| Company Name | FOS Limited |
|---|---|
| Directors | Kim Warren McGrath and John Edward Frost |
| Company Status | Active |
| Company Number | 02965328 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1994(29 years, 8 months ago) |
| Previous Name | Goldstripe Investments Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Secretary Name | Michael Wachtel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1994(3 days after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Rafe's Barn Mimms Lane Rabley Green South Mimms Potters Bar Hertfordshire EN6 3LY |
| Director Name | Mr Kim Warren McGrath |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 03 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Lawyer |
| Country of Residence | Australia |
| Correspondence Address | 3 Poultney Close Shenley Radlett WD7 9JH |
| Director Name | John Edward Frost |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 19 March 2010(15 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Theatrical Producer |
| Country of Residence | Australia |
| Correspondence Address | 3 Poultney Close Shenley Radlett WD7 9JH |
| Director Name | Paul Simon Victor Joseph |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(3 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 03 October 1994) |
| Role | Solicitor |
| Correspondence Address | 90 Haverstock Hill Hampstead London NW3 2BD |
| Director Name | Michael Wachtel |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1994(3 days after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 03 October 1994) |
| Role | Solicitor |
| Correspondence Address | 90 Haverstock Hill Hampstead London NW3 2BD |
| Director Name | David Morland |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 April 1997) |
| Role | Commodity Trader |
| Country of Residence | England |
| Correspondence Address | Barnet Side Farm Froxfield Petersfield Hampshire GU32 1BZ |
| Director Name | Trevor Simmonds |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1994(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 April 1997) |
| Role | Oil Consultant |
| Correspondence Address | Calle Ulises 12 1a Madrid Foreign Spain |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Website | www.farmfos.com |
|---|---|
| Telephone | 01432 851822 |
| Telephone region | Hereford |
Location
| Registered Address | 3 Poultney Close Shenley Radlett WD7 9JH |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Shenley |
| Ward | Shenley |
| Built Up Area | Shenley |
Shareholders
| 2 at £1 | Gordon Frost Organisation Pty LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,710 |
| Cash | £229,194 |
| Current Liabilities | £66,484 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 2 weeks from now) |
Charges
| 22 June 1999 | Delivered on: 29 June 1999 Persons entitled: R & N Property Limited Classification: Rent deposit deed Secured details: £22,000 due from the company to the chargee. Particulars: £22,000 held in a deposit account - account no.01012455. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 5 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
|---|---|
| 4 September 2023 | Secretary's details changed for Michael Wachtel on 4 September 2023 (1 page) |
| 17 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 5 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 4 July 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 3 September 2021 | Confirmation statement made on 3 September 2021 with updates (4 pages) |
| 19 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 5 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 19 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 14 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 14 February 2019 | Director's details changed for Kim Warren Mcgrath on 14 February 2019 (2 pages) |
| 8 January 2019 | Registered office address changed from C/O Dorman Joseph Wachtel Solicitors 57 Mansell Street London E1 8AN to 3 Poultney Close Shenley Radlett WD7 9JH on 8 January 2019 (1 page) |
| 4 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 April 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 4 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 1 October 2012 (5 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 20 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Director's details changed for Kim Warren Mcgrath on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Kim Warren Mcgrath on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Kim Warren Mcgrath on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 1 April 2010 | Appointment of John Edward Frost as a director (2 pages) |
| 1 April 2010 | Appointment of John Edward Frost as a director (2 pages) |
| 29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 23 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 03/09/08; full list of members (3 pages) |
| 29 September 2008 | Director's change of particulars / kim mcgrath / 29/09/2008 (1 page) |
| 29 September 2008 | Director's change of particulars / kim mcgrath / 29/09/2008 (1 page) |
| 29 September 2008 | Director's change of particulars / kim mcgrath / 29/09/2008 (1 page) |
| 29 September 2008 | Director's change of particulars / kim mcgrath / 29/09/2008 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 27 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 22 May 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 23 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 18 May 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 29 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 11 May 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 28 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 28 October 2003 | Return made up to 03/09/03; full list of members (6 pages) |
| 31 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 31 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 03/09/02; full list of members (6 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 7TH floor dukes place 32-38 dukes place london EC3A 7LP (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 7TH floor dukes place 32-38 dukes place london EC3A 7LP (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 19 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 12 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 23 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 23 April 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 1ST floor 209-211 city road london EC1V 1JN (1 page) |
| 20 December 2000 | Registered office changed on 20/12/00 from: 1ST floor 209-211 city road london EC1V 1JN (1 page) |
| 21 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 21 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 13 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 6 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 6 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 14 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Resolutions
|
| 14 July 1999 | Resolutions
|
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 29 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 9 September 1998 | Secretary's particulars changed (1 page) |
| 9 September 1998 | Secretary's particulars changed (1 page) |
| 23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 23 July 1998 | Director's particulars changed (1 page) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Director's particulars changed (1 page) |
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Resolutions
|
| 23 July 1998 | Resolutions
|
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Director resigned (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: c/o paul joseph and company 90 haverstock hill hampstead london NW3 2BD (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: c/o paul joseph and company 90 haverstock hill hampstead london NW3 2BD (1 page) |
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Resolutions
|
| 29 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 9 September 1996 | Return made up to 03/09/96; no change of members (4 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 8 December 1995 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 5 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 5 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |
| 6 September 1994 | Incorporation (16 pages) |
| 6 September 1994 | Incorporation (16 pages) |