Agent Fox Limited

Company Registration Number: 06336425

Company registered in England and Wales

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Agent Fox Limited is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in Brighton.

Registered Address

LOHUR & CO
35 NEW ENGLAND ROAD
BRIGHTON
ENGLAND
BN1 4GG

There are 212 companies currently registered at this postcode, including this one.

All companies at BN1 4GG

Registration Data

Company Number

06336425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,076£4,100£2,803£5,136£4,032£10,270
of which Cash £0£0£0£5,136£4,032£10,270
Total Assets £2,076£4,100£2,803£5,136£4,032£10,270
Current Liabilities £2,334£1,466£2,713£1,664£540£1,866
Net Current Assets £-258£2,634£90£3,472£3,492£8,404
Total Net Worth £53£-227£-3,059£61£-138£2,284

Previous Names

No previous names

Company Officers

  • FOX, Warren James

    Secretary

    Appointed on 28 September 2010

     

    Flat 4
    4 St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • FOX, Warren James

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Advertising

    Month of birth: December 1972

    Flat 4
    4 St. Aubyns
    Hove
    East Sussex
    BN3 2TB
    England

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 7 August 2007

    Resigned on 1 January 2011

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKYZW0. Transaction: MzE1NzQ1MzY5M2FkaXF6a2N4.

  2. 31 May 2016 Registered office address changed from Flat 4 4 st. Aubyns Hove East Sussex BN3 2TB to C/O Lohur & Co 35 New England Road Brighton BN1 4GG on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58633BL. Transaction: MzE0OTcyNTM2OWFkaXF6a2N4.

  3. 31 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58634ZU. Transaction: MzE0OTcyNTc3M2FkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTUB7. Transaction: MzEzMDkxNjg1NmFkaXF6a2N4.

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

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4066AAG. Transaction: MzExNjQyMzM4NWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX3MSJ. Transaction: MzEwNjIwODI0M2FkaXF6a2N4.

  7. 28 August 2014 Registered office address changed from Flat 4 4 St. Aubyns Hove East Sussex BN3 2TB England to Flat 4 4 St. Aubyns Hove East Sussex BN3 2TB on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX3LWY. Transaction: MzEwNjE4Mzg5OWFkaXF6a2N4.

  8. 28 August 2014 Registered office address changed from Glenwood Cuttinglye Road Crawley Down West Sussex RH10 4LR to Flat 4 4 St. Aubyns Hove East Sussex BN3 2TB on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX3MXN. Transaction: MzEwNjE4MjQyN2FkaXF6a2N4.

  9. 28 August 2014 Director's details changed for Warren James Fox on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3EX3MSB. Transaction: MzEwNjE4MjQzOGFkaXF6a2N4.

  10. 28 August 2014 Secretary's details changed for Mr Warren James Fox on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH03. Barcode: X3EX3MXV. Transaction: MzEwNjE4MjQzM2FkaXF6a2N4.

  11. 13 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2N4PCCQ. Transaction: MzA5MDY2NDU5NGFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXXJS. Transaction: MzA4MzEzMDA5N2FkaXF6a2N4.

  13. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GQUNM. Transaction: MzA3ODkzNjYxNmFkaXF6a2N4.

  14. 20 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQSPF6. Transaction: MzA2MjYzODQ2OWFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0OSUP41. Transaction: MzA0OTYxMTI0OGFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XI4QEWRA. Transaction: MzA0MjIyNjg2OWFkaXF6a2N4.

  17. 17 August 2011 Termination of appointment of Westco Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XI4QDWR9. Transaction: MzA0MjIyNjY4MWFkaXF6a2N4.

  18. 9 December 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6N4TPS4. Transaction: MzAyODU2NjA2NmFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XGHNKNTH. Transaction: MzAyNDI1MTExMGFkaXF6a2N4.

  20. 29 September 2010 Secretary's details changed for Westco Nominees Limited on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH04. Barcode: XGHNINTF. Transaction: MzAyNDIyOTcyNGFkaXF6a2N4.

  21. 29 September 2010 Appointment of Mr Warren James Fox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGHNJNTG. Transaction: MzAyNDIyOTcyOGFkaXF6a2N4.

  22. 19 August 2010 Registered office address changed from 1St Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: AMSVSMJG. Transaction: MzAyMTY1MzkzNmFkaXF6a2N4.

  23. 8 June 2010 Registered office address changed from 29 Balfern Grove Chiswick London W4 2JX on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XJJDXKNG. Transaction: MzAxNzAyODY1NWFkaXF6a2N4.

  24. 7 June 2010 Director's details changed for Warren James Fox on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XJJV3KN4. Transaction: MzAxNzAyOTk3NWFkaXF6a2N4.

  25. 29 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LZ4UEEGQ. Transaction: MzAwMTczMDUwNWFkaXF6a2N4.

  26. 12 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2J0SCCY. Transaction: MjAzOTA4NDU5NWFkaXF6a2N4.

  27. 31 July 2009 Registered office changed on 31/07/2009 from 29 balfern grove chiswick london W4 2JX [View PDF]

    Category: Address. Type: 287. Barcode: L309CBZJ. Transaction: MjAzODI5OTMwMWFkaXF6a2N4.

  28. 6 July 2009 Director's change of particulars / warren fox / 30/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AYZXXB7J. Transaction: MjAzNjQ5OTM0NWFkaXF6a2N4.

  29. 6 July 2009 Registered office changed on 06/07/2009 from 23 querrin street fulham london SW6 2SL [View PDF]

    Category: Address. Type: 287. Barcode: AYZWUB7F. Transaction: MjAzNjQ5OTI1OGFkaXF6a2N4.

  30. 21 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L8HR38AM. Transaction: MjAyODcxNjk0MGFkaXF6a2N4.

  31. 4 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP39R2TK. Transaction: MjAxMjYxODg5OWFkaXF6a2N4.

  32. 18 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTMyNzEzNGFkaXF6a2N4.

  33. 18 December 2007 Registered office changed on 18/12/07 from: 2ND floor 145-157 st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyODAxN2FkaXF6a2N4.

  34. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mzk4ODQ1NWFkaXF6a2N4.

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