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Foster & Son Northampton Limited

Foster & Son Northampton Limited is a dissolved company incorporated on 1 October 2013 with the registered office located in Weybridge, Surrey. Foster & Son Northampton Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 14 April 2025 (6 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08712152
Private limited company
Age
12 years
Incorporated 1 October 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 15 Jan 2025 (9 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
02079305385
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1942
Mr Richard Andrew Edgecliffe-Johnson
PSC • British • Lives in England • Born in Jun 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Maxwell Limited
Mr Richard Andrew Edgecliffe Johnson is a mutual person.
Active
W.S. Foster & Son Limited
Mr Richard Andrew Edgecliffe Johnson is a mutual person.
Dissolved
Bespoke Tradition Limited
Mr Richard Andrew Edgecliffe Johnson is a mutual person.
Dissolved
Barrow & Hepburn Limited
Mr Richard Andrew Edgecliffe Johnson is a mutual person.
Dissolved
Henry Maxwell International Limited
Mr Richard Andrew Edgecliffe Johnson is a mutual person.
Dissolved
Faulkner & Son (Shoemakers) Limited
Mr Richard Andrew Edgecliffe Johnson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£74.86K
Decreased by £77.4K (-51%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£678.43K
Decreased by £424.59K (-38%)
Total Liabilities
-£63.39K
Increased by £2.75K (+5%)
Net Assets
£615.04K
Decreased by £427.34K (-41%)
Debt Ratio (%)
9%
Increased by 3.85% (+70%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 14 Apr 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 28 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Dec 2021
Confirmation Submitted
4 Years Ago on 7 Nov 2021
Registered Address Changed
4 Years Ago on 6 Jul 2021
Full Accounts Submitted
4 Years Ago on 18 Jan 2021
Kazuhiro Inamura Resigned
5 Years Ago on 23 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
Submitted on 15 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 21 November 2023
Submitted on 18 Jan 2024
Registered office address changed from Workshop 1 6 - 18 Northampton Street London N1 2HY England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 December 2022
Submitted on 28 Dec 2022
Appointment of a voluntary liquidator
Submitted on 28 Dec 2022
Statement of affairs
Submitted on 28 Dec 2022
Resolutions
Submitted on 15 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Mar 2022
Confirmation statement made on 10 December 2021 with updates
Submitted on 18 Dec 2021
Repayment History
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