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Home > England & Wales Companies > M.E. FOLEY (CONTRACTORS) LIMITED
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
Company Name
M.E. FOLEY (CONTRACTORS) LIMITED
 
Legal Registered Office
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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2023-12-08Compulsory strike-off action has been suspended
2022-07-27DISS40Compulsory strike-off action has been discontinued
2022-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM 168 Clare Road Cardiff CF11 6RX
2021-05-31AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-05-22DISS40Compulsory strike-off action has been discontinued
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2020-05-21PSC04Change of details for Mark Edward Foley as a person with significant control on 2020-05-21
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM 252 Cowbridge Road Canton Cardiff CF5 1GZ
2020-03-14DISS16(SOAS)Compulsory strike-off action has been suspended
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 4
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2017-02-14TM02Termination of appointment of Catherine Murphy on 2015-01-01
2016-11-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02DISS40Compulsory strike-off action has been discontinued
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-01AR0130/11/15 ANNUAL RETURN FULL LIST
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14TM01Termination of appointment of a director
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-11AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0130/11/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-30CH01Director's details changed for Mark Edward Foley on 2011-11-30
2011-09-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0130/11/10 ANNUAL RETURN FULL LIST
2010-10-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21AA31/05/09 TOTAL EXEMPTION FULL
2010-03-17AR0130/11/09 FULL LIST
2009-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-07-10363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-07-09AA31/05/08 TOTAL EXEMPTION FULL
2008-11-04AA31/05/07 TOTAL EXEMPTION FULL
2008-06-11363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-11-21363sRETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2007-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2006-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/06
2006-09-06363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: STATION CHAMBERS, STATION ROAD, CHEPSTOW, MONMOUTHSHIRE NP16 5PF
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2005-02-08287REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 82/83 SEAWALL ROAD, TREMORFA, CARDIFF, CF3 2TH
2005-02-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-01-15363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/02
2002-04-09363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-05-31288bDIRECTOR RESIGNED
2001-05-30288aNEW SECRETARY APPOINTED
2000-12-15AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-11363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-07363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-03-31AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-15363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-07-07287REGISTERED OFFICE CHANGED ON 07/07/97 FROM: 82-83 SEAWALL ROAD, TREMORFA, CARDIFF, SOUTH GLAMORGAN
1997-02-26AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-02-17287REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 66 TY MAWR AVENUE, RUMNEY, CARDIFF, S. GLAM
1997-02-12363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-02-27395PARTICULARS OF MORTGAGE/CHARGE
1996-02-06363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-01-29395PARTICULARS OF MORTGAGE/CHARGE
1995-03-27363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-24363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-03-16AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-02-11363sRETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
1993-02-11288DIRECTOR RESIGNED
1992-11-30395PARTICULARS OF MORTGAGE/CHARGE
1992-05-26363bRETURN 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 TypePetitions to Wind Up (Companies)
Defending partyM.E. FOLEY (CONTRACTORS) LIMITEDEvent Date2008-07-15
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
    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.
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