Olwyn Fox (2000) Limited in Rothwell LEEDS - LS26 0QD

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Olwyn Fox (2000) Limited LEEDS

Olwyn Fox (2000) started in year 1999 as Private Limited Company with registration number 03835457. The Olwyn Fox (2000) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Leeds at 55 Commercial Street. Postal code: LS26 0QD.

At present there are 4 directors in the the company, namely Robert L., Glenn W. and Margaret L. and others. In addition one secretary - Margaret L. - is with the firm. As of 25 April 2024, there was 1 ex director - Terry P.. There were no ex secretaries.

Olwyn Fox (2000) Limited Address / Contact

Office Address	55 Commercial Street
Office Address2	Rothwell
Town	Leeds
Post code	LS26 0QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03835457
Date of Incorporation	Thu, 2nd Sep 1999
Industry	Electrical installation
Industry	Retail sale of electrical household appliances in specialised stores
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Robert L.

Position: Director

Appointed: 17 December 2007

Glenn W.

Position: Director

Appointed: 02 June 2000

Margaret L.

Position: Secretary

Appointed: 02 September 1999

Margaret L.

Position: Director

Appointed: 02 September 1999

Frank B.

Position: Director

Appointed: 02 September 1999

Terry P.

Position: Director

Appointed: 02 September 1999

Resigned: 18 November 1999

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 02 September 1999

Resigned: 02 September 1999

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 1999

Resigned: 02 September 1999

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As BizStats found, there is Frank B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Margaret L. This PSC has significiant influence or control over the company,. Then there is Robert L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Frank B.

Notified on	13 September 2019
Nature of control:	significiant influence or control

Margaret L.

Notified on	13 September 2019
Nature of control:	significiant influence or control

Robert L.

Notified on	13 September 2019
Nature of control:	significiant influence or control

Glenn W.

Notified on	13 September 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	328 824	291 080

Balance Sheet
Cash Bank On Hand			178 099	210 230	105 417	50 249	111 131	87 846	43 153	20 109
Current Assets	336 003	264 459	313 977	320 470	196 075	198 400	202 871	201 880	127 254	87 305
Debtors	110 905	112 099	91 534	68 637	46 498	107 127	53 300	76 529	55 775	38 976
Other Debtors			7 557	7 108	7 108	7 917
Property Plant Equipment			57 749	46 418	70 686	49 979	46 208	44 247	36 329	43 162
Total Inventories			44 344	41 603	44 160	41 024	38 440	37 504	28 326	28 220
Net Assets Liabilities				315 565	232 407
Cash Bank In Hand	179 890	109 778
Net Assets Liabilities Including Pension Asset Liability	328 824	291 080
Stocks Inventory	45 208	42 582
Tangible Fixed Assets	45 890	72 148

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	328 724	290 980
Shareholder Funds	328 824	291 080

Other
Accrued Liabilities						2 225	2 225	1 753	1 638	1 563
Accumulated Amortisation Impairment Intangible Assets			2 000		2 000	2 000	2 000	2 000	2 000
Accumulated Depreciation Impairment Property Plant Equipment			118 904	130 235	149 501	121 249	124 920	129 466	129 021	112 482
Average Number Employees During Period				16	16	14	14	12	12	12
Creditors			52 590	51 323	34 354	38 558	39 419	29 778	36 407	30 219
Disposals Decrease In Depreciation Impairment Property Plant Equipment						45 193	9 453	8 264	10 535	20 061
Disposals Property Plant Equipment						67 849	11 500	18 890	11 163	20 296
Fixed Assets	45 890	72 148	57 749	46 418	70 686	49 979	46 208	44 247	36 329	43 162
Increase From Depreciation Charge For Year Property Plant Equipment				11 331		16 941	13 124	12 810	10 090	3 522
Intangible Assets Gross Cost			2 000		2 000	2 000	2 000	2 000	2 000
Net Current Assets Liabilities	282 934	218 932	261 387	269 147	161 721	159 842	163 452	172 101	90 847	57 086
Other Creditors			3 905	2 925	2 925	175	391	608	1 211	705
Other Taxation Social Security Payable			29 837	24 097	17 422	3 749	2 820	2 911	3 332	4 459
Prepayments						7 917	7 649	7 476	6 671	6 931
Property Plant Equipment Gross Cost			176 653		220 187	171 228	171 128	173 713	165 350	155 644
Total Additions Including From Business Combinations Property Plant Equipment						18 890	11 400	21 475	2 800	10 590
Total Assets Less Current Liabilities	328 824	291 080	319 136	315 565	232 407	209 821	209 660	216 348	127 176	100 248
Trade Creditors Trade Payables			18 848	24 301	14 007	14 665	28 854	13 389	14 896	13 996
Trade Debtors Trade Receivables			83 977	61 529	39 390	99 210	45 651	69 053	49 104	32 045
Corporation Tax Payable							31	2
Creditors Due Within One Year	53 069	45 527
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		59 019
Tangible Fixed Assets Cost Or Valuation	300 873	176 653
Tangible Fixed Assets Depreciation	254 983	104 505
Tangible Fixed Assets Depreciation Charged In Period		16 774
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		167 252
Tangible Fixed Assets Disposals		183 239

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 20th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 22nd, April 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, April 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 19th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 9th, September 2015	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 16th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 8th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on September 8, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 7th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2013 filed on: 18th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on September 18, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 19th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2012 filed on: 5th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 29th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2011 filed on: 5th, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2010 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, April 2010	accounts	Free Download (8 pages)
363a	Period up to September 16, 2009 - Annual return with full member list filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Period up to September 11, 2008 - Annual return with full member list filed on: 11th, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 4th, January 2008	accounts	Free Download (7 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 19, 2007 - Annual return with full member list filed on: 19th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 1st, May 2007	accounts	Free Download (7 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 5, 2005 - Annual return with full member list filed on: 5th, September 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 7th, January 2005	accounts	Free Download (7 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 26, 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 19th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 19th, January 2004	accounts	Free Download (7 pages)
363s	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 28th, March 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 28th, March 2003	accounts	Free Download (7 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (8 pages)
363s	Period up to October 29, 2002 - Annual return with full member list filed on: 29th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 5th, June 2002	accounts	Free Download (7 pages)
363s	Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (8 pages)
363s	Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2000 filed on: 1st, August 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 10th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 10th, May 2001	accounts	Free Download (1 page)
363s	Period up to September 12, 2000 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (7 pages)
363s	Period up to September 12, 2000 - Annual return with full member list filed on: 12th, September 2000	annual return	Free Download (7 pages)

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