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Home > England & Wales Companies > FOXENDEN LIMITED
Company Information for

FOXENDEN LIMITED

BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, TN17 3EG,
Company Registration Number
02659024
Private Limited Company
Active

Company Overview

About Foxenden Ltd
FOXENDEN LIMITED was founded on 1991-10-31 and has its registered office in Cranbrook. The organisation's status is listed as "Active". Foxenden Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOXENDEN LIMITED
 
Legal Registered Office
BANK CHAMBERS
61 HIGH STREET
CRANBROOK
TN17 3EG
Other companies in ME12
 
Previous Names
CHECKMATE FLEXIBLE ENGINEERING LIMITED28/04/2021
CHECKMATE CONSULTING LIMITED29/04/2014
CHECKMATE LIMITED28/12/2006
Filing Information
Company Number 02659024
Company ID Number 02659024
Date formed 1991-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-06-05 18:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXENDEN LIMITED
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Companies with same name FOXENDEN LIMITED
The following companies were found which have the same name as FOXENDEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOXENDEN CONSULTANCY LIMITED 13 FOXENDEN ROAD GUILDFORD SURREY GU1 4DL Active - Proposal to Strike off Company formed on the 2014-05-21
FOXENDEN HOUSE RESIDENTS ASSOCIATION LIMITED 15 GROVE ROAD GUILDFORD GU1 2HR Active Company formed on the 1982-12-07
FOXENDEN HEALTHCARE LTD 13 FOXENDEN ROAD GUILDFORD SURREY GU1 4DL Active - Proposal to Strike off Company formed on the 2014-09-09
FOXENDEN SERVICES LIMITED 13 Foxenden Road Guildford SURREY GU1 4DL Active - Proposal to Strike off Company formed on the 2014-05-27

Company Officers of FOXENDEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM AUSTON
 Director 1991-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM PRICE
 Company Secretary 2008-06-26 2017-12-21
DONALD WILLIAM FLETCHER GOSDEN
 Company Secretary 1998-12-22 2008-06-26
ANTHONY JOHN ELLIOTT
 Company Secretary 1991-12-11 1998-12-22
ANTHONY JOHN ELLIOTT
 Director 1991-12-11 1998-12-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-31 1991-12-11
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-31 1991-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM AUSTON CHECKMATE SEAENERGY LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
PAUL WILLIAM AUSTON CHECKMATE FLEXIBLE ENGINEERING LIMITED Director 2006-12-20 CURRENT 2006-12-20 Active
PAUL WILLIAM AUSTON ONLINE SAFETY LIMITED Director 2003-07-07 CURRENT 2003-06-30 Dissolved 2013-10-29
PAUL WILLIAM AUSTON STOKELEY MANOR MANAGEMENT LIMITED Director 2002-12-01 CURRENT 1987-06-11 Active
PAUL WILLIAM AUSTON AVON FABRICATIONS (UK) LIMITED Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2013-10-29
PAUL WILLIAM AUSTON CHECKMATE MANAGEMENT SERVICES LIMITED Director 1992-05-23 CURRENT 1974-06-05 Active
PAUL WILLIAM AUSTON CHECKMATE TARPAULINS LIMITED Director 1991-11-12 CURRENT 1985-11-13 Dissolved 2013-10-29
PAUL WILLIAM AUSTON ANGLIA TARPAULINS LIMITED Director 1991-11-12 CURRENT 1979-08-31 Dissolved 2013-10-29
PAUL WILLIAM AUSTON CHECKMATE UK LIMITED Director 1991-11-12 CURRENT 1976-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28RES15CHANGE OF COMPANY NAME 28/04/21
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AD02Register inspection address changed from C/O Zenon Tax Limited 51 the Stream Ditton Aylesford Kent ME20 6AG United Kingdom to Bank Chambers 61 High Street Cranbrook TN17 3EG
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/17 FROM Checkmate Uk Limited New Road Sheerness Kent ME12 1PZ
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-12-22TM02Termination of appointment of Richard William Price on 2017-12-21
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0131/10/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29RES15CHANGE OF NAME 07/04/2014
2014-04-29CERTNMCompany name changed checkmate consulting LIMITED\certificate issued on 29/04/14
2014-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-07-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0131/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0131/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-03AD02SAIL ADDRESS CREATED
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-03288bAPPOINTMENT TERMINATED SECRETARY DONALD GOSDEN
2008-12-03288aSECRETARY APPOINTED MR RICHARD WILLIAM PRICE
2008-10-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-28CERTNMCOMPANY NAME CHANGED CHECKMATE LIMITED CERTIFICATE ISSUED ON 28/12/06
2006-11-08363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-15363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-11363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-13363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-30363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-08288cDIRECTOR'S PARTICULARS CHANGED
1999-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-11-13363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-08288cDIRECTOR'S PARTICULARS CHANGED
1998-01-26363aRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1998-01-26288cDIRECTOR'S PARTICULARS CHANGED
1997-09-05287REGISTERED OFFICE CHANGED ON 05/09/97 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA
1997-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-11-21363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-12-12363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-20SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/95
1995-11-20ELRESS252 DISP LAYING ACC 16/10/95
1995-11-20ELRESS386 DISP APP AUDS 16/10/95
1995-11-20ELRESS366A DISP HOLDING AGM 16/10/95
1995-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-15363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-25363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-08-26AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-04225(2)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1992-11-06363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-01-20CERTNMCOMPANY NAME CHANGED NOTIONFOLLOW LIMITED CERTIFICATE ISSUED ON 20/01/92
1992-01-16287REGISTERED OFFICE CHANGED ON 16/01/92 FROM: C/O MCBRIDE & CO NEXUS HOUSE 2 CRAY ROAD SIDCUP,KENT DA14 5DA
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FOXENDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOXENDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOXENDEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FOXENDEN LIMITED

Intangible Assets
Patents
We have not found any records of FOXENDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOXENDEN LIMITED
Trademarks
We have not found any records of FOXENDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXENDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOXENDEN LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where FOXENDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXENDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOXENDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN17 3EG