| Company Name | Foxheath Limited |
|---|---|
| Director | James Morris |
| Company Status | Active |
| Company Number | 01567199 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1981(42 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mr James Morris |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2024(42 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford SS12 9HA |
| Director Name | David Edward Mattacks |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
| Role | Representative |
| Correspondence Address | 4 Fairbank Close Ongar Essex CM5 9HX |
| Secretary Name | Sarah Elizabeth Mattacks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1992(10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 22 Hampden Close North Weald Essex Cm16 |
| Director Name | Mr George Percy |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(13 years, 6 months after company formation) |
| Appointment Duration | 29 years (resigned 01 January 2024) |
| Role | Manufactures Agent |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
| Secretary Name | Mrs Christina Percy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1995(13 years, 6 months after company formation) |
| Appointment Duration | 29 years (resigned 01 January 2024) |
| Role | Company Buyer |
| Country of Residence | England |
| Correspondence Address | Damer House Meadow Way Wickford Essex SS12 9HA |
Contact
| Website | fnxbathrooms.com |
|---|---|
| Telephone | 01268 546000 |
| Telephone region | Basildon |
Location
| Registered Address | Damer House Meadow Way Wickford Essex SS12 9HA |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 33 at £1 | Christina Percy 25.00% Ordinary |
|---|---|
| 33 at £1 | George Percy 25.00% Ordinary |
| 33 at £1 | Mrs Joanne Loten 25.00% Ordinary |
| 33 at £1 | Stephen Loten 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£49,854 |
| Cash | £37,279 |
| Current Liabilities | £301,583 |
Accounts
| Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 1 week from now) |
Charges
| 21 April 2017 | Delivered on: 4 May 2017 Persons entitled: Yorkshire Building Society (T/a Norwich & Peterborough Building Society) Classification: A registered charge Particulars: F/H 7 repton court burnt mills industrial estate basildon essex t/no EX530044. Outstanding |
|---|---|
| 24 February 2015 | Delivered on: 4 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 6 repton court repton close basildon title no EX488511. Outstanding |
| 12 January 2015 | Delivered on: 19 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 29 November 2005 | Delivered on: 14 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 2 April 2024 | Confirmation statement made on 2 April 2024 with updates (5 pages) |
|---|---|
| 8 March 2024 | Total exemption full accounts made up to 30 November 2023 (9 pages) |
| 5 January 2024 | Cessation of Joanne Loten as a person with significant control on 1 January 2024 (1 page) |
| 4 January 2024 | Cessation of Christina Percy as a person with significant control on 1 January 2024 (1 page) |
| 4 January 2024 | Notification of James Morris as a person with significant control on 1 January 2024 (2 pages) |
| 4 January 2024 | Cessation of George Percy as a person with significant control on 1 January 2024 (1 page) |
| 2 January 2024 | Appointment of Mr James Morris as a director on 1 January 2024 (2 pages) |
| 2 January 2024 | Termination of appointment of George Percy as a director on 1 January 2024 (1 page) |
| 2 January 2024 | Termination of appointment of Christina Percy as a secretary on 1 January 2024 (1 page) |
| 21 November 2023 | Satisfaction of charge 015671990004 in full (1 page) |
| 21 November 2023 | Satisfaction of charge 015671990003 in full (1 page) |
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 1 June 2023 | Confirmation statement made on 19 April 2023 with updates (5 pages) |
| 14 July 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 1 July 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
| 20 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 27 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 3 June 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 15 May 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 6 December 2017 | Statement of capital following an allotment of shares on 22 November 2017
|
| 6 December 2017 | Statement of capital following an allotment of shares on 22 November 2017
|
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 16 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 19 April 2017 with updates (6 pages) |
| 4 May 2017 | Registration of charge 015671990004, created on 21 April 2017 (8 pages) |
| 4 May 2017 | Registration of charge 015671990004, created on 21 April 2017 (8 pages) |
| 10 February 2017 | Director's details changed for Mr George Percy on 10 February 2017 (2 pages) |
| 10 February 2017 | Secretary's details changed for Mrs Christina Percy on 10 February 2017 (1 page) |
| 10 February 2017 | Secretary's details changed for Mrs Christina Percy on 10 February 2017 (1 page) |
| 10 February 2017 | Director's details changed for Mr George Percy on 10 February 2017 (2 pages) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Statement of capital following an allotment of shares on 30 April 2015
|
| 13 July 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
| 13 July 2016 | Statement of capital following an allotment of shares on 30 April 2015
|
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 4 March 2015 | Registration of charge 015671990003, created on 24 February 2015 (12 pages) |
| 4 March 2015 | Registration of charge 015671990003, created on 24 February 2015 (12 pages) |
| 19 January 2015 | Registration of charge 015671990002, created on 12 January 2015 (18 pages) |
