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Home > England & Wales Companies > I. FOSTER & SONS LIMITED
Company Information for

I. FOSTER & SONS LIMITED

SPECTRUM HOUSE, 2B SUTTONS LANE, HORNCHURCH, ESSEX, RM12 6RJ,
Company Registration Number
02985965
Private Limited Company
Active

Company Overview

About I. Foster & Sons Ltd
I. FOSTER & SONS LIMITED was founded on 1994-11-02 and has its registered office in Hornchurch. The organisation's status is listed as "Active". I. Foster & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
I. FOSTER & SONS LIMITED
 
Legal Registered Office
SPECTRUM HOUSE
2B SUTTONS LANE
HORNCHURCH
ESSEX
RM12 6RJ
Other companies in RM11
 
Filing Information
Company Number 02985965
Company ID Number 02985965
Date formed 1994-11-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for I. FOSTER & SONS LIMITED
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Company Officers of I. FOSTER & SONS LIMITED

Current Directors
Officer Role Date Appointed
JANETTE ANN FOSTER
 Company Secretary 1994-11-02
IAN PETER FOSTER
 Director 1994-11-02
JANETTE ANN FOSTER
 Director 1994-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-11-02 1994-11-02
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-11-02 1994-11-02

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
2023-09-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20Change of details for Mr Ian Peter Foster as a person with significant control on 2023-04-19
2023-04-19REGISTERED OFFICE CHANGED ON 19/04/23 FROM Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England
2023-04-19Change of details for Mrs Janette Ann Foster as a person with significant control on 2023-04-19
2023-04-19Director's details changed for Mrs Janette Ann Foster on 2023-04-19
2023-04-19Director's details changed for Mr Ian Peter Foster on 2023-04-19
2023-04-19SECRETARY'S DETAILS CHNAGED FOR MRS JANETTE ANN FOSTER on 2023-04-19
2022-11-24AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/22 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES
2021-08-23AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-10-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-09-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-09-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 200
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-06PSC04Change of details for Mr Ian Peter Foster as a person with significant control on 2017-11-03
2017-11-03PSC04Change of details for Mrs Janette Ann Foster as a person with significant control on 2017-11-03
2017-11-03PSC07CESSATION OF IAN PETER FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2017-11-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER FOSTER
2017-08-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-10-04AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-13AR0102/11/15 ANNUAL RETURN FULL LIST
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-17AR0102/11/14 ANNUAL RETURN FULL LIST
2014-10-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-13AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0102/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0102/11/10 ANNUAL RETURN FULL LIST
2010-08-13AA30/04/10 TOTAL EXEMPTION SMALL
2009-11-05AR0102/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ANN FOSTER / 02/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FOSTER / 02/11/2009
2009-07-30AA30/04/09 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-10-27AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-11-09363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-07363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-30363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-12-02363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-10-30363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 65 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JS
2001-11-08363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-11-13363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-12363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1998-11-05363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-1488(2)RAD 01/12/97--------- £ SI 100@1=100 £ IC 100/200
1997-12-23225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
1997-11-03363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-07363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-30363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1994-11-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-11-2388(2)RAD 02/11/94--------- £ SI 98@1=98 £ IC 2/100
1994-11-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to I. FOSTER & SONS 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 I. FOSTER & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
I. FOSTER & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 86,013
Creditors Due Within One Year 2012-04-30 £ 90,252
Provisions For Liabilities Charges 2013-04-30 £ 2,480
Provisions For Liabilities Charges 2012-04-30 £ 3,270

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 I. FOSTER & SONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 85,782
Cash Bank In Hand 2012-04-30 £ 100,901
Current Assets 2013-04-30 £ 125,510
Current Assets 2012-04-30 £ 133,876
Debtors 2013-04-30 £ 26,728
Debtors 2012-04-30 £ 19,975
Shareholder Funds 2013-04-30 £ 53,298
Shareholder Funds 2012-04-30 £ 60,829
Stocks Inventory 2013-04-30 £ 13,000
Stocks Inventory 2012-04-30 £ 13,000
Tangible Fixed Assets 2013-04-30 £ 16,281
Tangible Fixed Assets 2012-04-30 £ 20,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of I. FOSTER & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for I. FOSTER & SONS LIMITED
Trademarks
We have not found any records of I. FOSTER & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for I. FOSTER & SONS 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 (32990 - Other manufacturing n.e.c.) as I. FOSTER & SONS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where I. FOSTER & SONS 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 I. FOSTER & SONS 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 I. FOSTER & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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