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CHARLES H FOX LIMITED

Learn more about CHARLES H FOX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 TAVISTOCK STREET, COVENT GARDEN, LONDON, WC2E 7PY

CHARLES H FOX LIMITED on the map

Company type: Private Limited Company
Company number: 00083867
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.03.10
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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DIRECTOR APPOINTED MR DOMINIK LANGER
Form type: AP01
Date: 2015.05.18
£2.95
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DIRECTOR APPOINTED MR SEBASTIAN LANGER
Form type: AP01
Date: 2015.05.18
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 6000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM FRANK WILFRIED LANGER / 11/04/2010
Form type: CH01
Date: 2011.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANN LORRAINE LEE / 11/04/2010
Form type: CH03
Date: 2011.06.02
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFRAM FRANK WILFRIED LANGER / 01/10/2009
Form type: CH01
Date: 2010.04.26
£2.95
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CURREXT FROM 31/01/2010 TO 28/02/2010
Form type: AA01
Date: 2010.02.04
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.06
£2.95
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.27
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
Form type: 225
Date: 1999.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 30/11/92
Form type: ELRES
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.15

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Company directors and board members:

ANN LORRAINE LEE (current)
Secretary, 1996.12.02
22 TAVISTOCK STREET COVENT GARDEN , LONDON
WC2E 7PY
DOMINIK LANGER (current)
Director, COMPANY DIRECTOR, 2015.05.15
NORTHWOOD HOUSE 138 BROMHAM ROAD , BEDFORD
MK40 2QW
ENGLAND
SEBASTIAN LANGER (current)
Director, COMPANY DIRECTOR, 2015.05.15
NORTHWOOD HOUSE 138 BROMHAM ROAD , BEDFORD
MK40 2QW
ENGLAND
WOLFRAM FRANK WILFRIED LANGER (current)
Director, MANAGER, 1992.05.20
22 TAVISTOCK STREET COVENT GARDEN , LONDON
WC2E 7PY
NORMAN HARRY CHURCHILL (resigned)
Secretary, 1992.04.11 - 1994.03.14
49 LOVELACE DRIVE PYRFORD , WOKING
GU22 8QY, SURREY
HANNE PEDERSON (resigned)
Secretary, 1994.03.14 - 1996.12.02
22 TAVISTOCK STREET COVENT GARDEN , LONDON
WC2E 7PY
NORMAN HARRY CHURCHILL (resigned)
Director, COMPANY SECRETARY, 1992.04.11 - 1994.03.14
49 LOVELACE DRIVE PYRFORD , WOKING
GU22 8QY, SURREY
ROBERT ARTHUR HARRIS (resigned)
Director, MANAGER, 1992.04.11 - 1992.05.20
16 ROUND GROVE SHIRLEY , CROYDON
CR0 7PP, SURREY
FRED RAISTRICK (resigned)
Director, MANAGER, 1992.05.20 - 1994.03.14
19 BARDSLEY CLOSE , CROYDON
CR0 5PS, SURREY
Date 2014.02.28
Fixed Assets £ 1,009,615
Tangible Fixed Assets £ 774,185
Current Assets £ 2,680,852
Tangible Fixed Assets Depreciation £ 243,584
Shareholder Funds £ 3,433,786
Profit Loss Account Reserve £ 3,370,873
Called Up Share Capital £ 6,000
Total Assets Less Current Liabilities £ 3,433,786
Net Current Assets Liabilities £ 2,424,171
Creditors Due Within One Year £ 256,681
Cash Bank In Hand £ 520,049
Stocks Inventory £ 293,716
Share Capital Allotted Called Up Paid £ 6,000
Number Shares Allotted £ 6,000
Tangible Fixed Assets Disposals £ 64,950
Tangible Fixed Assets Additions £ 3,390
Tangible Fixed Assets Cost Or Valuation £ 976,586
Tangible Fixed Assets Depreciation Charged In Period £ 44,573
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 64,950
Intangible Fixed Assets £ 1,167
Capital Redemption Reserve £ 56,913
Investments Fixed Assets £ 234,263

Companies near to CHARLES H FOX ltd.

Information about the Private Limited Company CHARLES H FOX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data