W.Foulsham & Co.Limited

Company Name	W.Foulsham & Co.Limited
Company Status	Active
Company Number	00144147
Category	Private Limited Company
Incorporation Date	21 June 1916(107 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Barrington Anthony Ronald Belasco
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	28 February 1992(75 years, 9 months after company formation)
Appointment Duration	32 years, 2 months
Role	Publisher
Country of Residence	England
Correspondence Address	Abbey Cottage Bisham Village Bisham Marlow Buckinghamshire SL7 1RR

Secretary Name	Helen Elizabeth Belasco
Nationality	British
Status	Current
Appointed	19 December 2003(87 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage Bisham Marlow Bucks SL7 1RR

Director Name	Holly Louise Belasco
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 August 2004(88 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Marketer
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage Bisham Marlow Bucks SL7 1RR

Director Name	Helen Elizabeth Belasco
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(94 years, 12 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abbey Cottage Bisham Village, Marlow Road Bisham Marlow Buckinghamshire SL7 1RR

Director Name	Mr Ronald Sidney Belasco
Date of Birth	October 1914 (Born 109 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 1992(75 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 May 2002)
Role	Publisher
Correspondence Address	Plum Trees Cross Road Sunningdale Ascot Berkshire SL5 9RX

Director Name	Therese Avila Belasco
Date of Birth	April 1915 (Born 109 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1992(75 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 April 1998)
Role	Company Director
Correspondence Address	Plum Trees Cross Road Sunningdale Ascot Berkshire SL5 9RX

Director Name	Graham Morton Kitchen
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(75 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	Vicarage Cottage East Kennett Marlborough Wiltshire SN8 4EY

Secretary Name	Graham Morton Kitchen
Nationality	British
Status	Resigned
Appointed	28 February 1992(75 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	Vicarage Cottage East Kennett Marlborough Wiltshire SN8 4EY

Director Name	Helen Elizabeth Belasco
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(85 years, 11 months after company formation)
Appointment Duration	9 years (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey Cottage Bisham Marlow Bucks SL7 1RR

Director Name	Guy Anthony Dicken Nielson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2004(88 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 October 2008)
Role	Solicitor
Correspondence Address	10 Cumberland Street London Sw3

Contact

Website	foulsham.com
Email address	[email protected]
Telephone	01753 526769
Telephone region	Slough

Location

Registered Address	166 College Road Harrow Middlesex HA1 1RA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

458.5k at £1	W Foulsham Retirement Benefit Scheme 95.16% Redeemable Preference
37.6k at £0.5	Barry Anthony Ronald Belasco 3.90% Ordinary
5.1k at £0.5	Sherry Belasco 0.52% Ordinary
950 at £0.5	E.t. Lewis 0.10% Ordinary
950 at £0.5	Trent Belasco 0.10% Ordinary
850 at £0.5	H.m. Lewis 0.09% Ordinary
900 at £0.5	Miss Holly Louise Belasco 0.09% Ordinary
368 at £0.5	D. Belasco 0.04% Ordinary

Financials

Year	2014
Net Worth	£675,544
Cash	£41,257
Current Liabilities	£231,269

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 December

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

7 May 1993	Delivered on: 17 May 1993 Satisfied on: 31 July 2008 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15. Fully Satisfied
13 February 1992	Delivered on: 26 February 1992 Satisfied on: 17 May 2005 Persons entitled: Midland 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: F/H property k/a plumtrees cross road sunningdale sy 526955. Fully Satisfied

