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Home > England & Wales Companies > DAVID FOSTER HOLDINGS LIMITED
Company Information for

DAVID FOSTER HOLDINGS LIMITED

ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE, EUXTON LANE, EUXTON, CHORLEY, PR7 6TE,
Company Registration Number
05577437
Private Limited Company
Active

Company Overview

About David Foster Holdings Ltd
DAVID FOSTER HOLDINGS LIMITED was founded on 2005-09-28 and has its registered office in Chorley. The organisation's status is listed as "Active". David Foster Holdings Limited is a Private Limited Company registered in ENGLAND 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
DAVID FOSTER HOLDINGS LIMITED
 
Legal Registered Office
ASSURANCE HOUSE CHORLEY BUSINESS & TECHNOLOGY CENTRE
EUXTON LANE, EUXTON
CHORLEY
PR7 6TE
Other companies in CA1
 
Filing Information
Company Number 05577437
Company ID Number 05577437
Date formed 2005-09-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID FOSTER HOLDINGS LIMITED
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Company Officers of DAVID FOSTER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANINE DIANE FOSTER
Company Secretary 2005-09-28
DAVID FOSTER
Director 2005-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2005-09-28 2005-09-28
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2005-09-28 2005-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FOSTER C.H. JEFFRIES (PENSIONS & FINANCIAL PLANNING) LIMITED Director 1994-11-01 CURRENT 1986-03-11 Active

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
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH UPDATES
2023-08-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2022-10-11CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-11CESSATION OF DAVID FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CESSATION OF JANINE DIANE FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11Notification of True Bearing (North West) Ltd as a person with significant control on 2022-10-07
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-11PSC02Notification of True Bearing (North West) Ltd as a person with significant control on 2022-10-07
2022-10-11PSC07CESSATION OF DAVID FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24Change of share class name or designation
2022-08-24Particulars of variation of rights attached to shares
2022-08-24SH10Particulars of variation of rights attached to shares
2022-08-24SH08Change of share class name or designation
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Fairview House Victoria Place Carlisle Cumbria CA1 1HP
2022-08-09AA01Current accounting period extended from 30/06/23 TO 31/12/23
2022-08-09AP01DIRECTOR APPOINTED MRS SUSAN PEARY
2022-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
2022-08-09TM02Termination of appointment of Janine Diane Foster on 2022-08-03
2022-08-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANINE DIANE FOSTER
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-10-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-10-17AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-11-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CH03SECRETARY'S DETAILS CHNAGED FOR JANINEE DIANE FOSTER on 2016-10-06
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-30AR0128/09/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0128/09/14 ANNUAL RETURN FULL LIST
2013-10-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0128/09/13 ANNUAL RETURN FULL LIST
2012-11-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0128/09/12 ANNUAL RETURN FULL LIST
2011-11-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0128/09/11 ANNUAL RETURN FULL LIST
2010-11-17AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 ANNUAL RETURN FULL LIST
2010-04-07MEM/ARTSARTICLES OF ASSOCIATION
2010-03-26CC04Statement of company's objects
2010-03-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-26RES01ADOPT ARTICLES 26/03/10
2010-03-26SH0108/03/10 STATEMENT OF CAPITAL GBP 200
2009-11-03AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-12-23AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-16363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-2888(2)RAD 23/02/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
2006-10-31363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-10-20288bSECRETARY RESIGNED
2005-10-20288aNEW DIRECTOR APPOINTED
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bDIRECTOR RESIGNED
2005-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DAVID FOSTER HOLDINGS 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 DAVID FOSTER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID FOSTER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 DAVID FOSTER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID FOSTER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID FOSTER HOLDINGS LIMITED
Trademarks
We have not found any records of DAVID FOSTER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID FOSTER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAVID FOSTER HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DAVID FOSTER HOLDINGS 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 DAVID FOSTER HOLDINGS 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 DAVID FOSTER HOLDINGS 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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