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Home > England & Wales Companies > FOX APARTMENTS LTD
Company Information for

FOX APARTMENTS LTD

1 LONDON ROAD, LUTON, LU1 3UE,
Company Registration Number
05006712
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fox Apartments Ltd
FOX APARTMENTS LTD was founded on 2004-01-06 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Fox Apartments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOX APARTMENTS LTD
 
Legal Registered Office
1 LONDON ROAD
LUTON
LU1 3UE
Other companies in E16
 
Filing Information
Company Number 05006712
Company ID Number 05006712
Date formed 2004-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829832787  
Last Datalog update: 2024-02-07 00:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX APARTMENTS LTD
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Companies with same name FOX APARTMENTS LTD
The following companies were found which have the same name as FOX APARTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOX APARTMENTS, LLC 15902 25TH AVE SW BURIEN WA 981660000 Active Company formed on the 2015-01-07
FOX APARTMENTS NO 9 California Unknown
FOX APARTMENTS INCORPORATED New Jersey Unknown

Company Officers of FOX APARTMENTS LTD

Current Directors
Officer Role Date Appointed
JULIE EVANS
Company Secretary 2004-01-16
JULIE EVANS
Director 2004-01-16
STEVEN EVANS
Director 2004-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN D'ELL ROSS
Director 2004-01-16 2014-08-31
RICHARD MICHAEL BIRD
Director 2004-01-16 2013-01-22
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-01-06 2004-01-16
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-01-06 2004-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE EVANS THE TRAINING SCHOOL LIMITED Company Secretary 2002-09-10 CURRENT 2002-04-18 Active
JULIE EVANS T V S GROUP LIMITED Company Secretary 2000-07-27 CURRENT 2000-07-27 Dissolved 2016-08-09
STEVEN EVANS STARBUCKS COFFEE @ EXCEL LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-01-16
STEVEN EVANS NIGHTINGALE FINANCE LIMITED Director 2013-10-29 CURRENT 1988-09-30 Active
STEVEN EVANS DOCKLANDS RESTAURANTS AND BARS LTD Director 2010-11-01 CURRENT 2009-02-19 Active
STEVEN EVANS FOX BARS & RESTAURANTS LIMITED Director 2006-12-07 CURRENT 2006-12-07 Liquidation
STEVEN EVANS THE TRAINING SCHOOL LIMITED Director 2002-09-10 CURRENT 2002-04-18 Active
STEVEN EVANS T V S GROUP LIMITED Director 2000-07-27 CURRENT 2000-07-27 Dissolved 2016-08-09
STEVEN EVANS QUALITYLET UK LIMITED Director 1996-10-16 CURRENT 1996-09-04 Liquidation

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
2024-01-30SECOND GAZETTE not voluntary dissolution
2023-02-22CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Warehouse K Western Gateway London E16 1DR
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIE EVANS
2019-01-22TM02Termination of appointment of Julie Evans on 2018-12-24
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-16AR0106/01/16 ANNUAL RETURN FULL LIST
2016-01-16CH01Director's details changed for Ms Julie Evans on 2015-04-01
2016-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MS JULIE EVANS on 2015-04-01
2015-10-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-06AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN D'ELL ROSS
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 99
2014-01-07AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-07CH01Director's details changed for Mr John D'ell Ross on 2014-01-01
2014-01-06CH01Director's details changed for John Dell Ross on 2014-01-01
2013-10-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRD
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-09-08AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-18AR0106/01/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN EVANS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE EVANS / 01/01/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DELL ROSS / 01/01/2010
2010-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2010 FROM CONNAUGHT HOUSE WESTERN GATEWAY LONDON E16 1DR
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-08-19AA31/01/08 TOTAL EXEMPTION FULL
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-07363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2008-01-07190LOCATION OF DEBENTURE REGISTER
2008-01-07353LOCATION OF REGISTER OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: CONNAUGHT HOUSE LYNX WAY LONDON E16 1JR
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 8 EDEN COURT, EDEN WAY CHARTWELL BUSINESS PARK LEIGHTON BUZZARD BEDS LU7 4FY
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-09363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-17287REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 7 EDEN COURT, EDEN WAY CHARTWELL BUSINESS PARK LEIGHTON BUZZARD BEDS LU7 4FY
2006-01-17353LOCATION OF REGISTER OF MEMBERS
2006-01-17190LOCATION OF DEBENTURE REGISTER
2006-01-17363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-05-1088(2)RAD 29/04/04--------- £ SI 98@1=98 £ IC 1/99
2004-01-19288bSECRETARY RESIGNED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW SECRETARY APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to FOX APARTMENTS LTD 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 FOX APARTMENTS LTD
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 2008-03-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-01-31 £ 121,006
Creditors Due Within One Year 2012-01-31 £ 184,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FOX APARTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 1,335
Cash Bank In Hand 2012-01-31 £ 47,678
Current Assets 2013-01-31 £ 28,473
Current Assets 2012-01-31 £ 59,997
Debtors 2013-01-31 £ 16,101
Debtors 2012-01-31 £ 8,016
Tangible Fixed Assets 2013-01-31 £ 2,171
Tangible Fixed Assets 2012-01-31 £ 1,957

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOX APARTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FOX APARTMENTS LTD
Trademarks
We have not found any records of FOX APARTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX APARTMENTS LTD. 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 (55100 - Hotels and similar accommodation) as FOX APARTMENTS LTD are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where FOX APARTMENTS LTD 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 FOX APARTMENTS LTD 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 FOX APARTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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