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Company Information for

E. FOX CONSTRUCTION LTD

19 CROSSNENAGH ROAD, KEADY, CO. ARMAGH, BT60 3HW,
Company Registration Number
NI049151
Private Limited Company
Liquidation

Company Overview

About E. Fox Construction Ltd
E. FOX CONSTRUCTION LTD was founded on 2003-12-30 and has its registered office in Co. Armagh. The organisation's status is listed as "Liquidation". E. Fox Construction Ltd is a Private Limited Company registered in 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
E. FOX CONSTRUCTION LTD
 
Legal Registered Office
19 CROSSNENAGH ROAD
KEADY
CO. ARMAGH
BT60 3HW
Other companies in BT60
 
Filing Information
Company Number NI049151
Company ID Number NI049151
Date formed 2003-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 11/10/2017
Account next due 11/07/2019
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 18:28:54
Primary Source:Companies House
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Company Officers of E. FOX CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
VIVIAN FOX
Company Secretary 2003-12-30
MARTIN FOX
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOSEPH FOX
Director 2003-12-30 2014-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIVIAN FOX E & M FOX LTD Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
VIVIAN FOX M. FOX CONSTRUCTION LTD Company Secretary 2003-12-30 CURRENT 2003-12-30 Dissolved 2014-02-07
MARTIN FOX CHUCKS FARM LTD Director 2018-01-11 CURRENT 2018-01-11 Active
MARTIN FOX C & F CONTRACTS LTD Director 2006-06-09 CURRENT 2006-06-09 Active

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
2017-12-20AA11/10/17 TOTAL EXEMPTION FULL
2017-12-20AA01PREVSHO FROM 31/12/2017 TO 11/10/2017
2017-12-05VL1NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-11-084.71(NI)DECLARATION OF SOLVENCY
2017-11-08LRESM(NI)RESOLUTION FOR APPOINTING A LIQUIDATOR
2017-06-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1001
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1001
2016-01-27AR0130/12/15 FULL LIST
2016-01-08SH0606/08/14 STATEMENT OF CAPITAL GBP 1001
2015-12-23SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1001
2015-01-28AR0130/12/14 FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD FOX
2014-06-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 2002
2014-01-22AR0130/12/13 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-23AR0130/12/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-24AR0130/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0130/12/10 FULL LIST
2011-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIAN FOX / 01/10/2009
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-04AR0130/12/09 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FOX / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH FOX / 01/10/2009
2009-08-16AC(NI)31/12/08 ANNUAL ACCTS
2009-01-23371S(NI)30/12/08 ANNUAL RETURN SHUTTLE
2008-10-20AC(NI)31/12/07 ANNUAL ACCTS
2008-02-2198-2(NI)RETURN OF ALLOT OF SHARES
2008-02-02371S(NI)30/12/07 ANNUAL RETURN SHUTTLE
2007-11-08AC(NI)31/12/06 ANNUAL ACCTS
2007-01-31371S(NI)30/12/06 ANNUAL RETURN SHUTTLE
2006-09-28AC(NI)31/12/05 ANNUAL ACCTS
2006-06-02402(NI)PARS RE MORTAGE
2006-02-16371S(NI)30/12/05 ANNUAL RETURN SHUTTLE
2006-01-0498-2(NI)RETURN OF ALLOT OF SHARES
2005-12-09AC(NI)31/12/04 ANNUAL ACCTS
2005-06-13296(NI)CHANGE OF DIRS/SEC
2005-02-09371S(NI)30/12/04 ANNUAL RETURN SHUTTLE
2004-01-21296(NI)CHANGE OF DIRS/SEC
2003-12-30MEM(NI)MEMORANDUM
2003-12-30G21(NI)PARS RE DIRS/SIT REG OFF
2003-12-30G23(NI)DECLN COMPLNCE REG NEW CO
2003-12-30ARTS(NI)ARTICLES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E. FOX CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-20
Resolutions for Winding-up2017-10-20
Notices to Creditors2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against E. FOX CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-06-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-01-01 £ 156,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-10-11

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 E. FOX CONSTRUCTION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2,002
Cash Bank In Hand 2012-01-01 £ 379,937
Current Assets 2012-01-01 £ 565,221
Debtors 2012-01-01 £ 95,284
Fixed Assets 2012-01-01 £ 219,823
Shareholder Funds 2012-01-01 £ 628,722
Stocks Inventory 2012-01-01 £ 90,000
Tangible Fixed Assets 2012-01-01 £ 219,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E. FOX CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for E. FOX CONSTRUCTION LTD
Trademarks
We have not found any records of E. FOX CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E. FOX CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as E. FOX CONSTRUCTION LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where E. FOX CONSTRUCTION LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyE. FOX CONSTRUCTION LTDEvent Date2017-10-12
John Paul Bell (IP Number 8608 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG and Toyah Marie Poole (IP Number 9740 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyE. FOX CONSTRUCTION LTDEvent Date2017-10-12
Notice is hereby given that the following Resolutions were passed on 12 October 2017 , as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily"; and "That John Paul Bell and Toyah Marie Poole be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company." John Paul Bell (IP Number 8608 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Toyah Marie Poole (IP Number 9740 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Date of Appointment: 12 October 2017 Contact information for Liquidators: info@clarkebell.com Optional Alternative Contact Name: Katie Dixon Martin Fox :
 
Initiating party Event TypeNotices to Creditors
Defending partyE. FOX CONSTRUCTION LTDEvent Date2017-10-12
Notice is hereby given that creditors of the Company are required on or before 9 November 2017, to prove their debts by delivering their proofs to the Joint Liquidators at Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 2HW. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. John Paul Bell (IP Number 8608 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Toyah Marie Poole (IP Number 9740 ) of Clarke Bell Limited , 3rd Floor, The Pinnacle, 73 King Street, Manchester M2 4NG Date of Appointment: 12 October 2017 Contact information for Liquidators: info@clarkebell.com Optional Alternative Contact Name: Katie Dixon
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E. FOX CONSTRUCTION LTD 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 E. FOX CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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