Fox 1 Ltd PRESTON


Founded in 2014, Fox 1, classified under reg no. 09037128 is an active company. Currently registered at 10 College Close PR3 3AX, Preston the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since February 16, 2022 Fox 1 Ltd is no longer carrying the name Thurlow & Hardacre.

The company has 2 directors, namely Daniel F., Amanda F.. Of them, Amanda F. has been with the company the longest, being appointed on 27 September 2017 and Daniel F. has been with the company for the least time - from 17 March 2022. As of 9 May 2024, there were 2 ex directors - Linda T., Amanda T. and others listed below. There were no ex secretaries.

Fox 1 Ltd Address / Contact

Office Address 10 College Close
Office Address2 Longridge
Town Preston
Post code PR3 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09037128
Date of Incorporation Tue, 13th May 2014
Industry General cleaning of buildings
Industry Accounting and auditing activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (70 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Daniel F.

Position: Director

Appointed: 17 March 2022

Amanda F.

Position: Director

Appointed: 27 September 2017

Linda T.

Position: Director

Appointed: 14 October 2015

Resigned: 27 September 2017

Amanda T.

Position: Director

Appointed: 13 May 2014

Resigned: 14 October 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we established, there is Daniel F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Amanda F. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Daniel F.

Notified on 14 May 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Amanda F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Thurlow & Hardacre February 16, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets26 69346 74569 35576 76927 17820 500
Net Assets Liabilities18 27734 72753 81761 11228 49922 168
Other
Description Principal Activities     56 210
Accrued Liabilities Not Expressed Within Creditors Subtotal  35753  
Average Number Employees During Period 22333
Creditors4 0024 7415 0362 260 1 059
Fixed Assets1087653378392 262
Net Current Assets Liabilities22 69142 00464 31974 50927 66019 906
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    482465
Total Assets Less Current Liabilities22 79942 08064 37274 54628 49922 168

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 2nd, December 2023
Free Download (4 pages)

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