J. R. Foy And Son Ltd.

Company Name	J. R. Foy And Son Ltd.
Director	Stephen James Foy
Company Status	Active
Company Number	04075581
Category	Private Limited Company
Incorporation Date	21 September 2000(23 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Stephen James Foy
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 September 2000(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Passage No 2 Chester Street Stockport Cheshire SK3 0BR

Secretary Name	Mr Stephen James Foy
Nationality	British
Status	Current
Appointed	21 September 2000(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Passage No 2 Chester Street Stockport Cheshire SK3 0BR

Director Name	Mr James Richard Foy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	91 Turncroft Lane Offerton Stockport Cheshire SK1 4AR

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 September 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	jrfoyandson.co.uk
Telephone	0161 4808383
Telephone region	Manchester

Location

Registered Address	Passage No 2 Chester Street Stockport Cheshire SK3 0BR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Shareholders

850 at £1	Stephen James Foy 87.09% Ordinary A
25 at £1	James Richard Foy 2.56% Ordinary C
100 at £1	Jacqueline Mary Foy 10.25% Ordinary B
25 at £0.04	Joan Foy 0.10% Ordinary D

Financials

Year	2014
Net Worth	£81,359
Cash	£39,705
Current Liabilities	£128,292

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

15 September 2009	Delivered on: 18 September 2009 Satisfied on: 9 March 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a workshop and yard chester street chestergate stockport t/no CH48433 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
27 July 2009	Delivered on: 28 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

15 September 2009

Delivered on: 18 September 2009
Satisfied on: 9 March 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a workshop and yard chester street chestergate stockport t/no CH48433 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Fully Satisfied

27 July 2009

Delivered on: 28 July 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
22 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
20 April 2018	Termination of appointment of James Richard Foy as a director on 25 September 2016 (2 pages)
16 February 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
11 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 976 (6 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 976 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
30 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
30 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 (5 pages)
8 July 2014	Statement of company's objects (2 pages)
8 July 2014	Change of share class name or designation (2 pages)
8 July 2014	Statement of company's objects (2 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 July 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
8 July 2014	Change of share class name or designation (2 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
27 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1,000 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
6 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 February 2011	Registered office address changed from 14 Broadway Avenue Cheadle Stockport Cheshire SK8 1NN on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 14 Broadway Avenue Cheadle Stockport Cheshire SK8 1NN on 10 February 2011 (1 page)
5 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for James Richard Foy on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for James Richard Foy on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for James Richard Foy on 1 October 2009 (2 pages)
5 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
5 November 2010	Director's details changed for Stephen James Foy on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Stephen James Foy on 1 October 2009 (2 pages)
5 November 2010	Director's details changed for Stephen James Foy on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
28 July 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
20 October 2008	Return made up to 21/09/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 November 2007	Return made up to 21/09/07; full list of members (7 pages)
14 November 2007	Return made up to 21/09/07; full list of members (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 November 2006	Return made up to 21/09/06; full list of members (7 pages)
23 November 2006	Return made up to 21/09/06; full list of members (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 October 2005	Return made up to 21/09/05; no change of members (7 pages)
28 October 2005	Return made up to 21/09/05; no change of members (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2004	Return made up to 21/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 October 2003	Return made up to 21/09/03; full list of members (8 pages)
13 October 2003	Return made up to 21/09/03; full list of members (8 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
30 July 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 October 2002	Return made up to 21/09/02; full list of members (8 pages)
7 October 2002	Return made up to 21/09/02; full list of members (8 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 October 2001	Return made up to 21/09/01; full list of members (6 pages)
3 October 2001	Return made up to 21/09/01; full list of members (6 pages)
4 October 2000	Ad 27/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 2000	Ad 27/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 September 2000	Secretary resigned (2 pages)
26 September 2000	Secretary resigned (2 pages)
21 September 2000	Incorporation (20 pages)
21 September 2000	Incorporation (20 pages)