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Company Information for

THE FOX BUSINESSES LIMITED

HAGNEW HALL CHURCH LANE, HAGWORTHINGHAM, SPILSBY, LINCOLNSHIRE, PE23 4LP,
Company Registration Number
03687732
Private Limited Company
Active

Company Overview

About The Fox Businesses Ltd
THE FOX BUSINESSES LIMITED was founded on 1998-12-23 and has its registered office in Spilsby. The organisation's status is listed as "Active". The Fox Businesses Limited is a Private Limited Company registered in 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
THE FOX BUSINESSES LIMITED
 
Legal Registered Office
HAGNEW HALL CHURCH LANE
HAGWORTHINGHAM
SPILSBY
LINCOLNSHIRE
PE23 4LP
Other companies in PE25
 
Filing Information
Company Number 03687732
Company ID Number 03687732
Date formed 1998-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB104706838  
Last Datalog update: 2019-04-06 07:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FOX BUSINESSES LIMITED
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Company Officers of THE FOX BUSINESSES LIMITED

Current Directors
Officer Role Date Appointed
VICTOR FOX
Director 1998-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON FOX
Director 2010-01-11 2011-01-05
BERYL BRONWEN RUSSELL
Company Secretary 1998-12-23 2009-10-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-23 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTOR FOX JAMES FOX CANDIES LTD Director 2014-10-21 CURRENT 2014-10-21 Active
VICTOR FOX SKEGNESS DISCOUNT DRINKS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
VICTOR FOX KRIDEN LIMITED Director 1991-12-28 CURRENT 1946-10-16 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
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES
2019-05-06AD03Registers moved to registered inspection location of 15 Chequergate Louth Lincolnshire LN11 0LJ
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-05-11AD02Register inspection address changed to 15 Chequergate Louth Lincolnshire LN11 0LJ
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 101
2016-06-28AR0127/05/16 ANNUAL RETURN FULL LIST
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 101
2015-05-27AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-26AR0123/12/14 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 2-3 Grand Parade Skegness Lincolnshire PE25 3UN
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 101
2014-01-15AR0123/12/13 ANNUAL RETURN FULL LIST
2013-02-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0123/12/12 ANNUAL RETURN FULL LIST
2012-02-29AR0123/12/11 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AA01Previous accounting period extended from 31/03/11 TO 31/05/11
2011-03-31MG01Particulars of a mortgage or charge / charge no: 1
2011-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FOX
2011-01-17AR0123/12/10 ANNUAL RETURN FULL LIST
2011-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY BERYL RUSSELL
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-22AR0123/12/09 ANNUAL RETURN FULL LIST
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 34 LUMLEY ROAD SKEGNESS LINCOLNSHIRE PE25 3NG
2010-02-10AP01DIRECTOR APPOINTED SIMON FOX
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-09363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-23363sRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2005-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-13363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-07363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-09363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-12ELRESS252 DISP LAYING ACC 05/05/00
2000-05-12ELRESS366A DISP HOLDING AGM 05/05/00
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-06225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-03-2488(2)RAD 04/01/99--------- £ SI 101@1=101 £ IC 2/103
1998-12-24288bSECRETARY RESIGNED
1998-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46360 - Wholesale of sugar and chocolate and sugar confectionery




Licences & Regulatory approval
We could not find any licences issued to THE FOX BUSINESSES 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 THE FOX BUSINESSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 257,493
Creditors Due Within One Year 2012-05-31 £ 127,185
Provisions For Liabilities Charges 2013-05-31 £ 0
Provisions For Liabilities Charges 2012-05-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 THE FOX BUSINESSES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 101,588
Cash Bank In Hand 2012-05-31 £ 44,980
Current Assets 2013-05-31 £ 407,108
Current Assets 2012-05-31 £ 193,515
Debtors 2013-05-31 £ 200,520
Debtors 2012-05-31 £ 122,955
Secured Debts 2013-05-31 £ 80,000
Secured Debts 2012-05-31 £ 80,000
Shareholder Funds 2013-05-31 £ 150,120
Shareholder Funds 2012-05-31 £ 66,924
Stocks Inventory 2013-05-31 £ 105,000
Stocks Inventory 2012-05-31 £ 25,580
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FOX BUSINESSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FOX BUSINESSES LIMITED
Trademarks
We have not found any records of THE FOX BUSINESSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FOX BUSINESSES 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 (46360 - Wholesale of sugar and chocolate and sugar confectionery) as THE FOX BUSINESSES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where THE FOX BUSINESSES 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.
Import/Export of Goods
Goods imported/exported by THE FOX BUSINESSES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-05-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-04-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-03-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-03-0164029910Footwear with uppers of rubber and outer soles of rubber or plastics (excl. covering the ankle or with upper straps or thongs assembled to the sole by means of plugs, waterproof footwear of heading 6401, sports footwear, orthopaedic footwear and toy footwear)
2015-03-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-02-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-02-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2015-01-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2015-01-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-01-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2015-01-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2014-12-0118069039Chocolates and chocolate products, unfilled (excl. in blocks, slabs or bars, chocolates)
2014-10-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-09-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-08-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-08-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-06-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-06-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-06-0195030095Plastic toys, n.e.s.
2014-04-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-03-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-03-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-03-0163014090Blankets and travelling rugs of synthetic fibres (excl. knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2014-02-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-02-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-01-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2014-01-0191019900Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2013-10-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-09-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-08-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-06-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-05-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-03-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-02-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-02-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-02-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2013-01-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2013-01-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2013-01-0164029939Footwear with uppers of plastic and outer soles of rubber or plastics, with a vamp made of straps or which has one or several pieces cut out, with a maximum sole and heel height of <= 3 cm (excl. with upper straps or thongs assembled to the sole by means of plugs)
2012-09-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2012-08-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2012-07-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2012-06-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery
2012-05-0117049065Gum and jelly confectionery, incl. fruit pastes in the form of sugar confectionery

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FOX BUSINESSES 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 THE FOX BUSINESSES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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