Fonefix Limited

Company Name	Fonefix Limited
Directors	Timothy James Williams and Timothy Rupert Taylor
Company Status	Active
Company Number	02235141
Category	Private Limited Company
Incorporation Date	24 March 1988(36 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Timothy James Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(3 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Mr Timothy Rupert Taylor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 October 2015(27 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Secretary Name	Mrs Helen Jane Williams
Nationality	British
Status	Resigned
Appointed	18 August 1991(3 years, 4 months after company formation)
Appointment Duration	30 years, 10 months (resigned 27 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House Clifton Park York Yorkshire YO30 5PB

Director Name	Mr Peter William Gibbard
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2002(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Mount Parade York Yorkshire YO24 4AP

Director Name	Mr Kevin Frederick Dyson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(14 years, 2 months after company formation)
Appointment Duration	7 years (resigned 12 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield House Knayton Thirsk North Yorkshire YO7 4AS

Contact

Website	www.fonefix.com/
Email address	[email protected]
Telephone	0845 3589999
Telephone region	Unknown

Location

Registered Address	Park House Clifton Park York Yorkshire YO30 5PB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Cellhire PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£341,038
Cash	£8,918
Current Liabilities	£387,755

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

20 October 2011	Delivered on: 22 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 February 2009	Delivered on: 20 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 June 2004	Delivered on: 16 June 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 February 2003	Delivered on: 24 February 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 1989	Delivered on: 12 April 1989 Satisfied on: 31 May 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
31 October 2022	Accounts for a small company made up to 30 April 2022 (6 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
19 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 July 2022	Memorandum and Articles of Association (24 pages)
13 July 2022	Termination of appointment of Helen Jane Williams as a secretary on 27 June 2022 (1 page)
13 July 2022	Change of details for Cellhire Plc as a person with significant control on 22 June 2022 (2 pages)
4 July 2022	Satisfaction of charge 5 in full (1 page)
17 June 2022	Director's details changed for Mr Timothy James Williams on 24 February 2021 (2 pages)
1 November 2021	Audited abridged accounts made up to 30 April 2021 (6 pages)
1 October 2021	Satisfaction of charge 2 in full (1 page)
1 October 2021	Satisfaction of charge 4 in full (1 page)
1 October 2021	Satisfaction of charge 3 in full (1 page)
31 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
3 November 2020	Unaudited abridged accounts made up to 30 April 2020 (6 pages)
1 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
28 October 2019	Audited abridged accounts made up to 30 April 2019 (6 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
10 October 2018	Audited abridged accounts made up to 30 April 2018 (7 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
6 September 2017	Accounts for a small company made up to 30 April 2017 (7 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
6 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
6 November 2016	Accounts for a small company made up to 30 April 2016 (7 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
21 October 2015	Appointment of Mr Timothy Rupert Taylor as a director on 21 October 2015 (2 pages)
21 October 2015	Appointment of Mr Timothy Rupert Taylor as a director on 21 October 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
3 October 2015	Accounts for a small company made up to 30 April 2015 (7 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
22 September 2014	Accounts for a small company made up to 30 April 2014 (7 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (4 pages)
13 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
13 September 2013	Accounts for a small company made up to 30 April 2013 (7 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
27 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (4 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Full accounts made up to 30 April 2012 (15 pages)
15 August 2012	Full accounts made up to 30 April 2012 (15 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
6 October 2011	Full accounts made up to 30 April 2011 (14 pages)
6 October 2011	Full accounts made up to 30 April 2011 (14 pages)
13 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Full accounts made up to 30 April 2010 (15 pages)
25 August 2010	Full accounts made up to 30 April 2010 (15 pages)
17 October 2009	Full accounts made up to 30 April 2009 (15 pages)
