Foremost Electronics Limited

Company Name	Foremost Electronics Limited
Company Status	Active
Company Number	03151126
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Peter George Cook
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Glebe Crescent Broomfield Chelmsford Essex CM1 7BJ

Director Name	Mr Alan John Cook
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Bluegate Business Park Great Bardfield Braintree Essex CM7 4PZ

Secretary Name	Mr Alan John Cook
Nationality	British
Status	Current
Appointed	25 January 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Bluegate Business Park Great Bardfield Braintree Essex CM7 4PZ

Director Name	Mr Alan Vincent
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(10 years after company formation)
Appointment Duration	18 years, 3 months
Role	Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Solent Road Walkford Christchurch Dorset BH23 5PZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	4most.co.uk
Telephone	01371 811171
Telephone region	Great Dunmow

Location

Registered Address	14 Bluegate Business Park Great Bardfield Braintree Essex CM7 4PZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Great Bardfield
Ward	Three Fields
Address Matches	3 other UK companies use this postal address

Shareholders

900 at £1	Alan Cook 90.00% Ordinary
100 at £1	Alan Vincent 10.00% Ordinary

Financials

Year	2014
Net Worth	£103,632
Cash	£1,081,998
Current Liabilities	£1,784,452

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

3 May 2005	Delivered on: 6 May 2005 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

3 May 2005

Delivered on: 6 May 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

18 September 2023	Termination of appointment of Peter George Cook as a director on 15 September 2023 (1 page)
18 September 2023	Appointment of Mrs Frances Cook as a director on 18 September 2023 (2 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 January 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
11 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
2 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
28 January 2021	Change of details for Mr Alan John Cook as a person with significant control on 25 January 2021 (2 pages)
7 December 2020	Director's details changed for Mr Alan John Cook on 1 December 2020 (2 pages)
7 December 2020	Secretary's details changed for Mr Alan John Cook on 1 December 2020 (1 page)
14 July 2020	Director's details changed for Mr Alan John Cook on 14 July 2020 (2 pages)
29 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
28 January 2020	Director's details changed for Mr Alan John Cook on 25 January 2020 (2 pages)
28 January 2020	Change of details for Mr Alan John Cook as a person with significant control on 25 January 2020 (2 pages)
28 January 2020	Secretary's details changed for Mr Alan John Cook on 25 January 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with updates (5 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
3 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (6 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1,000 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
28 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (6 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 October 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
15 April 2010	Director's details changed for Alan Vincent on 25 January 2010 (2 pages)
15 April 2010	Director's details changed for Alan Vincent on 25 January 2010 (2 pages)
15 April 2010	Director's details changed for Alan Cook on 25 January 2010 (2 pages)
15 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Peter George Cook on 25 January 2010 (2 pages)
15 April 2010	Director's details changed for Peter George Cook on 25 January 2010 (2 pages)
15 April 2010	Director's details changed for Alan Cook on 25 January 2010 (2 pages)
12 February 2010	Registered office address changed from 14 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from 14 Bluegate Hall Great Bardfield Braintree Essex CM7 4PZ on 12 February 2010 (1 page)
12 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Amended accounts made up to 30 April 2007 (6 pages)
2 March 2009	Amended accounts made up to 30 April 2007 (6 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
2 February 2009	Return made up to 25/01/09; full list of members (4 pages)
24 September 2008	Registered office changed on 24/09/2008 from 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 3RD floor crown house 151 high road loughton essex IG10 4LG (1 page)
4 February 2008	Return made up to 25/01/08; full list of members (3 pages)
4 February 2008	Return made up to 25/01/08; full list of members (3 pages)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
26 February 2007	Return made up to 25/01/07; full list of members (3 pages)
26 February 2007	Return made up to 25/01/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 June 2006	Ad 05/04/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2006	Nc inc already adjusted 05/04/06 (1 page)
21 June 2006	Ad 05/04/06--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
21 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 June 2006	Nc inc already adjusted 05/04/06 (1 page)
14 June 2006	Return made up to 25/01/06; full list of members (3 pages)
14 June 2006	Return made up to 25/01/06; full list of members (3 pages)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	New director appointed (2 pages)
14 February 2006	Accounting reference date shortened from 31/03/06 to 30/04/05 (1 page)
14 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
14 February 2006	Accounting reference date shortened from 31/03/06 to 30/04/05 (1 page)
14 February 2006	New director appointed (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
2 June 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005	Particulars of mortgage/charge (7 pages)
6 May 2005	Particulars of mortgage/charge (7 pages)
2 March 2005	Return made up to 25/01/05; full list of members (7 pages)
2 March 2005	Return made up to 25/01/05; full list of members (7 pages)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 February 2004	Return made up to 25/01/04; full list of members (7 pages)
8 February 2004	Return made up to 25/01/04; full list of members (7 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 February 2003	Return made up to 25/01/03; full list of members (7 pages)
11 February 2003	Return made up to 25/01/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: 1 st peters road braintree essex CM7 6AN (1 page)
21 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: 1 st peters road braintree essex CM7 6AN (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Return made up to 25/01/01; full list of members (6 pages)
2 February 2001	Return made up to 25/01/01; full list of members (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
24 January 2000	Return made up to 25/01/00; full list of members (4 pages)
24 January 2000	Return made up to 25/01/00; full list of members (4 pages)
26 January 1999	Return made up to 25/01/99; no change of members (4 pages)
26 January 1999	Return made up to 25/01/99; no change of members (4 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
12 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 January 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 January 1998	Return made up to 25/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
31 January 1997	Return made up to 25/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
31 January 1997	Return made up to 25/01/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Accounting reference date notified as 31/03 (1 page)
15 February 1996	Ad 25/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
15 February 1996	Ad 25/01/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 February 1996	Secretary resigned (1 page)
1 February 1996	Secretary resigned (1 page)
25 January 1996	Incorporation (16 pages)
25 January 1996	Incorporation (16 pages)