FOX MOTORSPORT LIMITED

FOX MOTORSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOX MOTORSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06619809
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOX MOTORSPORT LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Technical testing and analysis (71200) / Professional, scientific and technical activities

    Where is FOX MOTORSPORT LIMITED located?

    Registered Office Address
    Birchwood Farm Birchwood Road
    Cock Clarks
    CM3 6RF Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOX MOTORSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCNEILLY ENTERPRISES LIMITEDJun 13, 2008Jun 13, 2008

    What are the latest accounts for FOX MOTORSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 29, 2025
    Next Accounts Due OnOct 29, 2025
    Last Accounts
    Last Accounts Made Up ToJan 29, 2024

    What is the status of the latest confirmation statement for FOX MOTORSPORT LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for FOX MOTORSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 29, 2024

    8 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 29, 2023

    8 pagesAA

    Change of details for Mr Clifford Royston Fox as a person with significant control on Jul 19, 2017

    2 pagesPSC04

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Notification of Paul Mcneilly as a person with significant control on Jul 19, 2017

    2 pagesPSC01

    Micro company accounts made up to Jan 29, 2022

    3 pagesAA

    Registered office address changed from Great Tomkyns Tomkyns Lane Upminster Essex RM14 1TP to Birchwood Farm Birchwood Road Cock Clarks Chelmsford Essex CM3 6RF on Jul 13, 2022

    1 pagesAD01

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Jan 29, 2021

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 29, 2020

    8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2019

    2 pagesAA

    Previous accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    1 pagesAA01

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2017

    2 pagesAA

    Notification of Clifford Royston Fox as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Auth inc to £35,000 by ,25,000 ord sh £1 01/09/2015
    RES13

    Who are the officers of FOX MOTORSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILLY, Paul
    Weald Road
    South Weald
    CM14 5QS Brentwood
    1 Rochetts
    Essex
    England
    Secretary
    Weald Road
    South Weald
    CM14 5QS Brentwood
    1 Rochetts
    Essex
    England
    BritishCompany Director117269110002
    FOX, Clifford Royston
    Great Tomkyns
    Tomkyns Lane
    RM14 1TP Upminster
    Essex
    Director
    Great Tomkyns
    Tomkyns Lane
    RM14 1TP Upminster
    Essex
    EnglandBritishCompany Director7270860007
    MCNEILLY, Paul Edward
    Weald Road
    South Weald
    CM14 5QS Brentwood
    1 Rochetts
    Essex
    England
    Director
    Weald Road
    South Weald
    CM14 5QS Brentwood
    1 Rochetts
    Essex
    England
    EnglandBritishCompany Director117269110003
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of FOX MOTORSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Mcneilly
    Birchwood Road
    Cock Clarks
    CM3 6RF Chelmsford
    Birchwood Farm
    Essex
    England
    Jul 19, 2017
    Birchwood Road
    Cock Clarks
    CM3 6RF Chelmsford
    Birchwood Farm
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Clifford Royston Fox
    Tomkyns Lane
    RM14 1TP Upminster
    Great Tomkyns
    Essex
    United Kingdom
    Apr 06, 2016
    Tomkyns Lane
    RM14 1TP Upminster
    Great Tomkyns
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0