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Home > England & Wales Companies > FOREMAN (NORTH EAST) LIMITED
Company Information for

FOREMAN (NORTH EAST) LIMITED

C/O CLARK BUSINESS RECOVERY LIMITED, 8 FUSION COURT, LEEDS, WEST YORKSHIRE, LS25 2GH,
Company Registration Number
04691790
Private Limited Company
Liquidation

Company Overview

About Foreman (north East) Ltd
FOREMAN (NORTH EAST) LIMITED was founded on 2003-03-10 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Foreman (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FOREMAN (NORTH EAST) LIMITED
 
Legal Registered Office
C/O CLARK BUSINESS RECOVERY LIMITED
8 FUSION COURT
LEEDS
WEST YORKSHIRE
LS25 2GH
Other companies in NE16
 
Filing Information
Company Number 04691790
Company ID Number 04691790
Date formed 2003-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2022
Account next due 30/12/2023
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:20:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREMAN (NORTH EAST) LIMITED
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Company Officers of FOREMAN (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARSHALL
 Company Secretary 2003-03-25
GRAHAM DIXON
 Director 2003-03-25
DUNCAN MARSHALL
 Director 2003-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
RANDALLS COMPANY SECRETARIAL LIMITED
 Company Secretary 2003-03-10 2003-03-25
RANDALLS NOMINEES LIMITED
 Director 2003-03-10 2003-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM DIXON GREENWAY HOMES (NE) LIMITED Director 2016-05-19 CURRENT 2016-02-18 Liquidation

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.

DateDocument TypeDocument Description
2024-04-06REGISTERED OFFICE CHANGED ON 06/04/24 FROM 89 Whaggs Lane Whickham Newcastle upon Tyne NE16 4PQ England
2024-04-02Appointment of a voluntary liquidator
2024-04-02Voluntary liquidation declaration of solvency
2024-03-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-16CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-09-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA30/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-29Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-29AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM West House Axwell View Whickham Newcastle Tyne and Wear NE16 4JS
2021-08-31CH01Director's details changed for Duncan Marshall on 2021-08-31
2021-08-31CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN MARSHALL on 2021-08-31
2021-08-26CH01Director's details changed for Mr Graham Dixon on 2021-08-26
2021-03-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04DISS40Compulsory strike-off action has been discontinued
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0101/12/14 ANNUAL RETURN FULL LIST
2015-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MARSHALL / 19/12/2013
2013-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DIXON / 19/12/2013
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25CH01Director's details changed for Graham Dixon on 2013-02-25
2013-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/13 FROM 49 Lambton Avenue Whickham Newcastle upon Tyne Tyne & Wear NE16 4TL
2013-04-20DISS40Compulsory strike-off action has been discontinued
2013-04-17AR0101/12/12 ANNUAL RETURN FULL LIST
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-28AR0101/12/10 FULL LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-05AR0101/12/09 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-15363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 47 LAMBTON AVENUE WHICKHAM TYNE & WEAR NE16 4TL
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288aNEW DIRECTOR APPOINTED
2003-04-01288bSECRETARY RESIGNED
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 24 CAIRN PARK LONGFRAMLINGTON MORPETH NORTHUMBERLAND NE65 8JS
2003-04-01288aNEW DIRECTOR APPOINTED
2003-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to FOREMAN (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-03-18
Resolutions for Winding-up2024-03-18
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against FOREMAN (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOREMAN (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 74,686
Creditors Due Within One Year 2012-03-31 £ 27,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

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 FOREMAN (NORTH EAST) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 39,937
Cash Bank In Hand 2012-03-31 £ 18,637
Current Assets 2013-03-31 £ 96,881
Current Assets 2012-03-31 £ 54,112
Debtors 2013-03-31 £ 2,194
Debtors 2012-03-31 £ 6,885
Shareholder Funds 2013-03-31 £ 31,851
Shareholder Funds 2012-03-31 £ 38,988
Stocks Inventory 2013-03-31 £ 54,750
Stocks Inventory 2012-03-31 £ 28,590
Tangible Fixed Assets 2013-03-31 £ 9,656
Tangible Fixed Assets 2012-03-31 £ 12,874

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREMAN (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOREMAN (NORTH EAST) LIMITED
Trademarks
We have not found any records of FOREMAN (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOREMAN (NORTH EAST) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2013-10-03 GBP £4,167 Third Party Payments
Gateshead Council 2013-10-03 GBP £15,833 Third Party Payments

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 FOREMAN (NORTH EAST) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFOREMAN (NORTH EAST) LIMITEDEvent Date2024-03-18
Company Number: 04691790 Name of Company: FOREMAN (NORTH EAST) LIMITED Nature of Business: Electrical installation Registered office: 89 Whaggs Lane, Whickham, Newcastle Upon Tyne, NE16 4PQ To be chan…
 
Initiating party Event TypeProposal to Strike Off
Defending partyFOREMAN (NORTH EAST) LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOREMAN (NORTH EAST) 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 FOREMAN (NORTH EAST) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS25 2GH