Foreman & Beatty (Diamond Mounters) Limited

Company Name	Foreman & Beatty (Diamond Mounters) Limited
Directors	Shaun Anthony Wood and Carole Ann Wood
Company Status	Active
Company Number	01321964
Category	Private Limited Company
Incorporation Date	19 July 1977(46 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Mr Shaun Anthony Wood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(25 years after company formation)
Appointment Duration	21 years, 10 months
Role	Manufacturing And Retailing Je
Country of Residence	England
Correspondence Address	The Timbers 41 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Secretary Name	Carole Ann Wood
Nationality	British
Status	Current
Appointed	16 July 2002(25 years after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	The Timbers 41 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Director Name	Mrs Carole Ann Wood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2016(38 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	18 Royal Parade Chislehurst Kent BR7 6NR

Director Name	Mr John Robert Beatty
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(13 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 July 2002)
Role	Diamond Mounter
Correspondence Address	Overbury House Lovelace Court Bethesden Kent TN26 3AY

Director Name	Mr William Charles Foreman
Date of Birth	June 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(13 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 September 1993)
Role	Diamond Mounter
Correspondence Address	74 Millfield Road West Kingsdown Sevenoaks Kent TN15 6BU

Secretary Name	Mr John Robert Beatty
Nationality	British
Status	Resigned
Appointed	02 April 1991(13 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 July 2002)
Role	Diamond Mountee
Correspondence Address	Overbury House Lovelace Court Bethesden Kent TN26 3AY

Director Name	Andrea Beatty
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(16 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 16 July 2002)
Role	Secretary
Correspondence Address	Overbury House Lovelace Court Bethesden Kent TN26 3AY

Contact

Website	foremanbeatty.co.uk

Location

Registered Address	18 Royal Parade Chislehurst Kent BR7 6NR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London

Shareholders

50 at £1	Carole Ann Wood 50.00% Ordinary
50 at £1	Shaun Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,691
Current Liabilities	£28,248

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (4 months ago)
Next Return Due	30 January 2025 (8 months, 2 weeks from now)

Charges

10 March 1997	Delivered on: 19 March 1997 Satisfied on: 23 April 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

10 March 1997

Delivered on: 19 March 1997
Satisfied on: 23 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

15 January 2024	Micro company accounts made up to 30 June 2023 (4 pages)
9 September 2023	Change of details for Mrs Carole Ann Wood as a person with significant control on 9 September 2023 (2 pages)
9 September 2023	Change of details for Mr Shaun Anthony Wood as a person with significant control on 9 September 2023 (2 pages)
9 September 2023	Director's details changed for Mr Shaun Anthony Wood on 9 September 2023 (2 pages)
9 September 2023	Secretary's details changed for Carole Ann Wood on 9 September 2023 (1 page)
9 September 2023	Director's details changed for Mrs Carole Ann Wood on 9 September 2023 (2 pages)
9 September 2023	Director's details changed for Mr Shaun Anthony Wood on 9 September 2023 (2 pages)
1 February 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
31 January 2023	Micro company accounts made up to 30 June 2022 (4 pages)
26 February 2022	Confirmation statement made on 16 January 2022 with no updates (3 pages)
28 January 2022	Micro company accounts made up to 30 June 2021 (3 pages)
23 March 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 June 2019 (3 pages)
30 January 2019	Micro company accounts made up to 30 June 2018 (3 pages)
19 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
4 April 2018	Micro company accounts made up to 30 June 2017 (4 pages)
20 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
23 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
21 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
21 January 2017	Confirmation statement made on 16 January 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Appointment of Carole Ann Wood as a director on 14 March 2016 (2 pages)
21 March 2016	Appointment of Carole Ann Wood as a director on 14 March 2016 (2 pages)
13 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (4 pages)
13 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 100 (4 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
17 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-17 GBP 100 (4 pages)
18 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (4 pages)
18 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
19 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
31 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
5 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
6 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
6 February 2010	Director's details changed for Shaun Anthony Wood on 23 January 2010 (2 pages)
6 February 2010	Director's details changed for Shaun Anthony Wood on 23 January 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
19 January 2009	Return made up to 16/01/09; full list of members (3 pages)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
4 February 2008	Return made up to 16/01/08; full list of members (2 pages)
17 February 2007	Return made up to 16/01/07; full list of members (6 pages)
17 February 2007	Return made up to 16/01/07; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 February 2006	Return made up to 16/01/06; full list of members (6 pages)
13 February 2006	Return made up to 16/01/06; full list of members (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 February 2005	Return made up to 16/01/05; full list of members (6 pages)
11 February 2005	Return made up to 16/01/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 March 2004	Return made up to 16/01/04; full list of members (6 pages)
8 March 2004	Return made up to 16/01/04; full list of members (6 pages)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
17 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
17 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
14 January 2003	Return made up to 16/01/03; full list of members (6 pages)
14 January 2003	Return made up to 16/01/03; full list of members (6 pages)
12 August 2002	Secretary resigned;director resigned (1 page)
12 August 2002	Secretary resigned;director resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
21 January 2002	Return made up to 16/01/02; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
12 February 2001	Return made up to 16/01/01; full list of members (6 pages)
12 February 2001	Return made up to 16/01/01; full list of members (6 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
16 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 February 2000	Return made up to 16/01/00; full list of members (6 pages)
2 February 2000	Return made up to 16/01/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
4 February 1999	Return made up to 16/01/99; no change of members (4 pages)
4 February 1999	Return made up to 16/01/99; no change of members (4 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
22 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
23 February 1998	Return made up to 16/01/98; no change of members (4 pages)
23 February 1998	Return made up to 16/01/98; no change of members (4 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 March 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
10 February 1997	Return made up to 16/01/97; full list of members (6 pages)
10 February 1997	Return made up to 16/01/97; full list of members (6 pages)
12 February 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 February 1996	Return made up to 16/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
7 March 1995	Return made up to 16/01/95; no change of members (4 pages)
7 March 1995	Return made up to 16/01/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)