Foxcote Fire Systems Limited

Company Name	Foxcote Fire Systems Limited
Director	Michael Blank
Company Status	Active
Company Number	06837379
Category	Private Limited Company
Incorporation Date	5 March 2009(15 years, 1 month ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Michael Blank
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX

Director Name	Mrs Sandra Blank
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Secretary Name	Mrs Sandra Blank
Nationality	British
Status	Resigned
Appointed	05 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regency House 61a Walton Street Walton-On-The-Hill Surrey KT20 7RZ

Contact

Website	foxcotefire.com
Telephone	07 973553602
Telephone region	Mobile

Location

Registered Address	Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Headley
Ward	Box Hill and Headley
Built Up Area	Headley (Mole Valley)
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Michael Blank 50.00% Ordinary
50 at £1	Sandra Blank 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,336
Cash	£119,460
Current Liabilities	£215,947

Accounts

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

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Filing History

26 October 2023	Confirmation statement made on 22 October 2023 with updates (5 pages)
14 September 2023	Micro company accounts made up to 30 April 2023 (4 pages)
10 March 2023	Change of details for Mr Michael Blank as a person with significant control on 10 March 2023 (2 pages)
10 March 2023	Director's details changed for Mr Michael Blank on 10 March 2023 (2 pages)
24 October 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
14 June 2022	Micro company accounts made up to 30 April 2022 (4 pages)
12 January 2022	Director's details changed for Mr Michael Blank on 12 January 2022 (2 pages)
12 January 2022	Change of details for Mr Michael Blank as a person with significant control on 12 January 2022 (2 pages)
12 January 2022	Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 12 January 2022 (1 page)
22 October 2021	Confirmation statement made on 22 October 2021 with updates (5 pages)
9 July 2021	Cessation of Sandra Blank as a person with significant control on 9 July 2021 (1 page)
9 July 2021	Change of details for Mr Michael Blank as a person with significant control on 9 July 2021 (2 pages)
5 July 2021	Termination of appointment of Sandra Blank as a director on 5 July 2021 (1 page)
5 July 2021	Termination of appointment of Sandra Blank as a secretary on 5 July 2021 (1 page)
15 June 2021	Micro company accounts made up to 30 April 2021 (4 pages)
8 June 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 101 (3 pages)
11 March 2021	Confirmation statement made on 5 March 2021 with updates (4 pages)
5 August 2020	Micro company accounts made up to 30 April 2020 (4 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 30 April 2019 (5 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
6 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
23 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
23 August 2017	Micro company accounts made up to 30 April 2017 (6 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 5 March 2017 with updates (7 pages)
24 February 2017	Director's details changed for Mrs Sandra Blank on 24 February 2017 (2 pages)
24 February 2017	Secretary's details changed for Mrs Sandra Blank on 24 February 2017 (1 page)
24 February 2017	Director's details changed for Michael Blank on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Michael Blank on 24 February 2017 (2 pages)
24 February 2017	Secretary's details changed for Mrs Sandra Blank on 24 February 2017 (1 page)
24 February 2017	Director's details changed for Mrs Sandra Blank on 24 February 2017 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
5 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (5 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
9 March 2010	Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page)
5 March 2009	Incorporation (13 pages)
5 March 2009	Incorporation (13 pages)

Foxcote Fire Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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