FOUNDS (U.K.) LIMITED
Overview
| Company Name | FOUNDS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02829853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOUNDS (U.K.) LIMITED?
- Electrical installation (43210) / Construction
Where is FOUNDS (U.K.) LIMITED located?
| Registered Office Address | Suite 2 Healey House, Dene Road SP10 2AA Andover Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOUNDS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMPSHIRE TOBACCO MACHINERY SERVICES LIMITED | Jun 23, 1993 | Jun 23, 1993 |
What are the latest accounts for FOUNDS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FOUNDS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for FOUNDS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on Feb 28, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Who are the officers of FOUNDS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODTHORPE, Lorraine Anne | Secretary | 7 Richborough Drive Charlton SP10 4EZ Andover Hampshire | British | Administrator | 69679740001 | |||||
| WOODTHORPE, Jeffrey | Director | 7 Richborough Drive Charlton SP10 4EZ Andover Hampshire | United Kingdom | British | Electrical Contractor | 40205310001 | ||||
| TANG, Renold Lee On | Secretary | Treetops The Close Sway SO41 6ED Lymington Hampshire | British | Chartered Accountant | 2071760001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| TANG, Renold Lee On | Director | Treetops The Close Sway SO41 6ED Lymington Hampshire | British | Chartered Accountant | 2071760001 | |||||
| WISEMAN, Graham Mark | Director | Hatchers Farm Carters Clay Road Lockerley SO51 0GN Romsey Hampshire | United Kingdom | British | Accountant | 63095410001 | ||||
| WOODTHORPE, Peter | Director | St Leonards Anna Valley SP11 7LX Andover Hampshire | England | British | Electrical Contractor | 252947480001 | ||||
| WOODTHORPE, Ronald Frederick | Director | Balksbury Hill Upper Clatford SP11 7LW Andover Two Chimneys Hampshire United Kingdom | England | British | Director | 21019560002 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of FOUNDS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jeffrey Woodthorpe | Jun 13, 2017 | Charlton SP10 4EZ Andover 7 Richborough Drive Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Lorraine Anne Woodthorpe | Jun 13, 2017 | Charlton SP10 4EZ Andover 7 Richborough Drive Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0