Company NameFoxglove Design Limited
DirectorTimothy Peter Land
Company StatusActive
Company Number02425336
CategoryPrivate Limited Company
Incorporation Date21 September 1989(31 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Timothy Peter Land
Date of BirthJuly 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1993(3 years, 4 months after company formation)
Appointment Duration28 years, 6 months
RoleElectronic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address22 Burns Avenue
Church Crookham
Fleet
Hampshire
GU13 0BN
Secretary NameWinfred Ettie Land
NationalityBritish
StatusResigned
Appointed05 August 1993(3 years, 10 months after company formation)
Appointment Duration16 years (resigned 17 August 2009)
RoleCompany Director
Correspondence Address84 Station Road
March
Cambridgeshire
PE15 8NN
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed31 January 1993(3 years, 4 months after company formation)
Appointment Duration6 months (resigned 01 August 1993)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address44 Bradford Road
Idle
Bradford
BD1 9PE
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBolton and Undercliffe
Built Up AreaWest Yorkshire

Shareholders

99 at £1Mr Timothy Peter Land
99.00%
Ordinary
1 at £1I.d. Cairns
1.00%
Ordinary

Financials

Year2014
Net Worth£91,325
Cash£117,113
Current Liabilities£30,941

Accounts

Latest Accounts30 April 2020 (1 year, 2 months ago)
Next Accounts Due31 January 2022 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return31 January 2021 (5 months, 3 weeks ago)
Next Return Due14 February 2022 (6 months, 3 weeks from now)

Filing History

4 February 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
26 November 2020Micro company accounts made up to 30 April 2020 (3 pages)
5 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 December 2019Micro company accounts made up to 30 April 2019 (2 pages)
1 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
1 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
28 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
15 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 December 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
4 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
(3 pages)
5 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
5 December 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
1 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
27 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
4 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
9 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 December 2010Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Timothy Peter Land on 1 October 2009 (2 pages)
9 February 2010Director's details changed for Mr Timothy Peter Land on 1 October 2009 (2 pages)
9 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
9 February 2010Director's details changed for Mr Timothy Peter Land on 1 October 2009 (2 pages)
25 August 2009Appointment terminated secretary winfred land (1 page)
25 August 2009Appointment terminated secretary winfred land (1 page)
23 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 February 2009Return made up to 31/01/09; full list of members (3 pages)
3 February 2009Return made up to 31/01/09; full list of members (3 pages)
19 February 2008Return made up to 31/01/08; no change of members (6 pages)
19 February 2008Return made up to 31/01/08; no change of members (6 pages)
8 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 January 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 February 2007Return made up to 31/01/07; full list of members (6 pages)
18 February 2007Return made up to 31/01/07; full list of members (6 pages)
13 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 December 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 February 2006Return made up to 31/01/06; full list of members (6 pages)
15 February 2006Return made up to 31/01/06; full list of members (6 pages)
8 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 December 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 February 2005Return made up to 31/01/05; full list of members (6 pages)
9 February 2005Return made up to 31/01/05; full list of members (6 pages)
19 February 2004Return made up to 31/01/04; full list of members (6 pages)
19 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
19 February 2004Return made up to 31/01/04; full list of members (6 pages)
19 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
21 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
21 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
19 February 2003Return made up to 31/01/03; full list of members (6 pages)
19 February 2003Return made up to 31/01/03; full list of members (6 pages)
21 February 2002Return made up to 31/01/02; full list of members (6 pages)
21 February 2002Return made up to 31/01/02; full list of members (6 pages)
15 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
15 January 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
13 February 2001Return made up to 31/01/01; full list of members (6 pages)
13 February 2001Return made up to 31/01/01; full list of members (6 pages)
28 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
28 January 2001Accounts for a small company made up to 30 April 2000 (6 pages)
17 February 2000Return made up to 31/01/00; full list of members (6 pages)
17 February 2000Return made up to 31/01/00; full list of members (6 pages)
16 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
16 February 2000Accounts for a small company made up to 30 April 1999 (6 pages)
15 February 1999Return made up to 31/01/99; full list of members (6 pages)
15 February 1999Return made up to 31/01/99; full list of members (6 pages)
24 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
24 December 1998Accounts for a small company made up to 30 April 1998 (5 pages)
19 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
19 February 1998Accounts for a small company made up to 30 April 1997 (5 pages)
13 February 1998Return made up to 31/01/98; no change of members (4 pages)
13 February 1998Return made up to 31/01/98; no change of members (4 pages)
24 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
24 February 1997Accounts for a small company made up to 30 April 1996 (5 pages)
19 February 1997Return made up to 31/01/97; no change of members (4 pages)
19 February 1997Return made up to 31/01/97; no change of members (4 pages)
19 February 1996Return made up to 31/01/96; full list of members (6 pages)
19 February 1996Return made up to 31/01/96; full list of members (6 pages)
14 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
14 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)