| Company Name | R. Foden Limited |
|---|---|
| Director | Michael William Foden |
| Company Status | Active |
| Company Number | 00812687 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1964(59 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2030 | Manufacture builders' carpentry & joinery |
| SIC 16230 | Manufacture of other builders' carpentry and joinery |
Directors
| Director Name | Mr Michael William Foden |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 53 Lache Park Avenue Lache Chester CH4 8HS Wales |
| Secretary Name | Mr Michael William Foden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(26 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Lache Park Avenue Lache Chester CH4 8HS Wales |
| Director Name | William Reginald Foden |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(26 years, 5 months after company formation) |
| Appointment Duration | 29 years (resigned 31 December 2019) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Curzon Park South Chester Cheshire CH4 8AB Wales |
Contact
| Website | www.fodenjoinery.co.uk |
|---|
Location
| Registered Address | 4 High Street Saltney Chester CH4 8SE Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Mold Junction |
| Built Up Area | Chester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,515 |
| Cash | £21,256 |
| Current Liabilities | £70,728 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Charges
| 10 February 1971 | Delivered on: 18 February 1971 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 and 6 high street saltney cheshire. Outstanding |
|---|---|
| 18 August 1966 | Delivered on: 24 August 1966 Persons entitled: Mrs Bessie Lloyd Moore Classification: Legal charge Secured details: £1000. Particulars: 4 and 6 high street saltney in the county of flint. Outstanding |
Filing History
| 11 December 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
|---|---|
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (8 pages) |
| 14 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 3 May 2022 | Micro company accounts made up to 31 August 2021 (8 pages) |
| 31 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 August 2020 (8 pages) |
| 23 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 23 December 2020 | Termination of appointment of William Reginald Foden as a director on 31 December 2019 (1 page) |
| 28 April 2020 | Micro company accounts made up to 31 August 2019 (8 pages) |
| 4 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 8 December 2018 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
| 22 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 25 November 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (10 pages) |
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 29 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 11 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 19 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
| 19 February 2010 | Director's details changed for William Reginald Foden on 25 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for William Reginald Foden on 25 November 2009 (2 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 10 March 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 10 March 2009 | Return made up to 25/11/08; full list of members (4 pages) |
| 16 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 29 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 25/11/06; full list of members (3 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 May 2006 | Return made up to 25/11/05; full list of members (3 pages) |
| 4 May 2006 | Return made up to 25/11/05; full list of members (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 11/12/02; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 27 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 27 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 12 October 2000 | Full accounts made up to 31 August 2000 (6 pages) |
| 29 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 August 1999 (5 pages) |
| 20 October 1999 | Full accounts made up to 31 August 1999 (5 pages) |
| 5 January 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 5 January 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 5 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 19 February 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 13 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 16/12/97; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 24 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
| 17 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 22 August 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |