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Company Information for

J N FOX AND SONS UK LIMITED

UNIT B HATCH HOUSE, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9JT,

Company Registration Number

04629051

Private Limited Company

Active

Company Overview

About J N Fox And Sons Uk Ltd

J N FOX AND SONS UK LIMITED was founded on 2003-01-06 and has its registered office in Datchet. The organisation's status is listed as "Active". J N Fox And Sons Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
J N FOX AND SONS UK LIMITED

UNIT B HATCH HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT Other companies in SL0

Filing Information

Company Number		04629051
Company ID Number		04629051
Date formed		2003-01-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 23:21:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for J N FOX AND SONS UK LIMITED

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Company Officers of J N FOX AND SONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN NEVILLE THOMAS FOX	Company Secretary	2003-01-10
GRAHAM COLIN FOX	Director	2003-01-10
MARTIN WALTER JOHN FOX	Director	2003-01-10
STEPHEN NEVILLE THOMAS FOX	Director	2003-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDERBRAY LIMITED	Company Secretary	2003-01-06	2003-01-10
BERNARD SIDNEY BOOKEY	Director	2003-01-06	2003-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY THOMAS SWEENEY	SHARE LEARNING LIMITED	Director	2012-11-15	CURRENT	1993-07-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		REGISTERED OFFICE CHANGED ON 09/02/24 FROM Unit a the Ridgeway Ridgeway Trading Estate Iver Buckinghamshire SL0 9HX
2024-01-07		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-01-07		Director's details changed for Mr Graham Colin Fox on 2024-01-04
2024-01-03		Previous accounting period shortened from 31/05/23 TO 31/03/23
2024-01-03		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		REGISTRATION OF A CHARGE / CHARGE CODE 046290510004
2023-06-13		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-02-17		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-02-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-09	PSC04	Change of details for Mr Martin Walter John Fox as a person with significant control on 2021-09-17
2021-12-09	CH01	Director's details changed for Mr Martin Walter John Fox on 2021-09-17
2021-03-03	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2020-01-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-05	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 320000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-03-03	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 320000
2016-01-20	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 320000
2015-01-21	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 320000
2014-01-09	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-01-29	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/11
2012-01-12	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-01-14	AR01	06/01/11 ANNUAL RETURN FULL LIST
2010-09-22	AA	FULL ACCOUNTS MADE UP TO 31/05/10
2010-02-18	AA	FULL ACCOUNTS MADE UP TO 31/05/09
2010-01-13	AR01	06/01/10 ANNUAL RETURN FULL LIST
2009-01-21	AA	FULL ACCOUNTS MADE UP TO 31/05/08
2009-01-20	363a	Return made up to 06/01/09; full list of members
2009-01-19	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FOX / 17/12/2008
2009-01-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 15/05/2008
2008-07-11	AA	FULL ACCOUNTS MADE UP TO 31/05/07
2008-04-02	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-05-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-15	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-11-29	AA	FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-19	363a	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-02	AA	FULL ACCOUNTS MADE UP TO 31/05/05
2005-04-15	363s	RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2005-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-21	123	NC INC ALREADY ADJUSTED 21/12/04
2005-01-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-21	88(2)R	AD 21/12/04--------- £ SI 319900@1=319900 £ IC 100/320000
2004-09-22	225	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04
2004-02-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-17	363s	RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 221 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL MIDDLESEX UB2 5XH
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-09	288b	SECRETARY RESIGNED
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-02-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-05	88(2)R	AD 10/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-17	288b	DIRECTOR RESIGNED
2003-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 319 TRAFALGAR HOUSE GRENVILLE PLACE LONDON NW7 3SA
2003-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

103 - Processing and preserving of fruit and vegetables

10390 - Other processing and preserving of fruit and vegetables

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1022464	Active			Licenced property: THE RIDGEWAY TRADING ESTATE UNIT A IVER GB SL0 9HX.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against J N FOX AND SONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT	2007-05-26	Outstanding	CHASEHART LIMITED
LEGAL MORTGAGE	2003-05-01	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-04-25	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 J N FOX AND SONS UK LIMITED

Intangible Assets

Patents

We have not found any records of J N FOX AND SONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for J N FOX AND SONS UK LIMITED

Trademarks

We have not found any records of J N FOX AND SONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for J N FOX AND SONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10390 - Other processing and preserving of fruit and vegetables) as J N FOX AND SONS UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where J N FOX AND SONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded J N FOX AND SONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded J N FOX AND SONS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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