Yoxon Trading Limited

Company Name	Yoxon Trading Limited
Company Status	Active
Company Number	01521301
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 6 months ago)
Previous Name	Chasefallow Limited

Business Activity

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

Directors

Director Name	Miss Helen Wilson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rostrevor Road London SW6 5AX

Director Name	Mr James Ramsay Wilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Secretary Name	Miss Helen Wilson
Nationality	British
Status	Current
Appointed	01 March 1991(10 years, 4 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rostrevor Road London SW6 5AX

Director Name	Alexander John Wilson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(11 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Director Name	Joan Wilson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1981(3 months, 1 week after company formation)
Appointment Duration	25 years, 7 months (resigned 18 August 2006)
Role	Company Director
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Director Name	Mr James Ramsay Wilson (Snr)
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1981(3 months, 1 week after company formation)
Appointment Duration	25 years, 7 months (resigned 18 August 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Secretary Name	Joan Wilson
Nationality	British
Status	Resigned
Appointed	28 February 1991(10 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 January 1992)
Role	Company Director
Correspondence Address	8 Warren Court Sevenoaks Kent TN13 3SR

Contact

Telephone	01732 459223
Telephone region	Sevenoaks

Location

Registered Address	Summit House 2a Highfield Road Dartford Kent DA1 2JY
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5 at £1	J.r. Wilson Snr 5.00% Ordinary
5 at £1	Mrs J. Wilson 5.00% Ordinary
30 at £1	Alexandra N.c Wilson 30.00% Ordinary
30 at £1	Helen Wilson 30.00% Ordinary
30 at £1	Mr A.j. Wilson 30.00% Ordinary

Financials

Year	2014
Net Worth	£210,916
Cash	£38,763
Current Liabilities	£19,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

11 June 2020	Micro company accounts made up to 31 March 2019 (3 pages)
14 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
12 March 2020	Previous accounting period shortened from 5 April 2019 to 4 April 2019 (1 page)
23 December 2019	Previous accounting period shortened from 6 April 2019 to 5 April 2019 (1 page)
20 December 2019	Previous accounting period extended from 24 March 2019 to 6 April 2019 (1 page)
24 July 2019	Micro company accounts made up to 31 March 2018 (2 pages)
22 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
22 March 2019	Previous accounting period shortened from 25 March 2018 to 24 March 2018 (1 page)
25 January 2019	Micro company accounts made up to 31 March 2017 (2 pages)
24 December 2018	Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page)
25 September 2018	Compulsory strike-off action has been discontinued (1 page)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
23 May 2018	Compulsory strike-off action has been discontinued (1 page)
22 May 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
22 March 2018	Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
22 December 2017	Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page)
31 May 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
23 December 2016	Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page)
27 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (7 pages)
27 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page)
16 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
16 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
24 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 100 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
9 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
18 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 March 2010	Director's details changed for Helen Wilson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Alexander John Wilson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for James Ramsay Wilson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Helen Wilson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Alexander John Wilson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for James Ramsay Wilson on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for James Ramsay Wilson on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Alexander John Wilson on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Helen Wilson on 1 October 2009 (2 pages)
2 March 2009	Return made up to 28/02/09; full list of members (5 pages)
2 March 2009	Return made up to 28/02/09; full list of members (5 pages)
28 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 July 2008	Return made up to 28/02/08; full list of members (5 pages)
14 July 2008	Return made up to 28/02/08; full list of members (5 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 July 2007	Return made up to 28/02/07; full list of members (3 pages)
3 July 2007	Return made up to 28/02/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
28 February 2006	Return made up to 28/02/06; full list of members (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 November 2005	Strike-off action suspended (1 page)
8 November 2005	Strike-off action suspended (1 page)
3 November 2005	Return made up to 28/02/05; full list of members (3 pages)
3 November 2005	Return made up to 28/02/05; full list of members (3 pages)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
9 August 2005	First Gazette notice for compulsory strike-off (1 page)
7 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
22 June 2004	Return made up to 28/02/04; full list of members; amend (9 pages)
22 June 2004	Return made up to 28/02/04; full list of members; amend (9 pages)
19 May 2004	Return made up to 28/02/04; full list of members (9 pages)
19 May 2004	Return made up to 28/02/04; full list of members (9 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 December 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 May 2003	Return made up to 28/02/03; full list of members (9 pages)
20 May 2003	Return made up to 28/02/03; full list of members (9 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
22 May 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2000 (4 pages)
24 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2001	Registered office changed on 19/04/01 from: 8 warren court sevenoaks kent TN13 3SR (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 8 warren court sevenoaks kent TN13 3SR (1 page)
5 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 May 2000	Return made up to 28/02/00; change of members (8 pages)
25 May 2000	Return made up to 28/02/00; change of members (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1999	Return made up to 28/02/99; no change of members (6 pages)
2 September 1999	Return made up to 28/02/99; no change of members (6 pages)
15 July 1998	Return made up to 28/02/98; full list of members (8 pages)
15 July 1998	Return made up to 28/02/98; full list of members (8 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 August 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 July 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
1 March 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 1993	Return made up to 28/02/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1992	Return made up to 28/02/92; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 September 1992	Return made up to 28/02/92; full list of members 363(288) ‐ Secretary resigned (6 pages)
12 August 1991	Return made up to 28/02/91; no change of members (6 pages)
12 August 1991	Return made up to 28/02/91; no change of members (6 pages)
31 December 1981	Company name changed\certificate issued on 31/12/81 (2 pages)

Yoxon Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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