| Company Name | Foxvale Limited |
|---|---|
| Directors | Neill Mark Shaw and Jane Louise Shaw |
| Company Status | Active |
| Company Number | 02162944 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1987(36 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Neill Mark Shaw |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Horse Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT |
| Secretary Name | Jane Louise Shaw |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Horse Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT |
| Director Name | Jane Louise Shaw |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(6 years, 3 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Horse Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT |
| Director Name | Jane Louise Shaw |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(5 years, 1 month after company formation) |
| Appointment Duration | -1 years, 4 months (resigned 20 March 1992) |
| Role | Nursery Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | Grey Horse Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT |
Contact
| Telephone | 01422 240138 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Grey Horse Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
Shareholders
| 50 at £1 | Jane Shaw 50.00% Ordinary |
|---|---|
| 50 at £1 | Neill Shaw 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,332 |
| Cash | £18,496 |
| Current Liabilities | £26,375 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
Filing History
| 22 August 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 16 August 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 2 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 25 August 2022 | Confirmation statement made on 3 August 2022 with updates (4 pages) |
| 9 May 2022 | Director's details changed for Mr Neill Mark Shaw on 9 May 2022 (2 pages) |
| 9 May 2022 | Director's details changed for Mr Neill Mark Shaw on 9 May 2022 (2 pages) |
| 9 May 2022 | Change of details for Mr Neill Mark Shaw as a person with significant control on 9 May 2022 (2 pages) |
| 9 May 2022 | Registered office address changed from Grey Horse Farm Taylor Lane Bradshaw Halifax, West Yorks. HX2 9NT to Grey Horse Farm Taylor Lane Bradshaw Halifax West Yorkshire HX2 9NT on 9 May 2022 (1 page) |
| 9 May 2022 | Director's details changed for Mr Neill Mark Shaw on 9 May 2022 (2 pages) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 5 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 26 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 7 March 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 2 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 1 August 2016 with updates (7 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 14 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 11 May 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
| 22 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 22 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 30 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 20 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 9 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 June 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 30 May 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 21 September 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 9 September 2004 | Return made up to 31/08/04; full list of members
|
| 9 September 2004 | Return made up to 31/08/04; full list of members
|
| 31 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 31 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 26 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 10 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 September 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 6 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 21 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 5 September 1994 | Full accounts made up to 31 December 1993 (7 pages) |
| 5 September 1994 | Full accounts made up to 31 December 1993 (7 pages) |
| 25 February 1993 | Full accounts made up to 31 December 1992 (6 pages) |
| 25 February 1993 | Full accounts made up to 31 December 1992 (6 pages) |
| 18 November 1992 | Full accounts made up to 31 December 1991 (6 pages) |
| 18 November 1992 | Full accounts made up to 31 December 1991 (6 pages) |
| 21 January 1992 | Full accounts made up to 31 December 1990 (6 pages) |
| 21 January 1992 | Full accounts made up to 31 December 1990 (6 pages) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 8 October 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 21 February 1989 | Full accounts made up to 31 December 1988 (9 pages) |
| 21 February 1989 | Full accounts made up to 31 December 1988 (9 pages) |