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FOSTER & ALLEN LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foster & Allen Ltd.. The company was founded 25 years ago and was given the registration number 03614456. The firm's registered office is in HAYWARDS HEATH. You can find them at Marine House, 151 Western Road, Haywards Heath, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FOSTER & ALLEN LTD.
Company Number:03614456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Secretary12 August 1998Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director12 August 1998Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director24 April 2013Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director12 August 1998Active
Marine House, 151 Western Road, Haywards Heath, England, RH16 3LH

Director24 April 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 August 1998Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 August 1998Active

People with Significant Control

Foster & Allen Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Airport House, Suite 43-45, Croydon, United Kingdom, CR0 0XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-08-13Address

Change registered office address company with date old address new address.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-04-10Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Officers

Change person director company with change date.

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