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Foster Haulage Limited WEST MIDLANDS

Foster Haulage started in year 2003 as Private Limited Company with registration number 04636139. The Foster Haulage company has been functioning successfully for 21 years now and its status is active. The firm's office is based in West Midlands at 24 Lilac Grove. Postal code: WS10 0BW.

The firm has 3 directors, namely Wayne F., Alfred L. and Amanda F.. Of them, Amanda F. has been with the company the longest, being appointed on 14 January 2003 and Wayne F. has been with the company for the least time - from 13 November 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the WS10 0BW postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1032976 . It is located at Unit 23a Monmore Road, Wolverhampton with a total of 16 cars. It has two locations in the UK.

Foster Haulage Limited Address / Contact

Office Address 24 Lilac Grove
Office Address2 Wednesbury
Town West Midlands
Post code WS10 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04636139
Date of Incorporation Tue, 14th Jan 2003
Industry Freight transport by road
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (138 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Wayne F.

Position: Director

Appointed: 13 November 2019

Alfred L.

Position: Director

Appointed: 16 July 2013

Amanda F.

Position: Director

Appointed: 14 January 2003

Carol B.

Position: Director

Appointed: 31 January 2013

Resigned: 29 March 2013

Alfred L.

Position: Director

Appointed: 15 January 2007

Resigned: 31 January 2013

Suzanne B.

Position: Secretary

Appointed: 14 January 2003

Resigned: 14 January 2003

Julie F.

Position: Secretary

Appointed: 14 January 2003

Resigned: 20 October 2009

Kevin B.

Position: Director

Appointed: 14 January 2003

Resigned: 14 January 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Wayne F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alfred L. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Amanda F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Wayne F.

Notified on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Alfred L.

Notified on 3 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Amanda F.

Notified on 6 April 2016
Ceased on 3 August 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth165 194164 255204 405269 419298 815343 465       
Balance Sheet
Cash Bank On Hand     189 541182 169122 461131 65487 013110 182104 65172 745
Current Assets195 924246 084279 106378 560363 992373 087316 936292 438285 679288 822317 440332 939386 683
Debtors153 975159 262156 388235 047192 176183 546134 767169 977154 025201 809207 258228 288313 938
Net Assets Liabilities     343 465337 274297 411255 115255 249301 919380 750446 304
Property Plant Equipment     177 148208 203191 306155 595153 344246 091363 909315 930
Other Debtors       5 4206 215    
Cash Bank In Hand41 94986 822122 718143 513171 816189 541       
Net Assets Liabilities Including Pension Asset Liability165 194164 255204 405          
Tangible Fixed Assets92 04995 124135 214154 331168 725177 148       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve165 094164 155204 305269 319298 715343 365       
Shareholder Funds165 194164 255204 405269 419298 815343 465       
Other
Total Fixed Assets Additions 36 657           
Total Fixed Assets Cost Or Valuation212 459243 616           
Total Fixed Assets Depreciation120 410148 492           
Total Fixed Assets Depreciation Charge In Period 30 488           
Total Fixed Assets Depreciation Disposals -2 406           
Total Fixed Assets Disposals -5 500           
Accumulated Depreciation Impairment Property Plant Equipment     156 313174 008 195 937250 628 375 299311 446
Average Number Employees During Period         10211121
Creditors     29 30028 40521 6178 36812 07235 54653 599221 244
Disposals Decrease In Depreciation Impairment Property Plant Equipment      46 508     159 400
Disposals Property Plant Equipment      81 500  9 904  187 404
Fixed Assets92 04995 124135 215  177 148208 203191 306155 595153 344246 091363 909315 930
Increase From Depreciation Charge For Year Property Plant Equipment      64 203  54 691  95 547
Net Current Assets Liabilities89 42792 430115 843182 215176 997231 047200 364170 610156 276113 97791 37470 440165 439
Property Plant Equipment Gross Cost     333 461382 211 351 532403 972 739 208627 376
Total Additions Including From Business Combinations Property Plant Equipment      130 250  62 344  75 572
Total Assets Less Current Liabilities181 476187 554251 058336 546345 722408 195408 567361 916306 371267 321337 465434 349481 369
Bank Borrowings Overdrafts      845211     
Dividends Paid On Shares      5 000      
Other Creditors      90 606102 795     
Provisions For Liabilities Balance Sheet Subtotal     35 43042 88842 88842 888    
Trade Creditors Trade Payables      25 12118 822     
Trade Debtors Trade Receivables       164 557147 810    
Creditors Due After One Year Total Noncurrent Liabilities3 94211 170           
Creditors Due Within One Year Total Current Liabilities106 497153 654           
Provisions For Liabilities Charges12 34012 12916 44927 33731 80835 430       
Tangible Fixed Assets Additions 36 65782 563          
Tangible Fixed Assets Cost Or Valuation212 459243 616322 579          
Tangible Fixed Assets Depreciation120 410148 492187 364          
Tangible Fixed Assets Depreciation Charge For Period 30 488           
Tangible Fixed Assets Depreciation Disposals -2 406           
Tangible Fixed Assets Disposals -5 5003 600          
Creditors Due After One Year 11 17030 20439 79015 09929 300       
Creditors Due Within One Year 153 654163 263196 345186 995142 040       
Number Shares Allotted  100100100100       
Par Value Share  1111       
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Depreciation Charged In Period  41 115          
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 243          

Transport Operator Data

Unit 23a Monmore Road
City Wolverhampton
Post code WV1 2TZ
Vehicles 4
Unit 6
Address Qualcast Road , Lower Horseley Fields
City Wolverhampton
Post code WV1 2QP
Vehicles 12

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 25th, October 2022 		Free Download (4 pages)

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