
View PDF (2 pages)
dot icon23/01/2013
Director's details changed for Adrian Melvyn Melia on 2013-01-01
View PDF (2 pages)
dot icon01/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon16/05/2012
Termination of appointment of James Hewitt as a director
View PDF (1 pages)
dot icon16/05/2012
Statement of capital following an allotment of shares on 2012-03-28
View PDF (3 pages)
dot icon26/01/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (7 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (7 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon17/06/2010
Director's details changed for Sara Louise Haywood on 2005-07-02
View PDF (2 pages)
dot icon20/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon12/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2010
Director's details changed for Adrian Melvyn Melia on 2010-01-09
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Sara Louise Haywood on 2010-01-09
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for Ian Brookes on 2010-01-09
View PDF (2 pages)
dot icon12/01/2010
Director's details changed for James Tristan Hewitt on 2010-01-09
View PDF (2 pages)
dot icon19/02/2009
Return made up to 09/01/09; full list of members
View PDF (4 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon08/05/2008
Director appointed ian brookes
View PDF (2 pages)
dot icon28/02/2008
Return made up to 09/01/08; full list of members
View PDF (4 pages)
dot icon28/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon02/03/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon06/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon13/01/2006
Return made up to 09/01/06; full list of members
View PDF (7 pages)
dot icon15/07/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon14/01/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon07/10/2004
Registered office changed on 07/10/04 from: BAY1, unit 12, first avenue pensnett trading estate kingswinford west midlands DY6 7TJ
View PDF (1 pages)
dot icon13/09/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon17/02/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon10/12/2003
Return made up to 09/01/03; full list of members; amend
View PDF (7 pages)
dot icon27/10/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon10/03/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon24/10/2002
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon27/08/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon14/01/2002
New director appointed
View PDF (2 pages)
dot icon14/01/2002
New director appointed
View PDF (2 pages)
dot icon14/01/2002
New director appointed
View PDF (2 pages)
dot icon14/01/2002
New secretary appointed
View PDF (2 pages)
dot icon10/01/2002
Director resigned
View PDF (1 pages)
dot icon10/01/2002
Secretary resigned
View PDF (1 pages)
dot icon09/01/2002
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

39
2022
change arrow icon-25.44 % *

* during past year

Cash in Bank

£598,756.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
1.15M
-
0.00
803.03K
-
2022
39
1.03M
-
0.00
598.76K
-
2022
39
1.03M
-
0.00
598.76K
-

Employees

2022

Employees

39 Ascended0 % *

Net Assets(GBP)

1.03M £Descended-10.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

598.76K £Descended-25.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melia, Adrian Melvyn
Director
09/01/2002 - 03/12/2021
5
Baroni, Fabrizio
Director
03/12/2021 - Present
3
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/01/2002 - 09/01/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/01/2002 - 09/01/2002
43699
Tarrant, Sara Louise
Director
09/01/2002 - 03/12/2021
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PHOENIX SEATING LIMITED

PHOENIX SEATING LIMITED is an(a) Active company incorporated on 09/01/2002 with the registered office located at Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, West Midlands DY6 7UZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of PHOENIX SEATING LIMITED?

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PHOENIX SEATING LIMITED is currently Active. It was registered on 09/01/2002 .

Where is PHOENIX SEATING LIMITED located?

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PHOENIX SEATING LIMITED is registered at Unit 47 Bay 3, Second Avenue The Pensnett, Estate Kingswinford, West Midlands DY6 7UZ.

What does PHOENIX SEATING LIMITED do?

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PHOENIX SEATING LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

How many employees does PHOENIX SEATING LIMITED have?

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PHOENIX SEATING LIMITED had 39 employees in 2022.

What is the latest filing for PHOENIX SEATING LIMITED?

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The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-09 with no updates.