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Company Information for CHARLES FOULDS & SON HOLDINGS LIMITED
LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ,
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Company Registration Number
 07636388 Private Limited Company
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Company Overview
About Charles Foulds & Son Holdings Ltd
CHARLES FOULDS & SON HOLDINGS LIMITED was founded on 2011-05-17 and has its registered office in Nottingham. The organisation's status is listed as "Active". Charles Foulds & Son Holdings 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 HOLDINGS LIMITED | |
| Legal Registered Office | |
| LYNDHURST 1 CRANMER ST NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ Other companies in NG10 | |
Filing Information
| Company Number | 07636388 | |
|---|---|---|
| Company ID Number | 07636388 | |
| Date formed | 2011-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-06-07 12:40:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES FOULDS & SON HOLDINGS LIMITED
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Company Officers of CHARLES FOULDS & SON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTORIA MCKENZIE FOULDS |
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JAMES MCKENZIE FOULDS |
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SALLY ELIZABETH FOULDS |
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VICTORIA MCKENZIE FOULDS |
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DANIEL EDWARD JOHNSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DERBY MUSIC FINANCE LIMITED | Director | 2016-03-30 | CURRENT | 1978-10-04 | Active - Proposal to Strike off | |
| CHARLES FOULDS & SON(DERBY)LIMITED | Director | 2009-10-01 | CURRENT | 1934-11-06 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr James Mckenzie Foulds as a person with significant control on 2020-08-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA MCKENZIE FOULDS | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL EDWARD JOHNSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 3806 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 3806 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 3806 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 3806 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DANIEL EDWARD JOHNSON | |
| AA01 | Current accounting period shortened from 31/05/12 TO 31/01/12 | |
| AP03 | Appointment of Victoria Mckenzie Foulds as company secretary | |
| AP01 | DIRECTOR APPOINTED VICTORIA MCKENZIE FOULDS | |
| AP01 | DIRECTOR APPOINTED JAMES MCKENZIE FOULDS | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ELIZABETH FOULDS | |
| SH01 | 17/05/11 STATEMENT OF CAPITAL GBP 3806 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CHARLES FOULDS & SON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CHARLES FOULDS & SON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of CHARLES FOULDS & SON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHARLES FOULDS & SON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CHARLES FOULDS & SON HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHARLES FOULDS & SON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES FOULDS & SON HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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