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Home > England & Wales Companies > FOXBURY FARM (OXON) LIMITED
Company Information for

FOXBURY FARM (OXON) LIMITED

UNION HOUSE, 111 NEW UNION STREET, COVENTRY, WARWICKSHIRE, CV1 2NT,
Company Registration Number
02912369
Private Limited Company
Active

Company Overview

About Foxbury Farm (oxon) Ltd
FOXBURY FARM (OXON) LIMITED was founded on 1994-03-24 and has its registered office in Coventry. The organisation's status is listed as "Active". Foxbury Farm (oxon) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOXBURY FARM (OXON) LIMITED
 
Legal Registered Office
UNION HOUSE
111 NEW UNION STREET
COVENTRY
WARWICKSHIRE
CV1 2NT
Other companies in OX18
 
Filing Information
Company Number 02912369
Company ID Number 02912369
Date formed 1994-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630965433  
Last Datalog update: 2023-10-08 07:17:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOXBURY FARM (OXON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADMIN AND ACCOUNTS LIMITED   BOTTOM LINE SOLUTIONS LIMITED   CLEARGAAP LTD   INTERIM FD SERVICES LIMITED   LCCA LIMITED   MARK BIGAM LIMITED   MEDACC LTD   POLIS CONSULTING LIMITED   LEARN BOOKKEEPING ONLINE TRAINING LTD   SAMEWAYS LTD   STRATKINS LIMITED
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Company Officers of FOXBURY FARM (OXON) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JAYNE DAWES
Company Secretary 2007-07-19
COLIN STUART DAWES
Director 1994-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN STUART DAWES
Company Secretary 1994-03-24 2007-07-19
DONALD JOHN DAWES
Director 1994-03-24 2007-07-19
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-03-24 1994-03-24
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-03-24 1994-03-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES
2023-07-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES
2022-09-16AP01DIRECTOR APPOINTED MR STUART GEORGE DAWES
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-06-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-10-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13PSC04Change of details for Mr Colin Stuart Dawes as a person with significant control on 2020-04-13
2020-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/20 FROM Bowmans the Old Brewery Priory Lane Burford Oxfordshire OX18 4SG
2020-03-26AA01Current accounting period shortened from 30/09/20 TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-11-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-03AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 2375
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-06-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2375
2016-03-16AR0114/03/16 ANNUAL RETURN FULL LIST
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 029123690008
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2375
2015-04-09AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2375
2014-04-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0114/03/13 ANNUAL RETURN FULL LIST
2013-04-08CH01Director's details changed for Colin Stuart Dawes on 2013-03-14
2013-03-30MG01Particulars of a mortgage or charge/MG09 / charge no: 7
2012-10-02MG01Particulars of a mortgage or charge / charge no: 6
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AA01Previous accounting period shortened from 31/03/12 TO 30/09/11
2012-03-21AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0114/03/11 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART DAWES / 14/03/2011
2011-03-17CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE DAWES / 14/03/2011
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AR0114/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN STUART DAWES / 25/03/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-21AA01PREVSHO FROM 05/04/2009 TO 31/03/2009
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-07288bSECRETARY RESIGNED
2007-08-07288aNEW SECRETARY APPOINTED
2007-07-30288bDIRECTOR RESIGNED
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-30RES04£ NC 2000/2500 05/12/0
2007-04-30123NC INC ALREADY ADJUSTED 05/12/06
2007-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-3088(2)RAD 05/12/06--------- £ SI 375@1
2007-04-27363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-03-31363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-18363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-12-02395PARTICULARS OF MORTGAGE/CHARGE
2003-05-08AAFULL ACCOUNTS MADE UP TO 05/04/02
2003-04-22363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: KNOLL HOUSE KNOLL RD CAMBERLEY SURREY GU15 3SY
2002-04-10363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2002-02-22AAFULL ACCOUNTS MADE UP TO 05/04/01
2001-04-18363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-06-27363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
2000-02-11AAFULL ACCOUNTS MADE UP TO 05/04/99
2000-01-27225ACC. REF. DATE EXTENDED FROM 04/04/99 TO 05/04/99
1999-05-09363sRETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
1998-11-26AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-08395PARTICULARS OF MORTGAGE/CHARGE
1998-06-08395PARTICULARS OF MORTGAGE/CHARGE
1998-04-21395PARTICULARS OF MORTGAGE/CHARGE
1998-04-15363sRETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
1998-03-18123£ NC 1000/2000 09/03/98
1998-03-18SRES04NC INC ALREADY ADJUSTED 09/03/98
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to FOXBURY FARM (OXON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOXBURY FARM (OXON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY 2013-03-30 Satisfied CLYDESDALE BANK PLC
CHARGE OVER CASH DEPOSIT 2012-10-02 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
LEGAL MORTGAGE 2007-05-04 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2003-12-02 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-08-15 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-04-05 Satisfied AMC BANK LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 662,118
Creditors Due Within One Year 2011-10-01 £ 225,008

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FOXBURY FARM (OXON) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2,375
Cash Bank In Hand 2011-10-01 £ 2,098,702
Current Assets 2011-10-01 £ 2,214,728
Debtors 2011-10-01 £ 28,116
Fixed Assets 2011-10-01 £ 62,735
Shareholder Funds 2011-10-01 £ 1,390,337
Stocks Inventory 2011-10-01 £ 87,910
Tangible Fixed Assets 2011-10-01 £ 62,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOXBURY FARM (OXON) LIMITED registering or being granted any patents
Domain Names

FOXBURY FARM (OXON) LIMITED owns 1 domain names.

foxburyfarm.co.uk  

Trademarks
We have not found any records of FOXBURY FARM (OXON) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOXBURY FARM (OXON) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2011-09-19 GBP £490 Catering

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOXBURY FARM (OXON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOXBURY FARM (OXON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOXBURY FARM (OXON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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