Fox Plating Limited

Company Name	Fox Plating Limited
Director	Stephen Joseph Fox
Company Status	Active
Company Number	00903222
Category	Private Limited Company
Incorporation Date	10 April 1967(57 years, 1 month ago)
Previous Names	New Phoenix Developments & Engineering Company Limited and New Phoenix Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Stephen Joseph Fox
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(42 years, 1 month after company formation)
Appointment Duration	15 years
Role	Electrician
Country of Residence	England
Correspondence Address	A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN

Director Name	Ms Valerie Baxter
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(24 years after company formation)
Appointment Duration	1 year (resigned 21 April 1992)
Role	Company Director
Correspondence Address	17 Howes Mead North Weald Epping Essex

Director Name	Mr Graham Harmston
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(24 years after company formation)
Appointment Duration	18 years (resigned 01 May 2009)
Role	Engineer
Correspondence Address	26 Woodstock Road Strood Rochester Kent ME2 2DN

Director Name	Mr Anthony Peter Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 June 1993)
Role	Engineer
Correspondence Address	8 Brentlands Drive Dartford Kent DA1 1RH

Secretary Name	Mr Graham Harmston
Nationality	British
Status	Resigned
Appointed	21 April 1992(25 years after company formation)
Appointment Duration	1 year (resigned 01 May 1993)
Role	Company Director
Correspondence Address	26 Woodstock Road Strood Rochester Kent ME2 2DN

Secretary Name	Anita Harmston
Nationality	British
Status	Resigned
Appointed	01 May 1993(26 years after company formation)
Appointment Duration	16 years (resigned 01 May 2009)
Role	Secretary
Correspondence Address	26 Woodstock Road Strood Rochester Kent ME2 2DN

Director Name	Ms Carol Briley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(42 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 18 June 2021)
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Carroll Gardens Larkfield Maidstone Kent ME20 5NQ

Secretary Name	Ms Carol Briley
Nationality	British
Status	Resigned
Appointed	01 May 2009(42 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 18 June 2021)
Role	Book Keeper
Country of Residence	England
Correspondence Address	5 Carroll Gardens Larkfield Maidstone Kent ME20 5NQ

Contact

Website	newphoenixengineering.co.uk

Location

Registered Address	A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Bellingham
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Carol Briley & Stephen Fox 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,891
Current Liabilities	£17,715

Accounts

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

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

17 July 2001	Delivered on: 20 July 2001 Persons entitled: Hsbc 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
27 September 1995	Delivered on: 3 October 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

17 July 2001

Delivered on: 20 July 2001
Persons entitled: Hsbc 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

