| Company Name | FOXX Spectrum Limited |
|---|---|
| Directors | William John Lavelle and Richard William Lavelle |
| Company Status | Active |
| Company Number | 04352539 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2002(22 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | William John Lavelle |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennyfields 8a Rhodesway Heswall Wirral CH60 2UB Wales |
| Secretary Name | Maria Lavelle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2002(same day as company formation) |
| Role | Deputy Supervisor Pre School |
| Correspondence Address | Pennyfields 8a Rhodesway Heswall Wirral CH60 2UB Wales |
| Director Name | Mr Richard William Lavelle |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2014(12 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Hargreaves & Woods Cholmondeley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Maria Lavelle 49.50% Ordinary |
|---|---|
| 50 at £1 | William John Lavelle 49.50% Ordinary |
| 1 at £1 | Richard Lavelle 0.99% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,852 |
| Cash | £30,431 |
| Current Liabilities | £7,373 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 30 October 2023 | Cessation of Maria Lavelle as a person with significant control on 29 October 2023 (1 page) |
| 25 October 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
| 4 May 2023 | Termination of appointment of Maria Lavelle as a secretary on 28 April 2023 (1 page) |
| 30 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 21 January 2022 | Confirmation statement made on 14 January 2022 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 March 2021 (14 pages) |
| 5 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 23 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 30 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 29 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 26 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 30 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
|
| 7 April 2014 | Appointment of Mr Richard William Lavelle as a director (2 pages) |
| 7 April 2014 | Appointment of Mr Richard William Lavelle as a director (2 pages) |
| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (4 pages) |
| 7 February 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (4 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 1 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 February 2010 | Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 15 February 2010 (1 page) |
| 15 February 2010 | Registered office address changed from Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR on 15 February 2010 (1 page) |
| 15 February 2010 | Director's details changed for William John Lavelle on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for William John Lavelle on 15 February 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Registered office address changed from C/O H&W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from C/O H&W Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 14 January 2010 (2 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Secretary's change of particulars / maria lavelle / 16/01/2009 (1 page) |
| 16 January 2009 | Director's change of particulars / william lavelle / 14/01/2009 (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Secretary's change of particulars / maria lavelle / 16/01/2009 (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o m-jh&w richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Location of register of members (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o h&w richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 16 January 2009 | Director's change of particulars / william lavelle / 14/01/2009 (1 page) |
| 16 January 2009 | Location of debenture register (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from c/o h&w richmond place 127 boughton chester cheshire CH3 5BH (1 page) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 April 2008 | Return made up to 14/01/08; no change of members
|
| 18 April 2008 | Return made up to 14/01/08; no change of members
|
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 24 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 16 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 September 2003 | Registered office changed on 11/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page) |
| 11 September 2003 | Registered office changed on 11/09/03 from: meacher jones hargreaves & woods murlain house, union street chester cheshire CH1 1QP (1 page) |
| 30 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 14/01/03; full list of members (6 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 7 thingwall road irby wirral CH61 3UA (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: 7 thingwall road irby wirral CH61 3UA (1 page) |
| 2 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 2 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 9 April 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 April 2002 | Ad 27/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | Director resigned (2 pages) |
| 23 January 2002 | Secretary resigned (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 23 January 2002 | Secretary resigned (2 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Director resigned (2 pages) |
| 23 January 2002 | New director appointed (2 pages) |
| 23 January 2002 | New secretary appointed (2 pages) |
| 23 January 2002 | Registered office changed on 23/01/02 from: the britannia suite saint jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 14 January 2002 | Incorporation (11 pages) |
| 14 January 2002 | Incorporation (11 pages) |