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FOX PLATING LIMITED

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

Company details

HIGHFIELD HOUSE WHITEHORSE ROAD, HOLLY HILL, MEOPHAM, GRAVESEND, KENT, ENGLAND, DA13 0UF

FOX PLATING LIMITED on the map

Company type: Private Limited Company
Company number: 00903222
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.10
last member list: 2016.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25610 - Treatment and coating of metals

Previous names:

Company FOX PLATING LIMITED is a Private Limited Company, registration number 00903222, established in United Kingdom on the 10. April 1967. The company is now active. The company has been in business for 49 years and 8 months. This company used to be called NEW PHOENIX ENGINEERING LIMITED. The company is based on HIGHFIELD HOUSE WHITEHORSE ROAD, HOLLY HILL, MEOPHAM, GRAVESEND, KENT, ENGLAND, DA13 0UF. Business of the company FOX PLATING LIMITED by SIC and NACE code is "25610 - Treatment and coating of metals". There are 60 company documents available. The most recent document is "12/04/16 FULL LIST" from the 2016.05.10. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.12. We do not have any information about the company FOX PLATING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2001.07.20

List of company documents:

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Find out more information about FOX PLATING LIMITED. Our website makes it possible to view other available documents related to FOX PLATING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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12/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 10
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COMPANY NAME CHANGED NEW PHOENIX ENGINEERING LIMITED, CERTIFICATE ISSUED ON 27/02/16
Form type: CERTNM
Date: 2016.02.27
Child documents:
Document type: ANNOTATION
Date: 2016.02.27
Form type: RES15
Document description: CHANGE OF NAME 15/02/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.02.27
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, UNIT 10 ABBEY TRADING ESTATE, BELL GREEN LANE, LONDON, SE26 5TW
Form type: AD01
Date: 2016.02.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14
Form type: AAMD
Date: 2015.05.14
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, UNIT 10 ABBEY TRADING ESTATE, BELL GREEN LANE, LONDON, SE26 5TW, ENGLAND
Form type: AD01
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, UNIT 3 MAYBREY BUILDING, WORSLEY BRIDGE ROAD SYDENHAM, LONDON, SE26 5AZ
Form type: AD01
Date: 2015.04.20
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.04.18
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FOX / 01/01/2010
Form type: CH01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL BRILEY / 01/01/2010
Form type: CH01
Date: 2010.06.06
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REGISTERED OFFICE CHANGED ON 08/04/2010 FROM, UNIT 6A NURALITE INDUSTRIAL EST, CANAL ROAD, HIGHAM ROCHESTER, KENT
Form type: AD01
Date: 2010.04.08
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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DIRECTOR APPOINTED MR STEPHEN FOX
Form type: 288a
Date: 2009.09.10
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DIRECTOR APPOINTED MS CAROL BRILEY
Form type: 288a
Date: 2009.09.10
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SECRETARY APPOINTED MS CAROL BRILEY
Form type: 288a
Date: 2009.09.10
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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APPOINTMENT TERMINATED DIRECTOR GRAHAM HARMSTON
Form type: 288b
Date: 2009.05.12
£2.95
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APPOINTMENT TERMINATED SECRETARY ANITA HARMSTON
Form type: 288b
Date: 2009.05.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.20
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.10
Child documents:
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/96
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01

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Company directors and board members:

CAROL BRILEY (current)
Secretary, BOOK-KEEPER, 2009.05.01
5 CARROLL GARDENS LARKFIELD , MAIDSTONE
ME20 5NQ, KENT
ENGLAND
CAROL BRILEY (current)
Director, BOOK-KEEPER, 2009.05.01
5 CARROLL GARDENS LARKFIELD , MAIDSTONE
ME20 5NQ, KENT
ENGLAND
STEPHEN JOSEPH FOX (current)
Director, ELECTRICIAN, 2009.05.01
5 CARROLL GARDENS LARKFIELD , MAIDSTONE
ME20 5NQ, KENT
ANITA HARMSTON (resigned)
Secretary, COMPANY SECRETARY, 1993.05.01 - 2009.05.01
26 WOODSTOCK ROAD STROOD , ROCHESTER
ME2 2DN, KENT
GRAHAM HARMSTON (resigned)
Secretary, 1992.04.21 - 1993.05.01
26 WOODSTOCK ROAD STROOD , ROCHESTER
ME2 2DN, KENT
VALERIE BAXTER (resigned)
Director, 1991.04.12 - 1992.04.21
17 HOWES MEAD NORTH WEALD , EPPING
ESSEX
GRAHAM HARMSTON (resigned)
Director, ENGINEER, 1991.04.12 - 2009.05.01
26 WOODSTOCK ROAD STROOD , ROCHESTER
ME2 2DN, KENT
ANTHONY PETER SMITH (resigned)
Director, ENGINEER, 1992.04.21 - 1993.06.03
8 BRENTLANDS DRIVE , DARTFORD
DA1 1RH, KENT
Date 2013.04.30 2012.04.30
Fixed Assets £ 15,460 - 15 % £ 18,188
Tangible Fixed Assets £ 15,460 - 15 % £ 18,188
Current Assets £ 20,875 - 35.71 % £ 32,470
Tangible Fixed Assets Depreciation £ 28,635 + 10.53 % £ 25,907
Provisions For Liabilities Charges £ 2,905 - 14.78 % £ 3,409
Debtors £ 18,104 - 32.09 % £ 26,657
Shareholder Funds £ 11,026 - 41.39 % £ 18,811
Profit Loss Account Reserve £ 11,016 - 41.41 % £ 18,801
Called Up Share Capital £ 10 £ 10
Net Assets Liabilities Including Pension Asset Liability £ 11,026 - 41.39 % £ 18,811
Total Assets Less Current Liabilities £ 13,931 - 58.92 % £ 33,911
Net Current Assets Liabilities £ 1,529 - 90.28 % £ 15,723
Creditors Due Within One Year £ 22,404 + 33.78 % £ 16,747
Cash Bank In Hand £ 2,271 - 47.35 % £ 4,313
Stocks Inventory £ 500 - 66.67 % £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 44,095 £ 44,095
Creditors Due After One Year £ 11,691

Companies near to FOX PLATING ltd.

Information about the Private Limited Company FOX PLATING 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: 2016.06.14. Reload the data