Fox Williams Limited

Company Name	Fox Williams Limited
Company Status	Active
Company Number	03034029
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month ago)
Previous Names	Fox Williams Limited and Ten Dominion Street Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Gavin Foggo
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(15 years after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Andrew James David Woolf
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Ms Mary Elizabeth Elliott
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(26 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Christine Joy Williams
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ten Dominion Street London EC2M 2EE

Director Name	Miss Jane Elizabeth Mann
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years after company formation)
Appointment Duration	11 years, 9 months (resigned 17 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Mr Paul Lawrence Osborne
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(15 years after company formation)
Appointment Duration	13 years, 8 months (resigned 30 November 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Joanna Kate Chatterton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Finsbury Square London EC2A 1AF

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	Ten Dominion Street London EC2M 2EE

Contact

Website	foxwilliams.com
Telephone	020 76282000
Telephone region	London

Location

Registered Address	10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Gavin Foggo 25.00% Ordinary
1 at £1	Jane Elizabeth Mann 25.00% Ordinary
1 at £1	Joanne Kate Chatterton 25.00% Ordinary
1 at £1	Paul Lawrence Osborne 25.00% Ordinary

Financials

Year	2014
Turnover	£48,810
Net Worth	£55
Cash	£527
Current Liabilities	£49,286

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

1 February 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
24 November 2020	Appointment of Hon Andrew James David Woolf as a director on 28 November 2019 (2 pages)
24 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 30 April 2019 (7 pages)
24 December 2019	Termination of appointment of Joanna Kate Chatterton as a director on 28 November 2019 (1 page)
28 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
28 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
1 February 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
23 March 2017	Director's details changed for Miss Jane Elizabeth Mann on 22 March 2017 (2 pages)
23 March 2017	Director's details changed for Miss Jane Elizabeth Mann on 22 March 2017 (2 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
26 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (4 pages)
29 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (4 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
1 December 2015	Director's details changed for Joanna Kate Chatterton on 23 November 2015 (2 pages)
1 December 2015	Director's details changed for Joanna Kate Chatterton on 23 November 2015 (2 pages)
17 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 17 November 2015 (1 page)
17 November 2015	Registered office address changed from Ten Dominion Street London EC2M 2EE to 10 Finsbury Square London EC2A 1AF on 17 November 2015 (1 page)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (5 pages)
10 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 4 (5 pages)
4 November 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
4 November 2014	Total exemption full accounts made up to 30 April 2014 (8 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
3 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 4 (6 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
22 January 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
31 May 2013	Appointment of Joanna Kate Chatterton as a director (2 pages)
31 May 2013	Appointment of Joanna Kate Chatterton as a director (2 pages)
23 May 2013	Termination of appointment of Christine Williams as a director (1 page)
23 May 2013	Termination of appointment of Christine Williams as a director (1 page)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
10 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
23 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
16 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
8 September 2011	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
8 September 2011	Termination of appointment of Hexagon Registrars Limited as a secretary (1 page)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (28 pages)
4 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (28 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 September 2010	Director's details changed for Miss Jane Elizabeth Mann on 1 July 2010 (3 pages)
1 September 2010	Director's details changed for Miss Jane Elizabeth Mann on 1 July 2010 (3 pages)
1 September 2010	Director's details changed for Miss Jane Elizabeth Mann on 1 July 2010 (3 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
10 May 2010	Annual return made up to 16 March 2010 with a full list of shareholders (14 pages)
22 April 2010	Appointment of Christine Joy Williams as a director (3 pages)
22 April 2010	Appointment of Jane Elixabeth Mann as a director (3 pages)
22 April 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
22 April 2010	Appointment of Gavin Foggo as a director (3 pages)
22 April 2010	Appointment of Paul Lawrence Osborne as a director (3 pages)
22 April 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
22 April 2010	Appointment of Christine Joy Williams as a director (3 pages)
22 April 2010	Termination of appointment of Hexagon Directors Limited as a director (2 pages)
22 April 2010	Appointment of Paul Lawrence Osborne as a director (3 pages)
22 April 2010	Termination of appointment of Hexagon Directors Limited as a director (2 pages)
22 April 2010	Appointment of Gavin Foggo as a director (3 pages)
22 April 2010	Appointment of Jane Elixabeth Mann as a director (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 March 2009	Return made up to 16/03/09; full list of members (7 pages)
20 March 2009	Return made up to 16/03/09; full list of members (7 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 March 2008	Return made up to 16/03/08; full list of members (5 pages)
28 March 2008	Return made up to 16/03/08; full list of members (5 pages)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 March 2007	Return made up to 16/03/07; full list of members (6 pages)
27 March 2007	Return made up to 16/03/07; full list of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
5 June 2006	Company name changed fox williams LIMITED\certificate issued on 05/06/06 (4 pages)
5 June 2006	Company name changed ten dominion street LIMITED\certificate issued on 05/06/06 (4 pages)
5 June 2006	Company name changed fox williams LIMITED\certificate issued on 05/06/06 (4 pages)
5 June 2006	Company name changed ten dominion street LIMITED\certificate issued on 05/06/06 (4 pages)
21 March 2006	Return made up to 16/03/06; full list of members (6 pages)
21 March 2006	Return made up to 16/03/06; full list of members (6 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
22 March 2004	Return made up to 16/03/04; full list of members (6 pages)
22 March 2004	Return made up to 16/03/04; full list of members (6 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 March 2003	Return made up to 16/03/03; full list of members (6 pages)
22 March 2003	Return made up to 16/03/03; full list of members (6 pages)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
26 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 March 2002	Return made up to 16/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 February 2002	Registered office changed on 06/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
6 February 2002	Registered office changed on 06/02/02 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 March 2001	Return made up to 16/03/01; full list of members (6 pages)
12 March 2001	Return made up to 16/03/01; full list of members (6 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members (6 pages)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
3 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
22 March 1999	Return made up to 16/03/99; full list of members (6 pages)
22 March 1999	Return made up to 16/03/99; full list of members (6 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1998	Return made up to 16/03/98; no change of members (4 pages)
23 April 1998	Return made up to 16/03/98; no change of members (4 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
21 March 1997	Return made up to 16/03/97; no change of members (6 pages)
21 March 1997	Return made up to 16/03/97; no change of members (6 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 January 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
20 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Return made up to 16/03/96; full list of members (6 pages)
15 April 1996	Return made up to 16/03/96; full list of members (6 pages)
16 March 1995	Incorporation (60 pages)
16 March 1995	Incorporation (60 pages)

Fox Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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