Froxfield Accuracy Ltd in Keyingham HULL

Froxfield Accuracy Ltd HULL

Froxfield Accuracy started in year 2015 as Private Limited Company with registration number 09523645. The Froxfield Accuracy company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hull at 56 Owst Road. Postal code: HU12 9TH.

The company has one director. Andrew H., appointed on 10 October 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 15 ex directors - Richard S., Vasile A. and others listed below. There were no ex secretaries.

Froxfield Accuracy Ltd Address / Contact

Office Address	56 Owst Road
Office Address2	Keyingham
Town	Hull
Post code	HU12 9TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09523645
Date of Incorporation	Thu, 2nd Apr 2015
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Andrew H.

Position: Director

Appointed: 10 October 2022

Richard S.

Position: Director

Appointed: 21 June 2021

Resigned: 10 October 2022

Vasile A.

Position: Director

Appointed: 08 March 2021

Resigned: 21 June 2021

Rustam G.

Position: Director

Appointed: 11 August 2020

Resigned: 08 March 2021

Stephen D.

Position: Director

Appointed: 08 November 2019

Resigned: 11 August 2020

George G.

Position: Director

Appointed: 28 June 2019

Resigned: 08 November 2019

Ben P.

Position: Director

Appointed: 21 May 2019

Resigned: 28 June 2019

Darren S.

Position: Director

Appointed: 16 November 2018

Resigned: 21 May 2019

Gary P.

Position: Director

Appointed: 20 April 2018

Resigned: 16 November 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 20 April 2018

Jaimie M.

Position: Director

Appointed: 15 February 2018

Resigned: 05 April 2018

Dean S.

Position: Director

Appointed: 07 November 2016

Resigned: 15 February 2018

Andrew A.

Position: Director

Appointed: 21 March 2016

Resigned: 07 November 2016

Maris S.

Position: Director

Appointed: 17 August 2015

Resigned: 21 March 2016

Timothy W.

Position: Director

Appointed: 27 April 2015

Resigned: 17 August 2015

Terence D.

Position: Director

Appointed: 02 April 2015

Resigned: 27 April 2015

People with significant control

The list of persons with significant control that own or control the company consists of 12 names. As we established, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Richard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Vasile A., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew H.

Notified on	10 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard S.

Notified on	21 June 2021
Ceased on	10 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vasile A.

Notified on	8 March 2021
Ceased on	21 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rustam G.

Notified on	11 August 2020
Ceased on	8 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen D.

Notified on	8 November 2019
Ceased on	11 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

George G.

Notified on	28 June 2019
Ceased on	8 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben P.

Notified on	21 May 2019
Ceased on	28 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren S.

Notified on	16 November 2018
Ceased on	21 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary P.

Notified on	20 April 2018
Ceased on	16 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	20 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jaimie M.

Notified on	15 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dean S.

Notified on	7 November 2016
Ceased on	15 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	1

