Fox Consultants Limited

Company Name	Fox Consultants Limited
Director	Paul Dominic Fox
Company Status	Active
Company Number	04720452
Category	Private Limited Company
Incorporation Date	2 April 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Paul Dominic Fox
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces Charter Place Uxbridge Middlesex UB8 1JG

Secretary Name	Miss Donna Marie Fox
Status	Current
Appointed	15 February 2010(6 years, 10 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR

Secretary Name	Deborah Emma Fox
Nationality	British
Status	Resigned
Appointed	02 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Angle Close Hillingdon Uxbridge Middlesex UB10 0BS

Location

Registered Address	Spaces Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	Paul Dominic Fox 99.90% Ordinary
1 at £1	Donna-marie Malone 0.10% Ordinary

Financials

Year	2014
Net Worth	£107,269
Cash	£2,753
Current Liabilities	£10,516

Accounts

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

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

11 August 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
22 July 2020	Registered office address changed from Regus House Highbridge Oxford Road Uxbridge Middlesex UB8 1HR to Spaces Charter Place Uxbridge Middlesex UB8 1JG on 22 July 2020 (1 page)
11 May 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
30 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
4 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
6 April 2018	Confirmation statement made on 2 April 2018 with updates (4 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
1 November 2017	Total exemption full accounts made up to 30 April 2017 (13 pages)
28 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
28 April 2017	Secretary's details changed for Miss Donna Marie Malone on 23 July 2016 (1 page)
28 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
28 April 2017	Secretary's details changed for Miss Donna Marie Malone on 23 July 2016 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (3 pages)
29 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,000 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,000 (3 pages)
25 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,000 (3 pages)
25 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-25 GBP 1,000 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (3 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (3 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (3 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
9 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
12 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
12 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
12 June 2011	Annual return made up to 2 April 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (6 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Paul Dominic Fox on 2 April 2010 (2 pages)
30 April 2010	Director's details changed for Paul Dominic Fox on 2 April 2010 (2 pages)
30 April 2010	Termination of appointment of Deborah Fox as a secretary (1 page)
30 April 2010	Director's details changed for Paul Dominic Fox on 2 April 2010 (2 pages)
30 April 2010	Appointment of Miss Donna Marie Malone as a secretary (1 page)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Appointment of Miss Donna Marie Malone as a secretary (1 page)
30 April 2010	Termination of appointment of Deborah Fox as a secretary (1 page)
12 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 June 2009	Return made up to 02/04/09; full list of members (3 pages)
3 June 2009	Return made up to 02/04/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 3 angle close, hillingdon uxbridge middlesex UB10 0BS (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 3 angle close, hillingdon uxbridge middlesex UB10 0BS (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
15 April 2008	Return made up to 02/04/08; full list of members (3 pages)
15 April 2008	Return made up to 02/04/08; full list of members (3 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
25 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
15 May 2007	Return made up to 02/04/07; no change of members (6 pages)
15 May 2007	Return made up to 02/04/07; no change of members (6 pages)
8 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 January 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
25 April 2006	Return made up to 02/04/06; full list of members (6 pages)
25 April 2006	Return made up to 02/04/06; full list of members (6 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
11 April 2005	Return made up to 02/04/05; full list of members (6 pages)
11 April 2005	Return made up to 02/04/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 April 2004	Return made up to 02/04/04; full list of members (6 pages)
22 April 2004	Return made up to 02/04/04; full list of members (6 pages)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2003	Incorporation (12 pages)
2 April 2003	Incorporation (12 pages)

Fox Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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