Fenn Cox & Partners Limited in Brettenham Road BUXHALL

Fenn Cox & Partners Limited BUXHALL

Fenn & Partners started in year 2004 as Private Limited Company with registration number 05185891. The Fenn & Partners company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Buxhall at Manor Farm. Postal code: IP14 3DY. Since August 29, 2017 Fenn Cox & Partners Limited is no longer carrying the name Pan-anglia.

The company has 2 directors, namely Mavis C., David C.. Of them, David C. has been with the company the longest, being appointed on 20 April 2005 and Mavis C. has been with the company for the least time - from 20 February 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fenn Cox & Partners Limited Address / Contact

Office Address	Manor Farm
Office Address2	Brettenham Road
Town	Buxhall
Post code	IP14 3DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05185891
Date of Incorporation	Wed, 21st Jul 2004
Industry	Accounting and auditing activities
Industry	Bookkeeping activities
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Mavis C.

Position: Director

Appointed: 20 February 2024

David C.

Position: Director

Appointed: 20 April 2005

Mavis C.

Position: Secretary

Appointed: 31 December 2011

Resigned: 20 February 2024

David C.

Position: Secretary

Appointed: 20 April 2005

Resigned: 31 December 2011

Dorothy G.

Position: Nominee Secretary

Appointed: 21 July 2004

Resigned: 21 July 2004

Jaqueline P.

Position: Secretary

Appointed: 21 July 2004

Resigned: 20 April 2005

Jaqueline P.

Position: Director

Appointed: 21 July 2004

Resigned: 20 April 2005

Lance P.

Position: Director

Appointed: 21 July 2004

Resigned: 31 December 2011

Lesley G.

Position: Nominee Director

Appointed: 21 July 2004

Resigned: 21 July 2004

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mavis C. This PSC owns 25-50% shares.

David C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mavis C.

Notified on	28 August 2017
Nature of control:	25-50% shares

Company previous names

Pan-anglia	August 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	-160	-160	-160	-160

Balance Sheet
Cash Bank On Hand					298	275
Current Assets					3 899	1 562	95	105	15	25
Debtors					3 601	1 287
Net Assets Liabilities					2 850	527			103	116
Property Plant Equipment					412
Net Assets Liabilities Including Pension Asset Liability	-160	-160	-160	-160

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-162	-162	-162	-162
Shareholder Funds	-160	-160	-160	-160

Other
Accumulated Depreciation Impairment Property Plant Equipment					138
Creditors					1 461	1 035	95	105	118	141
Disposals Decrease In Depreciation Impairment Property Plant Equipment						138
Disposals Property Plant Equipment						550
Fixed Assets					412
Net Current Assets Liabilities	-160	-160	-160	-160	2 438	527			103	116
Property Plant Equipment Gross Cost					550
Total Assets Less Current Liabilities	-160	-160	-160	-160	2 850	527			103	116
Creditors Due After One Year		160	160
Creditors Due Within One Year	160	160	160	160
Number Shares Allotted				2
Par Value Share				1
Share Capital Allotted Called Up Paid			2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2023 filed on: 20th, February 2024	accounts	Free Download (3 pages)
TM02	Secretary appointment termination on February 20, 2024 filed on: 20th, February 2024	officers	Free Download (1 page)
AP01	On February 20, 2024 new director was appointed. filed on: 20th, February 2024	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 2nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 22nd, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 24th, June 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on August 29, 2017 filed on: 29th, August 2017	resolution	Free Download (3 pages)
SH01	Capital declared on July 31, 2017: 200.00 GBP filed on: 28th, August 2017	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 28th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 23, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 12th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 22, 2013: 2 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 24th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2011 filed on: 12th, January 2012	accounts	Free Download (2 pages)
AP03	On January 2, 2012 - new secretary appointed filed on: 2nd, January 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: January 2, 2012 filed on: 2nd, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 2, 2012 filed on: 2nd, January 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 2nd, April 2011	accounts	Free Download (2 pages)
CH01	On November 21, 2009 director's details were changed filed on: 26th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 21, 2010 with full list of members filed on: 26th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 7th, July 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2008 filed on: 30th, July 2009	accounts	Free Download (3 pages)
363a	Annual return made up to July 30, 2009 filed on: 30th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2007 filed on: 7th, August 2008	accounts	Free Download (1 page)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Accounts made up to October 31, 2006 filed on: 15th, August 2007	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2006 filed on: 15th, August 2007	accounts	Free Download (1 page)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
AA	Accounts made up to October 31, 2005 filed on: 11th, November 2005	accounts	Free Download (1 page)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 25th, July 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, July 2005	officers	Free Download (1 page)
288a	On April 26, 2005 New secretary appointed;new director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
288b	On April 26, 2005 Secretary resigned;director resigned filed on: 26th, April 2005	officers	Free Download (1 page)
288b	On April 26, 2005 Secretary resigned;director resigned filed on: 26th, April 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on April 20, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2005	capital	Free Download (2 pages)
288a	On April 26, 2005 New secretary appointed;new director appointed filed on: 26th, April 2005	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 20, 2005. Value of each share 1 £, total number of shares: 2. filed on: 26th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, November 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, November 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, November 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, November 2004	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 1st, November 2004	resolution
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/10/05 filed on: 13th, October 2004	accounts	Free Download (1 page)
288b	On August 9, 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288b	On August 9, 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On August 9, 2004 Secretary resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288b	On August 9, 2004 Director resigned filed on: 9th, August 2004	officers	Free Download (1 page)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On August 9, 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On August 9, 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 09/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 9th, August 2004	address	Free Download (1 page)
287	Registered office changed on 09/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 9th, August 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (18 pages)

Fenn Cox & Partners Limited BUXHALL

Fenn Cox & Partners Limited Address / Contact

Company Information / Profile

Company staff

Mavis C.

David C.

Mavis C.

David C.

Dorothy G.

Jaqueline P.

Jaqueline P.

Lance P.

Lesley G.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us