FOSSE CONTRACTS LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Fosse Contracts Ltd

FOSSE CONTRACTS LIMITED was founded on 1984-04-05 and has its registered office in Leicestershire. The organisation's status is listed as "Active". Fosse Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

FOSSE CONTRACTS LIMITED

Legal Registered Office

28 CANNOCK STREET
LEICESTER
LEICESTERSHIRE
LE4 9HR
Other companies in LE4


Telephone	0116-246 0500

Filing Information

Company Number		01806477
Company ID Number		01806477
Date formed		1984-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		02/02/2016
Return next due		02/03/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB620093381

Last Datalog update:	2024-03-06 08:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE CONTRACTS LIMITED

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Company Officers of FOSSE CONTRACTS LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN HOWARD LOMAX	Company Secretary	1995-08-31
JOHN HOWARD LOMAX	Director	1994-03-31
ROBERT JAMES SWATTON	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS SHIELDS RALPH	Director	1994-03-31	2017-04-05
KENNETH JAMES BELL	Director	1992-03-21	2014-03-31
BARBARA JOAN BELL	Company Secretary	1992-11-04	1995-08-31
BARBARA JOAN BELL	Director	1994-03-31	1995-08-31
KENNETH JAMES BELL	Company Secretary	1992-03-21	1992-11-04
DAVID JOHN VICTOR COURTNEY	Director	1992-03-21	1992-11-04
THOMAS WILLIAM GRAVENEY	Director	1992-03-21	1992-11-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-27		CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-05-31		Unaudited abridged accounts made up to 2022-08-31
2023-02-08		CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-09		CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-03-21	CS01	CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2021-01-15	AP01	DIRECTOR APPOINTED MRS KAREN LOUISE SWATTON
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-03-04	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-19	AP04	Appointment of Mountseal Uk Ltd as company secretary on 2018-04-03
2019-02-19	TM02	Termination of appointment of John Howard Lomax on 2018-04-03
2018-08-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LOUISE SWATTON
2018-05-10	SH06	Cancellation of shares. Statement of capital on 2018-04-03 GBP 3,600
2018-05-10	SH03	Purchase of own shares
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD LOMAX
2018-04-16	RES09	Resolution of authority to purchase a number of shares
2018-02-26	PSC09	Withdrawal of a person with significant control statement on 2018-02-26
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2018-01-11	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05	LATEST SOC	05/05/17 STATEMENT OF CAPITAL;GBP 19550
2017-05-05	SH06	Cancellation of shares. Statement of capital on 2017-04-04 GBP 19,550
2017-05-05	SH03	Purchase of own shares
2017-04-25	RES13	Resolutions passed: Purchase contract be approved 04/04/2017
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SHIELDS RALPH
2017-02-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-12	LATEST SOC	12/02/17 STATEMENT OF CAPITAL;GBP 35500
2017-02-12	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-06-03	AD03	Registers moved to registered inspection location of 63 Fosse Way Syston Leicestershire LE7 1NF
2016-04-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 35500
2016-04-08	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 35500
2015-02-23	AR01	02/02/15 ANNUAL RETURN FULL LIST
2014-10-08	SH01	20/04/14 STATEMENT OF CAPITAL GBP 35500
2014-05-21	AA	31/08/13 TOTAL EXEMPTION SMALL
2014-05-21	SH01	01/04/14 STATEMENT OF CAPITAL GBP 35400
2014-04-22	AP01	DIRECTOR APPOINTED ROBERT JAMES SWATTON
2014-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH BELL
2014-02-25	AR01	02/02/14 FULL LIST
2013-05-22	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-02-09	AR01	02/02/13 FULL LIST
2012-02-16	AR01	02/02/12 FULL LIST
2012-01-06	AA	31/08/11 TOTAL EXEMPTION SMALL
2011-02-17	AR01	02/02/11 FULL LIST
2011-02-17	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-12-30	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-05-18	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-02-16	AR01	02/02/10 FULL LIST
2010-02-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2010-02-16	AD02	SAIL ADDRESS CREATED
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHIELDS RALPH / 02/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD LOMAX / 02/02/2010
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES BELL / 02/02/2010
2009-08-06	123	GBP NC 200000/200200 31/03/09
2009-08-06	88(2)	AD 31/03/09 GBP SI 200@1=200 GBP IC 50000/50200
2009-05-11	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-02-09	190	LOCATION OF DEBENTURE REGISTER
2009-02-09	353	LOCATION OF REGISTER OF MEMBERS
2009-02-06	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN LOMAX / 02/02/2009
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BELL / 02/02/2009
2009-02-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RALPH / 02/02/2009
2008-04-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
2008-02-05	190	LOCATION OF DEBENTURE REGISTER
2008-02-05	353	LOCATION OF REGISTER OF MEMBERS
2007-03-13	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-13	353	LOCATION OF REGISTER OF MEMBERS
2007-03-13	190	LOCATION OF DEBENTURE REGISTER
2007-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 28 CANNOCK STREET LEICESTER LEICESTERSHIRE LE4 9HR
2007-03-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-12	190	LOCATION OF DEBENTURE REGISTER
2006-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 28 CANNOCK STREET LEICESTER LE4 9HR
2006-04-12	353	LOCATION OF REGISTER OF MEMBERS
2006-04-12	363a	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-03-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-31	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-02-17	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-03-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-22	363s	RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-03-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-12	363s	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-19	363s	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FOSSE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FOSSE CONTRACTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOSSE CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors

