Foulds Ingham Associates Limited

Company Name	Foulds Ingham Associates Limited
Directors	Laurence Ian Cohen and Roderick Geronimo Anthony Richman
Company Status	Active
Company Number	01348224
Category	Private Limited Company
Incorporation Date	16 January 1978(46 years, 3 months ago)
Previous Names	Loadbest Limited and Foulds Ingham Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Laurence Ian Cohen
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Old Rectory Gardens Edgware Middlesex HA8 7LS

Secretary Name	Mr Laurence Ian Cohen
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Old Rectory Gardens Edgware Middlesex HA8 7LS

Director Name	Mr Roderick Geronimo Anthony Richman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 1996(17 years, 11 months after company formation)
Appointment Duration	28 years, 4 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	4 Lakeside Court Elstree Borehamwood Hertfordshire WD6 3LD

Director Name	Mr Monty Isaac Cohen
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 11 months after company formation)
Appointment Duration	29 years (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Lodge Close Edgware Middlesex HA8 7RL

Contact

Website	fouldsingham.co.uk

Location

Registered Address	9 Old Rectory Gardens Edgware HA8 7LS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Monty Isaac Cohen 50.00% Ordinary
50 at £1	Mr Laurence Ian Cohen 50.00% Ordinary

Financials

Year	2014
Net Worth	£156,658
Cash	£6,622
Current Liabilities	£53,511

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

15 March 2021	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 January 2020	Cessation of Monty Isaac Cohen as a person with significant control on 1 May 2019 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
2 January 2020	Termination of appointment of Monty Isaac Cohen as a director on 31 December 2019 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
1 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 October 2018	Director's details changed for Mr Roderick Geronimo Anthony Richman on 19 October 2018 (2 pages)
19 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
19 January 2018	Notification of Hazel Cohen as a person with significant control on 1 May 2017 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (6 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 100 (6 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 January 2010	Director's details changed for Mr Laurence Ian Cohen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Roderick Geronimo Anthony Richman on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Roderick Geronimo Anthony Richman on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Laurence Ian Cohen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Monty Isaac Cohen on 31 December 2009 (2 pages)
11 January 2010	Director's details changed for Mr Monty Isaac Cohen on 31 December 2009 (2 pages)
11 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2008	Location of debenture register (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of debenture register (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of debenture register (1 page)
4 January 2007	Location of register of members (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Location of register of members (1 page)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 July 2005	Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 2ND floor highview house 165-167 station road edgware middlesex HA8 7JU (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (3 pages)
12 January 2005	Return made up to 31/12/04; full list of members (3 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Return made up to 31/12/03; full list of members (3 pages)
29 January 2004	Return made up to 31/12/03; full list of members (3 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/02/03 (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/02/03 (7 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 February 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
8 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 February 2000	Company name changed foulds ingham LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed foulds ingham LIMITED\certificate issued on 24/02/00 (2 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 July 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
12 July 1999	Return made up to 31/12/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 May 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 May 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
12 May 1997	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
11 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 June 1996	Registered office changed on 12/06/96 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 30 addiscombe grove croydon surrey CR9 5AY (1 page)
12 June 1996	Director's particulars changed (1 page)
16 February 1996	New director appointed (3 pages)
16 February 1996	New director appointed (3 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
12 January 1996	Return made up to 31/12/95; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)

Foulds Ingham Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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