17 October 2009	Full accounts made up to 30 April 2009 (15 pages)
9 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Secretary's details changed for Helen Jane Williams on 6 October 2009 (1 page)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Timothy James Williams on 6 October 2009 (2 pages)
14 September 2009	Secretary's change of particulars / helen williams / 14/09/2009 (1 page)
14 September 2009	Secretary's change of particulars / helen williams / 14/09/2009 (1 page)
14 September 2009	Return made up to 18/08/09; full list of members (3 pages)
14 September 2009	Return made up to 18/08/09; full list of members (3 pages)
12 June 2009	Appointment terminated director kevin dyson (1 page)
12 June 2009	Appointment terminated director kevin dyson (1 page)
20 February 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
30 October 2008	Full accounts made up to 30 April 2008 (15 pages)
30 October 2008	Full accounts made up to 30 April 2008 (15 pages)
1 September 2008	Return made up to 18/08/08; full list of members (3 pages)
1 September 2008	Return made up to 18/08/08; full list of members (3 pages)
10 September 2007	Return made up to 18/08/07; full list of members (2 pages)
10 September 2007	Return made up to 18/08/07; full list of members (2 pages)
24 August 2007	Full accounts made up to 30 April 2007 (14 pages)
24 August 2007	Full accounts made up to 30 April 2007 (14 pages)
28 November 2006	Full accounts made up to 30 April 2006 (14 pages)
28 November 2006	Full accounts made up to 30 April 2006 (14 pages)
23 August 2006	Return made up to 18/08/06; full list of members (2 pages)
23 August 2006	Return made up to 18/08/06; full list of members (2 pages)
3 November 2005	Full accounts made up to 30 April 2005 (13 pages)
3 November 2005	Full accounts made up to 30 April 2005 (13 pages)
13 September 2005	Return made up to 18/08/05; full list of members (7 pages)
13 September 2005	Return made up to 18/08/05; full list of members (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (13 pages)
3 December 2004	Full accounts made up to 30 April 2004 (13 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
31 August 2004	Return made up to 18/08/04; full list of members (7 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
16 June 2004	Particulars of mortgage/charge (9 pages)
13 November 2003	Full accounts made up to 30 April 2003 (12 pages)
13 November 2003	Full accounts made up to 30 April 2003 (12 pages)
8 October 2003	Return made up to 18/08/03; full list of members (7 pages)
8 October 2003	Return made up to 18/08/03; full list of members (7 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
4 August 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
4 August 2003	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
24 February 2003	Particulars of mortgage/charge (4 pages)
24 February 2003	Particulars of mortgage/charge (4 pages)
17 December 2002	Return made up to 18/08/02; full list of members (7 pages)
17 December 2002	Return made up to 18/08/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
26 June 2002	New director appointed (3 pages)
26 June 2002	New director appointed (3 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2001	Company name changed faxhire LIMITED\certificate issued on 20/09/01 (2 pages)
20 September 2001	Company name changed faxhire LIMITED\certificate issued on 20/09/01 (2 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 August 2001	Return made up to 18/08/01; full list of members (6 pages)
30 August 2001	Return made up to 18/08/01; full list of members (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
18 September 2000	Return made up to 18/08/00; full list of members (6 pages)
18 September 2000	Return made up to 18/08/00; full list of members (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
27 September 1999	Return made up to 18/08/99; no change of members (4 pages)
27 September 1999	Return made up to 18/08/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 31 March 1998 (6 pages)
26 January 1999	Full accounts made up to 31 March 1998 (6 pages)
7 September 1998	Return made up to 18/08/98; full list of members (6 pages)
7 September 1998	Return made up to 18/08/98; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 March 1997 (6 pages)
9 September 1997	Return made up to 18/08/97; no change of members (4 pages)
9 September 1997	Full accounts made up to 31 March 1997 (6 pages)
9 September 1997	Return made up to 18/08/97; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 March 1996 (6 pages)
14 October 1996	Full accounts made up to 31 March 1996 (6 pages)
28 August 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 August 1996	Return made up to 18/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (5 pages)
26 September 1995	Full accounts made up to 31 March 1995 (5 pages)
22 August 1995	Return made up to 18/08/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
24 March 1988	Incorporation (18 pages)
24 March 1988	Incorporation (18 pages)

Fonefix Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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