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FOSTER CONTRACTING LIMITED - MALDON ROAD, KELVEDON, COLCHESTER, ESSEX, United Kingdom
Company Information
- Company registration number
- 00116726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MALDON ROAD
- KELVEDON
- COLCHESTER
- ESSEX
- CO5 9BA MALDON ROAD, KELVEDON, COLCHESTER, ESSEX, CO5 9BA UK
Management
- Managing Directors
- THOMAS JULIAN WILSON FOSTER
- ZITA MARY FOSTER
- RAYMOND GORDON WICKS
- Company secretaries
- THOMAS JULIAN WILSON FOSTER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1911-07-10
- Age Of Company 1911-07-10 112 years
- SIC/NACE
- 42110 - Construction of roads and motorways
Ownership
- Beneficial Owners
- Mr Thomas Julian Wilson Foster
- Zita Mary Foster
- Mrs Zita Mary Foster
Jurisdiction Particularities
- Previous Names
- ESSEX HIGHWAY CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-29
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FOSTER CONTRACTING LIMITED Company Description
- FOSTER CONTRACTING LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 00116726. Its current trading status is "live". It was registered 1911-07-10. It was previously called ESSEX HIGHWAY CONTRACTS LIMITED . It has declared SIC or NACE codes as "42110 - Construction of roads and motorways". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at Maldon Road .
Get FOSTER CONTRACTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foster Contracting Limited - MALDON ROAD, KELVEDON, COLCHESTER, ESSEX, United Kingdom
- 1911-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00116726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00116726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00116726#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ADOPT ARTICLES 25/01/2018 (2018-02-05) - RES01
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keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-04-25) - AA
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CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES (2017-12-12) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-04-08) - AA
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CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES (2016-12-21) - CS01
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keyboard_arrow_right 2015
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29/11/15 FULL LIST (2015-12-09) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-04-02) - AA
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ADOPT ARTICLES 11/12/2014 (2015-01-15) - RES01
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keyboard_arrow_right 2014
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29/11/14 FULL LIST (2014-12-19) - AR01
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31/12/13 TOTAL EXEMPTION SMALL (2014-03-27) - AA
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keyboard_arrow_right 2013
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29/11/13 FULL LIST (2013-12-17) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-26) - AA
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GORDON WICKS / 05/01/2012 (2012-12-06) - CH01
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29/11/12 FULL LIST (2012-12-06) - AR01
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keyboard_arrow_right 2011
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29/11/11 FULL LIST (2011-12-20) - AR01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-09-26) - MG02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-03-19) - MG01
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-09) - AA
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29/11/10 FULL LIST (2011-01-17) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JULIAN WILSON FOSTER / 29/11/2009 (2010-01-18) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ZITA MARY FOSTER / 29/11/2009 (2010-01-18) - CH01
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31/12/09 TOTAL EXEMPTION SMALL (2010-04-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GORDON WICKS / 29/11/2009 (2010-01-18) - CH01
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SHARES REDESIGNATED 30/03/2010 (2010-04-08) - RES13
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30/10/10 STATEMENT OF CAPITAL GBP 8000 (2010-11-03) - SH02
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29/11/09 FULL LIST (2010-01-18) - AR01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2010-04-08) - SH08
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR STELLA FOSTER (2009-12-30) - TM01
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VARYING SHARE RIGHTS AND NAMES (2009-09-30) - RES12
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DIRECTOR APPOINTED RAYMOND GORDON WICKS (2009-05-20) - 288a
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31/12/08 TOTAL EXEMPTION SMALL (2009-04-23) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2008-12-18) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-02-29) - AA
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-03-24) - AA
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2007-01-16) - 363a
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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keyboard_arrow_right 2006
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NC INC ALREADY ADJUSTED (2006-03-29) - 123
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NC INC ALREADY ADJUSTED (2006-03-29) - RES04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-03-29) - RES10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-03-07) - AA
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2006-01-09) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-03-29) - RES01
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-04-12) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-23) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-08-05) - AA
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AD 05/12/02--------- (2004-01-14) - 88(2)R
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-03-27) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-21) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-07-31) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-05-07) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2001-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-17) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS (2000-12-01) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-08) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-30) - AA
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS (1999-01-25) - 363s
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS (1999-12-23) - 363s
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keyboard_arrow_right 1998
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AUDITOR'S RESIGNATION (1998-12-02) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-26) - AA
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS (1998-01-22) - 363s
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-08-18) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-17) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS (1996-12-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-07-04) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-05-08) - 403a
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-12) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1995-12-08) - 363(353)
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DIRECTOR RESIGNED (1995-12-08) - 363(288)
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RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS (1995-12-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-12-21) - 395
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NEW DIRECTOR APPOINTED (1995-12-08) - 288
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keyboard_arrow_right 1994
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RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS (1994-12-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-08-31) - AA
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RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS (1994-03-09) - 363s
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-04-16) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS (1992-12-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-05-29) - AA
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-31) - AA
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DIRECTOR RESIGNED (1991-02-01) - 288
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NEW DIRECTOR APPOINTED (1991-12-17) - 288
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RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS (1991-12-17) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS (1990-12-05) - 363
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-10-03) - AA
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RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS (1990-01-02) - 363
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-04-14) - AA
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RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS (1989-01-25) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-03-28) - AA
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RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS (1988-01-07) - 363
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-11-10) - AA
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RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS (1987-01-29) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-07-09) - AA
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keyboard_arrow_right 1911
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CERTIFICATE OF INCORPORATION (1911-07-10) - MISC
