Foreman Electrical Services Ltd in HORNCHURCH

Foreman Electrical Services Ltd HORNCHURCH

Foreman Electrical Services started in year 2003 as Private Limited Company with registration number 04739522. The Foreman Electrical Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hornchurch at 79 Wingletye Lane. Postal code: RM11 3AT.

There is a single director in the firm at the moment - Steven B., appointed on 1 March 2013. In addition, a secretary was appointed - Robert S., appointed on 18 April 2003. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Tracey B. who worked with the the firm until 18 April 2003.

Foreman Electrical Services Ltd Address / Contact

Office Address	79 Wingletye Lane
Town	Hornchurch
Post code	RM11 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739522
Date of Incorporation	Fri, 18th Apr 2003
Industry	Repair of electrical equipment
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Steven B.

Position: Director

Appointed: 01 March 2013

Robert S.

Position: Secretary

Appointed: 18 April 2003

Christopher H.

Position: Director

Appointed: 18 April 2003

Resigned: 12 February 2016

Roger P.

Position: Director

Appointed: 18 April 2003

Resigned: 03 May 2022

David B.

Position: Director

Appointed: 18 April 2003

Resigned: 01 March 2013

Tracey B.

Position: Secretary

Appointed: 18 April 2003

Resigned: 18 April 2003

Arthur W.

Position: Director

Appointed: 18 April 2003

Resigned: 19 July 2012

Robert S.

Position: Director

Appointed: 18 April 2003

Resigned: 01 October 2023

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Robert S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Steven B. This PSC owns 25-50% shares. Then there is Roger P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Robert S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Steven B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Roger P.

Notified on	6 April 2016
Ceased on	23 November 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Net Worth	30 147	2 536	3 133	4 973	926	1 172

Balance Sheet
Cash Bank In Hand	96 847	61 169	33 440	7 604	5 953	6 650
Current Assets	115 335	91 099	79 099	51 182	44 202	54 406
Debtors	9 363	21 030	34 884	33 508	27 984	34 151
Intangible Fixed Assets	7 500	3 750
Stocks Inventory	9 125	8 900	10 775	10 070	10 265	13 605
Tangible Fixed Assets	14 434	18 113	12 714	9 536	5 517	4 137
Net Assets Liabilities Including Pension Asset Liability					926	1 172

Reserves/Capital
Called Up Share Capital	5	48	49	49	49	49
Profit Loss Account Reserve	30 142	2 488	3 084	4 924	877	1 123
Shareholder Funds	30 147	2 536	3 133	4 973	926	1 172

Other
Creditors Due Within One Year	107 122	110 426	88 680	55 745	48 793	57 371
Fixed Assets	21 934	21 863	12 714	9 536	5 517
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	33 750	37 500	37 500
Intangible Fixed Assets Amortisation Charged In Period		3 750	3 750
Intangible Fixed Assets Cost Or Valuation	37 500	37 500	37 500	37 500
Net Current Assets Liabilities	8 213	-19 327	-9 581	-4 563	-4 591	-2 965
Number Shares Allotted	5	10	10	10	10	10
Par Value Share		10	10	10	10
Share Capital Allotted Called Up Paid	5	10	10	10	10	10
Tangible Fixed Assets Additions		9 239
Tangible Fixed Assets Cost Or Valuation	40 578	46 917	39 099	39 099	24 023	24 023
Tangible Fixed Assets Depreciation	26 144	28 804	26 385	29 563	18 506	19 886
Tangible Fixed Assets Depreciation Charged In Period		5 270	4 240	3 178	1 839	1 380
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		2 610	6 659		12 896
Tangible Fixed Assets Disposals		2 900	7 818		15 076
Total Assets Less Current Liabilities	30 147	2 536	3 133	4 973	926	1 172
Value Shares Allotted						1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 12th, May 2023	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 30th, May 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, May 2022	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, May 2022	incorporation	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 25th, May 2022	capital	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 14th, April 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 4th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 11th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 7th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 13th, June 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, May 2017	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 23rd, May 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 19th, April 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, June 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 7th, May 2014	annual return	Free Download (7 pages)
SH01	49.00 GBP is the capital in company's statement on 2014/05/07	capital
SH01	49.00 GBP is the capital in company's statement on 2013/03/01 filed on: 2nd, May 2013	capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 22nd, April 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, April 2013	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, April 2013	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 11th, April 2013	accounts	Free Download (8 pages)
SH01	48.00 GBP is the capital in company's statement on 2012/08/31 filed on: 9th, November 2012	capital	Free Download (9 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 2nd, November 2012	resolution	Free Download (2 pages)
SH01	8.00 GBP is the capital in company's statement on 2012/08/31 filed on: 2nd, November 2012	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 7th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 3rd, May 2011	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 29th, April 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, March 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/05/07 with complete member list filed on: 7th, May 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 14th, April 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 8th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/02 with complete member list filed on: 2nd, May 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 8th, January 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/04/21 with complete member list filed on: 21st, April 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 30th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, April 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 6th, April 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 30/09/04 filed on: 21st, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 12th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 12th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (21 pages)

Foreman Electrical Services Ltd HORNCHURCH

Foreman Electrical Services Ltd Address / Contact

Company Information / Profile

Company staff

Steven B.

Robert S.

Christopher H.

Roger P.

David B.

Tracey B.

Arthur W.

Robert S.

People with significant control

Annual reports financial information

Company filings

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