Sutton
Surrey
SM1 4AF
Director Name | Mr David Charles Gretton Foster |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
Secretary Name | Mrs Caroline Lorraine Foster |
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Nationality | British |
Status | Current |
Appointed | 01 April 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
Director Name | Col David Alan Hopley |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(11 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 212 Piccadilly London W1J 9HG |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | www.fosterexecutive.com/ |
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Email address | [email protected] |
Telephone | 020 73536677 |
Telephone region | London |
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
55 at £1 | David Charles Gretton Foster 27.50% Ordinary A |
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45 at £1 | David Hopley 22.50% Ordinary B |
30 at £1 | David Foster 15.00% Ordinary B |
25 at £1 | Caroline Foster 12.50% Ordinary B |
25 at £1 | David Hopley 12.50% Ordinary A |
20 at £1 | Caroline Foster & David Hopley 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £214 |
Cash | £16,808 |
Current Liabilities | £31,723 |
Latest Accounts | 4 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 5 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (3 months, 3 weeks from now) |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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7 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
22 May 2019 | Registered office address changed from 99 Westmead Road Sutton SM1 4HX England to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
6 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
20 April 2018 | Registered office address changed from 212 Piccadilly London W1J 9HG to 99 Westmead Road Sutton SM1 4HX on 20 April 2018 (1 page) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
8 July 2016 | Confirmation statement made on 8 July 2016 with updates (7 pages) |
3 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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22 February 2016 | Termination of appointment of David Alan Hopley as a director on 30 June 2015 (1 page) |
22 February 2016 | Termination of appointment of David Alan Hopley as a director on 30 June 2015 (1 page) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
8 May 2013 | Director's details changed for Colonel David Alan Hopley on 1 April 2013 (2 pages) |
8 May 2013 | Director's details changed for Colonel David Alan Hopley on 1 April 2013 (2 pages) |
8 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Director's details changed for Colonel David Alan Hopley on 1 April 2013 (2 pages) |
8 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
16 November 2012 | Company name changed foster executive search LIMITED\certificate issued on 16/11/12
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16 November 2012 | Change of name notice (2 pages) |
16 November 2012 | Change of name notice (2 pages) |
16 November 2012 | Company name changed foster executive search LIMITED\certificate issued on 16/11/12
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30 April 2012 | Director's details changed for Mr David Charles Gretton Foster on 1 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Mrs Caroline Lorraine Foster on 1 April 2012 (2 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Director's details changed for Mr David Charles Gretton Foster on 1 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Mrs Caroline Lorraine Foster on 1 April 2012 (2 pages) |
30 April 2012 | Director's details changed for Mrs Caroline Lorraine Foster on 1 April 2012 (2 pages) |
30 April 2012 | Secretary's details changed for Mrs Caroline Lorraine Foster on 1 April 2012 (1 page) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Director's details changed for Mr David Charles Gretton Foster on 1 April 2012 (2 pages) |
30 April 2012 | Secretary's details changed for Mrs Caroline Lorraine Foster on 1 April 2012 (1 page) |
30 April 2012 | Secretary's details changed for Mrs Caroline Lorraine Foster on 1 April 2012 (1 page) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
14 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (7 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 August 2010 | Statement of capital following an allotment of shares on 1 April 2010
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6 August 2010 | Statement of capital following an allotment of shares on 1 April 2010
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6 August 2010 | Statement of capital following an allotment of shares on 1 April 2010
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27 July 2010 | Particulars of variation of rights attached to shares (2 pages) |
27 July 2010 | Appointment of David Alan Hopley as a director (3 pages) |
27 July 2010 | Particulars of variation of rights attached to shares (2 pages) |
27 July 2010 | Resolutions
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27 July 2010 | Appointment of David Alan Hopley as a director (3 pages) |
27 July 2010 | Resolutions
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26 April 2010 | Director's details changed for David Charles Gretton Foster on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Caroline Lorraine Foster on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Charles Gretton Foster on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Caroline Lorraine Foster on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Caroline Lorraine Foster on 1 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Charles Gretton Foster on 1 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 01/04/09; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 01/04/08; full list of members (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 May 2007 | Return made up to 01/04/07; full list of members (7 pages) |
10 May 2007 | Return made up to 01/04/07; full list of members (7 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
31 May 2006 | Return made up to 01/04/06; full list of members (7 pages) |
31 May 2006 | Return made up to 01/04/06; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
12 April 2005 | Return made up to 01/04/05; full list of members (7 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
26 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
30 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 April 2003 | Return made up to 01/04/03; full list of members
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9 April 2003 | Return made up to 01/04/03; full list of members
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30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
12 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
12 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
24 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
30 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
30 May 2001 | Return made up to 01/04/01; full list of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
5 December 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
5 December 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
2 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
2 May 2000 | Return made up to 01/04/00; full list of members (6 pages) |
8 April 1999 | New secretary appointed (2 pages) |
8 April 1999 | Secretary resigned (1 page) |
8 April 1999 | New secretary appointed (2 pages) |
8 April 1999 | Secretary resigned (1 page) |
1 April 1999 | Incorporation (15 pages) |
1 April 1999 | Incorporation (15 pages) |