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M AND L FOSTER (BOATS) LIMITED

Learn more about M AND L FOSTER (BOATS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASSIOBURY BRIDGE WHARF, CASSIOBRIDGE, WATFORD, WD18 8SN

M AND L FOSTER (BOATS) LIMITED on the map

Company type: Private Limited Company
Company number: 01043689
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50300 - Inland passenger water transport

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: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 90
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.09.22
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2015.09.22
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY CHARLES ROBERTS
Form type: TM02
Date: 2014.02.11
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REGISTERED OFFICE CHANGED ON 11/02/2014 FROM, CASSIOBURY BRIDGE WHARF, CROXLEY GREEN, WATFORD, HERTFORDSHIRE, WD18 8SL
Form type: AD01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS
Form type: TM01
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.09
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.02.11
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.12
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LESLIE RICHES / 08/03/2011
Form type: CH01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.01
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK LESLIE RICHES / 09/03/2010
Form type: CH01
Date: 2010.03.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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DIRECTOR APPOINTED MR FRANK LESLIE RICHES
Form type: 288a
Date: 2009.09.11
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FOSTER
Form type: 288b
Date: 2009.07.31
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/04 FROM:, CASTLE WHARF, BRIDGE STREET, BERKHAMSTED, HERTFORDSHIRE HP4 2EB
Form type: 287
Date: 2004.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.27
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2004.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.07

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Company directors and board members:

FRANK LESLIE RICHES (current)
Director, MANAGER, 2009.07.31
CASSIOBURY BRIDGE WHARF CASSIOBRIDGE , WATFORD
WD18 8SN
ENGLAND
MICHAEL STANLEY FOSTER (resigned)
Secretary, BOATYARD PROPRIETOR, 1991.12.21 - 1999.06.24
CASTLE WHARF , BERKHAMSTED
HP4 2EB, HERTFORDSHIRE
MICHAEL STANLEY FOSTER (resigned)
Secretary, BOATYARD PROPRIETOR, 2002.06.26 - 2003.03.11
CASTLE WHARF , BERKHAMSTED
HP4 2EB, HERTFORDSHIRE
CATHERINE MARY HARRIS (resigned)
Secretary, 1998.08.14 - 1999.06.15
AUDLEY HOUSE NORTH BRIDGE ROAD , BERKHAMSTED
HP4 1EH, HERTFORDSHIRE
TERENCE LUNDBERG (resigned)
Secretary, 2000.01.10 - 2002.06.26
FERN COTTAGE LOWER ROAD HARDWICK , AYLESBURY
HP22 4DZ, BUCKINGHAMSHIRE
CHARLES ANTHONY ROBERTS (resigned)
Secretary, 2003.03.11 - 2014.02.11
41 BROADWATER LOWER KINGS ROAD , BERKHAMSTED
HP4 2AH, HERTFORDSHIRE
WOBURN FINANCIAL & TAXATION SERVICES LIMITED (resigned)
Secretary, 1999.06.24 - 2000.01.10
CASTLE HOUSE 89 HIGH STREET , BERKHAMSTED
HP4 2DF, HERTFORDSHIRE
LINDA MARION FOSTER (resigned)
Director, 1991.12.21 - 1998.08.14
CASTLE WHARF , BERKHAMSTED
HERTFORDSHIRE
MICHAEL STANLEY FOSTER (resigned)
Director, 1991.12.21 - 2009.06.21
9 BRIDGE COURT BRIDGE STREET , BERKHAMSTED
HP4 2JE, HERTFORDSHIRE
CHARLES ANTHONY ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.01.26 - 2013.02.11
41 BROADWATER LOWER KINGS ROAD , BERKHAMSTED
HP4 2AH, HERTFORDSHIRE
Date 2013.03.31
Fixed Assets £ 42,708
Tangible Fixed Assets £ 42,708
Current Assets £ 243,299
Tangible Fixed Assets Depreciation £ 139,830
Debtors £ 6,970
Shareholder Funds £ 255,605
Profit Loss Account Reserve £ 255,515
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 255,605
Total Assets Less Current Liabilities £ 255,605
Net Current Assets Liabilities £ 212,897
Creditors Due Within One Year £ 30,402
Cash Bank In Hand £ 230,639
Stocks Inventory £ 5,690
Share Capital Allotted Called Up Paid £ 90
Par Value Share 1.00 1.00
Number Shares Allotted £ 90
Tangible Fixed Assets Additions £ 14,500
Tangible Fixed Assets Cost Or Valuation £ 186,712
Tangible Fixed Assets Depreciation Charged In Period £ 10,326
Accruals Deferred Income £ 17,000

Companies near to M AND L FOSTER (BOATS) ltd.

Information about the Private Limited Company M AND L FOSTER (BOATS) 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: 2016.07.21. Reload the data