Balance Sheet
Current Assets	1	454	1	1	1	257	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors		453				256
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 9th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 18th, November 2022	accounts	Free Download (5 pages)
TM01	Director appointment termination date: October 10, 2022 filed on: 18th, October 2022	officers	Free Download (1 page)
AP01	On October 10, 2022 new director was appointed. filed on: 18th, October 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from Low Wood Lodge Kings Road Barnetby DN38 6HG United Kingdom to 56 Owst Road Keyingham Hull HU12 9th on October 18, 2022 filed on: 18th, October 2022	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 19th, January 2022	accounts	Free Download (5 pages)
AD01	Registered office address changed from 40 Canberra Crescent Grantham NG31 9rd United Kingdom to Low Wood Lodge Kings Road Barnetby DN38 6HG on June 29, 2021 filed on: 29th, June 2021	address	Free Download (1 page)
TM01	Director appointment termination date: June 21, 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
AP01	On June 21, 2021 new director was appointed. filed on: 29th, June 2021	officers	Free Download (2 pages)
AP01	On March 8, 2021 new director was appointed. filed on: 13th, April 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 201 Terry Road Coventry CV3 1PJ United Kingdom to 40 Canberra Crescent Grantham NG31 9rd on April 13, 2021 filed on: 13th, April 2021	address	Free Download (1 page)
TM01	Director appointment termination date: March 8, 2021 filed on: 13th, April 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 25th, February 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from Apartment 10, Eller House Brewery Lane Skipton BD23 1DR United Kingdom to 201 Terry Road Coventry CV3 1PJ on August 28, 2020 filed on: 28th, August 2020	address	Free Download (1 page)
TM01	Director appointment termination date: August 11, 2020 filed on: 28th, August 2020	officers	Free Download (1 page)
AP01	On August 11, 2020 new director was appointed. filed on: 28th, August 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AP01	On November 8, 2019 new director was appointed. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 8, 2019 filed on: 29th, November 2019	officers	Free Download (1 page)
AP01	On June 28, 2019 new director was appointed. filed on: 11th, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 28, 2019 filed on: 11th, July 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 25 Luton Street Huddersfield HD4 5UQ England to Apartment 10, Eller House Brewery Lane Skipton BD23 1DR on July 11, 2019 filed on: 11th, July 2019	address	Free Download (1 page)
AP01	On May 21, 2019 new director was appointed. filed on: 11th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 21, 2019 filed on: 11th, June 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 25 Luton Street Huddersfield HD4 5UQ on June 11, 2019 filed on: 11th, June 2019	address	Free Download (1 page)
AD01	Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on December 3, 2018 filed on: 3rd, December 2018	address	Free Download (1 page)
AP01	On November 16, 2018 new director was appointed. filed on: 30th, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 16, 2018 filed on: 30th, November 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 4th, October 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 51 Weardale Crescent Billingham TS23 1BB England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on May 4, 2018 filed on: 4th, May 2018	address	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 5, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: April 20, 2018 filed on: 3rd, May 2018	officers	Free Download (1 page)
AP01	On April 20, 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 15, 2018 filed on: 26th, February 2018	officers	Free Download (1 page)
AP01	On February 15, 2018 new director was appointed. filed on: 26th, February 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 70 Sultan Street Accrington BB5 6EL United Kingdom to 51 Weardale Crescent Billingham TS23 1BB on February 26, 2018 filed on: 26th, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 18th, January 2018	accounts	Free Download (5 pages)
AD01	Registered office address changed from 29 Elgar Close Blackburn BB2 3TE United Kingdom to 70 Sultan Street Accrington BB5 6EL on April 26, 2017 filed on: 26th, April 2017	address	Free Download (1 page)
CH01	On April 25, 2017 director's details were changed filed on: 26th, April 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 Infirmary Street Blackburn BB2 3RP United Kingdom to 29 Elgar Close Blackburn BB2 3TE on March 1, 2017 filed on: 1st, March 2017	address	Free Download (1 page)
CH01	On February 22, 2017 director's details were changed filed on: 1st, March 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2016 filed on: 1st, December 2016	accounts	Free Download (4 pages)
CH01	On November 9, 2016 director's details were changed filed on: 17th, November 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 7, 2016 filed on: 14th, November 2016	officers	Free Download (1 page)
AP01	On November 7, 2016 new director was appointed. filed on: 14th, November 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Shawbrook Grove Maypole Birmingham B14 4RG United Kingdom to 100 Infirmary Street Blackburn BB2 3RP on November 14, 2016 filed on: 14th, November 2016	address	Free Download (1 page)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
AD01	Registered office address changed from 11 Broom Road Rotherham S60 2SN United Kingdom to 6 Shawbrook Grove Maypole Birmingham B14 4RG on March 29, 2016 filed on: 29th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: March 21, 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
AP01	On March 21, 2016 new director was appointed. filed on: 29th, March 2016	officers	Free Download (2 pages)
AP01	On August 17, 2015 new director was appointed. filed on: 24th, August 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 71 Mill Falls Driffield YO25 5AZ United Kingdom to 11 Broom Road Rotherham S60 2SN on August 24, 2015 filed on: 24th, August 2015	address	Free Download (1 page)
TM01	Director appointment termination date: August 17, 2015 filed on: 24th, August 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 27, 2015 filed on: 6th, May 2015	officers	Free Download (1 page)
AP01	On April 27, 2015 new director was appointed. filed on: 6th, May 2015	officers	Free Download
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 71 Mill Falls Driffield YO25 5AZ on May 6, 2015 filed on: 6th, May 2015	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2015	incorporation	Free Download (38 pages)
SH01	Capital declared on April 2, 2015: 1.00 GBP	capital

Froxfield Accuracy Ltd HULL

Froxfield Accuracy Ltd Address / Contact

Company Information / Profile

Company staff

Andrew H.

Richard S.

Vasile A.

Rustam G.

Stephen D.

George G.

Ben P.

Darren S.

Gary P.

Terry D.

Jaimie M.

Dean S.

Andrew A.

Maris S.

Timothy W.

Terence D.

People with significant control

Annual reports financial information

Company filings

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