Foveo Consultants Limited in BOLTON

Foveo Consultants Limited BOLTON

Founded in 2002, Foveo Consultants, classified under reg no. 04461885 is an active company. Currently registered at 3 Fairlie Avenue BL3 4PF, Bolton the company has been in the business for 22 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Mohammed B., appointed on 14 June 2002. In addition, a secretary was appointed - Shereen B., appointed on 24 May 2004. As of 28 April 2024, there was 1 ex secretary - Yasmin M.. There were no ex directors.

Foveo Consultants Limited Address / Contact

Office Address	3 Fairlie Avenue
Town	Bolton
Post code	BL3 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04461885
Date of Incorporation	Fri, 14th Jun 2002
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Shereen B.

Position: Secretary

Appointed: 24 May 2004

Mohammed B.

Position: Director

Appointed: 14 June 2002

Yasmin M.

Position: Secretary

Appointed: 14 June 2002

Resigned: 24 May 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Mohammed B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mohammed B.

Notified on	4 December 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	16 848	17 655

Balance Sheet
Cash Bank On Hand			15 230	10 647	13 389
Current Assets	18 960	18 584	18 855	13 683	15 239
Debtors	869	1 076	3 625	3 036	1 850
Net Assets Liabilities			17 398	12 069	12 381
Other Debtors			2 850	1 850	1 850
Property Plant Equipment			619	526	394
Cash Bank In Hand	18 091	17 508
Net Assets Liabilities Including Pension Asset Liability	16 848	17 655
Tangible Fixed Assets	1 187	1 009

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	16 748	17 555
Shareholder Funds	16 848	17 655

Other
Accrued Liabilities Deferred Income			510	360	720
Accumulated Depreciation Impairment Property Plant Equipment				4 354	4 486
Average Number Employees During Period				1	1
Corporation Tax Payable			350	238	1 471
Creditors			2 076	2 140	3 252
Dividends Paid On Shares			12 275	6 250	6 500
Fixed Assets			619	526	394
Increase Decrease In Depreciation Impairment Property Plant Equipment				93	132
Increase From Depreciation Charge For Year Property Plant Equipment				93	132
Loans From Directors			439	321	481
Net Current Assets Liabilities	15 661	16 646	16 779	11 543	11 987
Other Taxation Social Security Payable			777	1 221	580
Property Plant Equipment Gross Cost				4 880	4 880
Total Assets Less Current Liabilities	16 848	17 655	17 398	12 069	12 381
Trade Debtors Trade Receivables			775	1 186
Creditors Due Within One Year	3 299	1 938
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	4 880	4 880
Tangible Fixed Assets Depreciation	3 693	3 871
Value Shares Allotted		100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 27th, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 28th, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 20th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 22nd, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2016 with full list of members filed on: 13th, July 2016	annual return	Free Download (6 pages)
CH03	On 1st July 2016 secretary's details were changed filed on: 13th, July 2016	officers	Free Download (1 page)
CH01	On 1st July 2016 director's details were changed filed on: 13th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 13th July 2016. New Address: 3 Fairlie Avenue Bolton BL3 4PF. Previous address: 405 Derby Street Bolton Lancashire BL3 6LT filed on: 13th, July 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2015 with full list of members filed on: 12th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 14th June 2014 with full list of members filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 6th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 14th June 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 24th, March 2011	accounts	Free Download (3 pages)
CH01	On 14th June 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th June 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 24th July 2009 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 17th, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 23rd, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 27th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th July 2006 with shareholders record filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 1st, June 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 1st, June 2005	accounts	Free Download (3 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 21st June 2004 with shareholders record filed on: 21st, June 2004	annual return	Free Download (6 pages)
288a	On 21st June 2004 New secretary appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 21st June 2004 New secretary appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288b	On 21st June 2004 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 21st June 2004 Secretary resigned filed on: 21st, June 2004	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
363s	Annual return up to 22nd September 2003 with shareholders record filed on: 22nd, September 2003	annual return	Free Download (6 pages)
288c	Director's particulars changed filed on: 9th, July 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, July 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2002	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 14th, June 2002	incorporation	Free Download (10 pages)