Company NameJ. Fox Engineering Limited
DirectorJohn Martin Fox
Company StatusActive
Company NumberSC322190
CategoryPrivate Limited Company
Incorporation Date25 April 2007(16 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr John Martin Fox
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2007(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressSionnach
Rothes
Aberlour
AB38 7AW
Scotland
Secretary NameMaria Patricia Fox
NationalityBritish
StatusCurrent
Appointed25 April 2007(same day as company formation)
RoleCompany Director
Correspondence AddressSionnach
Rothes
Aberlour
AB38 7AW
Scotland

Location

Registered Address19 Commerce Street
Insch
AB52 6HX
Scotland
ConstituencyGordon
WardWest Garioch
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1John Fox
50.00%
Ordinary
50 at £1Maria Fox
50.00%
Ordinary

Financials

Year2014
Net Worth£91,404
Current Liabilities£39,193

Accounts

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

Returns

Latest Return25 April 2023 (11 months, 4 weeks ago)
Next Return Due9 May 2024 (2 weeks, 6 days from now)

Filing History

12 September 2023Registered office address changed from 65 Moss Street Keith AB55 5HE to 19 Commerce Street Insch AB52 6HX on 12 September 2023 (1 page)
3 May 2023Confirmation statement made on 25 April 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
29 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
9 April 2022Compulsory strike-off action has been discontinued (1 page)
8 April 2022Total exemption full accounts made up to 30 April 2021 (7 pages)
29 March 2022First Gazette notice for compulsory strike-off (1 page)
26 April 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
5 May 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
30 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
4 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
4 May 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
4 May 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
(4 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
5 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
(4 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
12 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
6 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 100
(4 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
1 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
7 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
7 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
1 May 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 December 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
16 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
16 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for John Martin Fox on 10 April 2010 (2 pages)
12 May 2010Director's details changed for John Martin Fox on 10 April 2010 (2 pages)
12 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 January 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
15 May 2009Return made up to 25/04/09; full list of members (3 pages)
15 May 2009Return made up to 25/04/09; full list of members (3 pages)
6 April 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
6 April 2009Total exemption full accounts made up to 30 April 2008 (9 pages)
16 May 2008Return made up to 25/04/08; full list of members (3 pages)
16 May 2008Return made up to 25/04/08; full list of members (3 pages)
25 April 2007Incorporation (17 pages)
25 April 2007Incorporation (17 pages)