Phoenix Components (Uk) Ltd

DataGardener
phoenix components (uk) ltd
in liquidation
Micro

Phoenix Components (uk) Ltd

04114194Private Limited With Share Capital

C/O Clough Corporate Solutions L, 2Nd Floor, Leeds, LS12NG
Incorporated

24/11/2000

Company Age

25 years

Directors

3

Employees

5

SIC Code

46520

Risk

not scored

Company Overview

Registration, classification & business activity

Phoenix Components (uk) Ltd (04114194) is a private limited with share capital incorporated on 24/11/2000 (25 years old) and registered in leeds, LS12NG. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Phoenix components uk ltd. in essence we are a one stop solution to all your electronic component requirements. we do not expect to replace your prime vendors who will supply 99% of the parts you use we simply want to complement them giving you the customer a complete jigsaw. why spend 50% of your t...

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 24/11/2000
LS12NG
5 employees

Financial Overview

Total Assets

£1.97M

Liabilities

£139.3K

Net Assets

£1.83M

Est. Turnover

£3.63M

AI Estimated
Unreported
Cash

£892.7K

Key Metrics

5

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-06-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-06-2026
Resolution
Category:Resolution
Date:17-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Move Registers To Sail Company
Category:Address
Date:27-11-2009
Change Sail Address Company
Category:Address
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Mortgage
Date:11-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2004
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Mortgage
Date:04-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Address
Date:28-11-2000
Incorporation Company
Category:Incorporation
Date:24-11-2000

Import / Export

Imports
12 Months1
60 Months39
Exports
12 Months1
60 Months34

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date28/10/2025
Latest Accounts30/06/2025

Trading Addresses

Omilia, 8 Dyon Way, Bubwith, Selby, North Yorkshire, YO86LH
C/O Clough Corporate Solutions L, 2Nd Floor, Leeds, West Yorkshire Ls1 2Ng, LS12NGRegistered

Contact