| Company Name | Foden Spence Construction Limited |
|---|---|
| Director | Mark Foden |
| Company Status | Active |
| Company Number | 01890583 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1985(39 years, 2 months ago) |
| Previous Names | Foden Shepherdson (Roads & Construction) Limited and Foden Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Foden |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2001(16 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravensthorpe 19 Doctors Lane Hutton Rudby TS15 0EQ |
| Secretary Name | Janine Brenda Wedgewood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(17 years, 8 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Secretary |
| Correspondence Address | 29 Applethwaite Gardens The Copse Skelton Cleveland TS12 2WF |
| Director Name | David Foden |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 October 2002) |
| Role | Civil Engineer |
| Correspondence Address | Busby Pond Cottage Busby Stokesley Middlesbrough Cleveland TS9 5LB |
| Director Name | Helen Foden |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 October 2002) |
| Role | Secretary/Administrator |
| Correspondence Address | Busby Pond Cottage Busby Stokesley Cleveland TS9 5LB |
| Secretary Name | David Foden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 October 2002) |
| Role | Company Director |
| Correspondence Address | Busby Pond Cottage Busby Stokesley Middlesbrough Cleveland TS9 5LB |
Contact
| Telephone | 01642 710935 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Ravensthorpe Doctors Lane Hutton Rudby Yarm TS15 0EQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hutton Rudby |
| Ward | Hutton Rudby |
| Built Up Area | Hutton Rudby |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Foden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £440,165 |
| Cash | £117,219 |
| Current Liabilities | £481,041 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Charges
| 25 August 2005 | Delivered on: 1 September 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of ellerback court stokesley industrial park north yorkshire t/n nyk 305159. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 24 November 1994 | Delivered on: 1 December 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1.5 acres of land at ellerbeck way, stokesley industrial estate, stokesley, north yorkshire t/no. NYK102534 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 10 March 1993 | Delivered on: 15 March 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
Filing History
| 21 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
|---|---|
| 18 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 21 November 2022 | Satisfaction of charge 2 in full (1 page) |
| 21 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 November 2022 | Satisfaction of charge 3 in full (1 page) |
| 17 November 2022 | Registered office address changed from Ellerbeck Court Stokesley Industrial Park Stokesley North Yorkshire TS9 5PT to Ravensthorpe Doctors Lane Hutton Rudby Yarm TS15 0EQ on 17 November 2022 (1 page) |
| 17 November 2022 | Termination of appointment of Janine Brenda Wedgewood as a secretary on 14 November 2022 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 1 September 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 29 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (7 pages) |
| 24 September 2021 | Confirmation statement made on 17 August 2021 with updates (5 pages) |
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 21 October 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 31 October 2018 | Confirmation statement made on 17 August 2018 with updates (5 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 25 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
|
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 28 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 October 2015 | Annual return made up to 31 August 2015 Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 31 August 2015 Statement of capital on 2015-10-16
|
| 15 October 2015 | Registered office address changed from Ellerbeck Court Stokesley Industrial Park Stokesley North Yorkshire TS9 5PT to Ellerbeck Court Stokesley Industrial Park Stokesley North Yorkshire TS9 5PT on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from Ellerbeck Court Stokesley Industrial Park Stokesley North Yorkshire TS9 5PT to Ellerbeck Court Stokesley Industrial Park Stokesley North Yorkshire TS9 5PT on 15 October 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 4 August 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 3 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 22 April 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 21 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 23 May 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
| 23 May 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 23 May 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Secretary's particulars changed (1 page) |
| 22 January 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 6 September 2006 | Location of register of members (1 page) |
| 6 September 2006 | Location of register of members (1 page) |
| 14 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 14 March 2006 | Accounts for a small company made up to 31 October 2005 (7 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: ellerbeck way stokesley industrial park stokesley cleveland TS9 5JZ (1 page) |
| 18 January 2006 | Registered office changed on 18/01/06 from: ellerbeck way stokesley industrial park stokesley cleveland TS9 5JZ (1 page) |
| 3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 1 September 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 7 April 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
| 7 January 2005 | Secretary's particulars changed (1 page) |
| 7 January 2005 | Secretary's particulars changed (1 page) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 24 February 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 24 February 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 15 September 2003 | Return made up to 14/09/03; full list of members
|
| 15 September 2003 | Return made up to 14/09/03; full list of members
|
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Director resigned (1 page) |
| 14 January 2003 | Secretary resigned;director resigned (1 page) |
| 14 January 2003 | Secretary resigned;director resigned (1 page) |
| 13 January 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 13 January 2003 | Accounts for a small company made up to 31 October 2002 (8 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 27 November 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page) |
| 31 October 2002 | Accounting reference date shortened from 30/04/03 to 31/10/02 (1 page) |
| 24 October 2002 | Return made up to 14/09/02; full list of members
|
| 24 October 2002 | Return made up to 14/09/02; full list of members
|
| 23 August 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 23 August 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 22 August 2002 | Resolutions
|
| 22 August 2002 | Resolutions
|
| 27 September 2001 | Ad 01/09/01--------- £ si 98@1 (2 pages) |
| 27 September 2001 | Ad 01/09/01--------- £ si 98@1 (2 pages) |
| 25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 13 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 14 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 14 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 17 November 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 2 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 30 October 1997 | Company name changed foden construction LIMITED\certificate issued on 31/10/97 (2 pages) |
| 30 October 1997 | Company name changed foden construction LIMITED\certificate issued on 31/10/97 (2 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 30 September 1997 | Return made up to 14/09/97; no change of members
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| 30 September 1997 | Return made up to 14/09/97; no change of members
|
| 15 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 15 January 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 September 1996 | Return made up to 14/09/96; no change of members
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| 17 September 1996 | Return made up to 14/09/96; no change of members
|
| 28 November 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 28 November 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 14 March 1988 | Company name changed\certificate issued on 14/03/88 (2 pages) |
| 14 March 1988 | Company name changed\certificate issued on 14/03/88 (2 pages) |