| Company Name | Ginnyfox UK Limited |
|---|---|
| Director | David West |
| Company Status | Active |
| Company Number | 04052348 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | David West |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hardys Way Canvey Island Essex SS8 9PT |
| Secretary Name | Julie Beaver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Beecroft Crescent Canvey Island Essex SS8 9FA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island North |
| Built Up Area | Canvey Island |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5k at £1 | David West 50.00% Ordinary |
|---|---|
| 5k at £1 | Gary West 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,509 |
| Cash | £217,256 |
| Current Liabilities | £765,445 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 22 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 23 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 16 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 9 June 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 15 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 14 August 2016 with updates (7 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 22 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 11 September 2009 | Return made up to 14/08/09; full list of members (3 pages) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 2 hardys way canvey island essex SS8 9PT (1 page) |
| 9 January 2009 | Registered office changed on 09/01/2009 from 2 hardys way canvey island essex SS8 9PT (1 page) |
| 10 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from emily's 199 high road benfleet essex SS7 5HY (2 pages) |
| 13 August 2008 | Registered office changed on 13/08/2008 from emily's 199 high road benfleet essex SS7 5HY (2 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 September 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 15 September 2007 | Return made up to 14/08/07; full list of members (6 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 1 September 2005 | Return made up to 14/08/05; full list of members
|
| 1 September 2005 | Return made up to 14/08/05; full list of members
|
| 10 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 10 July 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 3 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 8 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 8 April 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 27 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 27 September 2002 | Return made up to 14/08/02; full list of members (6 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 2 May 2001 | Ad 27/12/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 2 May 2001 | Ad 27/12/00--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 7 December 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 7 December 2000 | Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 17 August 2000 | Secretary resigned (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Incorporation (15 pages) |
| 14 August 2000 | Incorporation (15 pages) |