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W.& J.FOSTER,LIMITED

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

Company details

80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS, PR2 3AQ

W.& J.FOSTER,LIMITED on the map

Company type: Private Limited Company
Company number: 00207662
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.08.01
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company W.& J.FOSTER,LIMITED is a Private Limited Company, registration number 00207662, established in United Kingdom on the 1. August 1925. The company is now active. The company has been in business for 91 years and 4 months. The company is based on 80 LYTHAM ROAD, FULWOOD, PRESTON, LANCS, PR2 3AQ. Business of the company W.& J.FOSTER,LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company W.& J.FOSTER,LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

DISTRICT BANK LTD
MORTGAGE - Outstanding on 1949.10.10
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.10.20
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.09.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.05

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 22900
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK HUMPHREYS / 01/09/2014
Form type: CH01
Date: 2015.01.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK HUMPHREYS / 01/03/2011
Form type: CH01
Date: 2011.03.18
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLARK HUMPHREYS / 01/10/2009
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOBIE GOW / 01/10/2009
Form type: CH01
Date: 2010.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY PETER BEE / 01/10/2009
Form type: CH01
Date: 2010.02.07
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HUMPHREYS
Form type: TM01
Date: 2010.01.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, ASHLEIGH HOUSE HARRIS PARK, GARSTANG ROAD FULWOOD, PRESTON, LANCASHIRE PR2 9AB
Form type: 287
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/01 FROM:, RIBBLESDALE HOUSE, 14 RIBBLESDALE PLACE, PRESTON, LANCASHIRE PR1 3NA
Form type: 287
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
Child documents:
Document type: ANNOTATION
Date: 2001.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/95 FROM:, STARKIE HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE PR1 3JJ
Form type: 287
Date: 1995.04.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/94 FROM:, 5 EASTWAY BUSINESS VILLAGE, OLIVERS PLACE, FULWOOD, PRESTON PR2 4WT
Form type: 287
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07

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Company directors and board members:

STEPHANIE HUMPHREYS (current)
Secretary, 2007.10.31
14 MANOR ROAD , INSKIP
PR4 0UJ, LANCS
HENRY PETER BEE (current)
Director, CHARTERED ACCOUNTANT, 1991.12.15
9 WINCKLEY SQUARE , PRESTON
PR1 3JJ, LANCASHIRE
JOHN STOBIE GOW (current)
Director, CHEMICAL INDUSTRY EXECUTIVE, 1991.12.15
19 LONGCROFT AVENUE , HARPENDEN
AL5 2RD, HERTFORDSHIRE
GORDON JAMES FOSTER HUMPHREYS (current)
Director, TACHOGRAPH ANALYST, 1991.12.15
14 MANOR ROAD INSKIP , PRESTON
PR4 0UJ, LANCS
JOHN CLARK HUMPHREYS (current)
Director, INSURANCE OFFICIAL, 1991.12.15
STONEBARN OAST KEMSING ROAD WROTHAM , SEVENOAKS
TN15 7BP, KENT
ENGLAND
RHONA HUMPHREYS (resigned)
Secretary, 1991.12.15 - 2007.10.31
17 FULWOOD HALL LANE FULWOOD , PRESTON
PR2 8DB
RHONA HUMPHREYS (resigned)
Director, 1991.12.15 - 2007.10.31
17 FULWOOD HALL LANE FULWOOD , PRESTON
PR2 8DB
RICHARD FOSTER HUMPHREYS (resigned)
Director, TACHOGRAPH ANALYST, 1991.12.15 - 2009.07.25
27 THE BLOSSOMS FULWOOD , PRESTON
PR2 9RF, LANCASHIRE
Date 2013.03.31 2012.03.31
Current Assets £ 762 £ 762
Share Premium Account £ 224 £ 224
Debtors £ 758 £ 758
Shareholder Funds £ 1,572 £ 1,572
Profit Loss Account Reserve £ 186,811 £ 186,811
Called Up Share Capital £ 22,900 £ 22,900
Net Assets Liabilities Including Pension Asset Liability £ 1,572 £ 1,572
Total Assets Less Current Liabilities £ 1,572 £ 1,572
Net Current Assets Liabilities £ 1,572 £ 1,572
Creditors Due Within One Year £ 2,334 £ 2,334
Cash Bank In Hand £ 4 £ 4

Companies near to W.& J.FOSTER,ltd.

Information about the Private Limited Company W.& J.FOSTER,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: 2016.04.11. Reload the data