John Foley & Son (tilers) Limited in Killingworth NEWCASTLE UPON TYNE - NE12 6DX

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John Foley & Son (tilers) Limited NEWCASTLE UPON TYNE

Founded in 2004, John Foley & Son (tilers), classified under reg no. 05042005 is an active company. Currently registered at Jack Foley House Samson Close, Stephenson Industrial Estate NE12 6DX, Newcastle Upon Tyne the company has been in the business for 20 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Monday 28th February 2022.

Currently there are 3 directors in the the company, namely John F., Diane F. and John F.. In addition one secretary - John F. - is with the firm. As of 21 May 2024, there were 2 ex directors - Dorothy F., John F. and others listed below. There were no ex secretaries.

John Foley & Son (tilers) Limited Address / Contact

Office Address	Jack Foley House Samson Close, Stephenson Industrial Estate
Office Address2	Killingworth
Town	Newcastle Upon Tyne
Post code	NE12 6DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05042005
Date of Incorporation	Thu, 12th Feb 2004
Industry	Floor and wall covering
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	28th February
Company age	20 years old
Account next due date	Thu, 30th Nov 2023 (173 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

John F.

Position: Director

Appointed: 06 April 2011

Diane F.

Position: Director

Appointed: 09 June 2006

John F.

Position: Director

Appointed: 12 February 2004

John F.

Position: Secretary

Appointed: 12 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

Dorothy F.

Position: Director

Appointed: 12 February 2004

Resigned: 19 October 2019

John F.

Position: Director

Appointed: 12 February 2004

Resigned: 18 April 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is John Foley and Son Holdings Limited from Killingworth, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John F. This PSC owns 25-50% shares and has 25-50% voting rights.

John Foley And Son Holdings Limited

Jack Foley House Samson Close, Stephenson Industrial Estate, Killingworth, Newcastle Upon Tyne, NE12 6DX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	8 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John F.

Notified on	10 February 2018
Ceased on	8 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 7th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 1st, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 29th, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 21st, August 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: Saturday 19th October 2019 filed on: 30th, January 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, July 2019	resolution	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 22nd, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 13th, June 2018	accounts	Free Download (8 pages)
CH01	On Monday 5th February 2018 director's details were changed filed on: 5th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 19th, May 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 10th February 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 8th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th February 2015 with full list of members filed on: 19th, February 2015	annual return	Free Download (8 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 20th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th February 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 12th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 10th February 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 9th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 10th February 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Monday 19th March 2012. filed on: 19th, March 2012	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 6th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 10th February 2011 filed on: 25th, March 2011	annual return	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 10th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 10th February 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (12 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 25th, February 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th February 2009 filed on: 12th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 16th, July 2008	accounts	Free Download (5 pages)
288b	On Thursday 3rd April 2008 Appointment terminated director filed on: 3rd, April 2008	officers	Free Download (1 page)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (5 pages)
287	Registered office changed on 01/03/2008 from jack foley house samson close, stephenson industrial estate killingworth newcastle upon tyne NE12 6DX filed on: 1st, March 2008	address	Free Download (1 page)
287	Registered office changed on 01/03/2008 from 1 irton street, gosforth newcastle upon tyne tyne & wear NE3 1DQ filed on: 1st, March 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 6th, September 2006	accounts	Free Download (4 pages)
288a	On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
288a	On Tuesday 20th June 2006 New director appointed filed on: 20th, June 2006	officers	Free Download (2 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Friday 10th February 2006 filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 29th, September 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 28th February 2005 filed on: 28th, February 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 999 shares on Monday 12th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Monday 12th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (17 pages)
288b	On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)
288b	On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004	officers	Free Download (1 page)

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