| Company Name | Foundationwear Machinery Specialist Limited |
|---|---|
| Directors | Christopher Leslie Stratton and Stephen Mark Stratton |
| Company Status | Active |
| Company Number | 01091824 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1973(51 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Mr Christopher Leslie Stratton |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sewing Machine Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Wood Street London E17 3HT |
| Secretary Name | Mr Stephen Mark Stratton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Wood Street London E17 3HT |
| Director Name | Mr Stephen Mark Stratton |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2004(31 years after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Sales And Finance Manager |
| Country of Residence | England |
| Correspondence Address | 26 Wood Street London E17 3HT |
Contact
| Website | lockstitch.com |
|---|
Location
| Registered Address | 26 Wood Street London E17 3HT |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Wood Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 26 at £1 | Mr C.l. Stratton 26.00% Ordinary |
|---|---|
| 26 at £1 | Mr S.m. Stratton 26.00% Ordinary |
| 24 at £1 | Mrs Jaqueline Dawn Stratton 24.00% Ordinary |
| 24 at £1 | Mrs Sally Angela Stratton 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,881 |
| Cash | £37,667 |
| Current Liabilities | £65,282 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Filing History
| 12 March 2021 | Director's details changed for Mr Christopher Leslie Stratton on 14 August 2020 (2 pages) |
|---|---|
| 12 March 2021 | Change of details for Mr Christopher Leslie Stratton as a person with significant control on 14 August 2020 (2 pages) |
| 29 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 1 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 13 January 2020 | Director's details changed for Mr Stephen Mark Stratton on 1 January 2020 (2 pages) |
| 13 January 2020 | Secretary's details changed for Mr Stephen Mark Stratton on 13 January 2020 (1 page) |
| 13 January 2020 | Director's details changed for Mr Christopher Leslie Stratton on 1 January 2020 (2 pages) |
| 18 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 14 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 12 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 22 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (10 pages) |
| 19 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (6 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 November 2009 | Director's details changed for Stephen Mark Stratton on 2 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Christopher Leslie Stratton on 2 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Mr Christopher Leslie Stratton on 2 October 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Director's details changed for Mr Christopher Leslie Stratton on 2 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Stephen Mark Stratton on 2 October 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Stephen Mark Stratton on 2 October 2009 (2 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 24 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 17 January 2008 | Return made up to 22/10/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 22/10/07; full list of members (3 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 9 ayr green, rise park romford essex RM1 4UJ (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: 9 ayr green, rise park romford essex RM1 4UJ (1 page) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 26 wood street walthamstow london E17 3HT (1 page) |
| 13 September 2007 | Registered office changed on 13/09/07 from: 26 wood street walthamstow london E17 3HT (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 9 ayr green romford essex RM1 4UJ (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 9 ayr green romford essex RM1 4UJ (1 page) |
| 29 January 2007 | Return made up to 22/10/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 22/10/06; full list of members (3 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
| 5 December 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 5 December 2005 | Return made up to 22/10/05; full list of members (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
| 17 December 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 22/10/04; full list of members (8 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 5 February 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 16 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 16 November 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 23 November 2001 | Return made up to 22/10/01; full list of members (8 pages) |
| 23 November 2001 | Return made up to 22/10/01; full list of members (8 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 27 October 2000 | Return made up to 22/10/00; full list of members
|
| 27 October 2000 | Return made up to 22/10/00; full list of members
|
| 7 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 7 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 12 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 9 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 20 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 5 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 31 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 31 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 27 October 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 22 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 23 January 1973 | Certificate of incorporation (1 page) |
| 23 January 1973 | Certificate of incorporation (1 page) |