Active
Company Information for W.FOULSHAM & CO.LIMITED
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA,
|
Company Registration Number
00144147
Private Limited Company
Active |
Company Name | |
---|---|
W.FOULSHAM & CO.LIMITED | |
Legal Registered Office | |
166 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA Other companies in HA1 | |
Company Number | 00144147 | |
---|---|---|
Company ID Number | 00144147 | |
Date formed | 1916-06-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 24/09/2024 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 13:03:13 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HELEN ELIZABETH BELASCO |
||
BARRINGTON ANTHONY RONALD BELASCO |
||
HELEN ELIZABETH BELASCO |
||
HOLLY LOUISE BELASCO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN ELIZABETH BELASCO |
Director | ||
GRAHAM MORTON KITCHEN |
Company Secretary | ||
GRAHAM MORTON KITCHEN |
Director | ||
GUY ANTHONY DICKEN NIELSON |
Director | ||
RONALD SIDNEY BELASCO |
Director | ||
THERESE AVILA BELASCO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASKDAISY DOT NET LIMITED | Company Secretary | 2001-11-09 | CURRENT | 1982-11-17 | Active | |
FOULSHAM INVESTMENTS | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
ASKDAISY DOT NET LIMITED | Director | 1990-12-31 | CURRENT | 1982-11-17 | Active | |
STRATHEARN PUBLISHING LIMITED | Director | 1976-02-02 | CURRENT | 1912-05-30 | Active | |
ASKDAISY DOT NET LIMITED | Director | 2011-05-25 | CURRENT | 1982-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | |
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 25/12/22 TO 24/12/22 | ||
AA01 | Previous accounting period shortened from 25/12/22 TO 24/12/22 | |
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 26/12/20 TO 25/12/20 | ||
AA01 | Previous accounting period shortened from 26/12/20 TO 25/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/19 TO 26/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 28/12/18 TO 27/12/18 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AA01 | Previous accounting period extended from 24/12/17 TO 31/12/17 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRINGTON ANTHONY RONALD BELASCO | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-20 | |
AA01 | Previous accounting period shortened from 25/12/16 TO 24/12/16 | |
AA01 | Previous accounting period shortened from 26/12/16 TO 25/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 481825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 27/12/15 TO 26/12/15 | |
AA01 | Previous accounting period shortened from 28/12/15 TO 27/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88-98 College Road Harrow Middlesex HA1 1RA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 29/12/14 TO 28/12/14 | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 481825 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Helen Elizabeth Belasco on 2015-02-27 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 481825 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
SH02 | Statement of capital on 2013-12-16 GBP481,825.0 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/12/2012 | |
AR01 | 27/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 27/06/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 581825.0 | |
AR01 | 27/02/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HELEN BELASCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN BELASCO | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM KITCHEN | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY LOUISE BELASCO / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM KITCHEN | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY NIELSON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/02/03; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: WILLOUGHBY HOUSE 439 RICHMOND ROAD RICHMOND BRIDGE MIDDLESEX TW1 2HA | |
363s | RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.FOULSHAM & CO.LIMITED
W.FOULSHAM & CO.LIMITED owns 1 domain names.
oldmoores.co.uk
The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as W.FOULSHAM & CO.LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | W.FOULSHAM & CO.LIMITED | Event Date | 2012-01-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |