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W. FOULDS & SONS (THURMASTON) LIMITED

Learn more about W. FOULDS & SONS (THURMASTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1060 MELTON ROAD, SYSTON, LEICESTER, LE7 2NN

W. FOULDS & SONS (THURMASTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00535416
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.06
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.20

List of company documents:

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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 3580
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
£2.95
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.11
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.05
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, THE OLD BAKEHOUSE, 12A MAIN STREET, BARKBY, LEICESTERSHIRE, LE7 3QG
Form type: AD01
Date: 2011.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN COBB / 02/10/2009
Form type: CH01
Date: 2010.03.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS COBB / 02/10/2009
Form type: CH01
Date: 2010.03.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM:, 920 MELTON ROAD, THURMASTON, LEICESTER, LE4 8GR
Form type: 287
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.07.18
£2.95
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RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/94 FROM:, 65 LONG ST, WIGSTON, LEICS, LE8 2AJ
Form type: 287
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.16

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Company directors and board members:

VALERIE ANN COBB (current)
Secretary, COMPANY DIRECTOR, 1994.04.09
1060 MELTON ROAD SYSTON , LEICESTER
LE7 2NN
JOHN THOMAS COBB (current)
Director, COMPANY DIRECTOR, 1994.04.09
1060 MELTON ROAD SYSTON , LEICESTER
LE7 2NN
VALERIE ANN COBB (current)
Director, COMPANY DIRECTOR, 1994.04.09
1060 MELTON ROAD SYSTON , LEICESTER
LE7 2NN
GEOFFREY FOULDS (resigned)
Secretary, 1991.03.26 - 1994.04.09
8 HIGHWAY ROAD THURMASTON , LEICESTER
LE4 8FQ, LEICESTERSHIRE
DOROTHY ELLEN FOULDS (resigned)
Director, HOUSEWIFE, 1991.03.26 - 1994.04.09
8 HIGHWAY ROAD THURMASTON , LEICESTER
LE4 8FQ, LEICESTERSHIRE
GEOFFREY FOULDS (resigned)
Director, WOODWORKER, 1991.03.26 - 1994.04.09
8 HIGHWAY ROAD THURMASTON , LEICESTER
LE4 8FQ, LEICESTERSHIRE
VIOLET ANN FOULDS (resigned)
Director, HOUSEWIFE, 1991.03.26 - 1994.04.09
PYLLE POST OFFICE PYLLE STREET , SHEPTON MALLET
BA4 6TA, SOMERSET
Date 2013.06.30 2012.06.30
Fixed Assets £ 3,492 + 10.02 % £ 3,174
Tangible Fixed Assets £ 3,492 + 10.02 % £ 3,174
Current Assets £ 14,655 + 8.27 % £ 13,536
Tangible Fixed Assets Depreciation £ 12,842 + 3.57 % £ 12,399
Shareholder Funds £ 16,557 + 1.41 % £ 16,326
Profit Loss Account Reserve £ 12,977 + 1.81 % £ 12,746
Called Up Share Capital £ 3,580 £ 3,580
Net Assets Liabilities Including Pension Asset Liability £ 16,557 + 1.41 % £ 16,326
Total Assets Less Current Liabilities £ 16,557 + 1.41 % £ 16,326
Net Current Assets Liabilities £ 13,065 - 0.66 % £ 13,152
Creditors Due Within One Year £ 1,590 + 314.06 % £ 384
Cash Bank In Hand £ 13,455 + 9.66 % £ 12,270
Stocks Inventory £ 1,200 £ 1,200
Share Capital Allotted Called Up Paid £ 3,580 £ 3,580
Number Shares Allotted 3580 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 16,334 + 4.89 % £ 15,573
Debtors £ 66

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Information about the Private Limited Company W. FOULDS & SONS (THURMASTON) 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: 2016.05.15. Reload the data