About

Registered Number: 04892711
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 15 Newland, Lincoln, Lincolnshire, LN1 1XG

 

Folderway Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". This company has 2 directors listed as Compton-sandy, Rosemary, Foston, Matthew in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTON, Matthew 10 July 2012 - 1
Secretary Name Appointed Resigned Total Appointments
COMPTON-SANDY, Rosemary 18 November 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Edward Compton-Sandy/
1974-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Matthew Thomas Foston/
1977-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 26/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 21/08/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 22/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/12/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 11/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 28/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 18/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/05/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/08/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/04/2014 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 10/12/2013 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 10/12/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 26/11/2013 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 25/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/11/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 21/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 09/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/03/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/08/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 30/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2012 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/08/2012 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 17/07/2012 00:00:00?.ToLongDateString()
SH08 - Notice of name or other designation of class of shares 17/07/2012 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 17/07/2012 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 22/05/2012 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 22/05/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/03/2012 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20/02/2012 00:00:00?.ToLongDateString()
SH06 - Notice of cancellation of shares 16/09/2011 00:00:00?.ToLongDateString()
SH03 - Return of purchase of own shares 16/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2010 00:00:00?.ToLongDateString()
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10/08/2010 00:00:00?.ToLongDateString()
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09/08/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 18/01/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/05/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 23/04/2009 00:00:00?.ToLongDateString()
363a - Annual Return 20/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 25/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 05/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/05/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/01/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 05/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 06/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 01/04/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 26/01/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/11/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/11/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/11/2004 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 28/11/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 08/10/2003 00:00:00?.ToLongDateString()
MEM/ARTS - N/A 08/10/2003 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 09/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 30 August 2006 Outstanding

N/A

Rent deposit deed 19 January 2005 Outstanding

N/A

Debenture 24 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.