Fox Silver Limited

Company Name	Fox Silver Limited
Directors	Richard Nicholas Fox and Serena Fox
Company Status	Active
Company Number	02840651
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)
Previous Name	Soundfree Trading Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Richard Nicholas Fox
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	30 years, 8 months
Role	Designer Silversmith
Country of Residence	England
Correspondence Address	7 Grovelands Road Purley Surrey CR8 4LB

Secretary Name	Serena Fox
Nationality	British
Status	Current
Appointed	26 April 2004(10 years, 9 months after company formation)
Appointment Duration	20 years
Role	Jewellery Designer
Correspondence Address	7 Grovelands Road Purley Surrey CR8 4LB

Director Name	Mrs Serena Fox
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(13 years, 5 months after company formation)
Appointment Duration	17 years, 4 months
Role	Designer Jeweller
Country of Residence	England
Correspondence Address	7 Grovelands Road Purley Surrey CR8 4LB

Secretary Name	Charles Edmund Coote Sykes
Nationality	British
Status	Resigned
Appointed	20 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 12 months (resigned 18 August 1995)
Role	Company Director
Correspondence Address	Midgham House Fordingbridge Hampshire SP6 3BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Barsham Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 26 April 2004)
Correspondence Address	1 Lincolns Inn Fields London WC2A 3AA

Contact

Website	foxsilver.net
Email address	[email protected]
Telephone	020 86833331
Telephone region	London

Location

Registered Address	70 High Street Chislehurst Kent BR7 5AQ
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

500 at £1	Richard Nicholas Fox 50.00% Ordinary
500 at £1	Serena Fox 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,080
Cash	£26,887
Current Liabilities	£97,440

Accounts

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

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

29 February 1996	Delivered on: 12 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

29 February 1996

Delivered on: 12 March 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
30 July 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 10a Royal Parade Chislehurst Kent BR7 6NR to 70 High Street Chislehurst Kent BR7 5AQ on 12 December 2014 (1 page)
2 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
2 September 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1,000 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (5 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1,000 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Director's details changed for Serena Fox on 1 July 2010 (3 pages)
27 August 2010	Director's details changed for Serena Fox on 1 July 2010 (3 pages)
27 August 2010	Director's details changed for Richard Nicholas Fox on 1 July 2010 (2 pages)
27 August 2010	Director's details changed for Serena Fox on 1 July 2010 (3 pages)
27 August 2010	Secretary's details changed for Serena Fox on 1 July 2010 (2 pages)
27 August 2010	Director's details changed for Richard Nicholas Fox on 1 July 2010 (2 pages)
27 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
27 August 2010	Secretary's details changed for Serena Fox on 1 July 2010 (2 pages)
27 August 2010	Secretary's details changed for Serena Fox on 1 July 2010 (2 pages)
27 August 2010	Director's details changed for Richard Nicholas Fox on 1 July 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 August 2009	Return made up to 29/07/09; full list of members (4 pages)
28 August 2009	Return made up to 29/07/09; full list of members (4 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
15 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (12 pages)
25 September 2008	Company name changed soundfree trading LIMITED\certificate issued on 29/09/08 (2 pages)
25 September 2008	Company name changed soundfree trading LIMITED\certificate issued on 29/09/08 (2 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2008	Return made up to 29/07/08; full list of members (4 pages)
26 August 2008	Return made up to 29/07/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2007	Return made up to 29/07/07; full list of members (2 pages)
22 August 2007	Return made up to 29/07/07; full list of members (2 pages)
3 April 2007	Ad 13/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 2007	Ad 13/03/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
10 August 2006	Return made up to 29/07/06; full list of members (2 pages)
10 August 2006	Return made up to 29/07/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
21 March 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
24 August 2005	Return made up to 29/07/05; full list of members (6 pages)
24 August 2005	Return made up to 29/07/05; full list of members (6 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
8 September 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: c/o ferguson maidment & co sardinia house sardinia street lincoln's inn fields london WC2A 3LZ (1 page)
7 May 2004	Registered office changed on 07/05/04 from: c/o ferguson maidment & co sardinia house sardinia street lincoln's inn fields london WC2A 3LZ (1 page)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 September 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (6 pages)
15 September 2003	Return made up to 29/07/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (6 pages)
18 August 2003	Registered office changed on 18/08/03 from: c/o barsham bradford & hamilton 1 lincoln's inn fields london WC2A 3AA (1 page)
18 August 2003	Registered office changed on 18/08/03 from: c/o barsham bradford & hamilton 1 lincoln's inn fields london WC2A 3AA (1 page)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
4 September 2002	Return made up to 29/07/02; full list of members (6 pages)
4 September 2002	Return made up to 29/07/02; full list of members (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
30 August 2001	Return made up to 29/07/01; full list of members (6 pages)
30 August 2001	Return made up to 29/07/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
20 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	Full accounts made up to 31 March 1999 (10 pages)
28 March 2000	Full accounts made up to 31 March 1999 (10 pages)
13 August 1999	Return made up to 29/07/99; no change of members (4 pages)
13 August 1999	Return made up to 29/07/99; no change of members (4 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
5 February 1999	Full accounts made up to 31 March 1998 (10 pages)
18 September 1998	Return made up to 29/07/98; no change of members (4 pages)
18 September 1998	Return made up to 29/07/98; no change of members (4 pages)
28 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
28 November 1997	Full accounts made up to 31 January 1997 (10 pages)
28 November 1997	Full accounts made up to 31 January 1997 (10 pages)
28 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
1 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1996	Full accounts made up to 31 January 1996 (9 pages)
28 November 1996	Full accounts made up to 31 January 1996 (9 pages)
2 September 1996	Return made up to 29/07/96; no change of members (4 pages)
2 September 1996	Return made up to 29/07/96; no change of members (4 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
12 March 1996	Particulars of mortgage/charge (3 pages)
26 January 1996	Full accounts made up to 31 January 1995 (9 pages)
26 January 1996	Full accounts made up to 31 January 1995 (9 pages)
2 January 1996	Return made up to 29/07/95; no change of members (4 pages)
2 January 1996	Registered office changed on 02/01/96 from: 9A peacock yard iliffe street london SE17 3LH (1 page)
2 January 1996	Registered office changed on 02/01/96 from: 9A peacock yard iliffe street london SE17 3LH (1 page)
2 January 1996	Return made up to 29/07/95; no change of members (4 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	New secretary appointed (2 pages)
30 August 1995	Secretary resigned (2 pages)
30 August 1995	Secretary resigned (2 pages)
29 July 1993	Incorporation (9 pages)
29 July 1993	Incorporation (9 pages)