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FOXON'S LIMITED

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

This company is commonly known as Foxon's Limited. The company was founded 19 years ago and was given the registration number 05188923. The firm's registered office is in ST ASAPH. You can find them at Foxon's Tackle, Lower Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:FOXON'S LIMITED
Company Number:05188923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Foxon's Tackle, Lower Denbigh Road, St Asaph, Denbighshire, LL17 0ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foxon's Tackle, Lower Denbigh Road, St Asaph, LL17 0ED

Secretary26 July 2004Active
4 Cae Bryn, St Asaph, LL17 0RH

Director01 October 2005Active
Foxon's Tackle, Lower Denbigh Road, St Asaph, LL17 0ED

Director26 July 2004Active
Foxon's Tackle, Lower Denbigh Road, St Asaph, LL17 0ED

Director26 July 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary26 July 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director26 July 2004Active

People with Significant Control

Mrs Rosalind Elinor Foxon
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Wales
Address:Foxon's Tackle, Lower Denbigh Road, St Asaph, Wales, LL17 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Arthur Foxon
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Wales
Address:Foxon's Tackle, Lower Denbigh Road, St Asaph, Wales, LL17 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Renee Rosalind Foxon
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:4 Cae Bryn, St Asaph, United Kingdom, LL17 0RH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Resolution

Resolution.

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2023-11-22Capital

Capital name of class of shares.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-11-13Accounts

Change account reference date company current extended.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-07-07Persons with significant control

Cessation of a person with significant control.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with updates.

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2020-02-04Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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