PS

PHOENIX SURFACING LIMITED

Active

Company number 02577303

Kettering, England · Incorporated 28 January 1991

12 Henson Close, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PZ, England

Last updated on 31 August 2026

Construction of roads and motorways · SIC 42110

Roofing activities · SIC 43910

Public order and safety activities · SIC 84240

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 November 2021

Company history

Previous company names

PHEONIX PAVING LIMITED · 28 January 1991 – 14 February 1991

PHOENIX PAVING LIMITED · 14 February 1991 – 25 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Breedon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 March 2024

Funding

3 funding rounds
17 November 2021
Shares allotted · 0 shares allotted
—
20 February 2019
Shares allotted · 0 shares allotted
—
20 October 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Medium
Accounts
14 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Memorandum Articles
Incorporation
15 August 2024 View
Resolution
Resolution
15 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
15 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 February 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Capital Allotment Shares
Capital
6 January 2022 View
Accounts With Accounts Type Full
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Full
Accounts
24 November 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Resolution
Resolution
13 March 2019 View
Capital Allotment Shares
Capital
4 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Resolution
Resolution
31 October 2018 View
Accounts With Accounts Type Full
Accounts
30 October 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Accounts With Accounts Type Small
Accounts
2 November 2017 View
Termination Director Company With Name Termination Date
Officers
19 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Capital Allotment Shares
Capital
19 November 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
22 November 2013 View
Change Person Director Company With Change Date
Officers
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
17 November 2011 View
Appoint Person Director Company With Name
Officers
13 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Full
Accounts
2 December 2010 View
Certificate Change Of Name Company
Change Of Name
25 May 2010 View
Change Of Name Notice
Change Of Name
25 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Accounts With Accounts Type Full
Accounts
12 January 2010 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
21 December 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Accounts With Accounts Type Full
Accounts
18 January 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
13 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Annual Return
14 February 2005 View
Accounts With Accounts Type Full
Accounts
22 November 2004 View
Legacy
Annual Return
5 March 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Officers
20 September 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Resolution
Resolution
4 March 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
20 September 2001 View
Legacy
Annual Return
19 February 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Officers
5 March 2000 View
Legacy
Officers
29 February 2000 View
Accounts With Accounts Type Full
Accounts
26 August 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Annual Return
10 February 1999 View
Legacy
Capital
27 October 1998 View
Accounts With Accounts Type Full
Accounts
13 August 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
29 August 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Annual Return
4 February 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full
Accounts
24 August 1995 View
Legacy
Annual Return
7 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
17 August 1994 View
Legacy
Annual Return
21 February 1994 View
Accounts With Accounts Type Full
Accounts
31 August 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
11 February 1993 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Accounts
3 April 1991 View
Legacy
Mortgage
23 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Address
15 February 1991 View
Legacy
Officers
15 February 1991 View
Legacy
Officers
15 February 1991 View
Certificate Change Of Name Company
Change Of Name
13 February 1991 View
Incorporation Company
Incorporation
28 January 1991 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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Companies at this postcode

NN16 8PZ

KETTERING BITUMINOUS PRODUCTS LIMITED
#02355276
active
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