Foster Contracting Limited

Company Name	Foster Contracting Limited
Company Status	Active
Company Number	00116726
Category	Private Limited Company
Incorporation Date	10 July 1911(112 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Julian Wilson Foster
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 November 1991(80 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	Little Greys Maldon Road Kelvedon Colchester Essex CO5 9BD

Secretary Name	Mr Thomas Julian Wilson Foster
Nationality	British
Status	Current
Appointed	29 November 1991(80 years, 5 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Greys Maldon Road Kelvedon Colchester Essex CO5 9BD

Director Name	Mrs Zita Mary Foster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	22 November 1995(84 years, 5 months after company formation)
Appointment Duration	28 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Little Greys Maldon Road Kelvedon Colchester Essex CO5 9BD

Director Name	Mr Ian Peter Foster
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(110 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maldon Road Kelvedon Colchester Essex CO5 9BA

Director Name	Mr Brian Andrew Foster
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(80 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 November 1995)
Role	Retired Lecturer In Horticulture
Correspondence Address	The Park Wyre Hill Pershore Worcs WR10 2HS

Director Name	Mrs Stella Mary Remington Foster
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(80 years, 5 months after company formation)
Appointment Duration	18 years (resigned 03 December 2009)
Role	Retired Physio Therapist
Correspondence Address	63 St Peters Road West Mersea Colchester Essex CO5 8LN

Director Name	Mrs Alison Julia Gascoyne Cecil
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(80 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 1999)
Role	Housewife
Correspondence Address	Woodlands Butts Green Sandon Chelmsford Essex CM2 7TF

Director Name	Mr Raymond Gordon Wicks
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2009(97 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 January 2022)
Role	Civil Engineer Contractor
Country of Residence	England
Correspondence Address	The Highway Mersea Road Blackheath Colchester Essex CO2 0BX

Contact

Website	fostercontracting.co.uk
Email address	[email protected]
Telephone	01376 570345
Telephone region	Braintree

Location

Registered Address	Maldon Road Kelvedon Colchester Essex CO5 9BA
Region	East of England
Constituency	Witham
County	Essex
Parish	Kelvedon
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	2 other UK companies use this postal address

Shareholders

114 at £5	Mr Thomas Julian Wilson Foster 7.13% Ordinary A
113 at £5	Zita Mary Foster 7.06% Ordinary A
1k at £5	Thomas Julian Wilson Foster 64.38% Ordinary B-t
50 at £5	Daphne Jean Joyce 3.13% Ordinary B-t
50 at £5	Mr Raymond Gordon Wicks 3.13% Ordinary B-t
233 at £5	Zita Mary Foster 14.56% Ordinary B-t
10 at £5	Raymond Wicks 0.63% Ordinary B-t

Financials

Year	2014
Net Worth	£1,317,914
Cash	£285,584
Current Liabilities	£491,583

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

17 March 2011	Delivered on: 19 March 2011 Persons entitled: National Westminster Bank PLC Classification: 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 uncalled capital buildings fixtures plant and machinery. Outstanding
1 December 1995	Delivered on: 21 December 1995 Satisfied on: 21 March 2003 Persons entitled: Barclays 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: Little greys kelvedon essex. See the mortgage charge document for full details. Fully Satisfied
11 April 1984	Delivered on: 17 April 1984 Satisfied on: 23 September 2011 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
14 July 1911	Delivered on: 26 July 1911 Satisfied on: 8 May 1996 Persons entitled: None Classification: Series of debenture Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

