Derek Fox & Sons (Timber) Limited (reg no 02524449) is a private limited company created on 1990-07-23. This business is located at Shay Lane Industrial Estate, Longridge, Nr Preston PR3 3BT. Derek Fox & Sons (Timber) Limited operates Standard Industrial Classification code: 16100 that means "sawmilling and planing of wood".

Company details

Name Derek Fox & Sons (timber) Limited
Number 02524449
Date of Incorporation: 1990/07/23
End of financial year: 31 July
Address: Shay Lane Industrial Estate, Longridge, Nr Preston, PR3 3BT
SIC code: 16100 - Sawmilling and planing of wood

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Victoria F. (appointed on 01 September 2021), Andrew F. (appointment date: 17 January 2019), Garry F. (appointed on 19 May 1997). The Companies House indexes 3 persons of significant control, namely: Derek Fox & Sons (Holdings) Limited can be reached at Shay Lane, Longridge, PR3 3BT Preston. This corporate PSC has over 3/4 of shares,. Derek Fox & Sons (Holdings) Limited can be reached at Industrial Estate, Longridge, PR3 3BT Preston, Lancashire. This corporate PSC has over 3/4 of shares,. Derek Fox & Sons (Holdings) Limited can be reached at Longridge, PR3 3BT Preston, Lancashire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 1,268,621 1,591,110 1,223,702 1,099,049 1,166,605 1,326,329 2,016,050 2,343,984 2,102,689 2,297,969
Fixed Assets - - 1,921,297 1,963,758 1,922,842 1,974,685 2,068,796 2,349,838 3,195,424 3,084,866
Total Assets Less Current Liabilities 1,553,965 1,739,616 2,277,789 2,143,135 2,090,907 2,315,294 2,552,371 3,274,995 4,063,505 3,989,005
Number Shares Allotted - 6,000 6,000 - - - - - - -
Shareholder Funds 1,416,215 1,325,608 1,181,732 - - - - - - -
Tangible Fixed Assets 1,019,540 983,180 1,921,297 - - - - - - -

People with significant control

Derek Fox & Sons (Holdings) Limited
2 July 2021
Address Shay Lane Industrial Estate Shay Lane, Longridge, Preston, PR3 3BT, England
Legal authority Limited Company Act 1985
Legal form Limited Company
Nature of control: 75,01-100% shares
Derek Fox & Sons (Holdings) Limited
6 April 2016 - 2 July 2021
Address Shay Lane Industrial Estate, Longridge, Preston, Lancashire, PR3 3BT, England
Legal authority Limited Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06874185
Nature of control: 75,01-100% shares
Derek Fox & Sons (Holdings) Limited
6 April 2016 - 8 January 2020
Address Shay Lane Industrial Estate Longridge, Preston, Lancashire, PR3 3BT, United Kingdom
Legal authority United Kingdom
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 06874184
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 29th, March 2023 | accounts
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