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Company Information for

FOSROC EXPANDITE LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,
Company Registration Number
00590743
Private Limited Company
Active

Company Overview

About Fosroc Expandite Ltd
FOSROC EXPANDITE LIMITED was founded on 1957-09-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Fosroc Expandite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOSROC EXPANDITE LIMITED
 
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16
 
Filing Information
Company Number 00590743
Company ID Number 00590743
Date formed 1957-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-05-06 06:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSROC EXPANDITE LIMITED
Companies with same name FOSROC EXPANDITE LIMITED
The following companies were found which have the same name as FOSROC EXPANDITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOSROC EXPANDITE PTE LTD ROBINSON ROAD Singapore 068877 Dissolved Company formed on the 2008-09-09

Company Officers of FOSROC EXPANDITE LIMITED

Current Directors
Officer Role Date Appointed
SUNBURY SECRETARIES LIMITED
Company Secretary 2010-07-01
PETER JAMES MATHER
Director 2011-10-10
DAVID ALAN RIDER
Director 2014-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER CHRISTOPHER HARRINGTON
Director 2009-10-01 2014-10-06
ROBERT CARL FEARNLEY
Director 2007-06-01 2011-10-10
YASIN STANLEY ALI
Company Secretary 2001-04-12 2010-06-30
CHRISTOPHER KUANGCHENG GERALD ENG
Company Secretary 2009-03-23 2010-06-30
REBECCA JAYNE WRIGHT
Company Secretary 2001-04-12 2010-06-30
FRANCIS WILLIAM MICHAEL STARKIE
Director 2001-07-01 2009-09-30
ADAM CHARLES LITTLE
Director 2004-10-01 2007-06-01
JAMES GRANT NEMETH
Director 2003-02-01 2005-08-03
DOUGLAS PATRICK CHAPMAN
Director 2001-07-01 2003-02-01
ALAN PAUL BUSSON
Director 1996-07-25 2001-07-01
PATRICK HERBERT FOSTER
Director 2000-09-30 2001-07-01
ALAN PAUL BUSSON
Company Secretary 2000-08-22 2001-04-12
PETER MUIR ELLIOTT
Director 1999-11-26 2000-09-30
AMANDA JANE SIN-FAI-LAM
Company Secretary 1999-11-26 2000-08-22
EDWARD GEOFFREY PARKER
Company Secretary 1993-12-17 1999-11-26
EDWARD GEOFFREY PARKER
Director 1995-10-31 1999-11-26
JASON ANTHONY KEENE
Director 1995-10-31 1997-02-07
TERRY LESLIE BOYLIN
Director 1992-08-30 1995-10-31
ANTHONY DAVID ERNEST JONES
Director 1994-06-22 1995-10-31
IAN MCCONNELL
Director 1992-10-09 1995-10-31
PATRICK COYLE
Director 1992-08-30 1994-07-22
ROGER NEVILLE YOUNG
Director 1992-08-30 1994-06-22
PHILIP ROBERT SUTHERLAND HOWIE
Company Secretary 1992-08-30 1993-12-17
ROBERT GILLENDER HURST
Director 1992-08-30 1993-08-30

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DAVID ALAN RIDER KENILWORTH OIL COMPANY LIMITED Director 2014-10-06 CURRENT 1933-03-11 Active
DAVID ALAN RIDER BP RUSSIAN INVESTMENTS LIMITED Director 2014-10-06 CURRENT 1990-12-05 Active
DAVID ALAN RIDER BP PROPERTIES LIMITED Director 2014-10-06 CURRENT 1961-07-27 Active
DAVID ALAN RIDER BP ASIA PACIFIC HOLDINGS LIMITED Director 2014-10-06 CURRENT 1973-02-05 Active
DAVID ALAN RIDER SHELL MEX AND B.P. LIMITED Director 2014-10-06 CURRENT 1931-11-12 Active
DAVID ALAN RIDER CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Director 2014-10-06 CURRENT 1928-10-17 Active
DAVID ALAN RIDER BP GREECE LIMITED Director 2014-10-06 CURRENT 1921-09-07 Active
DAVID ALAN RIDER BP KUWAIT LIMITED Director 2014-10-06 CURRENT 1934-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-13CH04SECRETARY'S DETAILS CHNAGED FOR SUNBURY SECRETARIES LIMITED on 2018-09-10
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 205000
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 205000
2016-06-10AR0101/06/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 205000
2015-06-26AR0101/06/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-29AP01DIRECTOR APPOINTED DAVID ALAN RIDER
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHRISTOPHER HARRINGTON
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 205000
2014-06-10AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-23CH01Director's details changed for Mr Roger Christopher Harrington on 2013-09-05
2013-06-06AR0101/06/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-22CH01Director's details changed for Mr. Peter James Mather on 2012-08-01
2012-06-15AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-29AP03SECRETARY APPOINTED MR. YASIN STANLEY ALI
2011-12-29AP03SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY
2011-11-02AP01DIRECTOR APPOINTED MR. PETER JAMES MATHER
2011-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
2011-06-27AR0101/06/11 FULL LIST
2011-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22RES01ADOPT ARTICLES 16/12/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009
2010-10-05TM02TERMINATE SEC APPOINTMENT
2010-07-01AP04CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
2010-06-30TM02TERMINATE SEC APPOINTMENT
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
2010-06-02AR0101/06/10 FULL LIST
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
2009-10-09AP01DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
2009-06-08363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16RES13SECTION 175 30/09/2008
2008-06-09363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-25288bDIRECTOR RESIGNED
2007-06-12363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-20363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-05-17288cSECRETARY'S PARTICULARS CHANGED
2005-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-07-08363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-22363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-02-16353LOCATION OF REGISTER OF MEMBERS
2004-02-05287REGISTERED OFFICE CHANGED ON 05/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL
2003-06-30363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-04-24288cDIRECTOR'S PARTICULARS CHANGED
2003-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-25288aNEW DIRECTOR APPOINTED
2003-02-25288bDIRECTOR RESIGNED
2002-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-21363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-29288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FOSROC EXPANDITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOSROC EXPANDITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOSROC EXPANDITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 FOSROC EXPANDITE LIMITED

Intangible Assets
Patents
We have not found any records of FOSROC EXPANDITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOSROC EXPANDITE LIMITED
Trademarks
We have not found any records of FOSROC EXPANDITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOSROC EXPANDITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FOSROC EXPANDITE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FOSROC EXPANDITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOSROC EXPANDITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOSROC EXPANDITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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