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W.FOULSHAM & CO.LIMITED

Learn more about W.FOULSHAM & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

88-98 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA

W.FOULSHAM & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00144147
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.06.21
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 28.12
next due date: 2016.03.29
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.02
Form type: LATEST SOC
Document description: 02/03/16 STATEMENT OF CAPITAL;GBP 481825
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CURRSHO FROM 29/12/2014 TO 28/12/2014
Form type: AA01
Date: 2015.12.29
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PREVSHO FROM 30/12/2014 TO 29/12/2014
Form type: AA01
Date: 2015.09.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.03.16
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BELASCO / 27/02/2015
Form type: CH01
Date: 2015.03.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
£2.95
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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16/12/13 STATEMENT OF CAPITAL GBP 481825.0
Form type: SH02
Date: 2013.12.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
£2.95
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PREVSHO FROM 31/12/2012 TO 30/12/2012
Form type: AA01
Date: 2013.09.25
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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27/06/12 STATEMENT OF CAPITAL GBP 581825.0
Form type: SH01
Date: 2012.07.12
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ADOPT ARTICLES 27/06/2012
Form type: RES01
Date: 2012.07.12
Child documents:
Document type: ANNOTATION
Date: 2012.07.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.12
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED HELEN BELASCO
Form type: AP01
Date: 2011.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN BELASCO
Form type: TM01
Date: 2011.05.25
£2.95
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM KITCHEN
Form type: TM02
Date: 2010.10.01
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE BELASCO / 01/10/2009
Form type: CH01
Date: 2010.04.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM KITCHEN
Form type: 288b
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUY NIELSON
Form type: 288b
Date: 2008.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.24
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, SURREY KT17 1HS
Form type: 287
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, WILLOUGHBY HOUSE, 439 RICHMOND ROAD, RICHMOND BRIDGE, MIDDLESEX TW1 2HA
Form type: 287
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.27

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Company directors and board members:

HELEN ELIZABETH BELASCO (current)
Secretary, 2003.12.19
ABBEY COTTAGE BISHAM , MARLOW
SL7 1RR, BUCKS
BARRINGTON ANTHONY RONALD BELASCO (current)
Director, PUBLISHER, 1992.02.28
ABBEY COTTAGE BISHAM VILLAGE BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE
HELEN ELIZABETH BELASCO (current)
Director, 2011.05.25
ABBEY COTTAGE BISHAM VILLAGE, MARLOW ROAD BISHAM , MARLOW
SL7 1RR, BUCKINGHAMSHIRE
ENGLAND
HOLLY LOUISE BELASCO (current)
Director, MARKETER, 2004.08.13
ABBEY COTTAGE BISHAM , MARLOW
SL7 1RR, BUCKS
GRAHAM MORTON KITCHEN (resigned)
Secretary, 1992.02.28 - 2009.09.30
VICARAGE COTTAGE EAST KENNETT , MARLBOROUGH
SN8 4EY, WILTSHIRE
HELEN ELIZABETH BELASCO (resigned)
Director, 2002.05.02 - 2011.05.25
ABBEY COTTAGE BISHAM , MARLOW
SL7 1RR, BUCKS
RONALD SIDNEY BELASCO (resigned)
Director, PUBLISHER, 1992.02.28 - 2002.05.28
PLUM TREES CROSS ROAD SUNNINGDALE , ASCOT
SL5 9RX, BERKSHIRE
THERESE AVILA BELASCO (resigned)
Director, 1992.02.28 - 1998.04.24
PLUM TREES CROSS ROAD SUNNINGDALE , ASCOT
SL5 9RX, BERKSHIRE
GRAHAM MORTON KITCHEN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.28 - 2009.06.30
VICARAGE COTTAGE EAST KENNETT , MARLBOROUGH
SN8 4EY, WILTSHIRE
GUY ANTHONY DICKEN NIELSON (resigned)
Director, SOLICITOR, 2004.08.13 - 2008.10.23
10 CUMBERLAND STREET , LONDON
SW3
Date 2013.12.31
Fixed Assets £ 3,554
Tangible Fixed Assets £ 3,551
Current Assets £ 897,508
Tangible Fixed Assets Depreciation £ 198,152
Share Premium Account £ 648
Debtors £ 333,793
Shareholder Funds £ 746,581
Profit Loss Account Reserve £ 164,108
Called Up Share Capital £ 581,825
Total Assets Less Current Liabilities £ 746,581
Net Current Assets Liabilities £ 743,027
Creditors Due Within One Year £ 154,481
Cash Bank In Hand £ 9,289
Stocks Inventory £ 554,426
Share Capital Allotted Called Up Paid £ 558,500
Number Shares Allotted 558500 Redeemable Preference shares of £1 each
Tangible Fixed Assets Additions £ 3,031
Tangible Fixed Assets Cost Or Valuation £ 202,619
Tangible Fixed Assets Depreciation Charged In Period £ 2,115
Investments Fixed Assets £ 3

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Information about the Private Limited Company W.FOULSHAM & CO.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: 2016.04.05. Reload the data