| 19 January 2015 | Registration of charge 015671990002, created on 12 January 2015 (18 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders
|
| 30 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders
|
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (12 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 30 November 2011 (12 pages) |
| 12 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for George Percy on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for George Percy on 1 October 2009 (2 pages) |
| 8 June 2010 | Director's details changed for George Percy on 1 October 2009 (2 pages) |
| 8 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
| 19 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 19 August 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 18 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
| 2 October 2008 | Ad 13/08/08\gbp si 32@1=32\gbp ic 100/132\ (2 pages) |
| 2 October 2008 | Ad 13/08/08\gbp si 32@1=32\gbp ic 100/132\ (2 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 8 August 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
| 10 July 2008 | Return made up to 19/04/08; no change of members
|
| 10 July 2008 | Return made up to 19/04/08; no change of members
|
| 3 June 2008 | Registered office changed on 03/06/2008 from 7 bourne court, southend road woodford green essex IG8 8HD (1 page) |
| 3 June 2008 | Registered office changed on 03/06/2008 from 7 bourne court, southend road woodford green essex IG8 8HD (1 page) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: rosewood suite teresa gavin house woodford avenue woodford green essex IG8 8FH (1 page) |
| 25 June 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 25 June 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 22 August 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 22 August 2006 | Resolutions
|
| 22 August 2006 | Ad 09/11/05--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 22 August 2006 | Nc inc already adjusted 09/11/05 (1 page) |
| 22 August 2006 | Nc inc already adjusted 09/11/05 (1 page) |
| 22 August 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 22 August 2006 | Ad 09/11/05--------- £ si 2@1=2 £ ic 100/102 (2 pages) |
| 22 August 2006 | Resolutions
|
| 14 December 2005 | Particulars of mortgage/charge (9 pages) |
| 14 December 2005 | Particulars of mortgage/charge (9 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 13 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 13 May 2005 | Return made up to 19/04/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (8 pages) |
| 11 May 2004 | Return made up to 19/04/04; full list of members
|
| 11 May 2004 | Return made up to 19/04/04; full list of members
|
| 23 February 2004 | Registered office changed on 23/02/04 from: damer meadoway wickford essex SS12 9HA (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: damer meadoway wickford essex SS12 9HA (1 page) |
| 17 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 17 June 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 17 June 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 24 September 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 1 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 1 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 26 November 2001 | Director's particulars changed (1 page) |
| 26 November 2001 | Secretary's particulars changed (1 page) |
| 26 November 2001 | Secretary's particulars changed (1 page) |
| 26 November 2001 | Director's particulars changed (1 page) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 14 February 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 14 February 2001 | Full accounts made up to 30 November 2000 (10 pages) |
| 13 June 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 13 June 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 30 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 30 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 22 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 1 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 1 March 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 8 May 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 8 May 1998 | Full accounts made up to 30 November 1997 (12 pages) |
| 29 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 29 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 1 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 1 May 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 31 January 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 31 January 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 11 April 1996 | Return made up to 19/04/96; no change of members
|
| 11 April 1996 | Return made up to 19/04/96; no change of members
|
| 1 April 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 1 April 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 8 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 8 August 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 26 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: the chestnuts 21 bishops close walthamstow london E17 9RP (1 page) |
| 26 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 26 April 1995 | New secretary appointed;director resigned (2 pages) |
| 26 April 1995 | Return made up to 19/04/95; full list of members
|
| 26 April 1995 | Return made up to 19/04/95; full list of members
|
| 26 April 1995 | New secretary appointed;director resigned (2 pages) |
| 26 April 1995 | Registered office changed on 26/04/95 from: the chestnuts 21 bishops close walthamstow london E17 9RP (1 page) |
| 10 June 1981 | Incorporation (17 pages) |
| 10 June 1981 | Incorporation (17 pages) |