| Company Name | Profox Construction Ltd |
|---|---|
| Director | Richard Foxton |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07551446 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Richard Foxton |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Arundell Drive Barnsley South Yorkshire S71 5LE |
| Secretary Name | Jane Foxton |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Arundell Drive Barnsley South Yorkshire S71 5LE |
Location
| Registered Address | Kensington House 3 Kensington Bishop Auckland Co Durham DL14 6HX |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Woodhouse Close |
| Built Up Area | Bishop Auckland |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jane Foxton 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Foxton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,336 |
| Cash | £1,897 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 17 March 2024 (overdue) |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 March 2023 | Director's details changed for Mr Richard Foxton on 22 February 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 14 March 2023 | Change of details for Mr Richard Foxton as a person with significant control on 22 February 2023 (2 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 21 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 26 April 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 17 March 2020 | Confirmation statement made on 3 March 2020 with updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 6 March 2018 | Change of details for Mr Richard Foxton as a person with significant control on 6 March 2018 (2 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Termination of appointment of Jane Foxton as a secretary on 1 January 2016 (1 page) |
| 10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Termination of appointment of Jane Foxton as a secretary on 1 January 2016 (1 page) |
| 10 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 May 2013 | Secretary's details changed for Jane Foxton on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Jane Foxton on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Richard Foxton on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Richard Foxton on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Richard Foxton on 1 May 2013 (2 pages) |
| 1 May 2013 | Secretary's details changed for Jane Foxton on 1 May 2013 (2 pages) |
| 28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 28 June 2011 | Director's details changed for Richard Foxton on 28 June 2011 (2 pages) |
| 28 June 2011 | Director's details changed for Richard Foxton on 28 June 2011 (2 pages) |
| 3 March 2011 | Incorporation
|
| 3 March 2011 | Incorporation
|
| 3 March 2011 | Incorporation
|