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Home > England & Wales Companies > FOXWOOD DESIGN LIMITED
Company Information for

FOXWOOD DESIGN LIMITED

THE GRANARY, HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ME16 9NT,
Company Registration Number
05464893
Private Limited Company
Active

Company Overview

About Foxwood Design Ltd
FOXWOOD DESIGN LIMITED was founded on 2005-05-26 and has its registered office in Maidstone. The organisation's status is listed as "Active". Foxwood Design 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
FOXWOOD DESIGN LIMITED
 
Legal Registered Office
THE GRANARY
HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT
Other companies in DA3
 
Previous Names
BLUE SATURN GROUP LIMITED12/11/2008
Filing Information
Company Number 05464893
Company ID Number 05464893
Date formed 2005-05-26
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 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB879941746  
Last Datalog update: 2023-10-08 07:17:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXWOOD DESIGN LIMITED
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Companies with same name FOXWOOD DESIGN LIMITED
The following companies were found which have the same name as FOXWOOD DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOXWOOD DESIGNS LIMITED STREAM HOUSE DEWLANDS HILL CROWBOROUGH EAST SUSSEX TN6 3RU Active - Proposal to Strike off Company formed on the 1986-10-06
FOXWOOD DESIGN AND CONSTRUCTION, LLC ONE CHERRY AVENUE MONTPELIER VT 05602 Inactive Company formed on the 1999-04-30
FOXWOOD DESIGNS LLC Georgia Unknown
FOXWOOD DESIGN CORPORATION North Carolina Unknown
FOXWOOD DESIGNS LLC Georgia Unknown
FOXWOOD DESIGN COMPANY, LLC 1107 S GRAND BLVD APT C SPOKANE WA 992021273 Dissolved Company formed on the 2021-01-29
FOXWOOD DESIGN GROUP CORP. 6 Split Rock Nassau Great Neck NY 11023 Active Company formed on the 2022-06-07

Company Officers of FOXWOOD DESIGN LIMITED

Current Directors
Officer Role Date Appointed
BEN WRIGHT
Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
175 CO SEC LIMITED
Company Secretary 2009-07-01 2014-06-01
ANDREW BARRY MYERS
Company Secretary 2006-12-21 2009-07-01
BEN WRIGHT
Company Secretary 2005-05-26 2006-12-21
CHRISTOPHER DAVID BARNARD
Director 2005-05-26 2006-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN WRIGHT SO EASY GROUP LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
BEN WRIGHT SO EASY MARKETING LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
BEN WRIGHT SO EASY BUSINESS LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
BEN WRIGHT SO EASY COMMERCE LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active - Proposal to Strike off
BEN WRIGHT SO EASY DESIGN LIMITED Director 2008-08-28 CURRENT 2008-06-30 Active - Proposal to Strike off

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
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-02-0131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02AA01Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-03-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Accrida Ltd Regus House Regus House Admiral Park Dartford Kent DA2 6QD England
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN WRIGHT
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-07-06CH01Director's details changed for Mr Ben Wright on 2017-07-06
2017-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0126/05/16 ANNUAL RETURN FULL LIST
2016-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/16 FROM Unit 81 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS England
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 18 Foxwood Way Longfield Kent DA3 7LD
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19AR0126/05/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-11AR0126/05/14 ANNUAL RETURN FULL LIST
2014-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY 175 CO SEC LIMITED
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 175 High Street Tonbridge Kent TN9 1BX
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0126/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0126/05/12 ANNUAL RETURN FULL LIST
2012-01-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0126/05/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0126/05/10 ANNUAL RETURN FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN WRIGHT / 01/05/2010
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 175 CO SEC LIMITED / 01/05/2010
2010-01-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-19288bAPPOINTMENT TERMINATED SECRETARY ANDREW MYERS
2009-08-19288aSECRETARY APPOINTED 175 CO SEC LIMITED
2009-07-29363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-02-10AA31/05/08 TOTAL EXEMPTION FULL
2008-11-11CERTNMCOMPANY NAME CHANGED BLUE SATURN GROUP LIMITED CERTIFICATE ISSUED ON 12/11/08
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: C/O WESTREYNOLDS, BLACK BARN GAY DAWN FARM VALLEY ROAD FAWKHAM, LONGFIELD KENT DA3 8LX
2006-06-26363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-27287REGISTERED OFFICE CHANGED ON 27/11/05 FROM: PRINCIPAL HOUSE, HOP POCKET LANE PADDOCK WOOD TONBRIDGE KENT TN12 6DQ
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 12 HOOK GREEN COURT, NEW ROAD MEOPHAM GRAVESEND KENT DA13 0NQ
2005-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FOXWOOD DESIGN 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 FOXWOOD DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOXWOOD DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 5,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2020-12-31
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 FOXWOOD DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-06-01 £ 1
Cash Bank In Hand 2012-05-31 £ 51
Cash Bank In Hand 2011-05-31 £ 3,261
Current Assets 2012-06-01 £ 3,673
Current Assets 2012-05-31 £ 4,560
Current Assets 2011-05-31 £ 6,543
Debtors 2012-06-01 £ 3,672
Debtors 2012-05-31 £ 4,509
Debtors 2011-05-31 £ 3,282
Fixed Assets 2012-06-01 £ 5,001
Fixed Assets 2012-05-31 £ 3,002
Fixed Assets 2011-05-31 £ 1,982
Shareholder Funds 2012-06-01 £ 3,604
Shareholder Funds 2012-05-31 £ 2,204
Shareholder Funds 2011-05-31 £ -1,409
Stocks Inventory 2012-05-31 £ 0
Tangible Fixed Assets 2012-06-01 £ 5,001
Tangible Fixed Assets 2012-05-31 £ 3,002
Tangible Fixed Assets 2011-05-31 £ 1,982

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXWOOD DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOXWOOD DESIGN LIMITED
Trademarks
We have not found any records of FOXWOOD DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOXWOOD DESIGN 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 (64209 - Activities of other holding companies n.e.c.) as FOXWOOD DESIGN LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where FOXWOOD DESIGN 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 FOXWOOD DESIGN 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 FOXWOOD DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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