Foreman Enterprises Limited

Company Name	Foreman Enterprises Limited
Directors	Julie Louise Foreman and Kirk Stuart Foreman
Company Status	Active
Company Number	06501303
Category	Private Limited Company
Incorporation Date	12 February 2008(16 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Julie Louise Foreman
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH

Director Name	Mr Kirk Stuart Foreman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH

Secretary Name	Mrs Julie Louise Foreman
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH

Secretary Name	Mr Kirk Stuart Foreman
Nationality	British
Status	Current
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH

Director Name	Mr Andrew Howell Callen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Director Name	Mrs Suzanne Mary Callen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Secretary Name	Mrs Suzanne Mary Callen
Nationality	British
Status	Resigned
Appointed	12 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 The Drive Esher Surrey KT10 8DJ

Location

Registered Address	C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Mr Kirk Stuart Foreman & Mrs Julie Louise Foreman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,504
Cash	£7,431
Current Liabilities	£56,810

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	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

6 July 2016	Delivered on: 6 July 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 196 halfway street, sidcup DA15 8DJ. Title no SGL236162. Outstanding
2 August 2013	Delivered on: 15 August 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 192 half way street sidcup kent t/no.SGL31212. Notification of addition to or amendment of charge. Outstanding
23 November 2012	Delivered on: 4 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
10 March 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
29 January 2023	Total exemption full accounts made up to 31 March 2022 (6 pages)
30 May 2022	Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd, the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 30 May 2022 (1 page)
30 March 2022	Total exemption full accounts made up to 31 March 2021 (6 pages)
3 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 March 2021	Registered office address changed from C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 26 March 2021 (1 page)
16 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
29 November 2019	Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
25 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
30 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
23 July 2018	Registered office address changed from Unit 29 the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS United Kingdom to C/O Martin Ives & Co. Ltd Unit 29, the Base Dartford Business Park, Victoria Road Dartford Kent DA1 5FS on 23 July 2018 (1 page)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
8 February 2018	Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to Unit 29 the Base, Dartford Business Park Victoria Road Dartford Kent DA1 5FS on 8 February 2018 (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
28 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
26 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
26 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
6 July 2016	Registration of charge 065013030003, created on 6 July 2016 (40 pages)
6 July 2016	Registration of charge 065013030003, created on 6 July 2016 (40 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (4 pages)
4 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (4 pages)
19 January 2016	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
19 January 2016	Amended total exemption small company accounts made up to 28 February 2014 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
10 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (4 pages)
10 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1,000 (4 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
24 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
5 March 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (4 pages)
15 August 2013	Registration of charge 065013030002 (41 pages)
15 August 2013	Registration of charge 065013030002 (41 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
10 July 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
4 March 2013	Secretary's details changed for Mrs Julie Louise Foreman on 12 February 2013 (1 page)
4 March 2013	Director's details changed for Mr Kirk Stuart Foreman on 12 February 2013 (2 pages)
4 March 2013	Secretary's details changed for Mrs Julie Louise Foreman on 12 February 2013 (1 page)
4 March 2013	Director's details changed for Mr Kirk Stuart Foreman on 12 February 2013 (2 pages)
4 March 2013	Secretary's details changed for Mr Kirk Stuart Foreman on 12 February 2013 (1 page)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Director's details changed for Mrs Julie Louise Foreman on 12 February 2013 (2 pages)
4 March 2013	Secretary's details changed for Mr Kirk Stuart Foreman on 12 February 2013 (1 page)
4 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Director's details changed for Mrs Julie Louise Foreman on 12 February 2013 (2 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
8 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
19 April 2012	Registered office address changed from 79 Lee High Road London SE13 5NS United Kingdom on 19 April 2012 (1 page)
19 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
19 April 2012	Registered office address changed from 79 Lee High Road London SE13 5NS United Kingdom on 19 April 2012 (1 page)
19 April 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
25 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
25 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mrs Julie Louise Foreman on 12 March 2010 (2 pages)
12 March 2010	Director's details changed for Mrs Julie Louise Foreman on 12 March 2010 (2 pages)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
26 November 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
17 March 2009	Return made up to 12/02/09; full list of members (4 pages)
17 March 2009	Return made up to 12/02/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from 76 lynwood grove orpington kent BR6 0HB (1 page)
9 March 2009	Director and secretary's change of particulars / kirk foreman / 05/09/2008 (2 pages)
9 March 2009	Location of register of members (1 page)
9 March 2009	Director and secretary's change of particulars / kirk foreman / 05/09/2008 (2 pages)
9 March 2009	Director and secretary's change of particulars / julie foreman / 05/09/2008 (2 pages)
9 March 2009	Director and secretary's change of particulars / julie foreman / 05/09/2008 (2 pages)
9 March 2009	Registered office changed on 09/03/2009 from 76 lynwood grove orpington kent BR6 0HB (1 page)
9 March 2009	Location of register of members (1 page)
24 June 2008	Appointment terminate, director and secretary suzanne mary callen logged form (1 page)
24 June 2008	Appointment terminate, director and secretary suzanne mary callen logged form (1 page)
23 June 2008	Appointment terminated director andrew callen (1 page)
23 June 2008	Appointment terminated director andrew callen (1 page)
7 April 2008	Director and secretary appointed kirk stuart foreman (2 pages)
7 April 2008	Director and secretary appointed kirk stuart foreman (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
6 March 2008	Director and secretary appointed julie louise foreman (2 pages)
6 March 2008	Director and secretary appointed julie louise foreman (2 pages)
6 March 2008	Registered office changed on 06/03/2008 from powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF (1 page)
12 February 2008	Incorporation (34 pages)
12 February 2008	Incorporation (34 pages)

Foreman Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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