Foremarke Exhibitions Limited in London

Foremarke Exhibitions Limited

Foremarke Exhibitions started in year 2002 as Private Limited Company with registration number 04489130. The Foremarke Exhibitions company has been functioning successfully for 22 years now and its status is active. The firm's office is based in at 212 St Anns Hill. Postal code: SW18 2RU.

The company has one director. Julian H., appointed on 18 July 2002. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex secretaries - David W., Melanie H. and others listed below. There were no ex directors.

Foremarke Exhibitions Limited Address / Contact

Office Address	212 St Anns Hill
Office Address2	London
Town
Post code	SW18 2RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04489130
Date of Incorporation	Thu, 18th Jul 2002
Industry	Activities of exhibition and fair organisers
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Julian H.

Position: Director

Appointed: 18 July 2002

David W.

Position: Secretary

Appointed: 31 July 2003

Resigned: 11 January 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2002

Resigned: 18 July 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 July 2002

Resigned: 18 July 2002

Melanie H.

Position: Secretary

Appointed: 18 July 2002

Resigned: 31 July 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Julian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Julian H.

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	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-03-31
Net Worth	120 263	100 077	462

Balance Sheet
Cash Bank On Hand			263 760	432 830	317 500	393 215	661 453	816 001	675 492	329 035
Current Assets	503 803	610 880	391 337	524 913	371 774	497 980	692 385	931 433	748 150	755 596
Debtors	217 370	135 870	127 577	92 083	54 274	104 765	30 932	115 432	72 658	426 561
Net Assets Liabilities							39 221	8 676	87 914	7 976
Other Debtors			6 417	1 435	2 853	3 114	16 148	12 087	1 607	397 618
Property Plant Equipment			1 004	73	22	22	8	2 145	1 305	1 511
Cash Bank In Hand	286 433	475 010	263 760
Tangible Fixed Assets	6 634	3 953	1 004

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	120 262	100 076	461
Shareholder Funds	120 263	100 077	462

Other
Accumulated Depreciation Impairment Property Plant Equipment			22 278	23 209	23 260	23 260	10 045	10 656	11 496	12 285
Average Number Employees During Period						3	3	4	4	4
Bank Borrowings Overdrafts							50 000	182 750	139 750	111 083
Corporation Tax Payable			58 564	57 658	40 159	41 284	49 641	44 076	54 032	123 839
Creditors			391 879	359 175	201 492	313 216	653 172	182 750	139 750	111 083
Increase From Depreciation Charge For Year Property Plant Equipment				931	51			611	840	789
Net Current Assets Liabilities	113 629	96 124	-542	165 738	170 282	184 764	39 213	189 281	226 359	117 548
Number Shares Issued Fully Paid				1	1
Other Creditors			310 429	263 438	134 971	239 093	539 765	637 250	389 579	462 796
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							13 215
Other Disposals Property Plant Equipment							13 229
Other Taxation Social Security Payable			17 726	31 909	1 734	24 518	3 765	20 088	25 097	1 930
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			23 282	23 282	23 282	23 282	10 053	12 801	12 801	13 796
Total Additions Including From Business Combinations Property Plant Equipment								2 748		995
Total Assets Less Current Liabilities	120 263	100 077	462	165 811	170 304	184 786	39 221	191 426	227 664	119 059
Trade Creditors Trade Payables			5 160	6 170	24 628	8 321	10 001	8 488	10 083	6 483
Trade Debtors Trade Receivables			121 160	90 648	51 421	101 651	14 784	103 345	71 051	28 943
Creditors Due Within One Year	390 174	514 756	391 879
Number Shares Allotted		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, June 2023	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2023-07-31 to 2023-03-31 filed on: 6th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 15th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 9th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 25th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 7th, November 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 27th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 21st, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-07-18 with full list of members filed on: 20th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-18 with full list of members filed on: 21st, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-21: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 30th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-07-18 with full list of members filed on: 27th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 8th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-07-18 with full list of members filed on: 19th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, February 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, February 2012	resolution	Free Download (2 pages)
AR01	Annual return made up to 2011-07-18 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 11th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-18 with full list of members filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 8th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 9th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-07-25 filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-01 filed on: 1st, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 2nd, November 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-15 filed on: 15th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 23rd, December 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-01 filed on: 1st, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 12th, April 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-10 filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 31st, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 31st, January 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-08-11 filed on: 11th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-08-11 (Registered office changed on 11/08/03)	annual return
363s	Annual return made up to 2003-08-11 filed on: 11th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2002-07-18. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-07-18. Value of each share 1 £, total number of shares: 2. filed on: 13th, November 2002	capital	Free Download (2 pages)
287	Registered office changed on 16/10/02 from: 181 saint anns hill london SW18 2RX filed on: 16th, October 2002	address	Free Download (1 page)
287	Registered office changed on 16/10/02 from: 181 saint anns hill london SW18 2RX filed on: 16th, October 2002	address	Free Download (1 page)
287	Registered office changed on 19/08/02 from: media house 4 stratford place london W1N 9AE filed on: 19th, August 2002	address	Free Download (1 page)
287	Registered office changed on 19/08/02 from: media house 4 stratford place london W1N 9AE filed on: 19th, August 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, July 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, July 2002	incorporation	Free Download (18 pages)