Phoenix Building Systems Limited

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Phoenix Building Systems Limited

04853906•Private Limited With Share Capital

Princes House Wright Street, Hull, East Yorkshire, HU28HX
WebsiteEmail01482317260

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Incorporated

01/08/2003

Company Age

22 years

Directors

4

Employees

43

SIC Code

25110

Risk

low risk

Company Overview

Registration, classification & business activity

Phoenix Building Systems Limited (04853906) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in east yorkshire, HU28HX. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.

Phoenix building systems limited is a construction company based out of princes house wright street, hull, united kingdom.

Private Limited With Share Capital
SIC: 25110
Small
Incorporated 01/08/2003
HU28HX
43 employees

Financial Overview

Total Assets

£6.49M

Liabilities

£3.01M

Net Assets

£3.48M

Est. Turnover

£10.46M

AI Estimated
Unreported
Cash

£354.3K

Key Metrics

43

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
michael antony taylor
director
J
jayne wilson
director
S
steven alistair taylor
director

Charges

8

Registered

5

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Legacy
Category:Miscellaneous
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2015
Annual Return Company
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Legacy
Category:Mortgage
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:05-08-2009
Legacy
Category:Officers
Date:05-08-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2008
Legacy
Category:Address
Date:08-03-2008
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:24-05-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Address
Date:05-04-2006
Legacy
Category:Accounts
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2005
Legacy
Category:Mortgage
Date:16-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Accounts
Date:18-12-2003
Legacy
Category:Officers
Date:28-08-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2027
Filing Date31/12/2025
Latest Accounts30/09/2025

Trading Addresses

Phoenix House, 10 Burma Drive, Hull, North Humberside, HU95SD
Princes House, Wright Street, Hull, HU28HXRegistered

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Contact

01482317260
sales@phoenixbuildingsystems.com
phoenixbuildingsystems.com
Princes House Wright Street, Hull, East Yorkshire, HU28HX