Seaham
County Durham
SR7 7EF
Director Name | Ms Lucy Foxcroft |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2014(2 years, 9 months after company formation) |
Appointment Duration | 10 years |
Role | Sales Director |
Country of Residence | Spain |
Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
Director Name | Mr James Foxcroft |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 July 2016(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | Gibraltar |
Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
Director Name | Mr Robert Gale |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2017(6 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 61 Lawe Road South Shields NE33 2AL |
Director Name | Mr Sean James O'Reilly |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2020(9 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
Registered Address | 8 Adelaide Row Seaham County Durham SR7 7EF |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaham |
Ward | Dawdon |
Built Up Area | Seaham |
Address Matches | Over 20 other UK companies use this postal address |
34 at £1 | Carol Foxcroft 34.00% Ordinary |
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33 at £1 | James Foxcroft 33.00% Ordinary |
33 at £1 | Lucy Foxcroft-wardle 33.00% Ordinary |
Year | 2014 |
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Net Worth | £608,942 |
Cash | £629,456 |
Current Liabilities | £224,900 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 8 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (2 months, 3 weeks from now) |
13 February 2021 | Director's details changed for Mrs Lucy Foxcroft-Wardle on 28 January 2021 (2 pages) |
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16 December 2020 | Full accounts made up to 30 June 2020 (20 pages) |
12 November 2020 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
9 September 2020 | Appointment of Mr Sean James O'reilly as a director on 8 September 2020 (2 pages) |
2 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
9 September 2019 | Director's details changed for Mr James Foxcroft on 4 September 2019 (2 pages) |
9 September 2019 | Director's details changed for Mrs Carol Anne Foxcroft on 4 September 2019 (2 pages) |
30 June 2019 | Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page) |
24 June 2019 | Cessation of Lucy Foxcroft-Wardle as a person with significant control on 1 September 2016 (1 page) |
24 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
24 June 2019 | Notification of Ceefox Holdings Limited as a person with significant control on 1 September 2016 (1 page) |
24 June 2019 | Cessation of Carol Anne Foxcroft as a person with significant control on 1 September 2016 (1 page) |
24 June 2019 | Cessation of James Foxcroft as a person with significant control on 1 September 2016 (1 page) |
7 May 2019 | Second filing of the annual return made up to 8 June 2016 (22 pages) |
28 March 2019 | Second filing of Confirmation Statement dated 08/06/2017 (4 pages) |
26 July 2018 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
29 September 2017 | Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages) |
29 September 2017 | Change of details for Mrs Carol Anne Foxcroft as a person with significant control on 26 September 2017 (2 pages) |
29 September 2017 | Change of details for Mr James Foxcroft as a person with significant control on 26 September 2017 (2 pages) |
29 September 2017 | Change of details for Mrs Carol Anne Foxcroft as a person with significant control on 26 September 2017 (2 pages) |
29 September 2017 | Change of details for Mrs Lucy Foxcroft-Wardle as a person with significant control on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mrs Lucy Foxcroft-Wardle on 26 September 2017 (2 pages) |
29 September 2017 | Change of details for Mr James Foxcroft as a person with significant control on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mr James Foxcroft on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mrs Lucy Foxcroft-Wardle on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mr James Foxcroft on 26 September 2017 (2 pages) |
29 September 2017 | Director's details changed for Mrs Carol Anne Foxcroft on 26 September 2017 (2 pages) |
29 September 2017 | Change of details for Mrs Lucy Foxcroft-Wardle as a person with significant control on 26 September 2017 (2 pages) |
23 August 2017 | Appointment of Mr. Robert Gale as a director on 23 August 2017 (2 pages) |
23 August 2017 | Appointment of Mr. Robert Gale as a director on 23 August 2017 (2 pages) |
15 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
15 August 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
12 June 2017 | Confirmation statement made on 8 June 2017 with updates (8 pages) |
12 June 2017 | 08/06/17 Statement of Capital gbp 100
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11 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
10 August 2016 | Director's details changed for Mrs Lucy Foxcroft-Wardle on 9 August 2016 (2 pages) |
10 August 2016 | Director's details changed for Carol Anne Foxcroft on 9 August 2016 (2 pages) |
10 August 2016 | Director's details changed for Mr James Foxcroft on 9 August 2016 (2 pages) |
10 August 2016 | Director's details changed for Carol Anne Foxcroft on 9 August 2016 (2 pages) |
10 August 2016 | Director's details changed for Mrs Lucy Foxcroft-Wardle on 9 August 2016 (2 pages) |
10 August 2016 | Director's details changed for Mr James Foxcroft on 9 August 2016 (2 pages) |
26 July 2016 | Appointment of Mr James Foxcroft as a director on 26 July 2016 (2 pages) |
26 July 2016 | Appointment of Mr James Foxcroft as a director on 26 July 2016 (2 pages) |
21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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3 April 2014 | Appointment of Mrs Lucy Foxcroft-Wardle as a director (2 pages) |
3 April 2014 | Appointment of Mrs Lucy Foxcroft-Wardle as a director (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Director's details changed for Carol Anne Foxcroft on 11 June 2012 (2 pages) |
11 June 2012 | Register inspection address has been changed (1 page) |
11 June 2012 | Register inspection address has been changed (1 page) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Director's details changed for Carol Anne Foxcroft on 11 June 2012 (2 pages) |
11 June 2012 | Register(s) moved to registered inspection location (1 page) |
11 June 2012 | Register(s) moved to registered inspection location (1 page) |
11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (4 pages) |
17 August 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
17 August 2011 | Current accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
16 August 2011 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
16 August 2011 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
6 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
6 July 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
8 June 2011 | Incorporation
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8 June 2011 | Incorporation
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