HS

HUBER + SUHNER PHOENIX DYNAMICS LIMITED

Active

Company number 02958673

Newcastle Under Lyme, England · Incorporated 15 August 1994

Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, ST5 7UG, England

Last updated on 14 April 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

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

Company history

Previous company names

PHOENIX DYNAMICS LIMITED · 15 August 1994 – 4 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Huber + Suhner (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
4 March 2026 View
Accounts With Accounts Type Small
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Accounts With Accounts Type Small
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 September 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2022 View
Memorandum Articles
Incorporation
8 November 2022 View
Resolution
Resolution
8 November 2022 View
Certificate Change Of Name Company
Change Of Name
4 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Small
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Small
Accounts
24 July 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Accounts With Accounts Type Small
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Small
Accounts
29 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Full
Accounts
15 June 2016 View
Auditors Resignation Company
Auditors
15 February 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Auditors Resignation Company
Auditors
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Accounts With Accounts Type Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Change Person Director Company With Change Date
Officers
7 August 2012 View
Legacy
Mortgage
31 July 2012 View
Legacy
Mortgage
6 July 2012 View
Accounts With Accounts Type Full
Accounts
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Accounts With Accounts Type Full
Accounts
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2010 View
Legacy
Mortgage
21 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Termination Secretary Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Termination Director Company With Name
Officers
7 June 2010 View
Appoint Person Director Company With Name
Officers
7 June 2010 View
Legacy
Mortgage
18 May 2010 View
Termination Director Company With Name
Officers
12 February 2010 View
Legacy
Miscellaneous
12 February 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
7 October 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Mortgage
12 July 2008 View
Resolution
Resolution
23 January 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Capital
21 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Mortgage
15 November 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Legacy
Annual Return
23 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Legacy
Annual Return
13 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
7 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2002 View
Legacy
Annual Return
7 August 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2001 View
Accounts With Accounts Type Small
Accounts
25 August 2000 View
Legacy
Annual Return
23 August 2000 View
Accounts With Accounts Type Small
Accounts
7 December 1999 View
Legacy
Annual Return
27 August 1999 View
Legacy
Mortgage
10 June 1999 View
Legacy
Mortgage
21 May 1999 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Small
Accounts
13 May 1998 View
Accounts With Accounts Type Small
Accounts
22 December 1997 View
Legacy
Address
12 December 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Annual Return
21 August 1996 View
Accounts With Accounts Type Small
Accounts
23 May 1996 View
Legacy
Annual Return
23 August 1995 View
Resolution
Resolution
5 July 1995 View
Resolution
Resolution
5 July 1995 View
Accounts With Accounts Type Small
Accounts
18 May 1995 View
Legacy
Accounts
10 February 1995 View
Legacy
Address
10 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 December 1994 View
Legacy
Accounts
4 November 1994 View
Legacy
Officers
18 August 1994 View
Incorporation Company
Incorporation
15 August 1994 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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