Company Information for J.J. FOX (ST. JAMES'S) LIMITED
19 ST. JAMES'S STREET, LONDON, SW1A 1ES,
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Company Registration Number
02890271
Private Limited Company
Active |
Company Name | |
---|---|
J.J. FOX (ST. JAMES'S) LIMITED | |
Legal Registered Office | |
19 ST. JAMES'S STREET LONDON SW1A 1ES Other companies in SW1A | |
Company Number | 02890271 | |
---|---|---|
Company ID Number | 02890271 | |
Date formed | 1994-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-02-06 03:05:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JOSHUA MARC FREEMAN |
||
ROBERT FREDRICK FOX |
||
STUART JAMES FOX |
||
GARY THOMAS MARTIN |
||
RAFE WOOLF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUREN GRIGORYAN |
Company Secretary | ||
MICHAEL HARRISON |
Company Secretary | ||
ROBERT ARGO EMERY |
Director | ||
SCOTT LAWRENCE VINES |
Director | ||
RAFE WOOLF |
Company Secretary | ||
JOCK CAMPBELL RUSSELL |
Director | ||
FRANCISCO ROMAO FIUZA DE ORNELAS |
Company Secretary | ||
STUART JAMES FOX |
Company Secretary | ||
RONALD FREDERICK WALTER FOX |
Director | ||
OLIVER HILL |
Director | ||
KEVIN MARTIN COSTELLO |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALCROFT SOLAR POWER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Active | |
FOX MANAGED SERVICES LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GARY THOMAS MARTIN | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSHUA MARC FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JJ FOX INTERNATIONAL LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Joshua Marc Freeman as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Suren Grigoryan on 2018-01-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM 19 st James`S Street London SW1A 1ES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUREN GRIGORYAN on 2014-01-01 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAFE WOOLF | |
AP03 | Appointment of Suren Grigoryan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL HARRISON | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES FOX / 10/08/2010 | |
AP01 | DIRECTOR APPOINTED GARY THOMAS MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT VINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EMERY | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LAWRENCE VINES / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES FOX / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDRICK FOX / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARGO EMERY / 10/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARRISON / 10/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, SECRETARY RAFE WOOLF LOGGED FORM | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RAFE WOOLF | |
288a | SECRETARY APPOINTED MR MICHAEL HARRISON | |
288a | DIRECTOR APPOINTED MR SCOTT LAWRENCE VINES | |
288b | APPOINTMENT TERMINATED DIRECTOR JOCK RUSSELL | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47260 - Retail sale of tobacco products in specialised stores
Creditors Due After One Year | 2011-10-01 | £ 30,074 |
---|---|---|
Creditors Due Within One Year | 2011-10-01 | £ 491,741 |
Provisions For Liabilities Charges | 2011-10-01 | £ 208,750 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.J. FOX (ST. JAMES'S) LIMITED
Called Up Share Capital | 2011-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 24,078 |
Current Assets | 2011-10-01 | £ 1,171,469 |
Debtors | 2011-10-01 | £ 217,086 |
Fixed Assets | 2011-10-01 | £ 118,684 |
Shareholder Funds | 2011-10-01 | £ 652,505 |
Stocks Inventory | 2011-10-01 | £ 930,305 |
Tangible Fixed Assets | 2011-10-01 | £ 118,684 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47260 - Retail sale of tobacco products in specialised stores) as J.J. FOX (ST. JAMES'S) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |