Foreman & Associates Limited

Company Name	Foreman & Associates Limited
Director	Steven Andrew Foreman
Company Status	Active
Company Number	04425683
Category	Private Limited Company
Incorporation Date	26 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Steven Andrew Foreman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	G4, Ash House Business Centre Ash Road New Ash Green Longfield DA3 8JD

Secretary Name	Lisa Foreman
Nationality	British
Status	Current
Appointed	22 April 2005(2 years, 12 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	G4, Ash House Business Centre Ash Road New Ash Green Longfield DA3 8JD

Secretary Name	Olive Blunt
Nationality	British
Status	Resigned
Appointed	23 July 2002(2 months, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 2003)
Role	Secretary
Correspondence Address	95 John Newton Court Welling Kent DA16 2AG

Secretary Name	Fiona Barber
Nationality	British
Status	Resigned
Appointed	02 April 2003(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 22 April 2005)
Role	Personal Assistant
Correspondence Address	14 Hillside Minster Kent ME12 2RY

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 April 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	kemsleyassociates.co.uk

Location

Registered Address	G4, Ash House Business Centre Ash Road New Ash Green Longfield DA3 8JD
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Ash-cum-Ridley
Ward	Ash and New Ash Green
Built Up Area	Hartley
Address Matches	2 other UK companies use this postal address

Shareholders

70 at £1	Mr Steven Andrew Foreman 70.00% Ordinary
30 at £1	Lisa Foreman 30.00% Ordinary

Financials

Year	2014
Net Worth	£560,645
Current Liabilities	£774,507

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	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
27 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
22 July 2023	Compulsory strike-off action has been discontinued (1 page)
20 July 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
18 July 2023	First Gazette notice for compulsory strike-off (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
21 June 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 June 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
28 May 2021	Registered office address changed from Logix House Wrotham Road Meopham Kent DA13 0QB England to G4, Ash House Business Centre Ash Road New Ash Green Longfield DA3 8JD on 28 May 2021 (1 page)
29 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
15 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from The Maltings 54 Bath Street Gravesend Kent DA11 0DF to Logix House Wrotham Road Meopham Kent DA13 0QB on 15 January 2019 (1 page)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
28 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 October 2013	Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR United Kingdom on 23 October 2013 (1 page)
1 May 2013	Secretary's details changed for Lisa Foreman on 26 April 2013 (1 page)
1 May 2013	Secretary's details changed for Lisa Foreman on 26 April 2013 (1 page)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Director's details changed for Mr Steven Andrew Foreman on 26 April 2013 (2 pages)
1 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Director's details changed for Mr Steven Andrew Foreman on 26 April 2013 (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (4 pages)
31 August 2011	Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on 31 August 2011 (1 page)
1 June 2011	Director's details changed for Mr Steven Andrew Foreman on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Lisa Foreman on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Lisa Foreman on 1 January 2011 (2 pages)
1 June 2011	Secretary's details changed for Lisa Foreman on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Mr Steven Andrew Foreman on 1 January 2011 (2 pages)
1 June 2011	Director's details changed for Mr Steven Andrew Foreman on 1 January 2011 (2 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Lisa Foreman on 26 April 2010 (1 page)
12 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Secretary's details changed for Lisa Foreman on 26 April 2010 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 26/04/09; full list of members (3 pages)
11 May 2009	Return made up to 26/04/09; full list of members (3 pages)
21 November 2008	Capitals not rolled up (2 pages)
21 November 2008	Capitals not rolled up (2 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
23 May 2008	Return made up to 26/04/08; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
13 September 2007	Return made up to 08/04/07; full list of members (2 pages)
13 September 2007	Return made up to 08/04/07; full list of members (2 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Secretary's particulars changed (1 page)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 May 2006	Return made up to 08/04/06; full list of members (5 pages)
18 May 2006	Return made up to 08/04/06; full list of members (5 pages)
27 January 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 January 2006	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
2 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
11 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
24 July 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
24 July 2003	Accounting reference date extended from 30/04/03 to 31/07/03 (1 page)
18 July 2003	Company name changed foreman media LIMITED\certificate issued on 18/07/03 (2 pages)
18 July 2003	Company name changed foreman media LIMITED\certificate issued on 18/07/03 (2 pages)
3 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	New secretary appointed (1 page)
3 May 2003	Secretary resigned (1 page)
3 May 2003	New secretary appointed (1 page)
3 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
6 August 2002	Company name changed ace club contracts LIMITED\certificate issued on 06/08/02 (2 pages)
6 August 2002	Company name changed ace club contracts LIMITED\certificate issued on 06/08/02 (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
24 July 2002	Registered office changed on 24/07/02 from: 72 new bond street mayfair london W1S 1RR (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Secretary resigned (1 page)
23 July 2002	Director resigned (1 page)
26 April 2002	Incorporation (16 pages)
26 April 2002	Incorporation (16 pages)

Foreman & Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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