I. Foster & Sons Limited

Company Name	I. Foster & Sons Limited
Directors	Ian Peter Foster and Janette Ann Foster
Company Status	Active
Company Number	02985965
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian Peter Foster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	44 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Mrs Janette Ann Foster
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rockingham Avenue Hornchurch Essex RM11 1HH

Secretary Name	Mrs Janette Ann Foster
Nationality	British
Status	Current
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rockingham Avenue Hornchurch Essex RM11 1HH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ifosterwindows.co.uk/
Email address	[email protected]
Telephone	01708 725325
Telephone region	Romford

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Ian Peter Foster 50.00% Ordinary
100 at £1	Janette Ann Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,929
Cash	£67,492
Current Liabilities	£91,369

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

10 November 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
28 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
18 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
19 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
20 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
6 November 2017	Change of details for Mr Ian Peter Foster as a person with significant control on 3 November 2017 (2 pages)
6 November 2017	Change of details for Mr Ian Peter Foster as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Cessation of Ian Peter Foster as a person with significant control on 3 November 2017 (1 page)
3 November 2017	Notification of Ian Peter Foster as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Change of details for Mrs Janette Ann Foster as a person with significant control on 3 November 2017 (2 pages)
3 November 2017	Cessation of Ian Peter Foster as a person with significant control on 3 November 2017 (1 page)
3 November 2017	Notification of Ian Peter Foster as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Change of details for Mrs Janette Ann Foster as a person with significant control on 3 November 2017 (2 pages)
8 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
8 August 2017	Total exemption full accounts made up to 30 April 2017 (8 pages)
29 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
4 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (5 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (5 pages)
13 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 200 (5 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
17 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 200 (5 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 16 December 2013 (1 page)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (5 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 200 (5 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 November 2009	Director's details changed for Janette Ann Foster on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Ian Peter Foster on 2 November 2009 (2 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Janette Ann Foster on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Ian Peter Foster on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Janette Ann Foster on 2 November 2009 (2 pages)
5 November 2009	Director's details changed for Ian Peter Foster on 2 November 2009 (2 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 July 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
25 November 2008	Return made up to 02/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 November 2007	Return made up to 02/11/07; full list of members (2 pages)
14 November 2007	Return made up to 02/11/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
18 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
9 November 2006	Return made up to 02/11/06; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2005	Return made up to 02/11/05; full list of members (2 pages)
7 November 2005	Return made up to 02/11/05; full list of members (2 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
30 October 2004	Return made up to 02/11/04; full list of members (7 pages)
30 October 2004	Return made up to 02/11/04; full list of members (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
16 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
2 December 2003	Return made up to 02/11/03; full list of members (7 pages)
2 December 2003	Return made up to 02/11/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 November 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 October 2002	Return made up to 02/11/02; full list of members (7 pages)
30 October 2002	Return made up to 02/11/02; full list of members (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 September 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
3 January 2002	Registered office changed on 03/01/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 65 butts green road hornchurch essex RM11 2JS (1 page)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
27 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
13 November 2000	Return made up to 02/11/00; full list of members (6 pages)
13 November 2000	Return made up to 02/11/00; full list of members (6 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
23 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 November 1999	Return made up to 02/11/99; full list of members (6 pages)
12 November 1999	Accounts for a small company made up to 30 April 1999 (4 pages)
12 November 1999	Return made up to 02/11/99; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
29 October 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
14 July 1998	Ad 01/12/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 July 1998	Ad 01/12/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 December 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
23 December 1997	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
3 November 1997	Return made up to 02/11/97; no change of members (4 pages)
3 November 1997	Return made up to 02/11/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
7 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 November 1996	Return made up to 02/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
30 October 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

I. Foster & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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