FRED Foster Transport Limited

Company Name	FRED Foster Transport Limited
Directors	Fred Foster and
Company Status	Active
Company Number	04028928
Category	Private Limited Company
Incorporation Date	7 July 2000(23 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Fred Foster
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(3 days after company formation)
Appointment Duration	23 years, 2 months
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	21 Prior Path Ferryhill County Durham DL17 8UA

Director Name	Mr Fred Foster
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 July 2000(3 days after company formation)
Appointment Duration	23 years, 2 months
Role	Haulier
Country of Residence	England
Correspondence Address	21 Prior Path Ferryhill County Durham DL17 8UA

Secretary Name	Miss Kelly Foster
Status	Current
Appointed	02 August 2011(11 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	44 Broom Road Ferryhill County Durham DL17 8AF

Director Name	Mr David Foster
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Director Name	Mr David Foster
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 February 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-38 Market Street Ferryhill County Durham DL17 8JH

Director Name	Mrs Janice Foster
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 days after company formation)
Appointment Duration	11 years (resigned 02 August 2011)
Role	Haulier
Country of Residence	England
Correspondence Address	21 Prior Path Ferryhill County Durham DL17 8UA

Secretary Name	Mrs Janice Foster
Nationality	British
Status	Resigned
Appointed	10 July 2000(3 days after company formation)
Appointment Duration	11 years (resigned 02 August 2011)
Role	Haulier
Country of Residence	England
Correspondence Address	21 Prior Path Ferryhill County Durham DL17 8UA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 July 2000(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Telephone	07 966323501
Telephone region	Mobile

Location

Registered Address	37-38 Market Street Ferryhill County Durham DL17 8JH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	Fred Foster 43.48% Ordinary
1 at £1	David Foster 4.35% Ordinary C Non Voting
1 at £1	Fred Foster 4.35% Ordinary A Non Voting
1 at £1	Kelly Foster 4.35% Ordinary B Non Voting
5 at £1	David Foster 21.74% Ordinary
5 at £1	Kelly Foster 21.74% Ordinary

Financials

Year	2014
Net Worth	£236,608
Cash	£107,415
Current Liabilities	£134,676

Accounts

Latest Accounts	31 August 2022 (1 year ago)
Next Accounts Due	31 May 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 July 2023 (2 months, 3 weeks ago)
Next Return Due	21 July 2024 (9 months, 3 weeks from now)

Filing History

11 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
10 December 2020	Statement of capital following an allotment of shares on 31 August 2020 GBP 33 (4 pages)
5 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
13 January 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 23 (4 pages)
15 December 2019	Total exemption full accounts made up to 31 August 2019 (8 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
10 July 2018	Change of details for Miss Kelly Foster as a person with significant control on 7 April 2016 (2 pages)
10 July 2018	Change of details for Mr David Foster as a person with significant control on 30 June 2018 (2 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 31 August 2017 (9 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 November 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
14 July 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 November 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 23 (6 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 23 (6 pages)
8 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 23 (6 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 23 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 23 (6 pages)
21 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 23 (6 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 March 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 23 (4 pages)
9 March 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 23 (4 pages)
9 March 2013	Appointment of Mr. David Foster as a director (2 pages)
9 March 2013	Statement of capital following an allotment of shares on 4 February 2013 GBP 23 (4 pages)
9 March 2013	Appointment of Mr. David Foster as a director (2 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 February 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 December 2011	Termination of appointment of Janice Foster as a director (1 page)
9 December 2011	Appointment of Miss Kelly Foster as a secretary (2 pages)
9 December 2011	Appointment of Miss Kelly Foster as a secretary (2 pages)
9 December 2011	Termination of appointment of Janice Foster as a secretary (1 page)
9 December 2011	Termination of appointment of Janice Foster as a director (1 page)
9 December 2011	Termination of appointment of Janice Foster as a secretary (1 page)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (5 pages)
10 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
8 July 2010	Director's details changed for Mrs Janice Foster on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Janice Foster on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Fred Foster on 7 July 2010 (2 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Fred Foster on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mr Fred Foster on 7 July 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Janice Foster on 7 July 2010 (2 pages)
19 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
7 July 2009	Director's change of particulars / fred foster / 11/08/2008 (2 pages)
7 July 2009	Director and secretary's change of particulars / janice foster / 11/08/2008 (2 pages)
7 July 2009	Director and secretary's change of particulars / janice foster / 11/08/2008 (2 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Return made up to 07/07/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / fred foster / 11/08/2008 (2 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
9 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 July 2008	Return made up to 07/07/08; full list of members (4 pages)
23 July 2008	Return made up to 07/07/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 July 2007	Return made up to 07/07/07; full list of members (2 pages)
30 July 2007	Return made up to 07/07/07; full list of members (2 pages)
29 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
23 August 2006	Return made up to 07/07/06; full list of members (2 pages)
23 August 2006	Return made up to 07/07/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
20 January 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
27 July 2005	Registered office changed on 27/07/05 from: 37 market street ferryhill county durham DL17 8JH (1 page)
27 July 2005	Return made up to 07/07/05; full list of members (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: 37 market street ferryhill county durham DL17 8JH (1 page)
27 July 2005	Return made up to 07/07/05; full list of members (2 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 August 2004	Return made up to 07/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 July 2003	Return made up to 07/07/03; full list of members (7 pages)
21 July 2003	Return made up to 07/07/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 July 2002	Return made up to 07/07/02; full list of members (7 pages)
21 July 2002	Return made up to 07/07/02; full list of members (7 pages)
27 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
28 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 August 2001	Return made up to 07/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
23 March 2001	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 1ST floor offices 8/10 stamford hill london N16 6XZ (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
7 July 2000	Incorporation (12 pages)
7 July 2000	Incorporation (12 pages)

FRED Foster Transport Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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