Creditors Due Within One Year	2011-09-01	£ 398,014

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOSSE CONTRACTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-01	£ 35,200
Cash Bank In Hand	2011-09-01	£ 56,541
Current Assets	2011-09-01	£ 514,959
Debtors	2011-09-01	£ 372,506
Fixed Assets	2011-09-01	£ 45,914
Shareholder Funds	2011-09-01	£ 162,859
Stocks Inventory	2011-09-01	£ 85,912
Tangible Fixed Assets	2011-09-01	£ 45,914

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOSSE CONTRACTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of FOSSE CONTRACTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with FOSSE CONTRACTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-05-17	GBP £3,000
Solihull Metropolitan Borough Council	2016-04-25	GBP £25,074
Solihull Metropolitan Borough Council	2016-03-24	GBP £32,626
Eastbourne Borough Council	2015-10-08	GBP £12,386	Capital 4
Solihull Metropolitan Borough Council	2015-07-10	GBP £11,185
Solihull Metropolitan Borough Council	2015-07-10	GBP £27,144
Eastbourne Borough Council	2015-04-21	GBP £75,174	Capital 4
Solihull Metropolitan Borough Council	2015-04-07	GBP £25,060
Eastbourne Borough Council	2015-03-12	GBP £102,546	Capital 4
Eastbourne Borough Council	2015-02-26	GBP £21,936	Capital 4
Borough Council of King's Lynn & West Norfolk	2014-07-07	GBP £13,940	Project Work
Wirral Borough Council	2012-12-04	GBP £2,171	Labour & Materials
Warrington Borough Council	2012-07-18	GBP £1,980	Equipment Purchase & Contract
Wirral Borough Council	2012-01-19	GBP £2,508	Labour & Materials
Wirral Borough Council	2012-01-05	GBP £2,750	Labour & Materials
Wirral Borough Council	2011-12-19	GBP £17,096	Contractors - Main
Wirral Borough Council	2011-12-19	GBP £64,839	Contractors - Main
Nottinghamshire County Council	2011-08-17	GBP £420
Warrington Borough Council	2011-05-12	GBP £2,350
Warrington Borough Council	2011-05-12	GBP £9,312
Warrington Borough Council	2011-05-11	GBP £16,858
Warrington Borough Council	2011-05-04	GBP £51,048
Derby City Council	0000-00-00	GBP £3,540	Capital Expenditure
Derby City Council	0000-00-00	GBP £-9,817
Derby City Council	0000-00-00	GBP £59,990
Derby City Council	0000-00-00	GBP £4,850

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where FOSSE CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FOSSE CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FOSSE CONTRACTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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