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FOX AGGREGATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fox Aggregates Limited. The company was founded 13 years ago and was given the registration number 07407808. The firm's registered office is in MARKET RASEN. You can find them at Caenby Hall, Caenby Corner, Market Rasen, Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:FOX AGGREGATES LIMITED
Company Number:07407808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Caenby Hall, Caenby Corner, Market Rasen, Lincolnshire, LN8 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caenby Hall, Caenby Corner, Market Rasen, United Kingdom, LN8 2BU

Director14 October 2010Active
Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU

Director01 December 2022Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary14 October 2010Active
Caenby Hall, Caenby Corner, Market Rasen, United Kingdom, LN8 2BU

Director14 October 2010Active

People with Significant Control

Mr James Andrew Gudgin
Notified on:15 May 2023
Status:Active
Date of birth:October 1984
Nationality:British
Address:Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Mr Richard Gudgin
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Harold Fox
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Stephen Fox
Notified on:06 April 2016
Status:Active
Date of birth:October 1987
Nationality:British
Address:Caenby Hall, Caenby Corner, Market Rasen, LN8 2BU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-12Officers

Change person director company with change date.

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2022-12-12Officers

Appoint person director company with name date.

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2022-12-12Officers

Termination director company with name termination date.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-04Accounts

Change account reference date company current extended.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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