Foley Group Limited in LONDON

Foley Group Limited LONDON

Founded in 1994, Foley Group, classified under reg no. 02911090 is an active company. Currently registered at 12 Helmet Row EC1V 3QJ, London the company has been in the business for 30 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has one director. Michael F., appointed on 22 March 1994. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex secretary - Christine F.. There were no ex directors.

Foley Group Limited Address / Contact

Office Address	12 Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02911090
Date of Incorporation	Tue, 22nd Mar 1994
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th November
Company age	30 years old
Account next due date	Sat, 31st Aug 2024 (123 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Michael F.

Position: Director

Appointed: 22 March 1994

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 01 September 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 March 1994

Resigned: 22 March 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 March 1994

Resigned: 22 March 1994

Christine F.

Position: Secretary

Appointed: 22 March 1994

Resigned: 20 August 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Michael F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	74 046	73 446

Balance Sheet
Debtors	74 680	74 080	73 387	72 024	71 424	69 805	69 049

Reserves/Capital
Called Up Share Capital	300	300
Profit Loss Account Reserve	73 746	73 146
Shareholder Funds	74 046	73 446

Other
Amounts Owed By Related Parties			73 387	72 024	71 424	69 805	69 049
Average Number Employees During Period						1	1
Creditors			834	834	834	784	784
Investments Fixed Assets	200	200	200	200	200	100	100
Net Current Assets Liabilities	73 846	73 246	72 553	71 190	70 590	69 021	68 265
Number Shares Issued Fully Paid				300
Other Creditors			834	834	834	784	784
Par Value Share		1		1
Total Assets Less Current Liabilities	74 046	73 446	72 753	71 390	70 790	69 121	68 365
Creditors Due Within One Year	834	834
Number Shares Allotted		300
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	300	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 1st, March 2023	accounts	Free Download (7 pages)
AA01	Extension of current accouting period to November 30, 2022 filed on: 29th, November 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 30th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 29th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 7th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to March 22, 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 25, 2015: 300.00 GBP	capital
AR01	Annual return made up to March 22, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 27, 2014: 300.00 GBP	capital
AA01	Extension of current accouting period to June 30, 2014 filed on: 4th, October 2013	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to March 22, 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 30th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2011 with full list of members filed on: 23rd, March 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 22, 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to May 1, 2008 filed on: 1st, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2007 filed on: 30th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 14th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2005 filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 14th, July 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 29, 2004 filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 11th, September 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 11th, September 2003	accounts	Free Download (5 pages)
363a	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 24, 2003 filed on: 24th, April 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, April 2002	accounts	Free Download (5 pages)
363a	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (4 pages)
363a	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (5 pages)
363a	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (5 pages)
363a	Annual return made up to April 11, 2001 filed on: 11th, April 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363a	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (5 pages)
363a	Annual return made up to April 5, 2000 filed on: 5th, April 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 3rd, November 1999	accounts	Free Download (6 pages)
363a	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (5 pages)
363a	Annual return made up to April 21, 1999 filed on: 21st, April 1999	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 30th, October 1998	accounts	Free Download (6 pages)
363a	Annual return made up to May 14, 1998 filed on: 14th, May 1998	annual return	Free Download (5 pages)
363a	Annual return made up to May 14, 1998 filed on: 14th, May 1998	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 31st, October 1997	accounts	Free Download (6 pages)
363a	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (5 pages)
363a	Annual return made up to April 16, 1997 filed on: 16th, April 1997	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 28th, October 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 28th, October 1996	accounts	Free Download (7 pages)
363x	Return made up to 22/03/96; full list of members filed on: 31st, May 1996	annual return	Free Download (6 pages)
363x	Return made up to 22/03/96; full list of members filed on: 31st, May 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 19th, January 1996	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 1994 filed on: 19th, January 1996	accounts	Free Download (7 pages)
363x	Return made up to 22/03/95; full list of members filed on: 1st, August 1995	annual return	Free Download (12 pages)
363x	Return made up to 22/03/95; full list of members filed on: 1st, August 1995	annual return	Free Download (12 pages)
224	Accounting reference date notified as 31/12 filed on: 20th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, July 1994	accounts	Free Download

Foley Group Limited LONDON

Foley Group Limited Address / Contact

Company Information / Profile

Company staff

Michael F.

Cavendish Secretarial Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

Christine F.

People with significant control

Annual reports financial information

Company filings

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