Fonefix Limited in Clifton Park YORK

Fonefix Limited YORK

Fonefix started in year 1988 as Private Limited Company with registration number 02235141. The Fonefix company has been functioning successfully for 33 years now and its status is active. The firm's office is based in York at Park House. Postal code: YO30 5PB. Since Thu, 20th Sep 2001 Fonefix Limited is no longer carrying the name Faxhire.

At present there are 2 directors in the the firm, namely Timothy T. and Timothy W.. In addition one secretary - Helen W. - is with the company. As of 7 May 2021, there were 2 ex directors - Kevin D., Peter G. and others listed below. There were no ex secretaries.

Fonefix Limited Address / Contact

Office Address	Park House
Office Address2	Clifton Park
Town	York
Post code	YO30 5PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02235141
Date of Incorporation	Thu, 24th Mar 1988
Industry	Repair of electrical equipment
End of financial Year	30th April
Company age	33 years old
Account next due date	Mon, 31st Jan 2022 (269 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Wed, 1st Sep 2021 (2021-09-01)
Last confirmation statement dated	Tue, 18th Aug 2020

Company staff

Timothy T.

Position: Director

Appointed: 21 October 2015

Helen W.

Position: Secretary

Appointed: 18 August 1991

Timothy W.

Position: Director

Appointed: 18 August 1991

Kevin D.

Position: Director

Appointed: 11 June 2002

Resigned: 12 June 2009

Peter G.

Position: Director

Appointed: 03 May 2002

Resigned: 30 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Cellhire Plc from York, England. The abovementioned PSC is categorised as "a plc", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Cellhire Plc

Park House Park House, Clifton Park Avenue, York, YO30 5PB, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	Companies House
Registration number	02159836
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Faxhire	September 20, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 6th, September 2017	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sun, 30th Apr 2017 filed on: 6th, September 2017	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2016 filed on: 6th, November 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Apr 2015 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 18th Aug 2015 with full list of members filed on: 18th, August 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Apr 2014 filed on: 22nd, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 18th Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Apr 2013 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 18th Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 18th Aug 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 15th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Thu, 18th Aug 2011 with full list of members filed on: 13th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 18th Aug 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 25th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 17th, October 2009	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 30th, October 2008	accounts	Free Download (15 pages)
363a	Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Sep 2007 with shareholders record filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 24th, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to Wed, 23rd Aug 2006 with shareholders record filed on: 23rd, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 13th Sep 2005 with shareholders record filed on: 13th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 3rd, December 2004	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 13th, November 2003	accounts	Free Download (12 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/03 to 30/04/03 filed on: 4th, August 2003	accounts	Free Download (1 page)
363s	Annual return up to Tue, 17th Dec 2002 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 1st, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 30th Aug 2001 with shareholders record filed on: 30th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 27th, December 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, February 2000	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 27th Sep 1999 with shareholders record filed on: 27th, September 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 26th, January 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 7th Sep 1998 with shareholders record filed on: 7th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Sep 1997 with shareholders record filed on: 9th, September 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 9th, September 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 14th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th Aug 1996 with shareholders record filed on: 28th, August 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 26th, September 1995	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 22nd Aug 1995 with shareholders record filed on: 22nd, August 1995	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 14th, December 1994	accounts
363s	Annual return up to Fri, 2nd Sep 1994 with shareholders record filed on: 2nd, September 1994	annual return
363s	Annual return up to Fri, 3rd Sep 1993 with shareholders record filed on: 3rd, September 1993	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 24th, August 1993	accounts
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 30th, September 1992	accounts
363s	Annual return up to Wed, 9th Sep 1992 with shareholders record filed on: 9th, September 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 23rd, January 1992	accounts
363b	Annual return up to Fri, 27th Sep 1991 with list of all shareholders filed on: 27th, September 1991	annual return
363a	Annual return up to Wed, 30th Jan 1991 with shareholders record filed on: 30th, January 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 11th, January 1991	accounts
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 11th, April 1990	accounts
363	Return made up to 18/08/89; full list of members filed on: 11th, April 1990	annual return

Fonefix Limited YORK

Fonefix Limited Address / Contact

Company Information / Profile

Company staff

Timothy T.

Helen W.

Timothy W.

Kevin D.

Peter G.

People with significant control

Company previous names

Company filings

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