Active
Company Information for FOX RODNEY SEARCH LIMITED
74 COLEMAN STREET, LONDON, EC2R 5BN,
|
Company Registration Number
03834233
Private Limited Company
Active |
Company Name | |
---|---|
FOX RODNEY SEARCH LIMITED | |
Legal Registered Office | |
74 COLEMAN STREET LONDON EC2R 5BN Other companies in N3 | |
Company Number | 03834233 | |
---|---|---|
Company ID Number | 03834233 | |
Date formed | 1999-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749538386 |
Last Datalog update: | 2024-06-07 08:30:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOX RODNEY SEARCH (LONDON) LIMITED | 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | Active | Company formed on the 2003-04-04 | |
FOX RODNEY SEARCH SERVICES LLP | 13 STATION ROAD FINCHLEY FINCHLEY LONDON N3 2SB | Dissolved | Company formed on the 2013-03-27 | |
FOX RODNEY SEARCH LIMITED | FITZWILLIAM HALL 25-27 GLANDORE BUSINESS CENTRES FITZWILLIAM PLACE DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 1999-09-01 | |
FOX RODNEY SEARCH LP | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN GEORGE FOX |
||
ADRIAN GEORGE FOX |
||
JEREMY PAUL HARRIS |
||
SIOBHAN MARY BOUCHER LEWINGTON |
||
STEPHEN MARK RODNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERIC REGINALD LEEFE |
Director | ||
ANDREW JOHN RUSSELL |
Director | ||
MICHAEL ELLENHORN |
Director | ||
DAVID ALEXANDER GEORGE GEBBIE |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOX RODNEY SEARCH (LONDON) LIMITED | Company Secretary | 2003-10-15 | CURRENT | 2003-04-04 | Active | |
FOX RODNEY SEARCH (LONDON) LIMITED | Director | 2016-04-28 | CURRENT | 2003-04-04 | Active | |
BURRELLS WHARF FREEHOLDS LIMITED | Director | 2018-03-07 | CURRENT | 1993-10-29 | Active | |
H ASSOCIATES LIMITED | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active - Proposal to Strike off | |
FOX RODNEY SEARCH (LONDON) LIMITED | Director | 2003-10-15 | CURRENT | 2003-04-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN DA COSTA | ||
APPOINTMENT TERMINATED, DIRECTOR PORTIA WHITE | ||
APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MARY BOUCHER LEWINGTON | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Stephen Mark Rodney as a person with significant control on 2023-08-21 | ||
Director's details changed for Mr Stephen Mark Rodney on 2023-08-21 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN HAMMETT | ||
DIRECTOR APPOINTED MR ALASTAIR JOHN DA COSTA | ||
REGISTERED OFFICE CHANGED ON 07/11/22 FROM 1 Poultry London EC2R 8EJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/11/22 FROM 1 Poultry London EC2R 8EJ England | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN DA COSTA | |
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/03/22 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-09 GBP 11,111 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-15 GBP 11,326 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HAMMETT | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM 2 Minster Court London EC3R 7PD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL HARRIS | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-15 GBP 11,542 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM 100 Cannon Street London EC4N 6EU United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PORTIA WHITE | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-08-09 GBP 11,758 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038342330002 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC REGINALD LEEFE | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
SH06 | Cancellation of shares. Statement of capital on 2017-08-09 GBP 511,974 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 29/09/17 | |
SH03 | Purchase of own shares | |
SH20 | Statement by Directors | |
LATEST SOC | 01/09/17 STATEMENT OF CAPITAL;GBP 11974 | |
SH19 | Statement of capital on 2017-09-01 GBP 11,974 | |
CAP-SS | Solvency Statement dated 16/08/17 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 11974 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN RUSSELL | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 512287 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 512287 | |
RES13 | SHARE PLAN APPROVED GRANT AX ADVANTAGE SHARE OPTION SCHEME 06/05/2016 | |
RES01 | 06/05/2016 | |
RES10 | Resolutions passed:
| |
RES13 | INC NOM CAP AND COMPANY BUSINESS 04/05/2016 | |
RES01 | ADOPT ARTICLES 04/05/2016 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLENHORN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL / 21/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 2ND FLOOR GADD HOUSE ARCADIA AVENUE LONDON N3 2JU | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 512286 | |
AR01 | 16/08/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERIC REGINALD LEEFE / 26/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GEORGE FOX / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RODNEY / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEORGE FOX / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ELLENHORN / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY BOUCHER LEWINGTON / 26/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK RODNEY / 24/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ELLENHORN | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 512286 | |
AR01 | 16/08/14 FULL LIST | |
SH01 | 15/08/14 STATEMENT OF CAPITAL GBP 512286 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR ROD LEEFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEBBIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN RUSSELL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 05/11/2012 | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 511776 | |
AR01 | 16/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN MARY BOUCHER LEWINGTON / 01/10/2009 | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 510600 | |
SH01 | 09/03/12 STATEMENT OF CAPITAL GBP 10600 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/10/2011 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 400000 | |
AR01 | 16/08/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 100 CANNON STREET LONDON EC4N 6EU | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 25/11/2008 | |
123 | GBP NC 10000/11110 25/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 103 CANNON STREET LONDON EC4N 5AG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 17/03/05 | |
RES04 | £ NC 1000/10000 17/03/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 17/03/05--------- £ SI 300@1=300 £ IC 9700/10000 | |
88(2)R | AD 17/03/05--------- £ SI 9600@1=9600 £ IC 100/9700 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 78 CANNON STREET LONDON EC4N 6NQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 78 CANNON STREET LONDON EC4N 6NQ | |
287 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 333 CITY ROAD LONDON EC1V 1LJ | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT ARTICLES 18/05/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX RODNEY SEARCH LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | FOX RODNEY SEARCH (LONDON) LIMITED | 2003-10-21 | Outstanding |
DEBENTURE | THE PROFESSIONAL CAREER PARTNERSHIP LIMITED | 2004-09-07 | Outstanding |
We have found 2 mortgage charges which are owed to FOX RODNEY SEARCH LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as FOX RODNEY SEARCH LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |