| Company Name | John Foley And Son Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11970247 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2019(4 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Diane Foley |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Jack Foley House, Samson Close Stephenson Industri Killingworth Newcastle Upon Tyne NE12 6DX |
| Director Name | Mr John Heads Foley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jack Foley House, Samson Close Stephenson Industri Killingworth Newcastle Upon Tyne NE12 6DX |
| Director Name | Mr John Nicholas Foley |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jack Foley House, Samson Close Stephenson Industri Killingworth Newcastle Upon Tyne NE12 6DX |
| Secretary Name | Mr John Nicholas Foley |
|---|---|
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jack Foley House, Samson Close Stephenson Industri Killingworth Newcastle Upon Tyne NE12 6DX |
| Director Name | Mrs Dorothy Ellen Foley |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Jack Foley House, Samson Close Stephenson Industri Killingworth Newcastle Upon Tyne NE12 6DX |
Location
| Registered Address | Jack Foley House, Samson Close Stephenson Industrial Estate Killingworth Newcastle Upon Tyne NE12 6DX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 13 May 2024 (2 weeks, 3 days from now) |
Filing History
| 7 November 2023 | Total exemption full accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 2 May 2023 | Cessation of Diane Foley as a person with significant control on 29 April 2023 (1 page) |
| 2 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 28 February 2022 (5 pages) |
| 20 October 2022 | Change of details for Mr John Nicholas Foley as a person with significant control on 17 October 2022 (2 pages) |
| 20 October 2022 | Change of details for Mrs Diane Foley as a person with significant control on 17 October 2022 (2 pages) |
| 20 October 2022 | Change of details for Mr John Heads Foley as a person with significant control on 17 October 2022 (2 pages) |
| 17 October 2022 | Change of details for Mr John Nicholas Foley as a person with significant control on 17 October 2022 (2 pages) |
| 17 October 2022 | Change of details for Mrs Diane Foley as a person with significant control on 17 October 2022 (2 pages) |
| 17 October 2022 | Change of details for Mr John Heads Foley as a person with significant control on 17 October 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 12 August 2021 | Total exemption full accounts made up to 28 February 2021 (5 pages) |
| 4 August 2021 | Previous accounting period shortened from 30 April 2021 to 28 February 2021 (1 page) |
| 7 June 2021 | Accounts for a dormant company made up to 30 April 2020 (5 pages) |
| 29 April 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 29 April 2020 | Confirmation statement made on 29 April 2020 with updates (4 pages) |
| 30 January 2020 | Termination of appointment of Dorothy Ellen Foley as a director on 19 October 2019 (1 page) |
| 25 July 2019 | Statement of capital following an allotment of shares on 8 July 2019
|
| 23 July 2019 | Resolutions
|
| 30 April 2019 | Incorporation Statement of capital on 2019-04-30
|