Foremans Factory Limited. net worth, address, company information. Free

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Foremans Factory Limited (Companies House Registration Number 07084601) is a private limited company started on 2009-11-24. This business is located at Tickton Hall, Tickton, Beverley HU17 9RX. Having undergone a change in 2012-03-30, the previous name this company used was Foremans Ymc Limited. Foremans Factory Limited operates Standard Industrial Classification: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Foremans Factory Limited
Number	07084601
Date of Incorporation:	Tuesday 24th November 2009
End of financial year:	30 June
Address:	Tickton Hall, Tickton, Beverley, HU17 9RX
SIC code:	68209 - Other letting and operating of own or leased real estate

The official register reports 3 persons of significant control, namely: Foremans Holdings Limited can be found at Tickton, HU17 9RX Beverley. This corporate PSC has over 3/4 of shares,. Andrew F. has over 3/4 of shares, 3/4 to full of voting rights, Catfoss Group Holdings Limited can be found at Tickton, HU17 9RX Beverley. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	199,962	159,975	330,311	533,326	386,596	527,521	981,850	1,027,703	1,538,921	972,874	1,437,111	885,846
Number Shares Allotted	-	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	403,353	449,023	489,259	937,195	969,099	-	-	-	-	-	-	-
Tangible Fixed Assets	1,500,000	1,500,000	1,500,000	1,900,000	1,900,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	403,353	449,023	489,259	937,195	1,845,573	1,840,984	1,662,344	1,740,514	2,583,788	2,485,377	2,443,857	455,511
Fixed Assets	1,500,000	1,500,000	-	-	-	-	-	1,933,000	2,765,955	2,810,586	2,118,053	-

People with significant control

Foremans Holdings Limited

17 June 2022

Address	Tickton Hall, Tickton, East Yorkshire, Beverley, E Tickton, Beverley, HU17 9RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	English Company Register
Registration number	12718253
Nature of control:	75,01-100% shares

Andrew F.

6 April 2016 - 17 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Catfoss Group Holdings Limited

6 April 2016 - 6 April 2016

Address	Tickton Hall Tickton, Beverley, HU17 9RX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08357161
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, April 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 16th, April 2024 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 5th, April 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, March 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2022 \| incorporation	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 10th, March 2022 \| incorporation	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 26th, February 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070846010009, created on Thu, 30th Apr 2020 filed on: 5th, May 2020 \| mortgage	Free Download (42 pages)
(MR01) Registration of charge 070846010010, created on Thu, 30th Apr 2020 filed on: 5th, May 2020 \| mortgage	Free Download (34 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, May 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 1st, May 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 29th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 28th, April 2020 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 24th, April 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 27th, March 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 070846010008, created on Thu, 24th May 2018 filed on: 30th, May 2018 \| mortgage	Free Download (41 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, March 2018 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070846010007, created on Tue, 6th Mar 2018 filed on: 22nd, March 2018 \| mortgage	Free Download (34 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 070846010006, created on Mon, 23rd Jan 2017 filed on: 30th, January 2017 \| mortgage	Free Download (42 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 29th, March 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Mon, 21st Dec 2015. New Address: Tickton Hall Tickton Beverley North Humberside HU17 9RX. Previous address: Rasher House Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ filed on: 21st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 24th Nov 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Dec 2015: 100.00 GBP capital
(AA01) Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 30th Jun 2015 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 070846010005, created on Wed, 23rd Sep 2015 filed on: 24th, September 2015 \| mortgage	Free Download (43 pages)
(AR01) Annual return drawn up to Mon, 24th Nov 2014 with full list of members filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 31st Dec 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 24th Nov 2013 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 15th Jan 2014: 100.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, May 2013 \| resolution	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, May 2013 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 24th, May 2013 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 24th Nov 2012 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed foremans ymc LIMITEDcertificate issued on 30/03/12 filed on: 30th, March 2012 \| change of name	Free Download (3 pages)
(RES15) Resolution on Fri, 30th Mar 2012 to change company name change of name
(NM01) Resolution to change company's name change of name
(AR01) Annual return drawn up to Thu, 24th Nov 2011 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed eco leisure manufacturing LIMITEDcertificate issued on 09/02/12 filed on: 9th, February 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Accounting reference date changed from Tue, 30th Nov 2010 to Fri, 31st Dec 2010 filed on: 23rd, August 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 23rd, August 2011 \| accounts	Free Download (6 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, April 2011 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 filed on: 5th, April 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 16th, March 2011 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 16th, March 2011 \| mortgage	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 24th Nov 2010 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
(TM02) Tue, 26th Oct 2010 - the day secretary's appointment was terminated filed on: 26th, October 2010 \| officers	Free Download (1 page)
(TM01) Mon, 20th Sep 2010 - the day director's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(AP01) On Fri, 17th Sep 2010 new director was appointed. filed on: 17th, September 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 16th Sep 2010 - the day director's appointment was terminated filed on: 16th, September 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Fri, 3rd Sep 2010. Old Address: Tickton Hall Tickton Beverley East Yorkshire HU17 9RX United Kingdom filed on: 3rd, September 2010 \| address	Free Download (1 page)
(AP01) On Fri, 3rd Sep 2010 new director was appointed. filed on: 3rd, September 2010 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Sep 2010 - the day director's appointment was terminated filed on: 2nd, September 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, April 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, April 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 24th, November 2009 \| incorporation	Free Download (23 pages)

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