Folbro Gravel Assets Limited in Henley Road MARLOW

Folbro Gravel Assets Limited MARLOW

Folbro Gravel Assets started in year 1991 as Private Limited Company with registration number 02598736. The Folbro Gravel Assets company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Marlow at Marina Building Harleyford Estate. Postal code: SL7 2DX.

The company has 2 directors, namely Christopher F., Nicholas F.. Of them, Christopher F., Nicholas F. have been with the company the longest, being appointed on 5 February 1998. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Folbro Gravel Assets Limited Address / Contact

Office Address	Marina Building Harleyford Estate
Office Address2	Henley Road
Town	Marlow
Post code	SL7 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02598736
Date of Incorporation	Thu, 28th Mar 1991
Industry	Dormant Company
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Christopher F.

Position: Director

Appointed: 05 February 1998

Nicholas F.

Position: Director

Appointed: 05 February 1998

Robert F.

Position: Secretary

Appointed: 05 February 1998

Resigned: 18 July 2016

Geoffrey F.

Position: Secretary

Appointed: 09 March 1995

Resigned: 05 February 1998

Brian F.

Position: Director

Appointed: 09 March 1995

Resigned: 05 February 1998

Brian W.

Position: Secretary

Appointed: 31 December 1993

Resigned: 09 March 1995

William F.

Position: Director

Appointed: 13 May 1992

Resigned: 09 March 1995

Geoffrey F.

Position: Director

Appointed: 13 May 1992

Resigned: 11 November 2008

Robert F.

Position: Director

Appointed: 13 May 1992

Resigned: 09 March 1995

Brian W.

Position: Director

Appointed: 28 March 1991

Resigned: 09 March 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 March 1991

Resigned: 28 March 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 1991

Resigned: 28 March 1991

John B.

Position: Secretary

Appointed: 28 March 1991

Resigned: 31 December 1993

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Christopher F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Nicholas F. This PSC owns 25-50% shares.

Christopher F.

Notified on	28 March 2017
Nature of control:	25-50% shares

Nicholas F.

Notified on	28 March 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Debtors	2	2	2	2	2	2	2	2
Other Debtors	2	2	2	2	2	2	2	2

Other
Net Current Assets Liabilities				2	2	2	2	2
Nominal Value Allotted Share Capital						2	2
Number Shares Issued Fully Paid						2	2
Total Assets Less Current Liabilities	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 14th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 18th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 14, 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 19th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 24, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 6th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 21st, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to May 1, 2007 filed on: 1st, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 9, 2005 filed on: 9th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 19, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to April 19, 2004 filed on: 19th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 24th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to April 29, 2003 filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (5 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2001 filed on: 1st, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 2001 filed on: 27th, April 2001	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 27/04/01	annual return
AA	Accounts for a small company made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 5, 2000 (Director's particulars changed)	annual return
363s	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to April 5, 2000 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to March 31, 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1999 filed on: 17th, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to May 5, 1999 filed on: 5th, May 1999	annual return	Free Download (7 pages)
363s	Annual return made up to May 5, 1999 filed on: 5th, May 1999	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 9, 1998 filed on: 9th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 1st, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997	annual return	Free Download (9 pages)
363s	Annual return made up to May 12, 1997 filed on: 12th, May 1997	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 28th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 28th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to May 3, 1996 filed on: 3rd, May 1996	annual return	Free Download (7 pages)
363s	Annual return made up to May 3, 1996 filed on: 3rd, May 1996	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 30th, January 1996	accounts	Free Download (5 pages)
363s	Annual return made up to September 14, 1995 filed on: 14th, September 1995	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 1995 filed on: 14th, September 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 14, 1995 (Secretary resigned;director resigned)	annual return
AA	Accounts for a small company made up to March 31, 1994 filed on: 12th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 12th, October 1994	accounts
363s	Annual return made up to May 26, 1994 filed on: 26th, May 1994	annual return
363s	Annual return made up to May 26, 1994 filed on: 26th, May 1994	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 7th, December 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 7th, December 1993	accounts	Free Download
363s	Annual return made up to May 20, 1993 filed on: 20th, May 1993	annual return
363s	Annual return made up to May 20, 1993 filed on: 20th, May 1993	annual return	Free Download
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to March 31, 1992 filed on: 15th, December 1992	accounts
AA	Accounts for a small company made up to March 31, 1992 filed on: 15th, December 1992	accounts	Free Download
363x	Return made up to 28/03/92; full list of members filed on: 19th, May 1992	annual return
363x	Return made up to 28/03/92; full list of members filed on: 19th, May 1992	annual return	Free Download

Folbro Gravel Assets Limited MARLOW

Folbro Gravel Assets Limited Address / Contact

Company Information / Profile

Company staff

Christopher F.

Nicholas F.

Robert F.

Geoffrey F.

Brian F.

Brian W.

William F.

Geoffrey F.

Robert F.

Brian W.

Instant Companies Limited

Swift Incorporations Limited

John B.

People with significant control

Annual reports financial information

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