| Company Name | Horizon Fostering Services Ltd |
|---|---|
| Director | Shadab Ahmad |
| Company Status | Active |
| Company Number | 03915323 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2000(24 years, 3 months ago) |
| Previous Names | Bright & Best Limited and Horizon Fostering Services UK Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Shadab Ahmad |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Wembley Park Drive Wembley Middlesex HA9 8HA |
| Secretary Name | Osaro Kpenosen Aiyamenkhue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 126 Woodville Road Thornton Heath Surrey CR7 8LL |
| Secretary Name | Mrs Asama Rizvi |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 18 May 2000(3 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 01 January 2011) |
| Role | Company Director |
| Correspondence Address | 32 Wembley Park Drive Wembley Middlesex HA9 8HA |
| Director Name | Zitrone Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2000(same day as company formation) |
| Correspondence Address | 126 Woodville Road Thornton Heath Surrey CR7 8LL |
Contact
| Website | horizonfostering.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 82002355 |
| Telephone region | London |
Location
| Registered Address | Kingsbury House 468 Church Lane Kingsbury London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 97 at £1 | Shadab Ahmad & Asama Rizvi 97.00% Ordinary |
|---|---|
| 1 at £1 | Asama Rizvi 1.00% Ordinary B |
| 1 at £1 | Asama Rizvi 1.00% Ordinary C |
| 1 at £1 | Shamim Fatima 1.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £86,058 |
| Cash | £83,485 |
| Current Liabilities | £141,577 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Filing History
| 3 November 2020 | Confirmation statement made on 1 September 2020 with updates (5 pages) |
|---|---|
| 28 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 7 October 2020 | Statement of capital following an allotment of shares on 2 October 2020
|
| 18 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 8 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 3 September 2018 | Unaudited abridged accounts made up to 31 January 2018 (7 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 14 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 14 August 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
| 5 September 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Termination of appointment of Asama Rizvi as a secretary (1 page) |
| 23 November 2012 | Termination of appointment of Asama Rizvi as a secretary (1 page) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
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| 17 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 17 November 2011 | Statement of capital following an allotment of shares on 1 January 2011
|
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 20 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 28/01/07; full list of members (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 26 September 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 15 February 2006 | Return made up to 28/01/06; full list of members
|
| 15 February 2006 | Return made up to 28/01/06; full list of members
|
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 21 January 2005 | Return made up to 28/01/05; full list of members
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| 21 January 2005 | Return made up to 28/01/05; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 10 lea gardens wembley middlesex HA9 7SE (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: 10 lea gardens wembley middlesex HA9 7SE (1 page) |
| 9 February 2004 | Return made up to 28/01/04; full list of members
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| 9 February 2004 | Return made up to 28/01/04; full list of members
|
| 15 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 15 July 2003 | Total exemption full accounts made up to 31 January 2003 (12 pages) |
| 8 March 2003 | Return made up to 28/01/03; full list of members
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| 8 March 2003 | Return made up to 28/01/03; full list of members
|
| 3 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 21 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 28/01/02; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 27 September 2001 | Ad 01/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 September 2001 | Memorandum and Articles of Association (8 pages) |
| 27 September 2001 | Memorandum and Articles of Association (8 pages) |
| 27 September 2001 | Ad 01/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 September 2001 | Company name changed horizon fostering services uk li mited\certificate issued on 26/09/01 (2 pages) |
| 26 September 2001 | Company name changed horizon fostering services uk li mited\certificate issued on 26/09/01 (2 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 126 woodville road thornton heath surrey CR7 8LL (1 page) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 126 woodville road thornton heath surrey CR7 8LL (1 page) |
| 13 March 2001 | Return made up to 28/01/01; full list of members
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| 13 March 2001 | Return made up to 28/01/01; full list of members
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| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | Secretary resigned (1 page) |
| 9 June 2000 | Director resigned (1 page) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | New secretary appointed (2 pages) |
| 9 June 2000 | Secretary resigned (1 page) |
| 17 May 2000 | Memorandum and Articles of Association (8 pages) |
| 17 May 2000 | Memorandum and Articles of Association (8 pages) |
| 12 May 2000 | Company name changed bright & best LIMITED\certificate issued on 15/05/00 (2 pages) |
| 12 May 2000 | Company name changed bright & best LIMITED\certificate issued on 15/05/00 (2 pages) |
| 28 January 2000 | Incorporation (13 pages) |
| 28 January 2000 | Incorporation (13 pages) |