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Company Information for FOXWAY CIRCULAR UK LTD
4 BRADBURY PARK, BRADBURY DRIVE, BRAINTREE, ESSEX, CM7 2DH,
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Company Registration Number
 10010176 Private Limited Company
|
Company Overview
About Foxway Circular Uk Ltd
FOXWAY CIRCULAR UK LTD was founded on 2016-02-17 and has its registered office in Braintree. The organisation's status is listed as "Active". Foxway Circular Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| FOXWAY CIRCULAR UK LTD | ||
| Legal Registered Office | ||
| 4 BRADBURY PARK BRADBURY DRIVE BRAINTREE ESSEX CM7 2DH | ||
| Previous Names | ||
|
Filing Information
| Company Number | 10010176 | |
|---|---|---|
| Company ID Number | 10010176 | |
| Date formed | 2016-02-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 17/03/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB242011762 |
| Last Datalog update: | 2024-07-05 15:10:28 |
| Companies House |
|
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Company Officers of FOXWAY CIRCULAR UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
RONAK AMIN |
||
CHRISTOPHER FARRELL |
||
THOMAS J. MEREDITH |
||
ANDREW SETH WEINBERG |
||
JEFFREY ALLAN ZEIGLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEFFREY L. UNKLE |
Director | ||
GORDON DADDS CORPORATE SERVICES LIMITED |
Company Secretary |
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| BIVAR LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1992-11-24 | Active | |
| WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
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| STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
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| ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
| ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
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| WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
| KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
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| REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
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| JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
| AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
| LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 | |
| SOURCE FOR TECH LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Active |
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 |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 100101760002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100101760001 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 100101760001 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 100101760001 | ||
| Register(s) moved to registered office address 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH | ||
| Register(s) moved to registered office address 4 Bradbury Park Bradbury Drive Braintree Essex CM7 2DH | ||
| CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES | ||
| Register inspection address changed from 5th Floor One New Change London EC4M 9AF England to 4 Bradbury Drive Braintree Essex CM7 2DH | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 29/11/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JARRETT BENJAMIN ARKIN | |
| AP01 | DIRECTOR APPOINTED MR CLAES MARTIN HEDAYAT ROOS BACKMAN | |
| PSC08 | Notification of a person with significant control statement | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2022-11-28 | |
| PSC07 | CESSATION OF ANDREW SETH WEINBERG AS A PERSON OF SIGNIFICANT CONTROL | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Unit 620 Skyline 120 Braintree Essex CM77 7AA | |
| REGISTERED OFFICE CHANGED ON 22/01/21 FROM , Unit 620 Skyline 120, Braintree, Essex, CM77 7AA | ||
| AP01 | DIRECTOR APPOINTED MICHAEL DAVID EUGENE SINGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED JARRETT BENJAMIN ARKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAK AMIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KYLE STOUDER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED JEFFREY KYLE STOUDER | |
| AD03 | Registers moved to registered inspection location of 5th Floor One New Change London EC4M 9AF | |
| AD02 | Register inspection address changed to 5th Floor One New Change London EC4M 9AF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY L. UNKLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/02/17 FROM 5th Floor One New Change London EC4M 9AF England | |
| REGISTERED OFFICE CHANGED ON 22/02/17 FROM , 5th Floor One New Change, London, EC4M 9AF, England | ||
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;USD 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FARRELL | |
| CH01 | Director's details changed for Andrew Seth Weinberg on 2016-03-31 | |
| AP01 | DIRECTOR APPOINTED THOMAS J. MEREDITH | |
| AP01 | DIRECTOR APPOINTED ANDREW SETH WEINBERG | |
| AP01 | DIRECTOR APPOINTED JEFFREY L. UNKLE | |
| AP01 | DIRECTOR APPOINTED RONAK AMIN | |
| AA01 | Current accounting period shortened from 28/02/17 TO 31/12/16 | |
| AP04 | Appointment of Gravitas Company Secretarial Services Limited as company secretary on 2016-03-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALLAN ZEIGLER / 31/03/2016 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GORDON DADDS CORPORATE SERVICES LIMITED | |
| REGISTERED OFFICE CHANGED ON 14/04/16 FROM , C/O Gordon Dadds Llp 6 Agar Street, London, WC2N 4HN, United Kingdom | ||
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED / 05/04/2016 | |
| LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;USD 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to FOXWAY CIRCULAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FOXWAY CIRCULAR UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of FOXWAY CIRCULAR UK LTD's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of FOXWAY CIRCULAR UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for FOXWAY CIRCULAR UK LTD
Income
Government Income
We have not found government income sources for FOXWAY CIRCULAR UK LTD. 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as FOXWAY CIRCULAR UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FOXWAY CIRCULAR UK LTD 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 FOXWAY CIRCULAR UK LTD 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 FOXWAY CIRCULAR UK LTD any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode CM7 2DH