Foster Laws & Company Limited

Company Name	Foster Laws & Company Limited
Directors	Ian McDonald Elliott and Robert John Elliott
Company Status	Active
Company Number	00908724
Category	Private Limited Company
Incorporation Date	19 June 1967(56 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Ian McDonald Elliott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(29 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Kinterbury Close Hartlepool Cleveland TS25 1GQ

Director Name	Mr Robert John Elliott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(29 years, 6 months after company formation)
Appointment Duration	27 years, 4 months
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	146 Stockton Road Hartlepool Cleveland TS25 5BQ

Secretary Name	Margaret Sandra Morris
Nationality	British
Status	Current
Appointed	01 October 1997(30 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Accountant
Correspondence Address	71 Eamont Gardens Hartlepool Cleveland TS26 9JE

Director Name	Mrs Elizabeth Foster
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	52 Mardale Avenue Hartlepool Cleveland TS25 3DS

Director Name	Mr Joseph Foster
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	52 Mardale Avenue Hartlepool Cleveland TS25 3DS

Secretary Name	Mr Joseph Foster
Nationality	British
Status	Resigned
Appointed	30 September 1992(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	52 Mardale Avenue Hartlepool Cleveland TS25 3DS

Secretary Name	Ian McDonald Elliott
Nationality	British
Status	Resigned
Appointed	09 December 1996(29 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 1997)
Role	Manager
Correspondence Address	24 Ark Royal Close Seaton Carew Hartlepool Cleveland TS25 1DH

Contact

Telephone	01429 275541
Telephone region	Hartlepool

Location

Registered Address	Unit Bt 97 9d Park View Industrial Estate Brenda Road Hartlepool Cleveland TS25 1PE
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Seaton
Built Up Area	Hartlepool

Shareholders

750 at £1	Mr Robert John Elliott 50.00% Ordinary
450 at £1	Mr Ian McDonald Elliott 30.00% Ordinary
300 at £1	Mrs Wendy Elliott 20.00% Ordinary

Financials

Year	2014
Net Worth	£288,900
Cash	£131,708
Current Liabilities	£59,080

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 4 weeks from now)

Charges

25 July 1989	Delivered on: 28 July 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 March 1972	Delivered on: 6 April 1972 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, lombton st, hartlepool, co durham. Outstanding

25 July 1989

Delivered on: 28 July 1989
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 March 1972

Delivered on: 6 April 1972
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2, lombton st, hartlepool, co durham.
Outstanding

Filing History

9 March 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
5 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
28 May 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
18 April 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
4 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,500 (5 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,500 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,500 (5 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 1,500 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,500 (5 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,500 (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 March 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
11 October 2010	Director's details changed for Ian Mcdonald Elliott on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for Ian Mcdonald Elliott on 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mr Robert John Elliott on 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for Mr Robert John Elliott on 30 September 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 March 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 October 2008	Return made up to 30/09/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
31 October 2007	Return made up to 30/09/07; no change of members (7 pages)
31 October 2007	Return made up to 30/09/07; no change of members (7 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
23 October 2006	Return made up to 30/09/06; full list of members (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
7 October 2005	Return made up to 30/09/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
10 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
15 October 2003	Return made up to 30/09/03; full list of members (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
12 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
4 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 March 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
19 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
16 October 2000	Return made up to 30/09/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
12 May 2000	Accounts for a small company made up to 31 July 1999 (8 pages)
12 April 2000	Director's particulars changed (1 page)
12 April 2000	Director's particulars changed (1 page)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
22 October 1999	Return made up to 30/09/99; full list of members (6 pages)
15 February 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
15 February 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
22 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 1998	Location of register of members (1 page)
4 March 1998	Return made up to 30/09/97; full list of members (6 pages)
4 March 1998	Return made up to 30/09/97; full list of members (6 pages)
4 March 1998	Location of debenture register (1 page)
4 March 1998	Location of debenture register (1 page)
4 March 1998	Location of register of members (1 page)
16 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
16 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
17 November 1997	New secretary appointed (2 pages)
17 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
6 November 1997	Secretary resigned (1 page)
13 August 1997	Auditor's resignation (1 page)
13 August 1997	Auditor's resignation (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
30 May 1997	Full accounts made up to 31 July 1996 (12 pages)
30 May 1997	Full accounts made up to 31 July 1996 (12 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
27 January 1997	Return made up to 30/09/96; full list of members (6 pages)
27 January 1997	Return made up to 30/09/96; full list of members (6 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Secretary resigned;director resigned (1 page)
16 December 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 31 July 1995 (11 pages)
31 January 1996	Full accounts made up to 31 July 1995 (11 pages)
19 October 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
19 October 1995	Return made up to 30/09/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)