PE

PHOENIX ENHANCEMENT SERVICES LTD

Active

Company number 04757932

Bath, United Kingdom · Incorporated 8 May 2003

141 Englishcombe Lane, Bath, BA2 2EL, United Kingdom

Manufacture of bodies (coachwork) for motor vehicles (except caravans) · SIC 29201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Ocl Accountancy 141 Englishcombe Lane Southdown Bath BA2 2EL · until 20 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MW
MORGAN, Wayne Michael
Director
16 October 2019
CJ
CHANCELLOR, John Christian
Director
1 June 2003
OC
ORPHEUS CORPORATION LIMITED
Corporate Secretary · Resigned
23 February 2009
FS
FRASER, Stuart
Secretary · Resigned
10 May 2005
HK
HALL, Karen Angela
Secretary · Resigned
1 June 2003
HS
HALL, Stuart James
Director · Resigned
1 June 2003
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
8 May 2003
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
8 May 2003

Persons with significant control

PS
Shjc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
18 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Change Person Director Company With Change Date
Officers
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Legacy
Mortgage
21 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Address
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
9 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2005 View
Legacy
Annual Return
20 May 2004 View
Legacy
Mortgage
14 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Capital
16 June 2003 View
Legacy
Accounts
16 June 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Incorporation Company
Incorporation
8 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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