21st Fox Energy & Mining Limited

Company Registration Number: 05903023

Company registered in England and Wales

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21st Fox Energy & Mining Limited is a Private Company Limited by Shares first registered on 11 August 2006. Its current registered address is in Wembley, Middlesex.

Registered Address

ALPERTON HOUSE 3RD FLOOR, SUITE 5
BRIDGEWATER ROAD
WEMBLEY
MIDDLESEX
ENGLAND
HA0 1EH

There are 156 companies currently registered at this postcode, including this one.

All companies at HA0 1EH

Registration Data

Company Number

05903023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

09100 - Support activities for petroleum and natural gas extraction

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,503,432£1,435,615£0£0£0£2,085,639
Current Assets £5,052£5,858£3,050,628£3,060,748£3,251,551£682,673
of which Cash £5,052£5,858£12,760£18,185£22,177£529,429
Total Assets £1,508,484£1,441,473£3,050,628£3,060,748£3,251,551£2,768,312
Current Liabilities £352,785£348,338£318,601£908,919£285,367£200,975
Net Current Assets £-347,733£-342,480£2,732,027£2,151,829£2,966,184£481,698
Total Net Worth £1,155,699£1,093,135£2,038,684£2,153,186£2,453,413£2,567,337

Previous Names

  • 21ST CENTURY FOX ENERGY LIMITED , active until 29 January 2007

Company Officers

  • SHARMA, Adarsh Kumar

    Secretary

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Chhartered Accountant

    Alperton House
    3rd Floor, Suite 5
    Bridgewater Road
    Wembley
    Middlesex
    HA0 1EH
    England

  • DAVIS, Brian Douglas

    Director

    Appointed on 31 August 2010

     

    Nationality: United States Of America

    Occupation: Consultant

    Month of birth: July 1956

    5624
    Ella Lee Ln
    Houston
    Texas
    77056-4023
    Usa

  • FINSTAD, Kjell Gunnar

    Director

    Appointed on 17 August 2006

     

    Nationality: Norwegian

    Occupation: Consultant

    Month of birth: October 1939

    1702 Parklake Village
    Katy,
    Texas
    77450
    Usa

  • ROBERTS, Glyn Foster

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    14 Caves Lane
    Bedford
    MK40 3DR

  • SHARMA, Adarsh Kumar

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    13
    Queensbury Road
    London
    NW9 8LS
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2006

    Resigned on 15 August 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 August 2006

    Resigned on 15 August 2006

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated today.

Latest Filings

  1. 7 October 2016 Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H1Q3OY. Transaction: MzE1OTExNTkyNGFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1QA3M. Transaction: MzE1OTExNzQzMWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1M4W. Transaction: MzE1ODY4NDEzN2FkaXF6a2N4.

  4. 6 November 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKRPWI. Transaction: MzEzNDY4MTE0NmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BFIW. Transaction: MzEzMjEyMDk4NmFkaXF6a2N4.

  6. 21 November 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3L4O4WI. Transaction: MzExMTgyMTE2MGFkaXF6a2N4.

  7. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXVNN. Transaction: MzEwODgxNTQ3NWFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQLO0. Transaction: MzA4NjQ4NjgyOWFkaXF6a2N4.

  9. 6 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCZEUR. Transaction: MzA4NDU2NTUxM2FkaXF6a2N4.

  10. 6 December 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1MS438R. Transaction: MzA2ODkxMTQzNmFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW3RNC. Transaction: MzA2MzcwODMxOGFkaXF6a2N4.

  12. 6 September 2012 Statement of capital following an allotment of shares on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Capital. Type: SH01. Barcode: X1GW3DC3. Transaction: MzA2MzcwNDU4OGFkaXF6a2N4.

  13. 16 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGMYRL. Transaction: MzA2MjUzMDk5M2FkaXF6a2N4.

  14. 16 August 2012 Registered office address changed from Wembley Point 2Nd Floor 1 Harrow Road Wembley Middlesex HA9 6DE on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Address. Type: AD01. Barcode: X1FGMYQX. Transaction: MzA2MjUyMjUxNmFkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Mr Adarsh Kumar Sharma on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: X1FGMYRD. Transaction: MzA2MjUyMjUyNGFkaXF6a2N4.

  16. 16 August 2012 Secretary's details changed for Mr Adarsh Kumar Sharma on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: X1FGMYR5. Transaction: MzA2MjUyMjUyMWFkaXF6a2N4.

  17. 24 October 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: X3X9GYK4. Transaction: MzA0NTg4MTUyM2FkaXF6a2N4.

  18. 21 October 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X3X9FYK3. Transaction: MzA0NTg4MTQyNmFkaXF6a2N4.

