J & M FOSTER LIMITED

Key Data

Status

Dissolved

Company No.

03730733

Incorporation date

10/03/1999

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1999)

21/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

05/09/2023

Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05

View PDF (2 pages)

02/05/2023

Declaration of solvency

View PDF (5 pages)

17/04/2023

Registered office address changed from Unit 7 Southgate Trade Park Whitelund Industrial Estate Morecambe Lancashire LA3 3PB to 9th Floor 3 Hardman Street Manchester M3 3HF on 2023-04-17

View PDF (2 pages)

17/04/2023

Resolutions

View PDF (1 pages)

17/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

23/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

08/12/2022

Certificate of change of name

View PDF (3 pages)

24/11/2022

Previous accounting period extended from 2022-02-28 to 2022-08-28

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

06/09/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

24/08/2021

Satisfaction of charge 037307330003 in full

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

20/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

24/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

29/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (10 pages)

01/04/2019

Change of details for Mr Daniel Phillip Nield as a person with significant control on 2019-03-29

View PDF (2 pages)

29/03/2019

Director's details changed for Mr Daniel Phillip Nield on 2019-03-29

View PDF (2 pages)

29/03/2019

Change of details for Mr Daniel Phillip Nield as a person with significant control on 2019-03-29

View PDF (2 pages)

27/03/2019

Cessation of Alexander Johnson as a person with significant control on 2019-03-10

View PDF (1 pages)

25/03/2019

Director's details changed for Mrs Jane Margaret Foster on 2019-03-22

View PDF (2 pages)

25/03/2019

Change of details for Mr Mike Foster as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Change of details for Mrs Jane Foster as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Director's details changed for Mr Daniel Phillip Nield on 2019-03-22

View PDF (2 pages)

25/03/2019

Change of details for Mr Daniel Phillip Nield as a person with significant control on 2019-03-22

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-10 with updates

View PDF (6 pages)

21/03/2019

Change of details for Mrs Jane Foster as a person with significant control on 2019-03-13

View PDF (2 pages)

20/03/2019

Change of details for Mr Daniel Phillip Nield as a person with significant control on 2017-03-10

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Daniel Phillip Nield on 2019-03-20

View PDF (2 pages)

20/03/2019

Director's details changed for Mrs Jane Foster on 2019-03-20

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Michael Graham Foster on 2019-03-13

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Daniel Phillip Nield on 2019-03-13

View PDF (2 pages)

20/03/2019

Change of details for Mrs Jane Foster as a person with significant control on 2019-03-13

View PDF (2 pages)

13/12/2018

Termination of appointment of Alexander Johnson as a director on 2018-10-26

View PDF (1 pages)

05/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

20/03/2018

Confirmation statement made on 2018-03-10 with updates

View PDF (5 pages)

17/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

13/09/2017

Termination of appointment of Michelle Nield as a secretary on 2017-09-13

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (9 pages)

17/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

04/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (9 pages)

01/02/2016

Appointment of Alexander Johnson as a director on 2015-10-31

View PDF (3 pages)

01/02/2016

Appointment of Jane Foster as a director on 2015-10-31

View PDF (3 pages)

11/01/2016

Termination of appointment of John Derek Sumner as a director on 2015-10-31

View PDF (2 pages)

11/01/2016

Termination of appointment of Eric William Crook as a director on 2015-10-31

View PDF (2 pages)

04/01/2016

Certificate of change of name

View PDF (2 pages)

04/01/2016

Change of name notice

View PDF (2 pages)

19/12/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

19/12/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/12/2015

Registration of charge 037307330003, created on 2015-12-07

View PDF (8 pages)

03/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

02/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

02/07/2015

Secretary's details changed for Mrs Michelle Nield on 2015-05-25

View PDF (1 pages)

29/05/2015

Termination of appointment of Martin Procter as a director on 2015-03-11

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (9 pages)

26/02/2015

Appointment of Mr Daniel Phillip Nield as a director on 2015-02-16

View PDF (2 pages)

15/08/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

08/04/2014

Appointment of Mrs Michelle Nield as a secretary

View PDF (2 pages)

08/04/2014

Termination of appointment of John Sumner as a secretary

View PDF (1 pages)

27/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (8 pages)

07/02/2014

Registered office address changed from 441 Lancaster Road Morecambe Lancashire LA4 6NB on 2014-02-07

View PDF (1 pages)

10/12/2013

Appointment of Mr Martin Procter as a director

View PDF (2 pages)

10/12/2013

Appointment of Mr Michael Graham Foster as a director

View PDF (2 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

14/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (5 pages)

14/05/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

12/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

10/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (5 pages)

07/06/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

11/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

07/07/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

28/04/2009

Return made up to 10/03/09; full list of members

View PDF (4 pages)

05/11/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

29/04/2008

Return made up to 10/03/08; full list of members

View PDF (4 pages)

20/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

20/03/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

03/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

07/04/2006

Return made up to 10/03/06; no change of members

View PDF (2 pages)

07/04/2006

Location of register of members (non legible)

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (8 pages)

29/03/2005

Return made up to 10/03/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a small company made up to 2004-02-29

View PDF (8 pages)

30/03/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

24/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

15/05/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

26/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Return made up to 10/03/01; full list of members

View PDF (6 pages)

25/08/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

07/04/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

08/04/1999

Ad 24/03/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/04/1999

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 16/03/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

10/03/1999

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£415,692.00

Business linkages

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Confirmation

Last made up date

28/02/2021

Last change occurred

28/02/2021

Accounts

Total Exemption Full

Last made up date

28/02/2021

Next account date

28/02/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
289.07K
-
0.00
415.69K
-

2021
15
289.07K
-
0.00
415.69K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

289.07K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

415.69K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Foster, Michael Graham	Director	16/09/2013 - Present	2
Mr Daniel Phillip Nield	Director	16/02/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About J & M FOSTER LIMITED

J & M FOSTER LIMITED is an(a) Dissolved company incorporated on 10/03/1999 with the registered office located at Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of J & M FOSTER LIMITED?

J & M FOSTER LIMITED is currently Dissolved. It was registered on 10/03/1999 and dissolved on 21/03/2024.

Where is J & M FOSTER LIMITED located?

J & M FOSTER LIMITED is registered at Landmark, St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does J & M FOSTER LIMITED do?

J & M FOSTER LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does J & M FOSTER LIMITED have?

J & M FOSTER LIMITED had 15 employees in 2021.

What is the latest filing for J & M FOSTER LIMITED?

The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.