Company NameFoster Contracting Holdings Limited
Company StatusActive
Company Number10930010
CategoryPrivate Limited Company
Incorporation Date23 August 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Julian Wilson Foster
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaldon Road Kelvedon
Colchester
Essex
CO5 9BA
Director NameMrs Zita Mary Foster
Date of BirthJuly 1960 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaldon Road Kelvedon
Colchester
Essex
CO5 9BA
Director NameMr Ian Peter Foster
Date of BirthJanuary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(4 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaldon Road Kelvedon
Colchester
Essex
CO5 9BA
Director NameMr Raymond Gordon Wicks
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Highway Mersea Road
Blackheath
Colchester
Essex
CO2 0BX

Location

Registered AddressMaldon Road
Kelvedon
Colchester
Essex
CO5 9BA
RegionEast of England
ConstituencyWitham
CountyEssex
ParishKelvedon
WardKelvedon & Feering
Built Up AreaKelvedon
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 November 2023 (5 months, 1 week ago)
Next Return Due29 November 2024 (7 months, 1 week from now)

Filing History

13 January 2021Confirmation statement made on 1 January 2021 with no updates (3 pages)
21 April 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
15 January 2020Confirmation statement made on 1 January 2020 with no updates (3 pages)
21 March 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
20 February 2019Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 04/04/2018
(4 pages)
7 February 2019Purchase of own shares. (3 pages)
18 January 2019Cancellation of shares. Statement of capital on 19 December 2018
  • GBP 2,400
(6 pages)
16 January 2019Confirmation statement made on 4 January 2019 with updates (6 pages)
14 January 2019Cancellation of shares. Statement of capital on 26 February 2018
  • GBP 2,800
(6 pages)
4 April 2018Purchase of own shares.
  • ANNOTATION Clarification a second filed SH03 was registered on 20/02/2019
(4 pages)
4 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 March 2018Director's details changed for Mr Raymond Gordon Wicks on 28 March 2018 (2 pages)
23 March 2018Cancellation of shares. Statement of capital on 26 February 2018
  • GBP 3,000
(6 pages)
5 February 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
5 January 2018Confirmation statement made on 4 January 2018 with updates (6 pages)
5 January 2018Confirmation statement made on 4 January 2018 with updates (6 pages)
18 October 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
18 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 3,200
(5 pages)
18 October 2017Statement of capital following an allotment of shares on 25 September 2017
  • GBP 3,200
(5 pages)
18 October 2017Current accounting period shortened from 31 August 2018 to 31 December 2017 (1 page)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 1,600
(28 pages)
23 August 2017Incorporation
Statement of capital on 2017-08-23
  • GBP 1,600
(28 pages)