Company information:
Phoenix Me Limited (No: 00255476)
Address: 1ST FLOOR, 25 CAMPERDOWN STREET, LONDON, E1 8DZ
Status: Active
Incorporated: 04-Feb-1931
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 43210 - Electrical installation
Current Director: LEE DAVID COMPTON ( DOB: Jun-1961 From: Apr-2006 )
Current Director: LEE DAVID COMPTON ( DOB: Jun-1961 From: Apr-2006 )
Current Director: STEWART CRANE ( DOB: Sep-1979 From: Feb-2014 )
Current Director: STEWART GARY CRANE ( DOB: Sep-1979 From: Feb-2014 )
Current Director: TERENCE JOHN HUSSEY ( DOB: Dec-1986 From: Apr-2022 )
Current Director: DEAN GEORGE MARLER ( DOB: Sep-1978 From: Apr-2022 )
Current Director: DUNCAN MCARTHUR ( DOB: Dec-1983 From: Jan-2018 )
Current Director: DUNCAN MCARTHUR ( DOB: Dec-1983 From: Jan-2018 )
Current Director: COLIN MINT ( DOB: Jul-1953 From: Feb-2014 )
Current Director: SEAN ANTHONY MARK O'CONNOR ( DOB: Aug-1980 From: Jan-2024 )
Current Director: TERRENCE PHILLIP PERKINS ( DOB: Apr-1973 From: Jan-2024 )
Current Secretary: DUNCAN MCARTHUR ( From: Feb-2015 )
Resigned Director: DENNIS THOMAS ADAMS ( DOB: Aug-1932 From: Jun-1991 To: Aug-1994 )
Resigned Director: ROGER GREGORY BADGER ( DOB: Mar-1947 From: Jun-1991 To: Mar-1993 )
Resigned Director: GRAHAM PETER BRADDICK ( DOB: May-1963 From: Mar-1998 To: Mar-2006 )
Resigned Director: DAVID CUNNINGHAM ( DOB: Aug-1953 From: Apr-1996 To: Jun-2014 )
Resigned Director: CHARLES ARTHUR DAVIES ( DOB: Jun-1939 From: Jun-1991 To: Dec-1998 )
Resigned Director: MICHAEL JOHN HARRINGTON ( DOB: Jan-1953 From: Mar-1998 To: Jan-2001 )
Resigned Director: DAVID JOHN HOWELL ( DOB: Mar-1945 From: Aug-1994 To: Mar-2006 )
Resigned Director: BRIAN LESLIE INGRAM ( DOB: Sep-1945 From: Jun-1991 To: Aug-2009 )
Resigned Director: DAVID ISHERWOOD ( DOB: Feb-1947 From: Mar-1993 To: Apr-1994 )
Resigned Director: STEWART ROBERT PATRICK MCSWINEY ( DOB: Mar-1954 From: Jun-1991 To: Jun-2003 )
Resigned Director: GERWYN JOHN MILES ( DOB: Nov-1955 From: Apr-1996 To: Mar-1998 )
Resigned Director: BERTIL NORDLING ( DOB: Jan-1944 From: Jun-1991 To: Mar-1993 )
Resigned Director: JOHN SYDNEY PARKER ( DOB: Jun-1942 From: Mar-1993 To: Apr-1994 )
Resigned Director: IVAN VAUGHAN PHELPS ( DOB: Apr-1962 From: Jan-2002 To: May-2008 )
Resigned Director: ALAN TARRANT ( DOB: Feb-1964 From: Jan-2016 To: Oct-2023 )
Resigned Director: JAMES ANTHONY THOMAS ( DOB: Nov-1953 From: Mar-1998 To: Jan-2001 )
Resigned Director: BRIAN STEPHEN UPTON ( DOB: Jul-1943 From: Jul-1998 To: Oct-2003 )
Resigned Director: ROBERT EDWARD WHITTEN ( DOB: Jul-1940 From: Jun-1991 To: Mar-1993 )
Resigned Director: ROBERT ANTHONY WILSON ( DOB: Nov-1953 From: Mar-1993 To: Apr-1996 )
Resigned Secretary: GRAHAM PETER BRADDICK ( DOB: May-1963 From: Feb-2001 To: Mar-2006 )
Resigned Secretary: ROBERT ERIC CODLING ( DOB: May-1948 From: Jun-1991 To: Jun-1993 )
Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Mar-1996 To: Jan-2001 )
Resigned Secretary: KENNETH JOHN HOWARD ( DOB: Jun-1946 From: Mar-1993 To: Mar-1996 )
Resigned Secretary: NIGEL CHARLES SWANSON ( DOB: May-1955 From: Jun-2006 To: Feb-2015 )
Persons of Significant Control:
Cityside Electrical Co Ltd, 25 Camperdown Street, London, E1 8DZ, England: Ownership of shares – 75% or more (Notified: 2018-04-30)
Phoenix Electrical (Holdings) Ltd, 25 Camperdown Street, London, E1 8DZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-04-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 459,000 | 493,000 | 412,000 | 459000.0,0.0,0.0,0.0,0.0,493000.0,412000.0 | ||||
| Fixed assets / Property, plant and equipment | 47,000 | 241,000 | 160,000 | 47000.0,0.0,0.0,0.0,0.0,241000.0,160000.0 | ||||
| Fixed assets / Investments, fixed assets | 412,000 | 252,000 | 252,000 | 412000.0,0.0,0.0,0.0,0.0,252000.0,252000.0 | ||||
| Current assets | 40,681,000 | 89,190,000 | 86,035,000 | 40681000.0,0.0,0.0,0.0,0.0,89190000.0,86035000.0 | ||||
| Current assets / Total inventories | 91,000 | 91000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 59,766,000 | 69,698,000 | 0.0,0.0,0.0,0.0,0.0,59766000.0,69698000.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 7,015,000 | 7015000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 13,078,000 | 24,108,000 | 12,990,000 | 13078000.0,0.0,0.0,0.0,0.0,24108000.0,12990000.0 | ||||
| Net current assets (liabilities) | 13,223,000 | 32,788,000 | 37,983,000 | 13223000.0,0.0,0.0,0.0,0.0,32788000.0,37983000.0 | ||||
| Total assets less current liabilities | 13,682,000 | 33,281,000 | 38,395,000 | 13682000.0,0.0,0.0,0.0,0.0,33281000.0,38395000.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 93,000 | 54,000 | 21,000 | 93000.0,0.0,0.0,0.0,0.0,54000.0,21000.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 93,000 | 93000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 13,589,000 | 30,719,000 | 37,078,000 | 13589000.0,0.0,0.0,0.0,0.0,30719000.0,37078000.0 | ||||
| Equity / share capital and reserves | 13,589,000 | 11,884,000 | 14,684,000 | 18,963,000 | 24,393,000 | 30,719,000 | 37,078,000 | 13589000.0,11884000.0,14684000.0,18963000.0,24393000.0,30719000.0,37078000.0 |