Sherburn In Elmet
Leeds
LS25 6LT
Director Name | Mr Thomas Nelson McConnell |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2014(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Boulevard Leeds LS10 1PZ |
Director Name | Mr Darragh Woods |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2015(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 The Boulevard Leeds LS10 1PZ |
Director Name | Mr Alan David Fox |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Rey Cat Lane Bilbrough York YO23 3PN |
Website | foxcommunications.co.uk |
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Telephone | 0113 2200681 |
Telephone region | Leeds |
Registered Address | 4 The Boulevard Leeds LS10 1PZ |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alan David Fox 50.00% Ordinary |
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1 at £1 | Ben Stephen Fox 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,899 |
Cash | £2,504 |
Current Liabilities | £121,250 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 May 2023 (1 year ago) |
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Next Return Due | 19 May 2024 (1 week, 5 days from now) |
15 June 2023 | Delivered on: 21 June 2023 Persons entitled: Npif Y&H Debt LP Acting Through Its General Partner Evbl (General Partner Npif Y&H Debt) Limited Classification: A registered charge Outstanding |
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28 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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5 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
15 May 2019 | Change of details for Mr Ben Stephen Fox as a person with significant control on 15 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Ben Stephen Fox on 15 May 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
18 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
30 June 2016 | Amended total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 June 2016 | Amended total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 June 2016 | Director's details changed for Mr Nelson Mcconnell on 14 December 2014 (2 pages) |
29 June 2016 | Director's details changed for Mr Nelson Mcconnell on 14 December 2014 (2 pages) |
25 June 2016 | Appointment of Mr Darragh Woods as a director on 7 April 2015 (2 pages) |
25 June 2016 | Appointment of Mr Darragh Woods as a director on 7 April 2015 (2 pages) |
25 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
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25 June 2016 | Appointment of Mr Nelson Mcconnell as a director on 14 December 2014 (2 pages) |
25 June 2016 | Appointment of Mr Nelson Mcconnell as a director on 14 December 2014 (2 pages) |
25 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
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12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 July 2015 | Resolutions
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15 July 2015 | Resolutions
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15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
29 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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22 May 2015 | Particulars of variation of rights attached to shares (2 pages) |
22 May 2015 | Particulars of variation of rights attached to shares (2 pages) |
22 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
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22 May 2015 | Change of share class name or designation (2 pages) |
22 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
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22 May 2015 | Change of share class name or designation (2 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
26 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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26 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
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31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 November 2012 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
13 November 2012 | Previous accounting period extended from 31 May 2012 to 31 October 2012 (1 page) |
30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
14 April 2012 | Registered office address changed from 46 Prescott Street Halifax HX1 2QW England on 14 April 2012 (1 page) |
14 April 2012 | Registered office address changed from 46 Prescott Street Halifax HX1 2QW England on 14 April 2012 (1 page) |
5 May 2011 | Incorporation (23 pages) |
5 May 2011 | Incorporation (23 pages) |