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R Fox & Sons Limited LEEDS

Founded in 2003, R Fox & Sons, classified under reg no. 04739799 is an active company. Currently registered at 1 Ingram Parade LS26 0NX, Leeds the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Lyndsey F., Richard F. and John F. and others. In addition one secretary - Richard F. - is with the company. As of 26 April 2024, there was 1 ex secretary - Moira F.. There were no ex directors.

R Fox & Sons Limited Address / Contact

Office Address 1 Ingram Parade
Office Address2 Rothwell
Town Leeds
Post code LS26 0NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04739799
Date of Incorporation Tue, 22nd Apr 2003
Industry Funeral and related activities
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Lyndsey F.

Position: Director

Appointed: 23 July 2019

Richard F.

Position: Director

Appointed: 10 April 2006

Richard F.

Position: Secretary

Appointed: 23 May 2003

John F.

Position: Director

Appointed: 22 April 2003

Moira F.

Position: Director

Appointed: 22 April 2003

Moira F.

Position: Secretary

Appointed: 22 April 2003

Resigned: 23 May 2003

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 22 April 2003

Resigned: 22 April 2003

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

People with significant control

The register of PSCs that own or control the company includes 6 names. As we researched, there is Moira F. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Lyndsey F. This PSC has significiant influence or control over the company,. The third one is John F., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Moira F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lyndsey F.

Notified on 8 September 2020
Nature of control: significiant influence or control

John F.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard F.

Notified on 6 April 2016
Nature of control: significiant influence or control

John F.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Moira F.

Notified on 6 April 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand36 055105 13362 77160 39377 836104 77572 21374 921
Current Assets85 706150 345103 997104 251128 641176 291129 625148 124
Debtors44 24938 43034 45836 64843 99262 76648 75066 703
Net Assets Liabilities2 78258 15048 6597524 39957 12740 67859 276
Other Debtors18 811  14 939    
Property Plant Equipment97 57073 671225 857154 835119 436160 09099 26373 953
Total Inventories5 4026 7826 7687 2106 8138 7508 6626 500
Other
Accrued Liabilities     1 6541 6548 881
Accumulated Amortisation Impairment Intangible Assets100 000100 000 100 000100 000100 000100 000 
Accumulated Depreciation Impairment Property Plant Equipment41 12054 56044 851189 206224 605218 863197 627222 937
Average Number Employees During Period 12121010101011
Bank Borrowings Overdrafts61 18248 169129 726133 86285 878111 03015 6996 133
Corporation Tax Payable     69 84459 35066 776
Creditors84 67367 300215 03855 67547 302118 75977 89044 803
Disposals Decrease In Depreciation Impairment Property Plant Equipment  119 212  59 28254 742 
Disposals Property Plant Equipment  145 023  67 18282 630 
Finance Lease Liabilities Present Value Total23 49119 13185 31255 67547 3027 7297 728 
Fixed Assets97 57073 671225 857154 835119 436160 09099 26373 953
Increase Decrease In Property Plant Equipment  82 630  81 535  
Increase From Depreciation Charge For Year Property Plant Equipment 13 44075 283 35 39953 54033 50611 465
Intangible Assets Gross Cost100 000100 000 100 000100 000100 000100 000 
Net Current Assets Liabilities-10 11551 77937 840-98 40818 14315 79619 30530 126
Other Creditors2 6872 4071 8501 2453 2204 780  
Other Taxation Social Security Payable38 61958 14816 89753 53772 05872 580784742
Property Plant Equipment Gross Cost276 974277 634385 891344 041344 041164 165296 890 
Total Additions Including From Business Combinations Property Plant Equipment 660253 280  102 094567 
Total Assets Less Current Liabilities87 455125 450263 69756 42751 701175 886118 568104 079
Trade Creditors Trade Payables3 3216 9808 7394 769    
Trade Debtors Trade Receivables25 43838 43034 45821 70943 99262 76648 75066 703

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 30th, August 2023 		Free Download (10 pages)

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