Foray 677 Limited

Company Name	Foray 677 Limited
Directors	Stuart William Sapcote and Andrew Stranks
Company Status	Active
Company Number	01251442
Category	Private Limited Company
Incorporation Date	26 March 1976(48 years, 1 month ago)
Previous Name	William Sapcote Holdings Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stuart William Sapcote
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr Andrew Stranks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(31 years, 5 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr John Richard Blake
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Lodge 32 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Secretary Name	Mr Andrew John Lunson
Nationality	British
Status	Resigned
Appointed	26 October 1991(15 years, 7 months after company formation)
Appointment Duration	22 years, 5 months (resigned 30 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Director Name	Mr Andrew John Lunson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(23 years after company formation)
Appointment Duration	15 years (resigned 30 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Contact

Website	sirzbarbers.com
Telephone	07 739049183
Telephone region	Mobile

Location

Registered Address	Unit 2 Phoenix Way Hounslow TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1.1m at £0.1	Sapcote Group PLC 100.00% Ordinary
1 at £0.1	Mr Stuart William Sapcote 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

21 October 1986	Delivered on: 24 October 1986 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time standing to the credit of any present or future account of the company with lloyds bank PLC. Outstanding
19 September 1983	Delivered on: 1 October 1983 Satisfied on: 29 December 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or sapcote group PLC to the chargee. Particulars: All sums standing to the present or future account of the company. Fully Satisfied
25 April 1983	Delivered on: 5 May 1983 Satisfied on: 29 December 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any account of the company with lloyds bank PLC. Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
3 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
27 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 November 2021	Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on 27 November 2021 (1 page)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
16 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
31 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP to Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY on 19 December 2019 (1 page)
28 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
10 December 2018	Director's details changed for Mr Stuart William Sapcote on 1 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr Andrew Stranks on 1 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
18 October 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 105,030.2 (4 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 105,030.2 (4 pages)
21 November 2014	Termination of appointment of Andrew John Lunson as a secretary on 30 March 2014 (1 page)
21 November 2014	Termination of appointment of Andrew John Lunson as a director on 30 March 2014 (1 page)
21 November 2014	Termination of appointment of Andrew John Lunson as a director on 30 March 2014 (1 page)
21 November 2014	Termination of appointment of Andrew John Lunson as a secretary on 30 March 2014 (1 page)
21 November 2014	Termination of appointment of Andrew John Lunson as a director on 30 March 2014 (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 105,030.2 (4 pages)
21 November 2014	Termination of appointment of Andrew John Lunson as a director on 30 March 2014 (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 105,030.2 (4 pages)
21 November 2014	Termination of appointment of Andrew John Lunson as a secretary on 30 March 2014 (1 page)
21 November 2014	Termination of appointment of Andrew John Lunson as a secretary on 30 March 2014 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 September 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 September 2014	Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 87 Camden Street Birmingham West Midlands B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 10 September 2014 (1 page)
2 January 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 105,030.2 (6 pages)
2 January 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 105,030.2 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 January 2010	Director's details changed for Andrew Stranks on 5 November 2009 (2 pages)
12 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Andrew Stranks on 5 November 2009 (2 pages)
12 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Andrew Stranks on 5 November 2009 (2 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 November 2008	Return made up to 26/10/08; full list of members (4 pages)
19 November 2008	Return made up to 26/10/08; full list of members (4 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 December 2007	Return made up to 26/10/07; no change of members (7 pages)
13 December 2007	Return made up to 26/10/07; no change of members (7 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
27 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
23 November 2006	Return made up to 26/10/06; full list of members (7 pages)
23 November 2006	Return made up to 26/10/06; full list of members (7 pages)
2 December 2005	Return made up to 26/10/05; full list of members (7 pages)
2 December 2005	Return made up to 26/10/05; full list of members (7 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 November 2004	Return made up to 26/10/04; full list of members (7 pages)
24 November 2004	Return made up to 26/10/04; full list of members (7 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
9 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
9 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
27 November 2003	Return made up to 26/10/03; full list of members (7 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
14 November 2001	Return made up to 26/10/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
4 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
23 November 2000	Return made up to 26/10/00; full list of members (6 pages)
23 November 2000	Return made up to 26/10/00; full list of members (6 pages)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
21 October 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	New director appointed (3 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
25 November 1998	Return made up to 26/10/98; no change of members (6 pages)
25 November 1998	Return made up to 26/10/98; no change of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
29 October 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
26 November 1996	Return made up to 26/10/96; full list of members (8 pages)
26 November 1996	Return made up to 26/10/96; full list of members (8 pages)
26 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
26 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
27 November 1995	Return made up to 26/10/95; no change of members (8 pages)
27 November 1995	Return made up to 26/10/95; no change of members (8 pages)
30 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
30 August 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
27 June 1994	Company name changed william sapcote holdings LIMITED\certificate issued on 27/06/94 (2 pages)
27 June 1994	Company name changed william sapcote holdings LIMITED\certificate issued on 27/06/94 (2 pages)

Foray 677 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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