Foxcover Limited

Company Name	Foxcover Limited
Company Status	Active
Company Number	03587267
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Timothy Palmer
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 June 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Diane Palmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2004(6 years after company formation)
Appointment Duration	19 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Miss Annabelle Georgia Palmer
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Secretary Name	Diane Palmer
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakmere Belmont Business Park Durham DH1 1TW

Director Name	Diane Palmer
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(2 weeks, 1 day after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 1999)
Role	Technical Clerk
Country of Residence	England
Correspondence Address	4 Foxcover Lane Middle Herrington Sunderland Tyne & Wear SR3 3TQ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	foxcover.co.uk

Location

Registered Address	Oakmere Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mr Timothy Palmer 50.00% Ordinary
100 at £1	Mrs Diane Palmer 50.00% Ordinary A

Financials

Year	2014
Net Worth	£506,623
Cash	£409,616
Current Liabilities	£218,203

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 June 2023 (10 months, 2 weeks ago)
Next Return Due	15 June 2024 (1 month, 4 weeks from now)

Filing History

25 February 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
9 July 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
26 February 2020	Unaudited abridged accounts made up to 31 May 2019 (10 pages)
17 December 2019	Appointment of Miss Annabelle Georgia Palmer as a director on 1 November 2019 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 201 (3 pages)
31 July 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
8 June 2018	Termination of appointment of Diane Palmer as a secretary on 7 June 2018 (1 page)
7 November 2017	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
7 November 2017	Unaudited abridged accounts made up to 31 May 2017 (11 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
9 June 2017	Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 9 June 2017 (1 page)
9 June 2017	Registered office address changed from C/O Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 9 June 2017 (1 page)
13 December 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
13 December 2016	Current accounting period extended from 31 December 2016 to 31 May 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (5 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 200 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (5 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 200 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 200 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
12 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
11 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
11 April 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 June 2010	Director's details changed for Diane Palmer on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Diane Palmer on 1 June 2010 (1 page)
7 June 2010	Director's details changed for Diane Palmer on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (4 pages)
7 June 2010	Secretary's details changed for Diane Palmer on 1 June 2010 (1 page)
7 June 2010	Director's details changed for Timothy Palmer on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Timothy Palmer on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Diane Palmer on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Timothy Palmer on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for Diane Palmer on 1 June 2010 (1 page)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
27 June 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 June 2008	Return made up to 10/06/08; full list of members (4 pages)
23 June 2008	Return made up to 10/06/08; full list of members (4 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
11 June 2007	Return made up to 10/06/07; full list of members (3 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
22 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
14 June 2006	Return made up to 10/06/06; full list of members (2 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
16 June 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 June 2005	Return made up to 10/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
20 June 2003	Return made up to 25/06/03; full list of members (6 pages)
20 June 2003	Return made up to 25/06/03; full list of members (6 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
28 April 2003	Registered office changed on 28/04/03 from: c/o westwaters 55 old elvet durham city county durham DH1 3HN (1 page)
28 April 2003	Registered office changed on 28/04/03 from: c/o westwaters 55 old elvet durham city county durham DH1 3HN (1 page)
9 July 2002	Return made up to 25/06/02; full list of members (6 pages)
9 July 2002	Return made up to 25/06/02; full list of members (6 pages)
20 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
19 July 2001	Return made up to 25/06/01; full list of members (6 pages)
13 March 2001	Ad 10/11/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
13 March 2001	Ad 10/11/00--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 November 2000	Nc inc already adjusted 09/11/00 (1 page)
28 November 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
28 November 2000	Nc inc already adjusted 09/11/00 (1 page)
16 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
16 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
14 July 2000	Return made up to 25/06/00; full list of members (6 pages)
14 July 2000	Return made up to 25/06/00; full list of members (6 pages)
13 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 June 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
4 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 04/07/99 363(288) ‐ Secretary's particulars changed (6 pages)
4 July 1999	Return made up to 25/06/99; full list of members 363(287) ‐ Registered office changed on 04/07/99 363(288) ‐ Secretary's particulars changed (6 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 4 foxcover lane middle harrington sunderland tyne & wear SR3 3TQ (1 page)
28 July 1998	Ad 25/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 1998	Ad 25/06/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: 4 foxcover lane middle harrington sunderland tyne & wear SR3 3TQ (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Registered office changed on 02/07/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
2 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Secretary resigned (1 page)
2 July 1998	New secretary appointed (2 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Registered office changed on 02/07/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
25 June 1998	Incorporation (12 pages)
25 June 1998	Incorporation (12 pages)

Foxcover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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