opendata.bot
Company number
03416079

PHOENIX ENGINEERING AND TRADING COMPANY LIMITED

Officer · CLARKE, Nicholas Garry and 9 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
PHOENIX ENGINEERING AND TRADING COMPANY LIMITED
Company number
03416079
Registered office
Unit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire, CV37 8RP
Company type
Private limited company
Incorporated on
7 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

Officers

2 active · 8 resigned

secretary
Appointed 01/01/2012
Active
director
Appointed 07/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Nicholas Garry Clarke
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/01/2012
director Appointed 07/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Nicholas Garry Clarke
01/01/2012 Secretary appointed CLARKE, Nicholas Garry
31/12/2011 Director resigned CLARKE, Anne Marie
31/12/2011 Secretary resigned CLARKE, Anne
23/06/2010 Secretary resigned JONES, Susan
23/06/2010 Secretary appointed CLARKE, Anne
28/03/2008 Director appointed CLARKE, Anne Marie
25/11/1999 Secretary appointed JONES, Susan
24/11/1999 Director resigned BOYCE, Kaye Elizabeth
24/11/1999 Secretary resigned BOYCE, Kaye Elizabeth
11/08/1998 Charge registered Debenture
07/08/1997 Corporate-nominee-director resigned COMBINED SECRETARIAL SERVICES LIMITED
07/08/1997 Corporate-nominee-director resigned COMBINED NOMINEES LIMITED
07/08/1997 Corporate-nominee-secretary resigned COMBINED SECRETARIAL SERVICES LIMITED
07/08/1997 Corporate-nominee-director appointed COMBINED SECRETARIAL SERVICES LIMITED
07/08/1997 Corporate-nominee-director appointed COMBINED NOMINEES LIMITED
07/08/1997 Director appointed BOYCE, Kaye Elizabeth
07/08/1997 Corporate-nominee-secretary appointed COMBINED SECRETARIAL SERVICES LIMITED
07/08/1997 Secretary appointed BOYCE, Kaye Elizabeth
07/08/1997 Director appointed CLARKE, Nicholas Garry

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHOENIX ENGINEERING AND TRADING COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PHOENIX ENGINEERING AND TRADING COMPANY LIMITED?
According to the official registry, the company number of PHOENIX ENGINEERING AND TRADING COMPANY LIMITED is 03416079.
Where is PHOENIX ENGINEERING AND TRADING COMPANY LIMITED registered?
The registered office is Unit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire, CV37 8RP.
Who runs PHOENIX ENGINEERING AND TRADING COMPANY LIMITED?
CLARKE, Nicholas Garry is listed among the officers of PHOENIX ENGINEERING AND TRADING COMPANY LIMITED.
What is the SIC code of PHOENIX ENGINEERING AND TRADING COMPANY LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls PHOENIX ENGINEERING AND TRADING COMPANY LIMITED?
Mr Nicholas Garry Clarke is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of PHOENIX ENGINEERING AND TRADING COMPANY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does PHOENIX ENGINEERING AND TRADING COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PHOENIX ENGINEERING AND TRADING COMPANY LIMITED (03416079)

PHOENIX ENGINEERING AND TRADING COMPANY LIMITED is a private limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416079. Its registered office is at Unit 3-5a Bird Business Centre, Station Road, Long Marston Halt, Warwickshire, CV37 8RP. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Mr Nicholas Garry Clarke. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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