Company NameFaulkner & Son (Shoemakers) Limited
DirectorRichard Andrew Edgecliffe-Johnson
Company StatusActive
Company Number04658302
CategoryPrivate Limited Company
Incorporation Date6 February 2003 (17 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Directors

Director NameMr Richard Andrew Edgecliffe-Johnson
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2006(3 years, 2 months after company formation)
Appointment Duration14 years, 3 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address83 Jermyn Street
London
SW1Y 6JD
Secretary NameMr Richard Andrew Edgecliffe-Johnson
StatusCurrent
Appointed01 February 2010(6 years, 12 months after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Correspondence Address83 Jermyn Street
London
SW1Y 6JD
Director NameNicholas Rolfe Adlam
Date of BirthOctober 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Secretary NameNicholas Rolfe Adlam
NationalityBritish
StatusResigned
Appointed06 February 2003(same day as company formation)
RoleCompany Director
Correspondence AddressTop Flat
74 Cathcart Road
London
SW10 9DJ
Director NameMs Sarah Ann Adlam
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 5 days after company formation)
Appointment Duration7 years, 5 months (resigned 18 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address74 Cathcart Road
London
SW10 9DJ
Secretary NameMichele Reilly
NationalityBritish
StatusResigned
Appointed01 November 2005(2 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 March 2010)
RoleCompany Director
Correspondence Address24 Gilford Road
Deal
Kent
CT14 7DJ
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed06 February 2003(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Contact

Websitefoster.co.uk
Telephone020 79305385
Telephone regionLondon

Location

Registered Address83 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2 at £1Bespoke Tradition LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (1 year, 4 months ago)
Next Accounts Due31 December 2020 (4 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return6 February 2020 (5 months, 4 weeks ago)
Next Return Due20 February 2021 (6 months, 2 weeks from now)

Filing History

6 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
30 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
(3 pages)
31 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
13 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
12 November 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
10 November 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(3 pages)
20 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 2
(3 pages)
28 October 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
27 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 December 2012Accounts for a dormant company made up to 29 February 2012 (3 pages)
14 March 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
9 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
25 November 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
4 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
4 March 2011Director's details changed for Mr. Richard Andrew Edgecliffe-Johnson on 18 August 2010 (2 pages)
4 March 2011Termination of appointment of Sarah Adlam as a director (1 page)
4 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
30 December 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 July 2010Termination of appointment of Michele Reilly as a secretary (1 page)
2 July 2010Appointment of a secretary (1 page)
26 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
26 April 2010Director's details changed for Mr. Richard Andrew Edgecliffe Johnson on 26 January 2010 (2 pages)
26 April 2010Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary (1 page)
26 April 2010Termination of appointment of Michele Reilly as a secretary (1 page)
26 April 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
28 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
5 March 2009Return made up to 06/02/09; full list of members (3 pages)
4 March 2009Location of register of members (1 page)
30 December 2008Accounts for a dormant company made up to 28 February 2008 (3 pages)
6 November 2008Return made up to 06/02/08; full list of members (3 pages)
6 November 2008Secretary's change of particulars / michele reilly / 01/09/2007 (2 pages)
1 February 2008Accounts for a dormant company made up to 28 February 2007 (4 pages)
18 April 2007Registered office changed on 18/04/07 from: 1ST floor 135 notting hill gate london W11 3LB (1 page)
18 April 2007Secretary's particulars changed (1 page)
19 March 2007Return made up to 06/02/07; full list of members (2 pages)
4 January 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 January 2007Accounts for a dormant company made up to 28 February 2006 (3 pages)
7 June 2006New director appointed (2 pages)
24 May 2006Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
9 May 2006New secretary appointed (2 pages)
29 December 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 December 2005Accounts for a dormant company made up to 28 February 2005 (3 pages)
13 April 2005Return made up to 06/02/05; full list of members
  • 363(287) ‐ Registered office changed on 13/04/05
(7 pages)
20 January 2005Registered office changed on 20/01/05 from: c/o cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
17 November 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
17 November 2004Accounts for a dormant company made up to 28 February 2004 (3 pages)
16 June 2004Return made up to 06/02/04; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
16 June 2004New director appointed (2 pages)
21 November 2003New secretary appointed;new director appointed (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
6 February 2003Incorporation (15 pages)