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Company Information for

M.E. FOLEY (CONTRACTORS) LIMITED

WHITEHAVEN MILL LANE, CASTLETON, CARDIFF, CF3 2UT,

Company Registration Number

02113059

Private Limited Company

Active - Proposal to Strike off

Company Overview

About M.e. Foley (contractors) Ltd

M.E. FOLEY (CONTRACTORS) LIMITED was founded on 1987-03-20 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". M.e. Foley (contractors) Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
M.E. FOLEY (CONTRACTORS) LIMITED

WHITEHAVEN MILL LANE CASTLETON CARDIFF CF3 2UT Other companies in CF5

Filing Information

Company Number		02113059
Company ID Number		02113059
Date formed		1987-03-20
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2020
Account next due		28/02/2022
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-06-05 20:52:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for M.E. FOLEY (CONTRACTORS) LIMITED

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Company Officers of M.E. FOLEY (CONTRACTORS) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK EDWARD FOLEY	Company Secretary	1991-12-31
MARK EDWARD FOLEY	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE MURPHY	Company Secretary	2001-05-01	2015-01-01
CHRISTINE FOLEY	Director	1991-12-31	2001-05-01
JEFFREY MICHAEL EVANS	Director	1991-12-31	1992-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK EDWARD FOLEY	MARLEE METALS AND SKIP HIRE LIMITED	Director	2006-02-23	CURRENT	1987-08-20	Dissolved 2014-12-25
MARK EDWARD FOLEY	MATRIX MOVEMENTS LIMITED	Director	2005-04-21	CURRENT	2004-02-10	Liquidation

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.

Date	Document Type	Document Description
2023-12-08		Compulsory strike-off action has been suspended
2022-07-27	DISS40	Compulsory strike-off action has been discontinued
2022-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/21 FROM 168 Clare Road Cardiff CF11 6RX
2021-05-31	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-22	DISS40	Compulsory strike-off action has been discontinued
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-05-21	PSC04	Change of details for Mark Edward Foley as a person with significant control on 2020-05-21
2020-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/20 FROM 252 Cowbridge Road Canton Cardiff CF5 1GZ
2020-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-11	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-07	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	LATEST SOC	12/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-14	TM02	Termination of appointment of Catherine Murphy on 2015-01-01
2016-11-30	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02	DISS40	Compulsory strike-off action has been discontinued
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01	AR01	30/11/15 ANNUAL RETURN FULL LIST
2016-03-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-07-08	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	TM01	Termination of appointment of a director
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-11	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-08-12	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03	LATEST SOC	03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03	AR01	30/11/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-07-06	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-11-30	CH01	Director's details changed for Mark Edward Foley on 2011-11-30
2011-09-07	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03	AR01	30/11/10 ANNUAL RETURN FULL LIST
2010-10-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21	AA	31/05/09 TOTAL EXEMPTION FULL
2010-03-17	AR01	30/11/09 FULL LIST
2009-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-17	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-10	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-07-09	AA	31/05/08 TOTAL EXEMPTION FULL
2008-11-04	AA	31/05/07 TOTAL EXEMPTION FULL
2008-06-11	363s	RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-11-21	363s	RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2007-07-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2006-09-06	363(287)	REGISTERED OFFICE CHANGED ON 06/09/06
2006-09-06	363s	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: STATION CHAMBERS, STATION ROAD, CHEPSTOW, MONMOUTHSHIRE NP16 5PF
2005-04-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2005-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 82/83 SEAWALL ROAD, TREMORFA, CARDIFF, CF3 2TH
2005-02-07	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-10	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-15	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-04-09	363(287)	REGISTERED OFFICE CHANGED ON 09/04/02
2002-04-09	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-31	288b	DIRECTOR RESIGNED
2001-05-30	288a	NEW SECRETARY APPOINTED
2000-12-15	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-12-11	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-07	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-03-06	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-17	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02	363s	RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-03-31	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-15	363s	RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 82-83 SEAWALL ROAD, TREMORFA, CARDIFF, SOUTH GLAMORGAN
1997-02-26	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-02-17	287	REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 66 TY MAWR AVENUE, RUMNEY, CARDIFF, S. GLAM
1997-02-12	363s	RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-27	395	PARTICULARS OF MORTGAGE/CHARGE
1996-02-06	363s	RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-02-06	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-29	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-27	363s	RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-24	363s	RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-10-31	AA	FULL ACCOUNTS MADE UP TO 31/05/93
1993-03-16	AA	FULL ACCOUNTS MADE UP TO 31/05/92
1993-02-11	363s	RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-02-11	288	DIRECTOR RESIGNED
1992-11-30	395	PARTICULARS OF MORTGAGE/CHARGE
1992-05-26	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities

431 - Demolition and site preparation

43110 - Demolition

Licences & Regulatory approval

We could not find any licences issued to M.E. FOLEY (CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-09-17

Fines / Sanctions

No fines or sanctions have been issued against M.E. FOLEY (CONTRACTORS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-09	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	2009-08-18	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	1996-02-27	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1996-01-29	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1992-11-20	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 M.E. FOLEY (CONTRACTORS) LIMITED

Intangible Assets

Patents

We have not found any records of M.E. FOLEY (CONTRACTORS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for M.E. FOLEY (CONTRACTORS) LIMITED

Trademarks

We have not found any records of M.E. FOLEY (CONTRACTORS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for M.E. FOLEY (CONTRACTORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as M.E. FOLEY (CONTRACTORS) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where M.E. FOLEY (CONTRACTORS) 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	M.E. FOLEY (CONTRACTORS) LIMITED	Event Date	2008-07-15
In the High Court of Justice (Chancery Division) Companies Court case number 5798 A Petition to wind up the above-named Company of 252 Cowbridge Road, Canton, Cardiff CF5 1GZ , presented on 15 July 2008 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 September 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 29 September 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1106797/37/A/IS.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded M.E. FOLEY (CONTRACTORS) 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 M.E. FOLEY (CONTRACTORS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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