Silver Fox Limited (Companies House Registration Number 01318066) is a private limited company started on 1977-06-21. The business has its registered office at Swallow Court, Swallowfields, Welwyn Garden City AL7 1SA. Silver Fox Limited operates SIC: 27900 - "manufacture of other electrical equipment", SIC: 43210 - "electrical installation", SIC: 61100 - "wired telecommunications activities".

Company details

Name Silver Fox Limited
Number 01318066
Date of Incorporation: 21st June 1977
End of financial year: 31 December
Address: Swallow Court, Swallowfields, Welwyn Garden City, AL7 1SA
SIC code: 27900 - Manufacture of other electrical equipment
43210 - Electrical installation
61100 - Wired telecommunications activities

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Michelle M. (in the company from 01 March 2012), Nicholas M. (appointment date: 18 November 1991). 1 secretary is there in the company: Michelle M. (appointed on 01 June 2001). The official register reports 3 persons of significant control, namely: Silver Fox Group Ltd can be found at Swallowfields, AL7 1SA Welwyn Garden City, Hertfordshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nicholas M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michelle M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 287,974 322,137 274,830 248,802 388,007 470,300 593,685 499,804 853,805 627,030 688,870
Fixed Assets 96,743 89,280 92,284 100,678 91,357 75,893 91,865 95,941 - - -
Intangible Fixed Assets 71,599 65,631 59,664 53,699 - - - - - - -
Number Shares Allotted 10,000 10,000 10,000 10,000 - - - - - - -
Shareholder Funds 153,047 181,175 168,368 170,545 - - - - - - -
Tangible Fixed Assets 25,144 23,649 32,620 46,979 - - - - - - -
Total Assets Less Current Liabilities 153,932 183,203 168,993 170,545 334,566 409,179 508,686 509,439 475,178 577,062 542,688

People with significant control

Silver Fox Group Ltd
30 September 2020
Address Swallow Court Swallowfields, Welwyn Garden City, Hertfordshire, AL7 1SA, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12862836
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas M.
6 April 2016 - 30 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Michelle M.
6 April 2016 - 30 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023 | accounts
Free Download (9 pages)