2 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
15 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
11 March 2022	Appointment of Mr Ian Peter Foster as a director on 1 January 2022 (2 pages)
9 March 2022	Termination of appointment of Raymond Gordon Wicks as a director on 1 January 2022 (1 page)
10 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
6 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 March 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 March 2018	Director's details changed for Mr Raymond Gordon Wicks on 28 March 2018 (2 pages)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 29 November 2016 with updates (7 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 8,000 (7 pages)
9 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 8,000 (7 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 8,000 (7 pages)
19 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 8,000 (7 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8,000 (7 pages)
17 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 8,000 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 December 2012	Director's details changed for Raymond Gordon Wicks on 5 January 2012 (3 pages)
6 December 2012	Director's details changed for Raymond Gordon Wicks on 5 January 2012 (3 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (7 pages)
6 December 2012	Director's details changed for Raymond Gordon Wicks on 5 January 2012 (3 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (7 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 March 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (17 pages)
17 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (17 pages)
3 November 2010	Statement of capital on 30 October 2010 GBP 8,000 (9 pages)
3 November 2010	Statement of capital on 30 October 2010 GBP 8,000 (9 pages)
8 April 2010	Change of share class name or designation (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Resolutions RES13 ‐ Shares redesignated 30/03/2010 (1 page)
8 April 2010	Change of share class name or designation (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Resolutions RES13 ‐ Shares redesignated 30/03/2010 (1 page)
18 January 2010	Director's details changed for Thomas Julian Wilson Foster on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Zita Mary Foster on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Zita Mary Foster on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Raymond Gordon Wicks on 29 November 2009 (2 pages)
18 January 2010	Director's details changed for Raymond Gordon Wicks on 29 November 2009 (2 pages)
18 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
18 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
18 January 2010	Director's details changed for Thomas Julian Wilson Foster on 29 November 2009 (2 pages)
30 December 2009	Termination of appointment of Stella Foster as a director (2 pages)
30 December 2009	Termination of appointment of Stella Foster as a director (2 pages)
30 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2009	Director appointed raymond gordon wicks (2 pages)
20 May 2009	Director appointed raymond gordon wicks (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 December 2008	Return made up to 29/11/08; full list of members (6 pages)
18 December 2008	Return made up to 29/11/08; full list of members (6 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
29 February 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
27 December 2007	Return made up to 29/11/07; full list of members (5 pages)
27 December 2007	Return made up to 29/11/07; full list of members (5 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
16 January 2007	Return made up to 29/11/06; full list of members (5 pages)
16 January 2007	Return made up to 29/11/06; full list of members (5 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2006	Nc inc already adjusted 05/12/02 (2 pages)
29 March 2006	Nc inc already adjusted 05/12/02 (2 pages)
29 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
7 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 January 2006	Return made up to 29/11/05; full list of members (5 pages)
9 January 2006	Return made up to 29/11/05; full list of members (5 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2004	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
14 January 2004	Ad 05/12/02--------- Â£ si 5@1 (2 pages)
14 January 2004	Return made up to 29/11/03; full list of members (9 pages)
14 January 2004	Ad 05/12/02--------- Â£ si 5@1 (2 pages)
14 January 2004	Return made up to 29/11/03; full list of members (9 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
31 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 March 2003	Company name changed essex highway contracts LIMITED\certificate issued on 27/03/03 (2 pages)
27 March 2003	Company name changed essex highway contracts LIMITED\certificate issued on 27/03/03 (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Return made up to 29/11/02; full list of members (9 pages)
30 December 2002	Return made up to 29/11/02; full list of members (9 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
7 May 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 December 2001	Return made up to 29/11/01; full list of members (9 pages)
5 December 2001	Return made up to 29/11/01; full list of members (9 pages)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
1 December 2000	Return made up to 29/11/00; full list of members (8 pages)
1 December 2000	Return made up to 29/11/00; full list of members (8 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
8 May 2000	Full accounts made up to 31 December 1999 (17 pages)
23 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
23 December 1999	Return made up to 29/11/99; full list of members 363(288) ‐ Director resigned (8 pages)
30 June 1999	Full accounts made up to 31 December 1998 (16 pages)
30 June 1999	Full accounts made up to 31 December 1998 (16 pages)
25 January 1999	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1999	Return made up to 29/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Auditor's resignation (1 page)
2 December 1998	Auditor's resignation (1 page)
26 June 1998	Full accounts made up to 31 December 1997 (16 pages)
26 June 1998	Full accounts made up to 31 December 1997 (16 pages)
22 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Company name changed essex plant and contracts limite d\certificate issued on 19/08/97 (2 pages)
18 August 1997	Company name changed essex plant and contracts limite d\certificate issued on 19/08/97 (2 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
17 June 1997	Full accounts made up to 31 December 1996 (11 pages)
4 December 1996	Return made up to 29/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 1996	Return made up to 29/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1996	Full accounts made up to 31 December 1995 (11 pages)
4 July 1996	Full accounts made up to 31 December 1995 (11 pages)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
8 December 1995	New director appointed (2 pages)
8 December 1995	Return made up to 29/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 December 1995	Return made up to 29/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
8 December 1995	New director appointed (2 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
12 June 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
10 July 1911	Certificate of incorporation (1 page)
10 July 1911	Certificate of incorporation (1 page)

Foster Contracting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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