Introduction
Watch Company
S
S.M. FOXHALL LTD
S.M. FOXHALL LTD is an active company incorporated on 30 January 2024 with the registered office located in Northallerton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. S.M. FOXHALL LTD was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15453920
LTD Company
Age
2 Years
Incorporated 30 January 2024
Size
N/A
Accounts
ARD: 2/2Up to Date
Last Filed
Made up to 2 February 2025 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 30 January 2024 - 2 February 2025(14 months)
Type: Micro Entity
Next Due
Due by 2 November 2026
Period: 3 February 2025 - 2 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Summerfield House Welbury Northallerton, DL6 2SL,
Previous Addresses
PO Box PO Box 257 Summerfield House Summerfield Northallerton DL7 7FD United Kingdom
From: 30 January 2024To: 4 March 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARNARD, Joseph Nicholas
ActiveWelbury, NorthallertonDL6 2SL
Secretary
Appointed 07 Nov 2025
BARNARD, Joseph Nicholas
Welbury, NorthallertonDL6 2SL
Secretary
07 Nov 2025
Active
FILMER-WILSON, Robin Hubert
ActiveWelbury, NorthallertonDL6 2SL
Born September 1975
Director
Appointed 30 Jan 2024
FILMER-WILSON, Robin Hubert
Welbury, NorthallertonDL6 2SL
Born September 1975
Director
30 Jan 2024
Active
BARNARD, Joseph Nicholas
ResignedWelbury, NorthallertonDL6 2SL
Born March 1960
Director
Appointed 30 Jan 2024
Resigned 07 Nov 2025
BARNARD, Joseph Nicholas
Welbury, NorthallertonDL6 2SL
Born March 1960
Director
30 Jan 2024
Resigned 07 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Summerfield, NorthallertonDL7 7FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2024
Sports Mutual (Co Reg 08815086)
Summerfield, NorthallertonDL7 7FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2025
4 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2024
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 February 2024