PHOENIX FURNITURE (KETTERING) LTD.

Overview

Company Name	PHOENIX FURNITURE (KETTERING) LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	05509660
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PHOENIX FURNITURE (KETTERING) LTD.?

Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

Where is PHOENIX FURNITURE (KETTERING) LTD. located?

Registered Office Address	Alexandra Street Kettering NN16 0SX Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for PHOENIX FURNITURE (KETTERING) LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for PHOENIX FURNITURE (KETTERING) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for PHOENIX FURNITURE (KETTERING) LTD.?

Filings
Date	Description	Document	Type
Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Sep 30, 2022	16 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Mar 08, 2023	Termination of appointment of Richard Nicholas Birch as a director on Mar 07, 2023	1 pages	TM01

Mar 08, 2023	Cessation of Richard Nicholas Birch as a person with significant control on Mar 07, 2023	1 pages	PSC07

Jul 26, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	17 pages	AA

Jul 23, 2021	Confirmation statement made on Jul 15, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	17 pages	AA

Jul 19, 2020	Confirmation statement made on Jul 15, 2020 with no updates	3 pages	CS01

May 20, 2020	Total exemption full accounts made up to Sep 30, 2019	19 pages	AA

Feb 27, 2020	Notification of Richard Nicholas Birch as a person with significant control on Feb 07, 2020	2 pages	PSC01

Feb 27, 2020	Notification of Simon Dominic Hackett as a person with significant control on Feb 07, 2020	2 pages	PSC01

Feb 27, 2020	Cessation of Martin John Althorpe as a person with significant control on Feb 26, 2020	1 pages	PSC07

Feb 27, 2020	Cessation of Jayne Mary Hackett as a person with significant control on Feb 26, 2020	1 pages	PSC07

Feb 27, 2020	Termination of appointment of Sally Ann Sandford as a director on Feb 26, 2020	1 pages	TM01

Feb 11, 2020	Appointment of Mr Richard Nicholas Birch as a director on Feb 07, 2020	2 pages	AP01

Feb 10, 2020	Termination of appointment of Jayne Mary Hackett as a director on Feb 07, 2020	1 pages	TM01

Feb 10, 2020	Termination of appointment of Martin John Althorpe as a director on Feb 07, 2020	1 pages	TM01

Feb 10, 2020	Appointment of Simon Dominic Hackett as a director on Feb 07, 2020	2 pages	AP01

Jul 22, 2019	Confirmation statement made on Jul 15, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Total exemption full accounts made up to Sep 30, 2018	16 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 15, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Notification of Martin John Althorpe as a person with significant control on Jul 24, 2018	2 pages	PSC01

