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WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED

Learn more about WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHITE OAK, BARROW HAVEN, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7ET

WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00350291
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.03.06
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52243 - Cargo handling for land transport activities
Company WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED is a Private Limited Company, registration number 00350291, established in United Kingdom on the 6. March 1939. The company is now active. The company has been in business for 77 years and 8 months. The company is based on WHITE OAK, BARROW HAVEN, BARROW UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7ET. Business of the company WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED by SIC and NACE code is "52243 - Cargo handling for land transport activities". There are 63 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.07.15. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.05.18. We do not have any information about the company WILLIAM FOSTER & SONS (BARROW HAVEN) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.30

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 3000
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR FOSTER
Form type: TM01
Date: 2015.06.04
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE FOSTER / 01/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ALAN FOSTER / 01/10/2009
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA DENISE FOSTER / 01/10/2009
Form type: CH01
Date: 2010.05.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
Child documents:
Document type: ANNOTATION
Date: 2005.06.01
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 31/01/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
Child documents:
Document type: ANNOTATION
Date: 2004.05.26
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 31/01/03
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/06/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.24
Child documents:
Document type: ANNOTATION
Date: 1999.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/97
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/05/96
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.13
£2.95
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ADOPT MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/06/93
Form type: 363(287)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92
Form type: 363(287)
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.12.07

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Company directors and board members:

ANTHEA DENISE FOSTER (current)
Secretary, CO SECRETARY, 1991.05.18
WHITE OAK FERRY ROAD, BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
ANTHEA DENISE FOSTER (current)
Director, CO SECRETARY, 1991.05.18
WHITE OAK FERRY ROAD, BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
WILLIAM GEORGE FOSTER (current)
Director, ENGINEER, 2001.05.01
WHITE OAK FERRY ROAD BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
ARTHUR ALAN FOSTER (resigned)
Director, CO DIRECTOR, 1991.05.18 - 2014.11.28
WHITE OAK FERRY ROAD BARROW HAVEN , BARROW UPON HUMBER
DN19 7ET, NORTH LINCOLNSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 187,403 - 2.81 % £ 192,814
Tangible Fixed Assets £ 187,403 - 2.81 % £ 192,814
Current Assets £ 149,985 - 11.93 % £ 170,304
Tangible Fixed Assets Depreciation £ 499,110 + 1.1 % £ 493,699
Debtors £ 136,159 - 1.74 % £ 138,575
Shareholder Funds £ 214,966 - 11.98 % £ 244,211
Profit Loss Account Reserve £ 211,966 - 12.12 % £ 241,211
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 214,966 - 11.98 % £ 244,211
Total Assets Less Current Liabilities £ 214,966 - 12.43 % £ 245,491
Net Current Assets Liabilities £ 27,563 - 47.68 % £ 52,677
Creditors Due Within One Year £ 122,422 + 4.08 % £ 117,627
Cash Bank In Hand £ 12,526 - 58.97 % £ 30,529
Stocks Inventory £ 1,300 + 8.33 % £ 1,200
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 686,513 £ 686,513
Provisions For Liabilities Charges £ 1,280

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Information about the Private Limited Company WILLIAM FOSTER & SONS (BARROW HAVEN) 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: 2016.04.27. Reload the data