Fornax (North East) Limited

Active12675529 Private limited company
Incorporated
16 June 2020 (6 years)
Previously known as
Aghoco 1930 Limited (until 30 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Remediation activities and other waste management services (39000)
Construction of other civil engineering projects n.e.c. (42990)
Other construction installation (43290)
Accounts type
Small
Region
East of England
Address
C/o External Services Limited
Central House 20 Central Avenue
St. Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2023
British
Born February 1978 (48)
Director · Appointed 27 January 2022
British
Born February 1972 (54)
Director · Appointed 27 January 2022
British
Born July 1970 (56)
Corporate Secretary · Appointed 26 March 2021
Director · Appointed 2 July 2020
British
Born April 1962 (64)
Officer history (4 former)
13 September 2023
Appointed Murray, Ruth Kathryn as Director
27 January 2022
Appointed Jones, Ian as Director
27 January 2022
Appointed Wall, Simon as Director
26 March 2021
Appointed External Officer Limited as Corporate Secretary
2 July 2020
Resigned A G Secretarial Limited as Corporate Secretary
2 July 2020
Appointed Roberts, Mark Gerald as Director
2 July 2020
Resigned Hart, Roger as Director
2 July 2020
Resigned A G Secretarial Limited as Corporate Director
2 July 2020
Resigned Inhoco Formations Limited as Corporate Director
16 June 2020
Appointed A G Secretarial Limited as Corporate Secretary
16 June 2020
Appointed Hart, Roger as Director
16 June 2020
Appointed A G Secretarial Limited as Corporate Director
16 June 2020
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12675525
Former controllers (1)
7 July 2020
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Financials

Net Assets
(£85,658)
Cash
£1
Employees
4
Debt Ratio
103%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 (£749) (£1,512) (£2,325) (£85,658)
Balance sheet detail
2023202220212020
Fixed Assets£2,713,662£1,248,923£1,242,270£590,375
Current Assets£311,584£16,516£15,030£1
Debtors£311,583£16,515£15,029
Cash£1£1£1£1
Creditors (< 1 year)£2,651,645£1,267,764£1,258,812£591,125
Creditors (> 1 year)£459,259
Net Current Assets(£2,340,061)(£1,251,248)(£1,243,782)(£591,124)
Net Assets(£85,658)(£2,325)(£1,512)(£749)
Shareholder Funds(£85,658)(£2,325)(£1,512)(£749)

Filings

Filing history not loaded yet. See it on Companies House

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