Company Information for FOX ALUMINIUM SYSTEMS LIMITED
WENTWORTH INDUSTRIAL PARK, WENTWORTH WAY,, TANKERSLEY, BARNSLEY, SOUTH YORKSHIRE, S75 3DH,
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Company Registration Number
02632890
Private Limited Company
Active |
Company Name | |
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FOX ALUMINIUM SYSTEMS LIMITED | |
Legal Registered Office | |
WENTWORTH INDUSTRIAL PARK WENTWORTH WAY, TANKERSLEY, BARNSLEY SOUTH YORKSHIRE S75 3DH Other companies in S75 | |
Company Number | 02632890 | |
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Company ID Number | 02632890 | |
Date formed | 1991-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB599866052 |
Last Datalog update: | 2024-01-08 20:12:35 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DAVID PATRICK LOWE |
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JAMES ALBERT SEAN IAN LOWE |
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ROBERT DAVID PATRICK LOWE |
||
TREVOR LOWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR LOWE |
Director | ||
JOHN REGINALD BEASTALL |
Director | ||
JOHN HUGH CONNOLLY |
Company Secretary | ||
JOHN HUGH CONNOLLY |
Director | ||
JACQUELINE COX |
Company Secretary | ||
JACQUELINE COX |
Director | ||
MARK PHILIP RIDLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWCO B LIMITED | Company Secretary | 2003-02-20 | CURRENT | 2002-02-13 | Active | |
FOX ALUMINIUM LIMITED | Company Secretary | 2001-09-20 | CURRENT | 2001-05-31 | Active | |
LOUND ESTATES LIMITED | Company Secretary | 1998-07-20 | CURRENT | 1986-05-16 | Active | |
NEWCO B LIMITED | Director | 2013-02-01 | CURRENT | 2002-02-13 | Active | |
NEWCO B LIMITED | Director | 2013-02-01 | CURRENT | 2002-02-13 | Active | |
LOUND ESTATES LIMITED | Director | 2003-02-20 | CURRENT | 1986-05-16 | Active | |
FOX ALUMINIUM LIMITED | Director | 2001-09-20 | CURRENT | 2001-05-31 | Active | |
NEWCO B LIMITED | Director | 2003-02-20 | CURRENT | 2002-02-13 | Active | |
FOX ALUMINIUM LIMITED | Director | 2001-09-20 | CURRENT | 2001-05-31 | Active | |
WESTWALL GROUP LIMITED | Director | 1991-12-14 | CURRENT | 1990-12-14 | Dissolved 2013-12-24 | |
LOUND ESTATES LIMITED | Director | 1991-08-01 | CURRENT | 1986-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALBERT SEAN IAN LOWE | |
DIRECTOR APPOINTED MISS CHARLOTTE GRACE PRATT | ||
DIRECTOR APPOINTED MISS CHARLOTTE GRACE PRATT | ||
AP01 | DIRECTOR APPOINTED MISS CHARLOTTE GRACE PRATT | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR LOWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC02 | Notification of Newco B Limited as a person with significant control on 2017-07-26 | |
PSC07 | CESSATION OF ROBERT DAVID PATRICK LOWE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert David Patrick Lowe on 2011-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ROBERT DAVID PATRICK LOWE on 2011-07-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LOWE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALBERT SEAN IAN LOWE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | RE DEED OF CONTRIBUTION 20/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: A1/A2 CANKLOW MEADOWS INDUSTRIAL ESTATE, WEST BAWTRY ROAD ROTHERHAM SOUTH YORKSHIRE S60 2XL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: BIRDHOLME HOUSE DERBY ROAD CHESTERFIELD S40 2EX | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 26/07/94; CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0213955 | Active | Licenced property: WENTWORTH INDUSTRIAL PARK PARKWORKS WENTWORTH WAY TANKERSLEY BARNSLEY WENTWORTH WAY GB S75 3DH. Correspondance address: TANKERSLEY WENTWORTH WAY BARNSLEY GB S75 3DH | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB0213955 | Active | Licenced property: WENTWORTH INDUSTRIAL PARK PARKWORKS WENTWORTH WAY TANKERSLEY BARNSLEY WENTWORTH WAY GB S75 3DH. Correspondance address: TANKERSLEY WENTWORTH WAY BARNSLEY GB S75 3DH |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HALLAMSHIRE CONSTRUCTION PLC | |
DEBENTURE | Outstanding | WESTWALL GROUP LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX ALUMINIUM SYSTEMS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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Derbyshire County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |