| Company Name | Foster Macrow Limited |
|---|---|
| Director | Mark Macrow |
| Company Status | Active |
| Company Number | 06048033 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Previous Name | WMM Consulting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Mark Macrow |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
| Secretary Name | Patrick Spencer Carney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Skelbrook Street London SW18 4EY |
| Secretary Name | Mr Hugh David Foster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2009(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Buckstone Drive Rawdon Leeds West Yorkshire LS19 6BB |
| Secretary Name | Kamila Curylo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2012(5 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 29 October 2012) |
| Role | Company Director |
| Correspondence Address | Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB |
Contact
| Website | www.fostermech.com |
|---|
Location
| Registered Address | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mark Macrow 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,610 |
| Cash | £8,603 |
| Current Liabilities | £19,252 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 19 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
| 27 July 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 13 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 15 January 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
| 5 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 14 August 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 15 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (7 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 21 October 2015 | Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page) |
| 21 October 2015 | Registered office address changed from Unit 3 Friends School Low Green Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015 (1 page) |
| 26 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 January 2014 | Director's details changed for Mr Mark Macrow on 31 January 2013 (2 pages) |
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Director's details changed for Mr Mark Macrow on 31 January 2013 (2 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (3 pages) |
| 7 November 2012 | Termination of appointment of Kamila Curylo as a secretary (2 pages) |
| 7 November 2012 | Termination of appointment of Kamila Curylo as a secretary (2 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 January 2012 | Termination of appointment of Hugh Foster as a secretary (2 pages) |
| 27 January 2012 | Registered office address changed from 70 Briggate Knaresborough North Yorkshire HG5 8BH on 27 January 2012 (2 pages) |
| 27 January 2012 | Registered office address changed from 70 Briggate Knaresborough North Yorkshire HG5 8BH on 27 January 2012 (2 pages) |
| 27 January 2012 | Appointment of Kamila Curylo as a secretary (3 pages) |
| 27 January 2012 | Appointment of Kamila Curylo as a secretary (3 pages) |
| 27 January 2012 | Termination of appointment of Hugh Foster as a secretary (2 pages) |
| 19 January 2012 | Change of name notice (2 pages) |
| 19 January 2012 | Company name changed wmm consulting LIMITED\certificate issued on 19/01/12
|
| 19 January 2012 | Company name changed wmm consulting LIMITED\certificate issued on 19/01/12
|
| 19 January 2012 | Change of name notice (2 pages) |
| 17 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Mark Macrow on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mark Macrow on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Mark Macrow on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 12 February 2009 | Appointment terminated secretary patrick carney (1 page) |
| 12 February 2009 | Secretary appointed hugh david foster (2 pages) |
| 12 February 2009 | Appointment terminated secretary patrick carney (1 page) |
| 12 February 2009 | Secretary appointed hugh david foster (2 pages) |
| 9 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 28 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 10 January 2007 | Incorporation (6 pages) |
| 10 January 2007 | Incorporation (6 pages) |