Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARLES FOULDS & SON(DERBY)LIMITED
Company Information for

CHARLES FOULDS & SON(DERBY)LIMITED

GREGORY PRIESTLEY & STEWART, LYNDHURST 1 CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ,
Company Registration Number
00293778
Private Limited Company
Active

Company Overview

About Charles Foulds & Son(derby)limited
CHARLES FOULDS & SON(DERBY)LIMITED was founded on 1934-11-06 and has its registered office in Nottingham. The organisation's status is listed as "Active". Charles Foulds & Son(derby)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES FOULDS & SON(DERBY)LIMITED
 
Legal Registered Office
GREGORY PRIESTLEY & STEWART
LYNDHURST 1 CRANMER STREET
LONG EATON
NOTTINGHAM
NG10 1NJ
Other companies in NG10
 
Filing Information
Company Number 00293778
Company ID Number 00293778
Date formed 1934-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:03:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES FOULDS & SON(DERBY)LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CHARLES FOULDS & SON(DERBY)LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MCKENZIE FOULDS
 Company Secretary 2001-06-18
JAMES MCKENZIE FOULDS
 Director 1992-06-20
VICTORIA MCKENZIE FOULDS
 Director 2003-10-06
DIANA MARY JACKSON
 Director 2015-12-15
DANIEL EDWARD JOHNSON
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ELIZABETH FOULDS
 Director 1992-06-20 2015-12-15
JEAN MCKENZIE FOULDS
 Director 1992-06-20 2003-07-28
JOHN PHILIP FOULDS
 Company Secretary 1992-06-20 2001-06-18
PHILIP ERNEST WARD
 Director 1992-06-20 1995-12-31
NIGEL ALLAN MAINARD
 Director 1994-09-01 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA MCKENZIE FOULDS DERBY MUSIC FINANCE LIMITED Company Secretary 2001-06-18 CURRENT 1978-10-04 Active - Proposal to Strike off
JAMES MCKENZIE FOULDS DERBY MUSIC FINANCE LIMITED Director 1992-06-20 CURRENT 1978-10-04 Active - Proposal to Strike off
VICTORIA MCKENZIE FOULDS DERBY MUSIC FINANCE LIMITED Director 2004-05-29 CURRENT 1978-10-04 Active - Proposal to Strike off
DIANA MARY JACKSON DERBY MUSIC FINANCE LIMITED Director 2015-12-15 CURRENT 1978-10-04 Active - Proposal to Strike off
DANIEL EDWARD JOHNSON DERBY MUSIC FINANCE LIMITED Director 2016-03-30 CURRENT 1978-10-04 Active - Proposal to Strike off
DANIEL EDWARD JOHNSON CHARLES FOULDS & SON HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-18AA31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-1131/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-27CS01CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-06-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MCKENZIE FOULDS
2023-06-26Change of details for James Mckenzie Foulds as a person with significant control on 2023-06-26
2023-06-26PSC04Change of details for James Mckenzie Foulds as a person with significant control on 2023-06-26
2023-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MCKENZIE FOULDS
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-20AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-06-09AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY JACKSON
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-04-08AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD JOHNSON
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-23AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD JOHNSON / 28/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 28/03/2018
2018-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 28/03/2018
2018-03-28CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA MCKENZIE FOULDS on 2018-03-28
2018-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MCKENZIE FOULDS
2017-04-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 3806
2016-07-05AR0120/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH FOULDS
2016-01-18AP01DIRECTOR APPOINTED DIANA MARY JACKSON
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3806
2015-07-06AR0120/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 3806
2014-07-09AR0120/06/14 ANNUAL RETURN FULL LIST
2014-04-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0120/06/13 ANNUAL RETURN FULL LIST
2013-07-01CH01Director's details changed for Victoria Mckenzie Foulds on 2013-07-01
2013-07-01CH03SECRETARY'S DETAILS CHNAGED FOR VICTORIA MCKENZIE FOULDS on 2013-07-01
2013-05-09AA31/01/13 TOTAL EXEMPTION SMALL
2012-06-28AR0120/06/12 FULL LIST
2012-05-04AA31/01/12 TOTAL EXEMPTION SMALL
2011-11-07RES01ADOPT ARTICLES 18/10/2011
2011-11-07CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-28AR0120/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL EDWARD JOHNSON / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FOULDS / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 28/06/2011
2011-05-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG
2010-09-21AA31/01/10 TOTAL EXEMPTION FULL
2010-07-05AR0120/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MCKENZIE FOULDS / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH FOULDS / 01/10/2009
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE FOULDS / 01/10/2009
2009-12-02AA31/01/09 TOTAL EXEMPTION FULL
2009-10-05AP01DIRECTOR APPOINTED MR DANIEL EDWARD JOHNSON
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-10-13AA31/01/08 TOTAL EXEMPTION FULL
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-06363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-31169£ IC 4311/3806 19/12/05 £ SR 505@1=505
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-02363aRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-07-12AUDAUDITOR'S RESIGNATION
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-30363aRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-10-22288aNEW DIRECTOR APPOINTED
2003-09-28288bDIRECTOR RESIGNED
2003-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-30363aRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-02363aRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-11288bSECRETARY RESIGNED
2001-07-11288aNEW SECRETARY APPOINTED
2001-07-11363aRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-09-12(W)ELRESS386 DIS APP AUDS 27/07/00
2000-09-12(W)ELRESS366A DISP HOLDING AGM 27/07/00
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-06-23363aRETURN MADE UP TO 20/06/00; NO CHANGE OF MEMBERS
1999-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-05363aRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-07-09363aRETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1997-09-23AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-24363aRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-23363aRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-07-23288DIRECTOR RESIGNED
1995-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-07-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47591 - Retail sale of musical instruments and scores




Licences & Regulatory approval
We could not find any licences issued to CHARLES FOULDS & SON(DERBY)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES FOULDS & SON(DERBY)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1985-01-03 Outstanding BARCLAYS BANK PLC
DEBENTURE 1934-11-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES FOULDS & SON(DERBY)LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES FOULDS & SON(DERBY)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES FOULDS & SON(DERBY)LIMITED
Trademarks
We have not found any records of CHARLES FOULDS & SON(DERBY)LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES FOULDS & SON(DERBY)LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-03-24 GBP £635
Derbyshire County Council 2014-07-31 GBP £746
Derbyshire County Council 2013-11-14 GBP £746
Derbyshire County Council 2013-11-01 GBP £690
Worcestershire County Council 2012-12-20 GBP £683 Materials Purchases For Resale
Derbyshire County Council 2012-10-26 GBP £666
Derbyshire County Council 2012-08-30 GBP £1,005
Derbyshire County Council 2012-03-23 GBP £996
Derbyshire County Council 2011-08-17 GBP £1,490
Derbyshire County Council 2011-07-28 GBP £650
Derbyshire County Council 2011-07-22 GBP £624
Derbyshire County Council 2011-05-20 GBP £530
Derbyshire County Council 2011-05-18 GBP £791
Derbyshire County Council 2011-03-30 GBP £1,333
Derbyshire County Council 2011-02-14 GBP £1,170
Derbyshire County Council 2011-02-04 GBP £833
Derbyshire County Council 2011-01-21 GBP £1,174
Derbyshire County Council 2011-01-14 GBP £752
Derbyshire County Council 2011-01-14 GBP £680

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES FOULDS & SON(DERBY)LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES FOULDS & SON(DERBY)LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES FOULDS & SON(DERBY)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NG10 1NJ