FOSSE SERVICES LTD - Water collection, treatment and supply - A business based in United Kingdom registered with Companies House

Company Overview

About Fosse Services Ltd

FOSSE SERVICES LTD was founded on 1995-10-18 and has its registered office in Hull East Yorkshire. The organisation's status is listed as "Active". Fosse Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

FOSSE SERVICES LTD

Legal Registered Office

LOUIS PEARLMAN CENTRE
GOULTON STREET
HULL EAST YORKSHIRE
HU3 4DL
Other companies in HU3

Previous Names

FOSSE ENVIRONMENTAL SERVICES LIMITED

01/05/2007

Filing Information

Company Number		03115398
Company ID Number		03115398
Date formed		1995-10-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 10:22:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOSSE SERVICES LTD

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Companies with same name FOSSE SERVICES LTD

The following companies were found which have the same name as FOSSE SERVICES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FOSSE SERVICES PTY LTD		Dissolved	Company formed on the 2006-09-07

Company Officers of FOSSE SERVICES LTD

Current Directors

Officer	Role	Date Appointed
LYNN WALTON	Company Secretary	2018-04-06
LYNN WALTON	Director	2018-04-06
STEPHEN BARRY WALTON	Director	2018-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDNA JOAN FOSTER	Company Secretary	2005-02-01	2018-04-06
SHANE KENNETH FOSTER	Director	1995-10-18	2018-04-06
SHANE KENNETH FOSTER	Company Secretary	1995-10-18	2005-02-01
ROBERT WILLIAM TODD	Director	1995-10-18	2005-02-01
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1995-10-18	1995-10-18
COMPANY DIRECTORS LIMITED	Nominated Director	1995-10-18	1995-10-18

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
2024-04-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-18		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-05-23		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-05-26	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-03-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-04-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26	SH01	22/10/18 STATEMENT OF CAPITAL GBP 52
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-06-06	LATEST SOC	06/06/18 STATEMENT OF CAPITAL;GBP 50
2018-06-06	SH06	Cancellation of shares. Statement of capital on 2018-04-06 GBP 50
2018-06-06	SH03	Purchase of own shares
2018-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BARRY WALTON
2018-05-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN WALTON
2018-05-03	PSC07	CESSATION OF SHANE KENNETH FOSTER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30	TM02	Termination of appointment of Edna Joan Foster on 2018-04-06
2018-04-30	AP03	Appointment of Mrs Lynn Walton as company secretary on 2018-04-06
2018-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SHANE KENNETH FOSTER
2018-04-30	AP01	DIRECTOR APPOINTED MR STEPHEN BARRY WALTON
2018-04-30	AP01	DIRECTOR APPOINTED MRS LYNN WALTON
2018-04-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-03-07	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-25	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-04	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-07-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-07-23	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-23	LATEST SOC	23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28	LATEST SOC	28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28	AR01	18/10/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19	AR01	18/10/12 ANNUAL RETURN FULL LIST
2012-06-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-11-08	AR01	18/10/11 FULL LIST
2011-08-26	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	18/10/10 FULL LIST
2010-08-06	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	18/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHANE KENNETH FOSTER / 18/10/2009
2009-08-12	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-13	363s	RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-01	CERTNM	COMPANY NAME CHANGED FOSSE ENVIRONMENTAL SERVICES LIM ITED CERTIFICATE ISSUED ON 01/05/07
2006-10-27	363s	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-30	363s	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2006-03-23	288a	NEW SECRETARY APPOINTED
2006-03-23	288b	SECRETARY RESIGNED
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09	288b	DIRECTOR RESIGNED
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-09	RES12	VARYING SHARE RIGHTS AND NAMES
2005-02-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-22	363s	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-28	123	NC INC ALREADY ADJUSTED 01/12/03
2004-07-28	RES04	£ NC 11000/12000
2004-07-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-28	88(2)R	AD 01/12/03--------- £ SI 50@1=50 £ IC 150/200
2004-07-28	RES04	£ NC 11000/12000 01/12/
2004-07-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-08	363s	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-09	363s	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-16	363s	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/00
2000-10-17	363s	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-19	363s	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-08-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-11-25	363s	RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-11	123	NC INC ALREADY ADJUSTED 20/11/97
1997-12-11	ORES04	£ NC 10000/11000 20/11/
1997-12-11	88(2)R	AD 20/11/97--------- £ SI 50@1=50 £ IC 100/150
1997-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-10-26	363s	RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 49 SWANLAND ROAD HESSLE NORTH HUMBERSIDE HU13 0NN
1996-11-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-11-08	363s	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1995-12-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-11-22	288	SECRETARY RESIGNED
1995-11-22	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

36 - Water collection, treatment and supply

360 - Water collection, treatment and supply

36000 - Water collection, treatment and supply

Licences & Regulatory approval

We could not find any licences issued to FOSSE SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 FOSSE SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOSSE SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.40	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Creditors

Creditors Due Within One Year	2012-12-31	£ 91,342
Creditors Due Within One Year	2011-12-31	£ 110,315
Provisions For Liabilities Charges	2012-12-31	£ 5,340
Provisions For Liabilities Charges	2011-12-31	£ 4,560

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 FOSSE SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 94,686
Cash Bank In Hand	2011-12-31	£ 97,358
Current Assets	2012-12-31	£ 148,964
Current Assets	2011-12-31	£ 148,377
Debtors	2012-12-31	£ 48,390
Debtors	2011-12-31	£ 44,698
Shareholder Funds	2012-12-31	£ 78,980
Shareholder Funds	2011-12-31	£ 56,310
Stocks Inventory	2012-12-31	£ 5,888
Stocks Inventory	2011-12-31	£ 6,321
Tangible Fixed Assets	2012-12-31	£ 26,698
Tangible Fixed Assets	2011-12-31	£ 22,808

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FOSSE SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FOSSE SERVICES LTD

Trademarks

We have not found any records of FOSSE SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with FOSSE SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Hull City Council	2016-08-23	GBP £98	Property and Assets
Hull City Council	2016-02-26	GBP £52	City Regeneration and Policy
Hull City Council	2015-08-17	GBP £26	City Regeneration and Policy
Hull City Council	2015-06-16	GBP £126	City Regeneration & Policy
Hull City Council	2015-03-24	GBP £26	City Regeneration and Policy
Hull City Council	2014-09-12	GBP £52	City Regeneration & Policy
East Riding Council	2014-06-12	GBP £512
East Riding Council	2014-06-12	GBP £627
Hull City Council	2014-03-11	GBP £26	Economic Development & Regeneration
Hull City Council	2014-02-12	GBP £26	Economic Development & Regeneration
Hull City Council	2013-08-07	GBP £52	Economic Development & Regeneration
Hull City Council	2013-02-05	GBP £52	Procurement, ICT & Facilities
Hull City Council	2012-11-20	GBP £97	Economic Development & Regeneration
Hull City Council	2012-08-17	GBP £52	Customer Services
Hull City Council	2012-08-08	GBP £351	Economic Development & Regeneration
Hull City Council	2012-02-20	GBP £52	Economic Development & Regeneration

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 FOSSE SERVICES LTD 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 FOSSE SERVICES LTD 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 FOSSE SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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