The Sheridan Phoenix Company Limited

Company Name	The Sheridan Phoenix Company Limited
Director	Douglas James Maxwell
Company Status	Active
Company Number	SC195859
Category	Private Limited Company
Incorporation Date	3 May 1999(24 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Douglas James Maxwell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 1999(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Manor Farm Workshops Hunningham Road Offchurch Leamington Spa Warwickshire

Secretary Name	Elizabeth McArdle
Nationality	British
Status	Current
Appointed	03 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Unit 2 Hunningham Road Offchurch Leamington Spa CV33 9AG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	03 May 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.maria-kate.com

Location

Registered Address	Pavilion 2 Dava Street Glasgow G51 2JA Scotland
Constituency	Glasgow South West
Ward	Govan
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Douglas James Maxwell 50.00% Ordinary
1 at £1	Elizabeth Mcardle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,406
Current Liabilities	£26,003

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 May 2023 (11 months, 4 weeks ago)
Next Return Due	17 May 2024 (3 weeks from now)

Filing History

7 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
20 July 2021	Director's details changed for Dr Douglas James Maxwell on 20 July 2021 (2 pages)
20 July 2021	Secretary's details changed for Elizabeth Mcardle on 20 July 2021 (1 page)
5 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
5 May 2021	Registered office address changed from 28 C/O D Grant Anderson & Co Ca Foulpapple Road Newmilns KA16 9LB Scotland to Pavilion 2 Dava Street Glasgow G51 2JA on 5 May 2021 (1 page)
3 October 2020	Micro company accounts made up to 30 April 2020 (5 pages)
6 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
11 February 2019	Registered office address changed from C/O D Grant Anderson & Co Ca 2 Clifton Street Glasgow G3 7LA to 28 C/O D Grant Anderson & Co Ca Foulpapple Road Newmilns KA16 9LB on 11 February 2019 (1 page)
20 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
4 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
22 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
30 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010	Director's details changed for Douglas James Maxwell on 3 May 2010 (2 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Douglas James Maxwell on 3 May 2010 (2 pages)
13 May 2010	Director's details changed for Douglas James Maxwell on 3 May 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (10 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (10 pages)
26 May 2009	Return made up to 03/05/09; full list of members (3 pages)
26 May 2009	Return made up to 03/05/09; full list of members (3 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 03/05/08; full list of members (3 pages)
19 May 2008	Return made up to 03/05/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
30 May 2007	Return made up to 03/05/07; full list of members (2 pages)
30 May 2007	Return made up to 03/05/07; full list of members (2 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
13 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 June 2005	Return made up to 03/05/05; full list of members (6 pages)
1 June 2005	Return made up to 03/05/05; full list of members (6 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 May 2004	Return made up to 03/05/04; full list of members (6 pages)
13 May 2004	Return made up to 03/05/04; full list of members (6 pages)
20 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
20 February 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 May 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (6 pages)
12 May 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (6 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
20 February 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 2002	Return made up to 03/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
10 May 2001	Return made up to 03/05/01; full list of members (6 pages)
21 June 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
21 June 2000	Full accounts made up to 30 April 2000 (10 pages)
21 June 2000	Full accounts made up to 30 April 2000 (10 pages)
21 June 2000	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
8 June 2000	Return made up to 03/05/00; full list of members (6 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
13 May 1999	Secretary resigned (1 page)
13 May 1999	Secretary resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	New director appointed (2 pages)
3 May 1999	Incorporation (12 pages)
3 May 1999	Incorporation (12 pages)

The Sheridan Phoenix Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland