ANDREW J FOX LIMITED

Key Data

Status

Dissolved

Company No.

07817644

Incorporation date

20/10/2011

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2011)

09/01/2026

Final Gazette dissolved following liquidation

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09/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

04/11/2024

Declaration of solvency

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22/10/2024

Resolutions

View PDF (1 pages)

22/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/10/2024

Registered office address changed from Church Farm Main Street Willey Rugby CV23 0SH England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2024-10-22

View PDF (3 pages)

04/10/2024

Confirmation statement made on 2024-10-04 with no updates

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01/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

04/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (4 pages)

18/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

12/11/2021

Change of details for Mrs Alison Fox as a person with significant control on 2021-11-05

View PDF (2 pages)

12/11/2021

Change of details for Mrs Alison Fox as a person with significant control on 2021-11-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mrs Alison Fox on 2021-11-11

View PDF (2 pages)

11/11/2021

Change of details for Mrs Alison Fox as a person with significant control on 2021-11-11

View PDF (2 pages)

10/10/2021

Confirmation statement made on 2021-10-10 with no updates

View PDF (3 pages)

26/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

08/07/2021

Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Church Farm Main Street Willey Rugby CV23 0SH on 2021-07-08

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-10 with no updates

View PDF (3 pages)

03/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

27/02/2019

Change of details for Dr Andrew Jonathan Fox as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Change of details for Mrs Alison Fox as a person with significant control on 2019-02-27

View PDF (2 pages)

10/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

03/05/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

15/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

20/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

22/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (3 pages)

17/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

19/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (3 pages)

19/10/2014

Director's details changed for Dr Andrew Jonathan Fox on 2013-09-04

View PDF (2 pages)

19/10/2014

Director's details changed for Alison Fox on 2013-09-04

View PDF (2 pages)

12/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

14/03/2014

Registered office address changed from Lonsdale House High Street Lutterworth Leics LE17 4AD on 2014-03-14

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

08/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

02/11/2011

Termination of appointment of Barry Warmisham as a director

View PDF (2 pages)

02/11/2011

Appointment of Dr Andrew Jonathan Fox as a director

View PDF (3 pages)

02/11/2011

Appointment of Alison Fox as a director

View PDF (3 pages)

20/10/2011

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+14.78 % *

* during past year

Cash in Bank

£587,767.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

04/10/2025

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
344.37K
-
0.00
361.28K
-

2022
1
488.94K
-
0.00
512.06K
-

2023
2
561.95K
-
0.00
587.77K
-

2023
2
561.95K
-
0.00
587.77K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

561.95K £14.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

587.77K £14.78 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fox, Alison	Director	20/10/2011 - Present	-
Warmisham, Barry Charles	Director	20/10/2011 - 20/10/2011	1438
Fox, Andrew Jonathan, Dr	Director	20/10/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW J FOX LIMITED

ANDREW J FOX LIMITED is an(a) Dissolved company incorporated on 20/10/2011 with the registered office located at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW J FOX LIMITED?

ANDREW J FOX LIMITED is currently Dissolved. It was registered on 20/10/2011 and dissolved on 09/01/2026.

Where is ANDREW J FOX LIMITED located?

ANDREW J FOX LIMITED is registered at 2 Spring Close, Lutterworth, Leicestershire LE17 4DD.

What does ANDREW J FOX LIMITED do?

ANDREW J FOX LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ANDREW J FOX LIMITED have?

ANDREW J FOX LIMITED had 2 employees in 2023.

What is the latest filing for ANDREW J FOX LIMITED?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.