| Company Name | Foxy Hair Extensions (NE) Ltd |
|---|---|
| Director | Hayley Fox |
| Company Status | Active |
| Company Number | 08103224 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2012(11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mrs Hayley Fox |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14d Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
| Director Name | Mr Simon Fox |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 14d Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF |
Contact
| Website | foxyhairextensions.net |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0948403 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 2 Keel Row The Watermark Gateshead NE11 9SZ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Dunston and Teams |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Hayley Fox 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Fox 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£130,620 |
| Cash | £320,146 |
| Current Liabilities | £217,983 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Charges
| 6 December 2021 | Delivered on: 8 December 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over all the undertaking, property, assets and rights of the company.. For more details please refer to the instrument. Outstanding |
|---|---|
| 11 March 2013 | Delivered on: 14 March 2013 Persons entitled: Metrocentre (Nominee No.1) Limited and Metrocentre (Nominee No.2) Limited Classification: Rent deposit deed Secured details: £2,500 and all other monies due or to become due. Particulars: The amount of £2,500. Outstanding |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 7 July 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 16 March 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
| 9 June 2022 | Confirmation statement made on 25 May 2022 with updates (5 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 8 January 2022 | Purchase of own shares.
|
| 14 December 2021 | Cancellation of shares. Statement of capital on 6 December 2021
|
| 8 December 2021 | Registration of charge 081032240002, created on 6 December 2021 (18 pages) |
| 8 December 2021 | Change of details for Mrs Hayley Fox as a person with significant control on 6 December 2021 (2 pages) |
| 8 December 2021 | Cessation of Simon Andrew Fox as a person with significant control on 6 December 2021 (1 page) |
| 8 December 2021 | Termination of appointment of Simon Fox as a director on 6 December 2021 (1 page) |
| 25 May 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 5 March 2021 | Change of details for Mr Simon Andrew Fox as a person with significant control on 4 March 2021 (2 pages) |
| 5 March 2021 | Director's details changed for Mr Simon Fox on 4 March 2021 (2 pages) |
| 26 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 7 November 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 29 May 2019 | Registered office address changed from Unit 14D Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF to Unit 2 Keel Row the Watermark Gateshead NE11 9SZ on 29 May 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 22 January 2019 | Satisfaction of charge 1 in full (4 pages) |
| 19 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 7 November 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 4 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 March 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 November 2012 | Resolutions
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| 8 November 2012 | Resolutions
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| 13 June 2012 | Incorporation
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| 13 June 2012 | Incorporation
|