Foresyte Limited ILFORD


Founded in 1997, Foresyte, classified under reg no. 03385417 is an active company. Currently registered at 438 Ley Street IG2 7BS, Ilford the company has been in the business for 27 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

There is a single director in the firm at the moment - Adrian P., appointed on 1 August 1997. In addition, a secretary was appointed - Lesley P., appointed on 1 September 1999. At present there is 1 former director listed by the firm - Russell D., who left the firm on 31 August 1999. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Foresyte Limited Address / Contact

Office Address 438 Ley Street
Town Ilford
Post code IG2 7BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03385417
Date of Incorporation Thu, 12th Jun 1997
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 27 years old
Account next due date Mon, 31st Mar 2025 (338 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Lesley P.

Position: Secretary

Appointed: 01 September 1999

Adrian P.

Position: Director

Appointed: 01 August 1997

Russell D.

Position: Director

Appointed: 01 June 1999

Resigned: 31 August 1999

Sheila D.

Position: Secretary

Appointed: 01 June 1999

Resigned: 31 August 1999

Russell D.

Position: Secretary

Appointed: 01 August 1997

Resigned: 01 June 1999

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 12 June 1997

Resigned: 18 July 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 18 July 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Adrian P. This PSC and has 75,01-100% shares.

Adrian P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-06-30
Balance Sheet
Cash Bank On Hand5 4711 7947 4515 927   
Current Assets5 4717 15511 22050 0158 46712 650725
Debtors 5 3613 76944 088   
Net Assets Liabilities587394185154-2 7761 019-4 286
Other Debtors 5 3613 76940 610   
Property Plant Equipment6 6365 6404 7944 075   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 3209701 1002 150
Accumulated Depreciation Impairment Property Plant Equipment24 13925 13425 98026 699   
Average Number Employees During Period1111111
Bank Borrowings Overdrafts   48 000   
Comprehensive Income Expense5 6493 807     
Corporation Tax Payable1 6741 1312 8471 243   
Creditors11 52012 40115 8295 9365 5909 3822 861
Depreciation Rate Used For Property Plant Equipment 151515   
Dividends Paid5 5004 000     
Fixed Assets6 6365 6404 7944 0753 4655 214 
Income Expense Recognised Directly In Equity-5 500-4 000     
Increase From Depreciation Charge For Year Property Plant Equipment 995846719   
Net Current Assets Liabilities-6 049-5 246-4 60948 3992 8773 268-2 136
Other Creditors7 5695 4005 4004 320   
Other Taxation Social Security Payable2 2775 8707 582373   
Profit Loss5 6493 807     
Property Plant Equipment Gross Cost 30 77430 77430 774   
Total Assets Less Current Liabilities58739418552 4746 3428 482-2 136
Trade Debtors Trade Receivables   3 478   
Advances Credits Directors  3 76940 1162 2853 547147
Advances Credits Made In Period Directors  3 76936 34842 3991 262 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 5th, September 2023
Free Download (9 pages)

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