| Company Name | Foxfield UK Limited |
|---|---|
| Directors | Allison Lofthouse and John Lofthouse |
| Company Status | Active |
| Company Number | 06642388 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Allison Lofthouse |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Church Road Ramsden Heath Billericay Essex CM11 1NU |
| Director Name | Mr John Lofthouse |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Church Road Ramsden Heath Billericay Essex CM11 1NU |
| Secretary Name | Kevin Brewer |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 6070 Birmingham Business Park Birmingham B37 7BF |
Contact
| Telephone | 01277 624477 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 37 Church Road Ramsden Heath Billericay CM11 1NU |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | South Hanningfield |
| Ward | South Hanningfield, Stock and Margaretting |
| Built Up Area | Basildon |
Shareholders
| 100 at £1 | John Lofthouse & Allison Lofthouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,623 |
| Cash | £40,769 |
| Current Liabilities | £21,416 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Filing History
| 21 March 2024 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 37 Church Road Ramsden Heath Billericay CM11 1NU on 21 March 2024 (1 page) |
|---|---|
| 10 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
| 2 May 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 11 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 7 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 1 March 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 27 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 27 October 2020 (1 page) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 11 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 8 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (4 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Registered office address changed from Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from Unit L, Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 25 June 2012 (1 page) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for John Lofthouse on 9 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for John Lofthouse on 9 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Director's details changed for John Lofthouse on 9 July 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 13 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 14 July 2008 | Appointment terminated secretary kevin brewer (1 page) |
| 14 July 2008 | Appointment terminated secretary kevin brewer (1 page) |
| 9 July 2008 | Incorporation (16 pages) |
| 9 July 2008 | Incorporation (16 pages) |