Foxwood Design Limited MAIDSTONE


Foxwood Design started in year 2005 as Private Limited Company with registration number 05464893. The Foxwood Design company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Maidstone at Hermitage Court. Postal code: ME16 9NT. Since Wednesday 12th November 2008 Foxwood Design Limited is no longer carrying the name Blue Saturn Group.

The company has one director. Ben W., appointed on 26 May 2005. There are currently no secretaries appointed. Currently there is one former director listed by the company - Christopher B., who left the company on 21 December 2006. In addition, the company lists several former secretaries whose names might be found in the list below.

Foxwood Design Limited Address / Contact

Office Address Hermitage Court
Office Address2 Hermitage Lane
Town Maidstone
Post code ME16 9NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05464893
Date of Incorporation Thu, 26th May 2005
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Ben W.

Position: Director

Appointed: 26 May 2005

175 Co Sec Limited

Position: Corporate Secretary

Appointed: 01 July 2009

Resigned: 01 June 2014

Andrew M.

Position: Secretary

Appointed: 21 December 2006

Resigned: 01 July 2009

Ben W.

Position: Secretary

Appointed: 26 May 2005

Resigned: 21 December 2006

Christopher B.

Position: Director

Appointed: 26 May 2005

Resigned: 21 December 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Ben W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ben W.

Notified on 26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Blue Saturn Group November 12, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312020-12-312021-12-312022-12-31
Net Worth-1 4092 2043 6042-4 349-4 349       
Balance Sheet
Cash Bank On Hand        2 708676 3 5954 769
Current Assets6 5434 5603 6735 6747 3209 07514 66814 66717 44334 29557 83586 40987 583
Debtors3 2824 5093 6725 6737 3199 07414 66714 66714 73533 61957 83582 81482 814
Net Assets Liabilities          30 80442 34149 304
Other Debtors      14 66714 66714 73533 61957 83682 81482 814
Property Plant Equipment      1 5821 1868891 132967298224
Cash Bank In Hand3 261511111       
Net Assets Liabilities Including Pension Asset Liability-1 4092 2043 6042-4 349-4 349       
Tangible Fixed Assets1 9823 0025 0013 7512 8132 110       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve-1 4112 2023 6020-4 351-4 351       
Shareholder Funds-1 4092 2043 6042-4 349-4 349       
Other
Total Fixed Assets Cost Or Valuation  22 82022 82022 82022 820       
Total Fixed Assets Depreciation  17 81919 06920 00720 710       
Total Fixed Assets Depreciation Charge In Period   1 250938703       
Accumulated Depreciation Impairment Property Plant Equipment      21 23821 63421 93122 19522 360209283
Average Number Employees During Period         2211
Bank Borrowings Overdrafts      13 1869 972  2 27425 00019 000
Corporation Tax Payable      3 8723 5735 76115 86315 9409 9231 728
Creditors     15 53420 59919 51817 73426 52327 99825 00019 000
Depreciation Amortisation Impairment Expense     703528      
Fixed Assets1 9823 0025 0013 7512 8132 1101 582      
Increase From Depreciation Charge For Year Property Plant Equipment       3962972651659974
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings     798956      
Net Current Assets Liabilities-3 391-798-1 397-3 749-7 162-6 459-5 931-4 851-2917 77229 83767 04368 080
Number Shares Issued Fully Paid       2     
Other Creditors       4 50010 5009 2387 5215496 997
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment           22 250 
Other Disposals Property Plant Equipment           22 820 
Other Operating Income Format1     695       
Other Taxation Social Security Payable      3 5401 4731 4731 4222 2633 8944 778
Par Value Share       1     
Profit Loss     2 08915 747      
Property Plant Equipment Gross Cost      22 82022 82022 82023 32723 327507 
Staff Costs Employee Benefits Expense     10 1778 060      
Tax Tax Credit On Profit Or Loss On Ordinary Activities      3 872      
Total Additions Including From Business Combinations Property Plant Equipment         507   
Total Assets Less Current Liabilities-1 4092 2043 6042-4 349-4 349-4 349-3 6655988 90430 80467 34168 304
Turnover Revenue     21 05435 835      
Creditors Due Within One Year Total Current Liabilities9 9345 3584 9069 42314 48215 534       
Tangible Fixed Assets Additions 4 0233 500          
Tangible Fixed Assets Cost Or Valuation15 29719 32022 82022 82022 82022 820       
Tangible Fixed Assets Depreciation13 31516 31817 81919 06920 00720 710       
Tangible Fixed Assets Depreciation Charge For Period 3 003 1 250938703       
Creditors Due Within One Year 5 3585 070          
Tangible Fixed Assets Depreciation Charged In Period  1 501          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
Free Download (10 pages)

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