27 September 1995

Delivered on: 3 October 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

17 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
25 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
17 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
15 August 2017	Change of details for Ms Carol Briley as a person with significant control on 24 July 2017 (2 pages)
15 August 2017	Change of details for Ms Carol Briley as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Stephen Joseph Fox as a person with significant control on 17 July 2017 (2 pages)
24 July 2017	Change of details for Ms Carol Briley as a person with significant control on 17 July 2017 (2 pages)
24 July 2017	Change of details for Ms Carol Briley as a person with significant control on 17 July 2017 (2 pages)
24 July 2017	Notification of Stephen Joseph Fox as a person with significant control on 17 July 2017 (2 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (6 pages)
10 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10 (6 pages)
27 February 2016	Change of name notice (2 pages)
27 February 2016	Company name changed new phoenix engineering LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (2 pages)
27 February 2016	Company name changed new phoenix engineering LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15 (2 pages)
27 February 2016	Change of name notice (2 pages)
9 February 2016	Registered office address changed from Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW to Highfield House Whitehorse Road Holly Hill, Meopham Gravesend Kent DA13 0UF on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW to Highfield House Whitehorse Road Holly Hill, Meopham Gravesend Kent DA13 0UF on 9 February 2016 (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (8 pages)
14 May 2015	Amended total exemption small company accounts made up to 30 April 2014 (8 pages)
20 April 2015	Registered office address changed from Unit 3 Maybrey Building Worsley Bridge Road Sydenham London SE26 5AZ to Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW on 20 April 2015 (1 page)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (5 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 10 (5 pages)
20 April 2015	Registered office address changed from Unit 3 Maybrey Building Worsley Bridge Road Sydenham London SE26 5AZ to Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW England to Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW England to Unit 10 Abbey Trading Estate Bell Green Lane London SE26 5TW on 20 April 2015 (1 page)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10 (5 pages)
4 June 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 10 (5 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 June 2010	Director's details changed for Mr Stephen Fox on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Stephen Fox on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Stephen Fox on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Ms Carol Briley on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Ms Carol Briley on 1 January 2010 (2 pages)
6 June 2010	Director's details changed for Ms Carol Briley on 1 January 2010 (2 pages)
8 April 2010	Registered office address changed from Unit 6a Nuralite Industrial Est Canal Road Higham Rochester Kent on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Unit 6a Nuralite Industrial Est Canal Road Higham Rochester Kent on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Unit 6a Nuralite Industrial Est Canal Road Higham Rochester Kent on 8 April 2010 (1 page)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 September 2009	Director appointed mr stephen fox (1 page)
10 September 2009	Director appointed ms carol briley (1 page)
10 September 2009	Secretary appointed ms carol briley (1 page)
10 September 2009	Secretary appointed ms carol briley (1 page)
10 September 2009	Director appointed ms carol briley (1 page)
10 September 2009	Director appointed mr stephen fox (1 page)
2 July 2009	Return made up to 12/04/09; full list of members (3 pages)
2 July 2009	Return made up to 12/04/09; full list of members (3 pages)
12 May 2009	Appointment terminated director graham harmston (1 page)
12 May 2009	Appointment terminated director graham harmston (1 page)
12 May 2009	Appointment terminated secretary anita harmston (1 page)
12 May 2009	Appointment terminated secretary anita harmston (1 page)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 May 2008	Return made up to 12/04/08; full list of members (3 pages)
30 May 2008	Return made up to 12/04/08; full list of members (3 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 12/04/07; full list of members (6 pages)
15 May 2007	Return made up to 12/04/07; full list of members (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
21 April 2006	Return made up to 12/04/06; full list of members (6 pages)
21 April 2006	Return made up to 12/04/06; full list of members (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
6 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
25 April 2005	Return made up to 12/04/05; full list of members (6 pages)
25 April 2005	Return made up to 12/04/05; full list of members (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 May 2004	Return made up to 12/04/04; full list of members (6 pages)
17 May 2004	Return made up to 12/04/04; full list of members (6 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
15 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
11 July 2003	Return made up to 12/04/03; full list of members (6 pages)
11 July 2003	Return made up to 12/04/03; full list of members (6 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 November 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 May 2002	Return made up to 12/04/02; full list of members (6 pages)
10 May 2002	Return made up to 12/04/02; full list of members (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
16 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 July 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
20 April 2001	Return made up to 12/04/01; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
14 June 2000	Return made up to 12/04/00; full list of members (6 pages)
14 June 2000	Return made up to 12/04/00; full list of members (6 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
22 October 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
24 May 1999	Return made up to 12/04/99; no change of members (4 pages)
24 May 1999	Return made up to 12/04/99; no change of members (4 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
6 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
13 May 1998	Return made up to 12/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
13 May 1998	Return made up to 12/04/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 August 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
27 August 1997	Accounts for a small company made up to 30 April 1997 (3 pages)
10 July 1997	Return made up to 12/04/97; full list of members (6 pages)
10 July 1997	Return made up to 12/04/97; full list of members (6 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
11 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
10 June 1996	Return made up to 12/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/96 (4 pages)
10 June 1996	Return made up to 12/04/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/06/96 (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
24 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
1 May 1995	Return made up to 12/04/95; no change of members (4 pages)
1 May 1995	Return made up to 12/04/95; no change of members (4 pages)