Fox Engravers Limited

Company Name	Fox Engravers Limited
Directors	David Fox and Shaun Barry Fox
Company Status	Active
Company Number	04873850
Category	Private Limited Company
Incorporation Date	21 August 2003(20 years, 8 months ago)
Previous Name	Ballcraft (Engravers) Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 33110	Repair of fabricated metal products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David Fox
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Lane Side Huddersfield HD5 0ES

Director Name	Mr Shaun Barry Fox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lower Hall Road Huddersfield HD5 0AZ

Secretary Name	Mr Shaun Barry Fox
Status	Current
Appointed	23 January 2017(13 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	26 Lower Hall Road Huddersfield HD5 0AZ

Director Name	Lesley Ingleby
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	2 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA

Director Name	John Ingleby
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Engraver
Country of Residence	United Kingdom
Correspondence Address	2 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA

Secretary Name	Lesley Ingleby
Nationality	British
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	2 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	ballcraft.co.uk
Telephone	01484 544554
Telephone region	Huddersfield

Location

Registered Address	2 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8TA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Shareholders

74 at £1	John Ingleby 74.75% Ordinary
25 at £1	Lesley Ingleby 25.25% Ordinary

Financials

Year	2014
Net Worth	£4,908
Cash	£2,959
Current Liabilities	£8,850

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Filing History

4 March 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
16 March 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
7 February 2019	Confirmation statement made on 6 February 2019 with updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
6 February 2018	Confirmation statement made on 6 February 2018 with updates (5 pages)
5 February 2018	Notification of Shaun Fox as a person with significant control on 23 December 2016 (2 pages)
5 February 2018	Cessation of John Ingleby as a person with significant control on 23 December 2016 (1 page)
5 February 2018	Termination of appointment of John Ingleby as a director on 23 December 2016 (1 page)
12 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
24 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
24 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
31 January 2017	Secretary's details changed for Mr Shaun Fox on 31 January 2017 (1 page)
31 January 2017	Secretary's details changed for Mr Shaun Fox on 31 January 2017 (1 page)
30 January 2017	Appointment of Mr David Fox as a director on 23 January 2017 (2 pages)
30 January 2017	Termination of appointment of Lesley Ingleby as a secretary on 23 January 2017 (1 page)
30 January 2017	Appointment of Mr Shaun Barry Fox as a director on 23 January 2017 (2 pages)
30 January 2017	Termination of appointment of Lesley Ingleby as a director on 23 January 2017 (1 page)
30 January 2017	Appointment of Mr Shaun Fox as a secretary on 23 January 2017 (2 pages)
30 January 2017	Appointment of Mr David Fox as a director on 23 January 2017 (2 pages)
30 January 2017	Termination of appointment of Lesley Ingleby as a director on 23 January 2017 (1 page)
30 January 2017	Appointment of Mr Shaun Fox as a secretary on 23 January 2017 (2 pages)
30 January 2017	Appointment of Mr Shaun Barry Fox as a director on 23 January 2017 (2 pages)
30 January 2017	Termination of appointment of Lesley Ingleby as a secretary on 23 January 2017 (1 page)
3 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
3 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
25 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 99 (4 pages)
17 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 99 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 99 (4 pages)
11 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 99 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 99 (4 pages)
27 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 99 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 August 2010	Director's details changed for Lesley Ingleby on 21 August 2010 (2 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
27 August 2010	Secretary's details changed for Lesley Ingleby on 21 August 2010 (1 page)
27 August 2010	Director's details changed for John Ingleby on 21 August 2010 (2 pages)
27 August 2010	Director's details changed for Lesley Ingleby on 21 August 2010 (2 pages)
27 August 2010	Secretary's details changed for Lesley Ingleby on 21 August 2010 (1 page)
27 August 2010	Director's details changed for John Ingleby on 21 August 2010 (2 pages)
22 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
22 February 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
5 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
17 September 2008	Return made up to 21/08/08; full list of members (4 pages)
26 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
26 March 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
21 October 2007	Return made up to 21/08/07; no change of members (7 pages)
21 October 2007	Return made up to 21/08/07; no change of members (7 pages)
25 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
25 March 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 October 2006	Return made up to 21/08/06; full list of members (7 pages)
2 October 2006	Return made up to 21/08/06; full list of members (7 pages)
1 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
1 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
6 September 2005	Return made up to 21/08/05; full list of members (7 pages)
6 September 2005	Return made up to 21/08/05; full list of members (7 pages)
16 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
16 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
25 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Return made up to 21/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	New director appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
15 September 2003	New secretary appointed;new director appointed (2 pages)
15 September 2003	Ad 21/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2003	Ad 21/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2003	Secretary resigned (1 page)
21 August 2003	Incorporation (16 pages)
21 August 2003	Incorporation (16 pages)

Fox Engravers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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