Company NameFox Gins Ltd
DirectorsAimee Toomey and Oliver Tobi Beniston
Company StatusActive
Company Number11539813
CategoryPrivate Limited Company
Incorporation Date28 August 2018(5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 1591Manufacture distilled potable alcoholic drinks
SIC 11010Distilling, rectifying and blending of spirits

Directors

Director NameMiss Aimee Toomey
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthern Fox Distillery Unit 2a Tokenspire Busines
Woodmansey
Beverley
HU17 0TB
Director NameMr Oliver Tobi Beniston
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNorthern Fox Distillery Unit 2a Tokenspire Busines
Woodmansey
Beverley
HU17 0TB

Location

Registered AddressNorthern Fox Distillery Unit 2a Tokenspire Business Park
Woodmansey
Beverley
HU17 0TB
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishWoodmansey
WardMinster and Woodmansey
Built Up AreaWoodmansey

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return1 November 2023 (5 months, 2 weeks ago)
Next Return Due15 November 2024 (7 months from now)

Filing History

15 March 2024Change of details for Mr Oliver Beniston as a person with significant control on 14 March 2024 (2 pages)
14 March 2024Director's details changed for Mr Oliver Beniston on 14 March 2024 (2 pages)
14 March 2024Change of details for Mr Oliver Beniston as a person with significant control on 14 March 2024 (2 pages)
29 January 2024Micro company accounts made up to 30 April 2023 (5 pages)
10 November 2023Change of details for Mr Oliver Beniston as a person with significant control on 9 November 2023 (2 pages)
9 November 2023Director's details changed for Mr Oliver Beniston on 9 November 2023 (2 pages)
9 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
9 November 2023Director's details changed for Miss Aimee Toomey on 9 November 2023 (2 pages)
9 November 2023Change of details for Mr Oliver Beniston as a person with significant control on 9 November 2023 (2 pages)
9 November 2023Director's details changed for Mr Oliver Beniston on 9 November 2023 (2 pages)
9 November 2023Change of details for Miss Aimee Toomey as a person with significant control on 9 November 2023 (2 pages)
31 August 2023Change of details for Miss Aimee Toomey as a person with significant control on 24 August 2023 (2 pages)
29 August 2023Registered office address changed from 41 Valley Drive Kirk Ella Hull East Yorkshire HU10 7PW England to Northern Fox Distillery Unit 2a Hull Road Woodmansey Beverley HU17 0TB on 29 August 2023 (1 page)
29 August 2023Change of details for Miss Aimee Toomey as a person with significant control on 24 August 2023 (2 pages)
29 August 2023Registered office address changed from Northern Fox Distillery Unit 2a Hull Road Woodmansey Beverley HU17 0TB England to Northern Fox Distillery Unit 2a Tokenspire Business Park Woodmansey Beverley HU17 0TB on 29 August 2023 (1 page)
29 August 2023Director's details changed for Miss Aimee Toomey on 24 August 2023 (2 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (5 pages)
1 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
29 September 2022Director's details changed for Miss Aimee Toomey on 29 September 2022 (2 pages)
29 September 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
29 September 2022Change of details for Miss Aimee Toomey as a person with significant control on 29 September 2022 (2 pages)
29 September 2022Change of details for Mr Oliver Beniston as a person with significant control on 29 September 2022 (2 pages)
29 September 2022Change of details for Miss Aimee Toomey as a person with significant control on 29 August 2022 (2 pages)
29 September 2022Director's details changed for Mr Oliver Beniston on 29 September 2022 (2 pages)
25 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
2 October 2021Confirmation statement made on 2 October 2021 with no updates (3 pages)
27 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
28 January 2021Micro company accounts made up to 30 April 2020 (5 pages)
22 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
15 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
16 September 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 September 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
9 September 2019Registered office address changed from 41 Valley Drive Kirk Ella Hull East Yorkshire HU10 7PW England to 41 Valley Drive Kirk Ella Hull East Yorkshire HU10 7PW on 9 September 2019 (1 page)
9 September 2019Registered office address changed from 258 Crow Lane West Newton-Le-Willows Merseyside WA12 9YQ England to 41 Valley Drive Kirk Ella Hull East Yorkshire HU10 7PW on 9 September 2019 (1 page)
21 May 2019Previous accounting period shortened from 31 August 2019 to 30 April 2019 (1 page)
21 May 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
28 August 2018Incorporation
Statement of capital on 2018-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)