Foton Limited

Company Name	Foton Limited
Directors	Stephen Peter Pearce and Matthew Peter James Pearce
Company Status	Active
Company Number	06210451
Category	Private Limited Company
Incorporation Date	12 April 2007(17 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr Stephen Peter Pearce
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 April 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Edgeley Lodge Farm Haughton Tarporley Cheshire CW6 9RG

Director Name	Mr Matthew Peter James Pearce
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(7 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT

Secretary Name	Mrs Christine Ann Pearce
Nationality	English
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Edgeley Lodge Haughton Tarporley Cheshire CW6 9RG

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Hlb House, 68 High Street Tarporley Cheshire CW6 0AT
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Tarporley
Ward	Tarporley
Built Up Area	Tarporley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Stephen Peter Pearce 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,129
Cash	£155,413
Current Liabilities	£349,486

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
8 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
13 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
13 June 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
27 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (4 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Appointment of Mr Matthew Peter James Pearce as a director on 1 September 2014 (2 pages)
18 September 2014	Appointment of Mr Matthew Peter James Pearce as a director on 1 September 2014 (2 pages)
18 September 2014	Termination of appointment of Christine Ann Pearce as a secretary on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Christine Ann Pearce as a secretary on 18 September 2014 (1 page)
18 September 2014	Appointment of Mr Matthew Peter James Pearce as a director on 1 September 2014 (2 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
17 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
17 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
16 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
16 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
20 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
23 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
31 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
15 April 2009	Return made up to 12/04/09; full list of members (3 pages)
5 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
5 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
2 May 2008	Return made up to 12/04/08; full list of members (6 pages)
2 May 2008	Return made up to 12/04/08; full list of members (6 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Director resigned (1 page)
12 April 2007	Incorporation (17 pages)
12 April 2007	Incorporation (17 pages)

Foton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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