Fosters Engineering And Management Services Limited. Head office in Warwickshire. Check Director.

Fosters Engineering And Management Services Limited, Warwickshire

Fosters Engineering and Management Services Limited is a private limited company. Situated at 83 Hillary Road, Rugby, Warwickshire CV22 6ET, the above-mentioned 18 years old firm was incorporated on 2006-01-17 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in this enterprise: Elizabeth F. (appointed on 29 November 2019). Moving to the secretaries (1 in total), we can name: Louise P. (appointed on 29 October 2019).

About
Name: Fosters Engineering And Management Services Limited
Number: 05678663
Incorporation date: 2006-01-17
End of financial year: 31 January


Address:	83 Hillary Road Rugby Warwickshire CV22 6ET
SIC code:	70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Elizabeth F.

17 January 2017

Nature of control:	25-50% shares

Brian F.

17 January 2017 - 28 October 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Current Assets	17,894	343	19,537	20,985	3,677	8,271	8,983	-
Fixed Assets	9,266	8,739	9,338	8,527	141,891	142,079	139,707	153,714
Total Assets Less Current Liabilities	-1,974	-4,400	16,997	9,301	105,693	113,380	118,385	283,849
Intangible Fixed Assets	1,743	7,232	7,010	6,821	6,632	6,500	-	-
Number Shares Allotted	1	1	1	100	100	100	-	-
Shareholder Funds	-1,974	-4,400	16,997	9,301	24,232	36,303	-	-
Tangible Fixed Assets	7,523	7,257	2,328	1,706	135,259	135,579	-	-

The deadline for Fosters Engineering and Management Services Limited confirmation statement filing is 2024-01-31. The most recent one was submitted on 2023-01-17. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are reported in the Companies House, namely: Elizabeth F. who has 1/2 or less of shares. Brian F. who has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/16 filed on: 16th, January 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/12/18 filed on: 18th, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/12/18. New Address: 65 Chaucer Road Rugby CV22 5RR. Previous address: 83 Hillary Road Rugby Warwickshire CV22 6ET filed on: 18th, December 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 12th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/17 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023/01/10 secretary's details were changed filed on: 17th, January 2023 \| officers	Free Download (1 page)
CH03	On 2023/01/10 secretary's details were changed filed on: 17th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 19th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/17 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 8th, October 2021 \| accounts	Free Download (3 pages)
CH03	On 2021/01/18 secretary's details were changed filed on: 5th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/17 filed on: 5th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 23rd, October 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/01/17 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/11/29. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/10/28 filed on: 30th, January 2020 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2019/10/29 filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM01	2019/10/29 - the day director's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
TM02	2019/10/29 - the day secretary's appointment was terminated filed on: 30th, January 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/01/17 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 28th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/17 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 25th, July 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/17 filed on: 18th, January 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/18 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/10 capital
MR01	Registration of charge 056786630002, created on 2014/08/22 filed on: 5th, September 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 056786630001, created on 2014/08/21 filed on: 22nd, August 2014 \| mortgage	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 28th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 11th, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, October 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 7th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/07 director's details were changed filed on: 7th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 12th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/08 with shareholders record filed on: 8th, February 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/08 with shareholders record filed on: 8th, February 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2006 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 17th, January 2006 \| incorporation	Free Download (18 pages)

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