Fox Security Solutions Limited in Elstree Way BOREHAMWOOD

Fox Security Solutions Limited BOREHAMWOOD

Fox Security Solutions started in year 2008 as Private Limited Company with registration number 06473675. The Fox Security Solutions company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Borehamwood at First Floor, Lumiere. Postal code: WD6 1JH.

There is a single director in the firm at the moment - Graham F., appointed on 15 January 2008. In addition, a secretary was appointed - Aimee F., appointed on 15 January 2008. As of 29 January 2020, our data shows no information about any ex officers on these positions.

Fox Security Solutions Limited Address / Contact

Office Address	First Floor, Lumiere
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06473675
Date of Incorporation	Tue, 15th Jan 2008
Industry	Security systems service activities
End of financial Year	31st January
Company age	12 years old
Account next due date	Sat, 31st Oct 2020 (276 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Wed, 29th Jan 2020 (2020-01-29)
Last confirmation statement dated	Tue, 15th Jan 2019

Company staff

Graham F.

Position: Director

Appointed: 15 January 2008

Aimee F.

Position: Secretary

Appointed: 15 January 2008

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Graham F. This PSC and has 25-50% shares.

Graham F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Net Worth	1 214	-2 703

Balance Sheet
Cash Bank On Hand		5 332	4 204	12 082	4 319
Current Assets		8 481	6 302	14 181	5 718
Debtors	149	1 899	848	849	149
Net Assets Liabilities		-2 703	116	849	-6 485
Other Debtors			848	849	149
Property Plant Equipment		5 235	4 373	3 642	3 827
Total Inventories		1 250	1 250	1 250	1 250
Intangible Fixed Assets	6 356
Stocks Inventory	1 250	1 250
Tangible Fixed Assets	6 356	5 235

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	1 212	-2 705
Shareholder Funds	1 214	-2 703

Other
Accumulated Depreciation Impairment Property Plant Equipment		7 210	8 072	8 803	9 631
Additions Other Than Through Business Combinations Property Plant Equipment					1 013
Administrative Expenses			17 896	19 911
Average Number Employees During Period		1	1	1	1
Comprehensive Income Expense			2 819	10 733
Corporation Tax Payable				1 631
Cost Sales			27 344	35 124
Creditors		16 419	10 559	16 974	16 030
Depreciation Expense Property Plant Equipment			862	731
Depreciation Rate Used For Property Plant Equipment			20	20	20
Dividends Paid				10 000
Gross Profit Loss			20 715	32 274
Increase From Depreciation Charge For Year Property Plant Equipment			862	731	828
Net Current Assets Liabilities	-5 142	-7 938	-4 257	-2 793	-10 312
Operating Profit Loss			2 819	12 363
Other Creditors			10 559	15 343	13 781
Other Taxation Social Security Payable					153
Profit Loss			2 819	10 733
Profit Loss On Ordinary Activities Before Tax			2 819	12 363
Property Plant Equipment Gross Cost			12 445	12 445	13 458
Tax Tax Credit On Profit Or Loss On Ordinary Activities				1 630
Total Assets Less Current Liabilities	1 214	-2 703	116	849	-6 485
Trade Creditors Trade Payables					2 096
Turnover Revenue			48 059	67 398
Cash Bank	10 925	5 332
Creditors Due Within One Year	17 466	16 419
Number Shares Allotted	2	2
Par Value Share		1
Share Capital Allotted Called Up Paid	-2	-2
Tangible Fixed Assets Depreciation	6 089	7 210
Tangible Fixed Assets Depreciation Charged In Period		1 121

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/15 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 10th, October 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/01/15 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/15 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, October 2016	accounts	Free Download (5 pages)
AD01	Address change date: 2016/10/14. New Address: First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH. Previous address: York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom filed on: 14th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/14	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/04/09. New Address: York House Empire Way Wembley Middlesex HA9 0FQ. Previous address: Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX filed on: 9th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
CH01	On 2013/01/15 director's details were changed filed on: 31st, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 6th, February 2012	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 27th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 9th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 26th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/15 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 23rd, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/02/03 with shareholders record filed on: 3rd, February 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, January 2008	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, January 2008	incorporation	Free Download (16 pages)

Fox Security Solutions Limited BOREHAMWOOD

Fox Security Solutions Limited Address / Contact

Company Information / Profile

Company staff

Graham F.

Aimee F.

People with significant control

Annual reports financial information

Company filings

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