Company NameJ.B. Foulds & Son Limited
Company StatusDissolved
Company Number04465009
CategoryPrivate Limited Company
Incorporation Date19 June 2002(21 years, 9 months ago)
Dissolution Date10 April 2019 (4 years, 11 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameAlan Robert Foulds
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed19 June 2002(same day as company formation)
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence AddressOaklands Thornwood Road
Epping
Essex
CM16 6SZ
Secretary NamePauline Foulds
NationalityBritish
StatusClosed
Appointed19 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 Brickfield Cottages
High Road, Thornwood
Epping
Essex
CM16 6TH

Contact

Telephone01992 572310
Telephone regionLea Valley

Location

Registered AddressNew Bridge Street House 30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

100 at £1Alan Robert Foulds
100.00%
Ordinary

Financials

Year2014
Net Worth£311,984
Cash£246,464
Current Liabilities£32,408

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

1 August 2016Registered office address changed from Oaklands Thornwood Road Epping Essex CM16 6SZ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 August 2016 (2 pages)
27 July 2016Declaration of solvency (3 pages)
27 July 2016Appointment of a voluntary liquidator (1 page)
27 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-13
(1 page)
15 June 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(4 pages)
15 February 2016Registered office address changed from Wintry Park Farm, Thornwood Road Epping Essex CM16 6TB to Oaklands Thornwood Road Epping Essex CM16 6SZ on 15 February 2016 (1 page)
15 February 2016Director's details changed for Alan Robert Foulds on 15 February 2016 (2 pages)
24 June 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
3 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 June 2014Annual return made up to 29 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
1 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
23 September 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
16 June 2010Director's details changed for Alan Robert Foulds on 1 June 2010 (2 pages)
16 June 2010Director's details changed for Alan Robert Foulds on 1 June 2010 (2 pages)
16 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
17 September 2009Amended accounts made up to 30 April 2009 (11 pages)
10 September 2009Accounts for a dormant company made up to 30 April 2009 (11 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
19 August 2008Total exemption full accounts made up to 30 April 2008 (11 pages)
24 June 2008Return made up to 19/06/08; full list of members (3 pages)
7 August 2007Total exemption full accounts made up to 30 April 2007 (11 pages)
26 June 2007Return made up to 19/06/07; full list of members (2 pages)
24 August 2006Total exemption full accounts made up to 30 April 2006 (10 pages)
17 August 2006Return made up to 19/06/06; full list of members (2 pages)
9 August 2005Total exemption full accounts made up to 30 April 2005 (10 pages)
20 June 2005Return made up to 19/06/05; full list of members (2 pages)
4 October 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
29 June 2004Return made up to 19/06/04; full list of members (6 pages)
28 July 2003Total exemption full accounts made up to 30 April 2003 (13 pages)
26 June 2003Return made up to 19/06/03; full list of members (6 pages)
9 August 2002Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
9 August 2002Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
19 June 2002Incorporation (10 pages)