View All Filings

Who are the officers of PHOENIX FURNITURE (KETTERING) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HACKETT, Jayne Mary Alexandra Street Kettering NN16 0SX Northamptonshire	Apr 22, 2017		Secretary	Alexandra Street Kettering NN16 0SX Northamptonshire					234116720001
HACKETT, Simon Dominic Alexandra Street Kettering NN16 0SX Northamptonshire	Feb 07, 2020		Director	Alexandra Street Kettering NN16 0SX Northamptonshire	England	British	1974-3	Director	266982530001
JONES, Timothy Paul The Drive NN15 7EX Kettering 1 Northamptonshire United Kingdom	Jun 15, 2012		Director	The Drive NN15 7EX Kettering 1 Northamptonshire United Kingdom	United Kingdom	British	1973-9	Undertaker	65109120003
LLOYD, Trevor Graham Tynan Close NN15 5YA Kettering 3 Northamptonshire United Kingdom	Jun 15, 2012	Apr 22, 2017	Secretary	Tynan Close NN15 5YA Kettering 3 Northamptonshire United Kingdom					170695150001
WOODING, John Thomas 1 Cowper Street NN16 9QX Kettering Northamptonshire	Jul 15, 2005	Jun 15, 2012	Secretary	1 Cowper Street NN16 9QX Kettering Northamptonshire		British		Retired Accountant	106403300001
ALTHORPE, Martin John Alexandra Street Kettering NN16 0SX Northamptonshire	Jun 29, 2017	Feb 07, 2020	Director	Alexandra Street Kettering NN16 0SX Northamptonshire	England	British	1961-3	Director	69006110001
BIRCH, Richard Nicholas Alexandra Street Kettering NN16 0SX Northamptonshire	Feb 07, 2020	Mar 07, 2023	Director	Alexandra Street Kettering NN16 0SX Northamptonshire	England	British	1969-8	Director	140817090001
DUNKLEY, Paula Jean Diana Way Burton Latimer NN15 5RD Kettering 28 Northamptonshire United Kingdom	Feb 18, 2011	Jun 15, 2012	Director	Diana Way Burton Latimer NN15 5RD Kettering 28 Northamptonshire United Kingdom	United Kingdom	British	1972-11	Company Director	142782130001
HACKETT, Jayne Mary 27 Commercial Road NN16 8DQ Kettering Northamptonshire	Jul 15, 2005	Feb 07, 2020	Director	27 Commercial Road NN16 8DQ Kettering Northamptonshire	England	British	1950-8	Furniture Reuse Manager	106403290001
JOHNSON, Johnnie 1 Spring Gardens Burton Latimer NN15 5NS Kettering Victoria Cottage Northamptonshire England	Jul 15, 2005	Sep 30, 2017	Director	1 Spring Gardens Burton Latimer NN15 5NS Kettering Victoria Cottage Northamptonshire England	United Kingdom	British	1948-5	Computer Programmer	14035520003
LLOYD, Trevor Graham Tynan Close NN15 5YA Kettering 3 Northamptonshire United Kingdom	Feb 18, 2011	Apr 22, 2017	Director	Tynan Close NN15 5YA Kettering 3 Northamptonshire United Kingdom	England	British	1952-9	Company Director	6766790002
MUTLOW, Brian Arthur 44 Finedon Road Burton Latimer NN15 5QB Kettering Northamptonshire	Jul 15, 2005	Oct 27, 2010	Director	44 Finedon Road Burton Latimer NN15 5QB Kettering Northamptonshire	United Kingdom	British	1942-6	Retired	16458840001
SANDFORD, Sally Ann The Mounts Twywell NN14 3AH Kettering 2 Northamptonshire United Kingdom	Jun 15, 2012	Feb 26, 2020	Director	The Mounts Twywell NN14 3AH Kettering 2 Northamptonshire United Kingdom	United Kingdom	British	1978-5	Solicitor	170695830001
WILSON, Nina Kerr High Street SG2 7NS Walkern Rooks Nest House Herts	Jul 15, 2005	Nov 19, 2010	Director	High Street SG2 7NS Walkern Rooks Nest House Herts	England	British	1973-2	Solicitor	178264920002
WOODING, John Thomas 1 Cowper Street NN16 9QX Kettering Northamptonshire	Jul 15, 2005	Jun 15, 2012	Director	1 Cowper Street NN16 9QX Kettering Northamptonshire	England	British	1943-11	Retired Accountant	106403300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOENIX FURNITURE (KETTERING) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard Nicholas Birch Alexandra Street Kettering NN16 0SX Northamptonshire	Feb 07, 2020	Alexandra Street Kettering NN16 0SX Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Simon Dominic Hackett Alexandra Street Kettering NN16 0SX Northamptonshire	Feb 07, 2020	Alexandra Street Kettering NN16 0SX Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Martin John Althorpe Alexandra Street Kettering NN16 0SX Northamptonshire	Jul 24, 2018	Alexandra Street Kettering NN16 0SX Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Jayne Mary Hackett Alexandra Street Kettering NN16 0SX Northamptonshire	Jul 15, 2016	Alexandra Street Kettering NN16 0SX Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Trevor Graham Lloyd Alexandra Street Kettering NN16 0SX Northamptonshire	Jul 15, 2016	Alexandra Street Kettering NN16 0SX Northamptonshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0