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FOUNDATIONWEAR MACHINERY SPECIALIST LIMITED

Learn more about FOUNDATIONWEAR MACHINERY SPECIALIST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 WOOD STREET, LONDON, E17 3HT

FOUNDATIONWEAR MACHINERY SPECIALIST LIMITED on the map

Company type: Private Limited Company
Company number: 01091824
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.23
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

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: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK STRATTON / 02/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LESLIE STRATTON / 02/10/2009
Form type: CH01
Date: 2009.11.25
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/07 FROM:, 9 AYR GREEN, RISE PARK, ROMFORD, ESSEX, RM1 4UJ
Form type: 287
Date: 2007.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
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REGISTERED OFFICE CHANGED ON 13/09/07 FROM:, 26 WOOD STREET, WALTHAMSTOW, LONDON, E17 3HT
Form type: 287
Date: 2007.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, 9 AYR GREEN, ROMFORD, ESSEX, RM1 4UJ
Form type: 287
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.05
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
Child documents:
Document type: ANNOTATION
Date: 2000.10.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/01/95
Form type: ELRES
Date: 1995.02.08
Child documents:
Document type: ANNOTATION
Date: 1995.02.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.18

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Company directors and board members:

STEPHEN MARK STRATTON (current)
Secretary, 1991.10.22
17 GLENTON WAY , ROMFORD
RM1 4AG, ESSEX
CHRISTOPHER LESLIE STRATTON (current)
Director, SEWING MACHINE ENGINEER, 1991.10.22
9 AYR GREEN RISE PARK , ROMFORD
RM1 4UJ, ESSEX
STEPHEN MARK STRATTON (current)
Director, SALES AND FINANCE MANAGER, 2004.01.23
17 GLENTON WAY , ROMFORD
RM1 4AG, ESSEX
Date 2014.01.31
Tangible Fixed Assets Depreciation £ 51,693
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 220
Tangible Fixed Assets Additions £ 749
Tangible Fixed Assets Cost Or Valuation £ 72,712
Tangible Fixed Assets Depreciation Charged In Period £ 4,785
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 85
Intangible Fixed Assets £ 1,409
Creditors Due After One Year £ 49,120

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Information about the Private Limited Company FOUNDATIONWEAR MACHINERY SPECIALIST 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: 2016.07.23. Reload the data