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W.S. FOSTER & SON LIMITED

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

Company details

83 JERMYN STREET, LONDON, SW1Y 6JD

W.S. FOSTER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00447806
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.09
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 15200 - Manufacture of footwear

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: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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12/01/16 STATEMENT OF CAPITAL GBP 500000
Form type: SH01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 500000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.26
£2.95
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SECRETARY APPOINTED MR. JAMES DAMPIER
Form type: AP03
Date: 2015.03.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD EDGECLIFFE-JOHNSON
Form type: TM02
Date: 2015.03.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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ADOPT ARTICLES 12/03/2012
Form type: RES01
Date: 2012.03.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ANDREW EDGECLIFFE JOHNSON / 06/08/2010
Form type: CH01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH ADLAM
Form type: TM01
Date: 2010.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.08
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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: 2010.09.08
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AMENDING FORM 882 DATED 15/3/03.
Form type: MISC
Date: 2010.04.29
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SECRETARY APPOINTED MR. RICHARD ANDREW EDGECLIFFE-JOHNSON
Form type: AP03
Date: 2010.03.25
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APPOINTMENT TERMINATED, SECRETARY MICHELE REILLY
Form type: TM02
Date: 2010.03.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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SECRETARY'S CHANGE OF PARTICULARS / MICHELE REILLY / 01/09/2007
Form type: 288c
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.07.02
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.09
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, 83 JERMYN STREET, LONDON, SW1Y 6JD
Form type: 287
Date: 2007.04.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, 1ST FLOOR, 135 NOTTING HILL GATE, LONDON, W11 3LB
Form type: 287
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.05
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AD 15/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.01.05
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NC INC ALREADY ADJUSTED, 15/03/03
Form type: 123
Date: 2006.01.05
£2.95
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NC INC ALREADY ADJUSTED 15/03/03
Form type: RES04
Date: 2006.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/05 FROM:, CUNNINGHAM EARDLEY HOUSE, 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS
Form type: 287
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/03 FROM:, MOUNTBARROW HOUSE, 12 ELIZABETH STREET, LONDON, SW1W 9RB
Form type: 287
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
Child documents:
Document type: ANNOTATION
Date: 2002.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.08

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Company directors and board members:

JAMES DAMPIER (current)
Secretary, 2015.02.27
DOVE COTTAGE THE GREEN OCKLEY , DORKING
RH5 5SS, SURREY
ENGLAND
RICHARD ANDREW EDGECLIFFE JOHNSON (current)
Director, BUSINESSMAN, 2006.05.10
83 JERMYN STREET LONDON ,
SW1Y 6JD
NICHOLAS ROLFE ADLAM (resigned)
Secretary, DIRECTOR, 2000.07.19 - 2005.11.21
TOP FLAT 74 CATHCART ROAD , LONDON
SW10 9DJ
RICHARD ANDREW EDGECLIFFE-JOHNSON (resigned)
Secretary, 2010.03.25 - 2015.02.27
83 JERMYN STREET LONDON ,
SW1Y 6JD
MICHAEL JOHN GIDDEN (resigned)
Secretary, 1999.07.21 - 2000.07.19
LITTLE PILGRIMS PILGRIMS WAY , CHARING
TN27 0NA, KENT
MICHAEL GEORGE GRIMBLY (resigned)
Secretary, 1992.07.21 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
MICHELE REILLY (resigned)
Secretary, BOOK KEEPER, 2005.11.21 - 2010.03.25
24 GILFORD ROAD , DEAL
CT14 7DJ, KENT
CREIGHTON FRANCIS TWIGGS (resigned)
Secretary, COMPANY SECRETARY, 1993.12.06 - 1999.01.22
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
NICHOLAS ROLFE ADLAM (resigned)
Director, 2000.06.14 - 2005.11.21
TOP FLAT 74 CATHCART ROAD , LONDON
SW10 9DJ
NICHOLAS ROLFE ADLAM (resigned)
Director, 1999.01.26 - 1999.07.21
TOP FLAT 74 CATHCART ROAD , LONDON
SW10 9DJ
SARAH ANN ADLAM (resigned)
Director, 2000.06.14 - 2010.08.18
74 CATHCART ROAD , LONDON
SW10 9DJ
DAVID CLIFFORD BAKER (resigned)
Director, COMPANY DIRECTOR, 1995.09.27 - 1996.06.28
5 NIXON COURT LEYLAND , PRESTON
PR5 3LD
FRANK WILLIAM BUCKLEY (resigned)
Director, CHAIRMAN, 1992.07.21 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
LAURENCE CARMINO FORINO (resigned)
Director, 1994.03.22 - 1999.06.21
26 BROOMHILL ROAD , ORPINGTON
BR6 0EW, KENT
MICHAEL GIDDEN (resigned)
Director, MANAGER, 1999.04.09 - 2000.07.19
43A ELSWORTHY ROAD , LONDON
NW3 3BS
KENNETH JOHN GREATBATCH (resigned)
Director, COMPANY DIRECTOR, 1997.06.09 - 1999.01.22
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
JOHN DOUGLAS MACGREGOR (resigned)
Director, 1999.01.26 - 1999.04.30
56 EFFINGHAM ROAD LONG DITTON , SURBITON
KT6 5LB, SURREY
ROBERT CALDER MARTIN (resigned)
Director, 1992.07.21 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (resigned)
Director, 1992.07.21 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
BRIAN PETER MILLER (resigned)
Director, 1992.07.21 - 1999.06.21
18 BREAMWATER GARDENS , RICHMOND
TW10 7SQ, SURREY
CREIGHTON FRANCIS TWIGGS (resigned)
Director, COMPANY SECRETARY, 1998.09.18 - 1999.01.22
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 69,954 + 46.72 % £ 47,678
Tangible Fixed Assets £ 69,954 + 46.72 % £ 47,678
Current Assets £ 415,438 - 12.39 % £ 474,169
Tangible Fixed Assets Depreciation £ 130,732 + 9.45 % £ 119,446
Debtors £ 47,797 + 193.38 % £ 16,292
Shareholder Funds £ 564,056 + 118.09 % £ 258,636
Profit Loss Account Reserve £ 689,056 + 79.61 % £ 383,636
Revaluation Reserve £ 25,000 £ 25,000
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 564,056 + 118.09 % £ 258,636
Total Assets Less Current Liabilities £ 9,365 - 89.55 % £ 89,589
Net Current Assets Liabilities £ 79,319 + 89.26 % £ 41,911
Creditors Due Within One Year £ 494,757 + 14.46 % £ 432,258
Stocks Inventory £ 346,318 - 17.89 % £ 421,792
Tangible Fixed Assets Cost Or Valuation £ 200,686 + 20.08 % £ 167,124
Creditors Due After One Year £ 554,691 + 59.29 % £ 348,225

Companies near to W.S. FOSTER & SON ltd.

Information about the Private Limited Company W.S. FOSTER & SON 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: 2016.05.05. Reload the data