Fox Bros (Bexley) Limited

Company Name	Fox Bros (Bexley) Limited
Directors	Michelle Frances Fox and Stephen John Owen
Company Status	Active
Company Number	00713148
Category	Private Limited Company
Incorporation Date	18 January 1962(62 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Miss Michelle Frances Fox
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 February 2012(50 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Fitness Instructor
Country of Residence	England
Correspondence Address	10a High Street Chislehurst Kent BR7 5AN

Director Name	Mr Stephen John Owen
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(57 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	10a High Street Chislehurst Kent BR7 5AN

Director Name	Alfred Daniel Fox
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1993)
Role	Motor Trader
Correspondence Address	50 Red House Lane Bexleyheath Kent DA6 8JD

Director Name	Dennis Edmund Fox
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 27 February 2012)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	Dulcie Dumum Honeyden Road North Cray Sidcup Kent DA14 5LX

Secretary Name	Alfred Daniel Fox
Nationality	British
Status	Resigned
Appointed	10 October 1991(29 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	50 Red House Lane Bexleyheath Kent DA6 8JD

Secretary Name	Michelle Frances Fox
Nationality	British
Status	Resigned
Appointed	14 December 1993(31 years, 11 months after company formation)
Appointment Duration	18 years, 2 months (resigned 27 February 2012)
Role	Company Director
Correspondence Address	Dulcie Dumum Honeyden Road North Cray Sidcup Kent DA14 5LX

Secretary Name	Accountancy & Payroll (UK) Ltd (Corporation)
Status	Resigned
Appointed	28 February 2012(50 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2013)
Correspondence Address	12a Goldthorpe Industrial Estate Commercial Road Goldthorpe South Yorkshire S63 9BL

Secretary Name	Accountancy & Payroll(UK) Ltd (Corporation)
Status	Resigned
Appointed	28 February 2012(50 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 May 2012)
Correspondence Address	12a Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL

Location

Registered Address	10a High Street Chislehurst Kent BR7 5AN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Michelle Frances Fox 100.00% Ordinary