  19. 14 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AAORYXIC. Transaction: MzA0MzgxNzg4MWFkaXF6a2N4.

  20. 8 November 2010 Statement of capital following an allotment of shares on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Capital. Type: SH01. Barcode: AJMCIOUR. Transaction: MzAyNjU3NDg0NGFkaXF6a2N4.

  21. 5 November 2010 Appointment of Mr Brian Douglas Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBO0OU9. Transaction: MzAyNjQ3NTM1MGFkaXF6a2N4.

  22. 4 October 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XHWYENV4. Transaction: MzAyNDUxMzQyMGFkaXF6a2N4.

  23. 1 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHWYDNV3. Transaction: MzAyNDM4NTIwMGFkaXF6a2N4.

  24. 1 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHWYCNV2. Transaction: MzAyNDM4NTIyNmFkaXF6a2N4.

  25. 1 October 2010 Annual return made up to 11 August 2009 with full list of shareholders [View PDF]

    Action Date: 11 August 2009. Category: Annual return. Type: AR01. Barcode: XHCNINUC. Transaction: MzAyNDMyODMzMWFkaXF6a2N4.

  26. 16 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1JE5NDD. Transaction: MzAyMzQyNTM5MWFkaXF6a2N4.

  27. 8 July 2010 Statement of capital following an allotment of shares on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH01. Barcode: A2FPDLFT. Transaction: MzAxOTE3NTY0MGFkaXF6a2N4.

  28. 22 January 2010 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWOEGTZ. Transaction: MzAwNzcyNDkzMmFkaXF6a2N4.

  29. 8 December 2009 Annual return made up to 11 August 2008 with full list of shareholders [View PDF]

    Action Date: 11 August 2008. Category: Annual return. Type: AR01. Barcode: XCB9QEPM. Transaction: MzAwNDQ5NTkxMGFkaXF6a2N4.

  30. 10 November 2009 Statement of capital following an allotment of shares on 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Capital. Type: SH01. Barcode: PXN7YETL. Transaction: MzAwMjUzNzEwMmFkaXF6a2N4.

  31. 10 November 2009 Statement of capital following an allotment of shares on 10 September 2008 [View PDF]

    Action Date: 10 September 2008. Category: Capital. Type: SH01. Barcode: PXN7XETK. Transaction: MzAwMjUzNjk1NWFkaXF6a2N4.

  32. 10 November 2009 Statement of capital following an allotment of shares on 30 July 2008 [View PDF]

    Action Date: 30 July 2008. Category: Capital. Type: SH01. Barcode: PXN7WETJ. Transaction: MzAwMjUzNjc2NmFkaXF6a2N4.

  33. 10 November 2009 Statement of capital following an allotment of shares on 24 June 2008 [View PDF]

    Action Date: 24 June 2008. Category: Capital. Type: SH01. Barcode: PXN7VETI. Transaction: MzAwMjUzNjQ0OWFkaXF6a2N4.

  34. 10 November 2009 Statement of capital following an allotment of shares on 12 June 2008 [View PDF]

    Action Date: 12 June 2008. Category: Capital. Type: SH01. Barcode: PXN7UETH. Transaction: MzAwMjUzNjIyM2FkaXF6a2N4.

  35. 10 November 2009 Statement of capital following an allotment of shares on 15 May 2008 [View PDF]

    Action Date: 15 May 2008. Category: Capital. Type: SH01. Barcode: PXN7TETG. Transaction: MzAwMjUzNjExMGFkaXF6a2N4.

  36. 15 June 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8NADAOQ. Transaction: MjAzNTA1ODM4MWFkaXF6a2N4.

  37. 5 June 2008 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A042X0AN. Transaction: MjAwNjY3NjU5MGFkaXF6a2N4.

  38. 2 December 2007 Ad 23/08/06--------- £ si 104106334@.001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA5MDAwMmFkaXF6a2N4.

  39. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzE3MDcxM2FkaXF6a2N4.

  40. 26 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQyMzg4MmFkaXF6a2N4.

  41. 29 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTUwMjAwNmFkaXF6a2N4.

  42. 20 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk0NTY4NWFkaXF6a2N4.

  43. 1 September 2006 S-div 23/08/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2NDcwNzc2OGFkaXF6a2N4.

  44. 29 August 2006 Accounting reference date shortened from 31/08/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDE0NjIxNGFkaXF6a2N4.

  45. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwNDAxMWFkaXF6a2N4.

  46. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTExMTkwMGFkaXF6a2N4.

  47. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQxMDkwMGFkaXF6a2N4.

  48. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk4MDU4N2FkaXF6a2N4.

  49. 11 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM3MDY4NmFkaXF6a2N4.

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