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FOSTER CONTRACTING LIMITED

Learn more about FOSTER CONTRACTING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALDON ROAD, KELVEDON, COLCHESTER, ESSEX, CO5 9BA

FOSTER CONTRACTING LIMITED on the map

Company type: Private Limited Company
Company number: 00116726
Company status: Active
country of origin: United Kingdom
incorporation date: 1911.07.10
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42110 - Construction of roads and motorways
  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.03.19

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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ADOPT ARTICLES 11/12/2014
Form type: RES01
Date: 2015.01.15
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GORDON WICKS / 05/01/2012
Form type: CH01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.03.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/10/10 STATEMENT OF CAPITAL GBP 8000
Form type: SH02
Date: 2010.11.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.08
£2.95
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SHARES REDESIGNATED 30/03/2010
Form type: RES13
Date: 2010.04.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GORDON WICKS / 29/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ZITA MARY FOSTER / 29/11/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JULIAN WILSON FOSTER / 29/11/2009
Form type: CH01
Date: 2010.01.18
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APPOINTMENT TERMINATED, DIRECTOR STELLA FOSTER
Form type: TM01
Date: 2009.12.30
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED RAYMOND GORDON WICKS
Form type: 288a
Date: 2009.05.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.29
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NC INC ALREADY ADJUSTED, 05/12/02
Form type: 123
Date: 2006.03.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 05/12/02
Form type: RES04
Date: 2006.03.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.05
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AD 05/12/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.01.14
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.31
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COMPANY NAME CHANGED, ESSEX HIGHWAY CONTRACTS LIMITED, CERTIFICATE ISSUED ON 27/03/03
Form type: CERTNM
Date: 2003.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.21
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.08
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, ESSEX PLANT AND CONTRACTS LIMITE, D, CERTIFICATE ISSUED ON 19/08/97
Form type: CERTNM
Date: 1997.08.18
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

THOMAS JULIAN WILSON FOSTER (current)
Secretary, 1991.11.29
LITTLE GREYS MALDON ROAD KELVEDON , COLCHESTER
CO5 9BD, ESSEX
THOMAS JULIAN WILSON FOSTER (current)
Director, CIVIL ENGINEERING CONTRACTOR, 1991.11.29
LITTLE GREYS MALDON ROAD KELVEDON , COLCHESTER
CO5 9BD, ESSEX
ZITA MARY FOSTER (current)
Director, HOUSEWIFE, 1995.11.22
LITTLE GREYS MALDON ROAD KELVEDON , COLCHESTER
CO5 9BD, ESSEX
RAYMOND GORDON WICKS (current)
Director, CIVIL ENGINEER CONTRACTOR, 2009.04.13
9 COWDRAY AVENUE , COLCHESTER
CO1 1US, ESSEX
BRIAN ANDREW FOSTER (resigned)
Director, RETIRED LECTURER IN HORTICULTURE, 1991.11.29 - 1995.11.22
THE PARK WYRE HILL , PERSHORE
WR10 2HS, WORCS
STELLA MARY REMINGTON FOSTER (resigned)
Director, RETIRED PHYSIO THERAPIST, 1991.11.29 - 2009.12.03
63 ST PETERS ROAD WEST MERSEA , COLCHESTER
CO5 8LN, ESSEX
ALISON JULIA GASCOYNE CECIL (resigned)
Director, HOUSEWIFE, 1991.11.29 - 1999.11.03
WOODLANDS BUTTS GREEN SANDON , CHELMSFORD
CM2 7TF, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 585,594
Current Assets £ 837,028
Tangible Fixed Assets Depreciation £ 1,353,022
Provisions For Liabilities Charges £ 21,145
Debtors £ 536,024
Shareholder Funds £ 1,041,630
Profit Loss Account Reserve £ 1,033,624
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 1,041,630
Total Assets Less Current Liabilities £ 1,062,775
Net Current Assets Liabilities £ 477,181
Creditors Due Within One Year £ 359,847
Cash Bank In Hand £ 175,434
Stocks Inventory £ 125,570
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 1,600
Tangible Fixed Assets Disposals £ 140,020
Tangible Fixed Assets Additions £ 121,773
Tangible Fixed Assets Cost Or Valuation £ 1,847,272
Tangible Fixed Assets Depreciation Charged In Period £ 137,515
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 64,418
Capital Redemption Reserve £ 6

Companies near to FOSTER CONTRACTING ltd.

Information about the Private Limited Company FOSTER CONTRACTING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data