Company NameFostertax Limited
DirectorsHayley Lavinia Eleanor Payne and John Buxton Payne
Company StatusActive
Company Number05851971
CategoryPrivate Limited Company
Incorporation Date20 June 2006(17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMrs Hayley Lavinia Eleanor Payne
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2006(6 days after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Town Barn Field Trinity Terrace
Corbridge
Northumberland
NE45 5HP
Director NameMr John Buxton Payne
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2006(6 days after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Town Barn Field Trinity Terrace
Corbridge
Northumberland
NE45 5HP
Secretary NameMrs Hayley Lavinia Eleanor Payne
NationalityBritish
StatusCurrent
Appointed26 June 2006(6 days after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Town Barn Field Trinity Terrace
Corbridge
Northumberland
NE45 5HP
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed20 June 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed20 June 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressT01 C/O Gateway Accountancy Services
Blyth Workspace, Quay Road
Blyth
Northumhberland
NE24 3AG
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishBlyth
WardWensleydale
Built Up AreaBlyth (Northumberland)
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Hayley Lavinia Eleanor Payne
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return29 March 2024 (1 month ago)
Next Return Due12 April 2025 (11 months, 2 weeks from now)

Filing History

2 April 2024Confirmation statement made on 29 March 2024 with no updates (3 pages)
13 October 2023Accounts for a dormant company made up to 30 June 2023 (3 pages)
29 March 2023Termination of appointment of John Buxton Payne as a director on 10 March 2023 (1 page)
29 March 2023Termination of appointment of Hayley Lavinia Eleanor Payne as a secretary on 10 March 2023 (1 page)
29 March 2023Termination of appointment of Hayley Lavinia Eleanor Payne as a director on 10 March 2023 (1 page)
29 March 2023Cessation of Hayley Lavinia Eleanor Payne as a person with significant control on 10 March 2023 (1 page)
29 March 2023Confirmation statement made on 29 March 2023 with updates (4 pages)
21 March 2023Appointment of Mr Taherul Islam Goni as a director on 10 March 2023 (2 pages)
21 March 2023Registered office address changed from Corbridge Business Centre Tinklers Bank Corbridge NE45 5SB England to T01 C/O Gateway Accountancy Services Blyth Workspace, Quay Road Blyth Northumhberland NE24 3AG on 21 March 2023 (1 page)
20 March 2023Notification of Taherul Islam Goni as a person with significant control on 10 March 2023 (2 pages)
17 March 2023Registered office address changed from 1 Town Barn Field Trinity Terrace Corbridge Northumberland NE45 5HP to Corbridge Business Centre Tinklers Bank Corbridge NE45 5SB on 17 March 2023 (1 page)
31 January 2023Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 June 2022Confirmation statement made on 2 June 2022 with no updates (3 pages)
15 February 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
4 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
28 September 2020Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 June 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
2 September 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 June 2019Confirmation statement made on 10 June 2019 with no updates (3 pages)
24 September 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 June 2018Confirmation statement made on 12 June 2018 with no updates (3 pages)
23 February 2018Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 12 June 2017 with updates (5 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
13 March 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
20 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(5 pages)
18 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 September 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(5 pages)
1 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
(5 pages)
10 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
10 September 2014Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(5 pages)
7 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(5 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 March 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
20 June 2012Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
11 November 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
11 November 2010Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010Director's details changed for Hayley Lavinia Eleanor Payne on 20 June 2010 (2 pages)
15 July 2010Director's details changed for Hayley Lavinia Eleanor Payne on 20 June 2010 (2 pages)
3 December 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 December 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 August 2009Return made up to 20/06/09; full list of members (3 pages)
6 August 2009Return made up to 20/06/09; full list of members (3 pages)
16 July 2008Return made up to 20/06/08; full list of members (3 pages)
16 July 2008Return made up to 20/06/08; full list of members (3 pages)
15 July 2008Location of debenture register (1 page)
15 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008Registered office changed on 15/07/2008 from westoe, whickham highway gateshead tyne and wear NE11 9QH (1 page)
15 July 2008Director and secretary's change of particulars / hayley payne / 10/06/2008 (1 page)
15 July 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008Director's change of particulars / john payne / 15/06/2008 (1 page)
15 July 2008Director and secretary's change of particulars / hayley payne / 10/06/2008 (1 page)
15 July 2008Registered office changed on 15/07/2008 from westoe, whickham highway gateshead tyne and wear NE11 9QH (1 page)
15 July 2008Location of debenture register (1 page)
15 July 2008Director's change of particulars / john payne / 15/06/2008 (1 page)
15 July 2008Location of register of members (1 page)
15 July 2008Location of register of members (1 page)
9 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 July 2008Accounts for a dormant company made up to 30 June 2007 (2 pages)
6 August 2007Return made up to 20/06/07; full list of members (2 pages)
6 August 2007Return made up to 20/06/07; full list of members (2 pages)
9 July 2007New secretary appointed (1 page)
9 July 2007New secretary appointed (1 page)
9 July 2007New director appointed (1 page)
9 July 2007New director appointed (1 page)
14 July 2006Secretary resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Director resigned (1 page)
14 July 2006Secretary resigned (1 page)
5 July 2006New director appointed (2 pages)
5 July 2006New director appointed (2 pages)
20 June 2006Incorporation (12 pages)
20 June 2006Incorporation (12 pages)