| Company Name | Foulstone Forge Limited |
|---|---|
| Company Status | Active |
| Company Number | 02554417 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1990(33 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Christopher Scott |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
| Director Name | Mr Robert Hudson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 1997(6 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Sunningdale Close Swinton Mexborough South Yorkshire S64 8SS |
| Director Name | Mr Christian Jon Scott |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(17 years, 7 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Roscoe Terrace Leeds LS12 3HL |
| Director Name | Joyce Mary Mayes |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 September 1997) |
| Role | Secretary |
| Correspondence Address | 52 Rotherham Road Monk Bretton Barnsley South Yorkshire S71 5QX |
| Director Name | Norman Brian Mayes |
|---|---|
| Date of Birth | November 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | 52 Rotherham Road Monk Bretton Barnsley South Yorkshire S71 5QX |
| Secretary Name | Joyce Mary Mayes |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 November 1991(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | 52 Rotherham Road Monk Bretton Barnsley South Yorkshire S71 5QX |
| Director Name | Mrs Elizabeth Laura Fitzpatrick |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 17 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 St Pauls Parade Ardsley Barnsley South Yorkshire S71 5BY |
| Secretary Name | Mrs Elizabeth Laura Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1997(6 years, 10 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 17 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 St Pauls Parade Ardsley Barnsley South Yorkshire S71 5BY |
Contact
| Telephone | 01226 288689 |
|---|---|
| Telephone region | Barnsley |
Location
| Registered Address | 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Ecclesfield |
| Ward | East Ecclesfield |
| Built Up Area | Chapeltown |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 25 at £1 | Mr Christian Jon Scott 8.33% Ordinary B |
|---|---|
| 25 at £1 | Mr Christopher Scott 8.33% Ordinary B |
| 25 at £1 | Mr Robert Hudson 8.33% Ordinary B |
| 510 at £0.2 | Mr Christopher Scott 42.50% Ordinary A |
| 195 at £0.2 | Mr Christian Jon Scott 16.25% Ordinary A |
| 195 at £0.2 | Mr Robert Hudson 16.25% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £517,085 |
| Cash | £320,609 |
| Current Liabilities | £48,042 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 10 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
|---|---|
| 21 October 2020 | Change of details for Mr Christopher Scott as a person with significant control on 8 November 2019 (2 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 10 October 2018 | Change of details for Mr Christopher Scott as a person with significant control on 4 June 2018 (2 pages) |
| 10 October 2018 | Director's details changed for Mr Christopher Scott on 4 June 2018 (2 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Mr Christopher Scott on 23 September 2015 (2 pages) |
| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Director's details changed for Mr Christopher Scott on 23 September 2015 (2 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 30 July 2014 | Registered office address changed from Everill Gate Lane Broomhill Wombwell Barnsley S73 0YL to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 30 July 2014 (1 page) |
| 30 July 2014 | Registered office address changed from Everill Gate Lane Broomhill Wombwell Barnsley S73 0YL to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 30 July 2014 (1 page) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Director's details changed for Mr Christopher Scott on 11 June 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Christian Jon Scott on 15 July 2011 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Christopher Scott on 11 June 2013 (2 pages) |
| 7 November 2013 | Director's details changed for Mr Christian Jon Scott on 15 July 2011 (2 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
| 2 October 2012 | Cancellation of shares. Statement of capital on 2 October 2012
|
| 2 October 2012 | Cancellation of shares. Statement of capital on 2 October 2012
|
| 2 October 2012 | Cancellation of shares. Statement of capital on 2 October 2012
|
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Resolutions
|
| 4 September 2012 | Purchase of own shares. (3 pages) |
| 4 September 2012 | Resolutions
|
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 August 2012 | Termination of appointment of Elizabeth Fitzpatrick as a director (1 page) |
| 17 August 2012 | Termination of appointment of Elizabeth Fitzpatrick as a secretary (1 page) |
| 17 August 2012 | Termination of appointment of Elizabeth Fitzpatrick as a director (1 page) |
| 17 August 2012 | Termination of appointment of Elizabeth Fitzpatrick as a secretary (1 page) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (8 pages) |
| 15 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (8 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (8 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (8 pages) |
| 17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 November 2009 | Director's details changed for Robert Hudson on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Elizabeth Laura Fitzpatrick on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Robert Hudson on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Scott on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 17 November 2009 | Director's details changed for Christian Jon Scott on 1 November 2009 (2 pages) |
| 17 November 2009 | Secretary's details changed for Elizabeth Laura Fitzpatrick on 1 November 2009 (1 page) |
| 17 November 2009 | Secretary's details changed for Elizabeth Laura Fitzpatrick on 1 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Christian Jon Scott on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Elizabeth Laura Fitzpatrick on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 17 November 2009 | Secretary's details changed for Elizabeth Laura Fitzpatrick on 1 November 2009 (1 page) |
| 17 November 2009 | Director's details changed for Christian Jon Scott on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Robert Hudson on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Mrs Elizabeth Laura Fitzpatrick on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (8 pages) |
| 17 November 2009 | Director's details changed for Christopher Scott on 1 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Christopher Scott on 1 November 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 21 November 2008 | Return made up to 01/11/08; no change of members (10 pages) |
| 21 November 2008 | Return made up to 01/11/08; no change of members (10 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 July 2008 | Director appointed christian jon scott (2 pages) |
| 8 July 2008 | Director appointed christian jon scott (2 pages) |
| 11 December 2007 | Return made up to 01/11/07; change of members (7 pages) |
| 11 December 2007 | Return made up to 01/11/07; change of members (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Resolutions
|
| 6 December 2006 | Return made up to 01/11/06; full list of members (8 pages) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (8 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
| 16 November 2005 | Return made up to 01/11/05; full list of members (8 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (8 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 18 November 2003 | Return made up to 01/11/03; full list of members (8 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 30 November 2002 | Return made up to 01/11/02; full list of members (8 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 20 November 2001 | Return made up to 01/11/01; full list of members (8 pages) |
| 10 April 2001 | Accounts for a medium company made up to 31 December 2000 (10 pages) |
| 10 April 2001 | Accounts for a medium company made up to 31 December 2000 (10 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
| 21 November 2000 | Return made up to 01/11/00; full list of members (8 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 March 2000 | Ad 01/03/00--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 10 March 2000 | Ad 01/03/00--------- £ si 150@1=150 £ ic 100/250 (2 pages) |
| 9 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 9 November 1999 | Return made up to 01/11/99; full list of members (7 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 29 October 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 29 October 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1997 | Return made up to 01/11/97; full list of members
|
| 28 October 1997 | Return made up to 01/11/97; full list of members
|
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | New director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 6 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1995 | Return made up to 01/11/95; full list of members
|
| 1 November 1995 | Return made up to 01/11/95; full list of members
|