Filing History

23 December 2020	Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page)
21 April 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 December 2019	Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page)
27 September 2019	Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page)
18 April 2019	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
24 December 2018	Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
20 September 2018	Previous accounting period extended from 24 December 2017 to 31 December 2017 (1 page)
21 June 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 April 2018	Withdrawal of a person with significant control statement on 20 April 2018 (2 pages)
20 April 2018	Notification of Barrington Anthony Ronald Belasco as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
21 December 2017	Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page)
21 December 2017	Previous accounting period shortened from 25 December 2016 to 24 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
24 July 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 July 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
22 December 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
22 December 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 28 December 2015 to 27 December 2015 (1 page)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016	Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
27 April 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 481,825 (7 pages)
2 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 481,825 (7 pages)
29 December 2015	Current accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
29 December 2015	Current accounting period shortened from 29 December 2014 to 28 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 September 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
16 March 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
16 March 2015	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
13 March 2015	Director's details changed for Helen Elizabeth Belasco on 27 February 2015 (2 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 481,825 (7 pages)
13 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 481,825 (7 pages)
13 March 2015	Director's details changed for Helen Elizabeth Belasco on 27 February 2015 (2 pages)
28 January 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 January 2015	Total exemption small company accounts made up to 31 December 2013 (7 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 481,825 (7 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 481,825 (7 pages)
23 December 2013	Statement of capital on 16 December 2013 GBP 481,825.0 (5 pages)
23 December 2013	Statement of capital on 16 December 2013 GBP 481,825.0 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
25 September 2013	Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page)
19 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
19 April 2013	Annual return made up to 27 February 2013 with a full list of shareholders (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 July 2012	Statement of company's objects (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 581,825.0 (6 pages)
12 July 2012	Statement of company's objects (2 pages)
12 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 581,825.0 (6 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
28 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (7 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 January 2012	Total exemption small company accounts made up to 31 December 2010 (7 pages)
25 May 2011	Termination of appointment of Helen Belasco as a director (1 page)
25 May 2011	Appointment of Helen Belasco as a director (2 pages)
25 May 2011	Appointment of Helen Belasco as a director (2 pages)
25 May 2011	Termination of appointment of Helen Belasco as a director (1 page)
24 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Termination of appointment of Graham Kitchen as a secretary (1 page)
1 October 2010	Termination of appointment of Graham Kitchen as a secretary (1 page)
14 April 2010	Director's details changed for Holly Louise Belasco on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
14 April 2010	Director's details changed for Holly Louise Belasco on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Holly Louise Belasco on 1 October 2009 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
14 July 2009	Appointment terminated director graham kitchen (1 page)
14 July 2009	Appointment terminated director graham kitchen (1 page)
19 March 2009	Return made up to 28/02/09; full list of members (6 pages)
19 March 2009	Return made up to 28/02/09; full list of members (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (10 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (10 pages)
26 November 2008	Appointment terminated director guy nielson (1 page)
26 November 2008	Appointment terminated director guy nielson (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 April 2008	Return made up to 28/02/08; full list of members (7 pages)
15 April 2008	Return made up to 28/02/08; full list of members (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 July 2007	Return made up to 28/02/07; full list of members (10 pages)
20 July 2007	Return made up to 28/02/07; full list of members (10 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
4 October 2006	Return made up to 28/02/06; full list of members (10 pages)
4 October 2006	Return made up to 28/02/06; full list of members (10 pages)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 June 2005	Return made up to 28/02/05; full list of members (10 pages)
3 June 2005	Return made up to 28/02/05; full list of members (10 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
7 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 July 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
7 July 2004	Return made up to 28/02/04; full list of members (9 pages)
7 July 2004	Return made up to 28/02/04; full list of members (9 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 July 2003	Registered office changed on 30/07/03 from: emerald house east street epsom surrey KT17 1HS (1 page)
30 July 2003	Registered office changed on 30/07/03 from: emerald house east street epsom surrey KT17 1HS (1 page)
9 July 2003	Auditor's resignation (2 pages)
9 July 2003	Auditor's resignation (2 pages)
19 March 2003	Return made up to 28/02/03; change of members (7 pages)
19 March 2003	Return made up to 28/02/03; change of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
18 March 2002	Return made up to 28/02/02; full list of members (10 pages)
18 March 2002	Return made up to 28/02/02; full list of members (10 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
29 January 2002	Full accounts made up to 31 March 2001 (12 pages)
19 December 2001	Registered office changed on 19/12/01 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
19 December 2001	Registered office changed on 19/12/01 from: willoughby house 439 richmond road richmond bridge middlesex TW1 2HA (1 page)
27 March 2001	Return made up to 28/02/01; no change of members (7 pages)
27 March 2001	Return made up to 28/02/01; no change of members (7 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
28 March 2000	Return made up to 28/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2000	Return made up to 28/02/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
24 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
31 March 1999	Return made up to 28/02/99; full list of members (6 pages)
31 March 1999	Return made up to 28/02/99; full list of members (6 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
9 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
24 March 1998	Return made up to 28/02/98; no change of members (6 pages)
24 March 1998	Return made up to 28/02/98; no change of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 March 1997	Return made up to 28/02/97; change of members (6 pages)
21 March 1997	Return made up to 28/02/97; change of members (6 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 June 1996	Return made up to 28/02/96; full list of members (6 pages)
20 June 1996	Return made up to 28/02/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 April 1995	Return made up to 28/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 April 1995	Return made up to 28/02/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1983	Accounts made up to 31 March 1982 (11 pages)
27 February 1983	Accounts made up to 31 March 1982 (11 pages)
21 June 1916	Incorporation (20 pages)
21 June 1916	Certificate of incorporation (1 page)
21 June 1916	Incorporation (20 pages)
21 June 1916	Certificate of incorporation (1 page)

W.Foulsham & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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