Financials

Year	2014
Net Worth	£145,141
Cash	£32,506
Current Liabilities	£4,130

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

29 January 2024	Confirmation statement made on 29 January 2024 with updates (4 pages)
3 October 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
17 August 2023	Total exemption full accounts made up to 30 June 2023 (7 pages)
2 August 2023	Termination of appointment of Stephen John Owen as a director on 20 July 2023 (1 page)
30 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
30 November 2021	Director's details changed for Miss Michelle Frances Fox on 29 November 2021 (2 pages)
30 November 2021	Change of details for Miss Michelle Fox as a person with significant control on 29 November 2021 (2 pages)
30 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
23 September 2019	Appointment of Mr Stephen John Owen as a director on 23 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
12 August 2019	Total exemption full accounts made up to 30 June 2019 (8 pages)
2 August 2019	Director's details changed for Miss Michelle Frances Fox on 2 August 2019 (2 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
3 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
28 February 2018	Registered office address changed from Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 10a High Street Chislehurst Kent BR7 5AN on 28 February 2018 (1 page)
28 February 2018	Registered office address changed from 10a High Street Chislehurst Kent BR7 5AN England to 10a High Street Chislehurst Kent BR7 5AN on 28 February 2018 (1 page)
19 July 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
19 July 2017	Total exemption full accounts made up to 30 June 2017 (6 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 July 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
8 May 2013	Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary (1 page)
8 May 2013	Termination of appointment of Accountancy & Payroll (Uk) Ltd as a secretary (1 page)
23 April 2013	Registered office address changed from 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 12a Goldthorpe Ind Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9BL United Kingdom on 23 April 2013 (1 page)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 May 2012	Director's details changed for Miss Michelle Frances Fox on 1 May 2012 (2 pages)
21 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Termination of appointment of Accountancy & Payroll(Uk) Ltd as a secretary (1 page)
21 May 2012	Termination of appointment of Accountancy & Payroll(Uk) Ltd as a secretary (1 page)
21 May 2012	Director's details changed for Miss Michelle Frances Fox on 1 May 2012 (2 pages)
21 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for Miss Michelle Frances Fox on 1 May 2012 (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Director's details changed for Ms Michelle Francis Fox on 1 May 2012 (2 pages)
10 May 2012	Director's details changed for Ms Michelle Francis Fox on 1 May 2012 (2 pages)
10 May 2012	Director's details changed for Ms Michelle Francis Fox on 1 May 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Appointment of Accountancy & Payroll(Uk) Ltd as a secretary (2 pages)
28 February 2012	Appointment of Accountancy & Payroll(Uk) Ltd as a secretary (2 pages)
28 February 2012	Termination of appointment of Michelle Fox as a secretary (1 page)
28 February 2012	Appointment of Accountancy & Payroll (Uk) Ltd as a secretary (2 pages)
28 February 2012	Termination of appointment of Dennis Fox as a director (1 page)
28 February 2012	Termination of appointment of Michelle Fox as a secretary (1 page)
28 February 2012	Appointment of Ms Michelle Francis Fox as a director (2 pages)
28 February 2012	Appointment of Ms Michelle Francis Fox as a director (2 pages)
28 February 2012	Termination of appointment of Dennis Fox as a director (1 page)
28 February 2012	Appointment of Accountancy & Payroll (Uk) Ltd as a secretary (2 pages)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
17 October 2009	Director's details changed for Dennis Edmund Fox on 16 October 2009 (2 pages)
17 October 2009	Registered office address changed from Alpha House Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EU United Kingdom on 17 October 2009 (1 page)
17 October 2009	Director's details changed for Dennis Edmund Fox on 16 October 2009 (2 pages)
17 October 2009	Registered office address changed from Alpha House Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EU United Kingdom on 17 October 2009 (1 page)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
14 November 2008	Registered office changed on 14/11/2008 from alpha house old doncaster road wath-upon-dearne rotherham south yorkshire S63 7EU united kingdom (1 page)
14 November 2008	Registered office changed on 14/11/2008 from alpha house old doncaster road wath-upon-dearne rotherham south yorkshire S63 7EU united kingdom (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of register of members (1 page)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Return made up to 10/10/08; full list of members (3 pages)
14 November 2008	Location of debenture register (1 page)
14 November 2008	Return made up to 10/10/08; full list of members (3 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 March 2008	Registered office changed on 20/03/2008 from 45 hartford road bexley kent DA5 1NG (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 45 hartford road bexley kent DA5 1NG (1 page)
7 November 2007	Return made up to 10/10/07; full list of members (2 pages)
7 November 2007	Return made up to 10/10/07; full list of members (2 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
18 October 2006	Return made up to 10/10/06; full list of members (2 pages)
18 October 2006	Return made up to 10/10/06; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
27 November 2005	Return made up to 10/10/05; full list of members (2 pages)
27 November 2005	Return made up to 10/10/05; full list of members (2 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
23 March 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
25 October 2004	Return made up to 10/10/04; full list of members (6 pages)
25 October 2004	Return made up to 10/10/04; full list of members (6 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 December 2003	Return made up to 10/10/03; full list of members (6 pages)
9 December 2003	Return made up to 10/10/03; full list of members (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
3 March 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
21 October 2002	Return made up to 10/10/02; full list of members (6 pages)
21 October 2002	Return made up to 10/10/02; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 July 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
22 October 2001	Return made up to 10/10/01; full list of members (6 pages)
22 October 2001	Return made up to 10/10/01; full list of members (6 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
23 March 2001	Accounts for a small company made up to 30 June 2000 (2 pages)
6 November 2000	Return made up to 10/10/00; full list of members (6 pages)
6 November 2000	Return made up to 10/10/00; full list of members (6 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
29 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
8 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
16 November 1998	Accounts for a small company made up to 30 June 1998 (2 pages)
15 October 1998	Return made up to 10/10/98; no change of members (4 pages)
15 October 1998	Return made up to 10/10/98; no change of members (4 pages)
24 November 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
24 November 1997	Accounts for a small company made up to 30 June 1997 (2 pages)
23 October 1997	Return made up to 10/10/97; full list of members (6 pages)
23 October 1997	Return made up to 10/10/97; full list of members (6 pages)
1 November 1996	Return made up to 10/10/96; full list of members (6 pages)
1 November 1996	Return made up to 10/10/96; full list of members (6 pages)
5 September 1996	Full accounts made up to 30 June 1996 (10 pages)
5 September 1996	Full accounts made up to 30 June 1996 (10 pages)
7 December 1995	Full accounts made up to 30 June 1995 (5 pages)
7 December 1995	Full accounts made up to 30 June 1995 (5 pages)
13 October 1995	Return made up to 10/10/95; no change of members (4 pages)
13 October 1995	Return made up to 10/10/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 30 June 1994 (10 pages)
24 May 1995	Full accounts made up to 30 June 1994 (10 pages)

Fox Bros (Bexley) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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