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Home > England & Wales Companies > FOUNDS (U.K.) LIMITED
Company Information for

FOUNDS (U.K.) LIMITED

Suite 2 Healey House, Dene Road, HEALEY HOUSE, DENE ROAD, Andover, HAMPSHIRE, SP10 2AA,
Company Registration Number
02829853
Private Limited Company
Active

Company Overview

About Founds (u.k.) Ltd
FOUNDS (U.K.) LIMITED was founded on 1993-06-23 and has its registered office in Andover. The organisation's status is listed as "Active". Founds (u.k.) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOUNDS (U.K.) LIMITED
 
Legal Registered Office
Suite 2 Healey House, Dene Road
HEALEY HOUSE, DENE ROAD
Andover
HAMPSHIRE
SP10 2AA
Other companies in SP10
 
Filing Information
Company Number 02829853
Company ID Number 02829853
Date formed 1993-06-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-16
Return next due 2025-05-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-16 16:41:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDS (U.K.) LIMITED
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Company Officers of FOUNDS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE ANNE WOODTHORPE
 Company Secretary 1994-08-30
JEFFREY WOODTHORPE
 Director 1994-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER WOODTHORPE
 Director 1994-08-15 2013-06-27
RONALD FREDERICK WOODTHORPE
 Director 1994-08-30 2013-06-27
RENOLD LEE ON TANG
 Company Secretary 1993-06-23 1994-08-30
RENOLD LEE ON TANG
 Director 1993-06-23 1994-08-30
GRAHAM MARK WISEMAN
 Director 1993-06-23 1994-08-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-06-23 1993-06-23
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-06-23 1993-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-12CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2022-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0113/06/14 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD WOODTHORPE
2013-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER WOODTHORPE
2013-06-17AR0113/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0113/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13AR0113/06/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01Director's details changed for Mr Ronald Frederick Woodthorpe on 2010-06-12
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 13/06/09; full list of members
2009-04-01287Registered office changed on 01/04/2009 from E3 the premier centre abbey park romsey SO51 9DG
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-21363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-13288cDIRECTOR'S PARTICULARS CHANGED
2003-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/03
2003-08-13363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-25363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-15363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-29363sRETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-08363sRETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-26363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1997-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-20363sRETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-21363sRETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS
1994-09-22395PARTICULARS OF MORTGAGE/CHARGE
1994-09-13ELRESS366A DISP HOLDING AGM 27/08/94
1994-09-13SRES03EXEMPTION FROM APPOINTING AUDITORS 27/08/94
1994-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-05288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-05288NEW DIRECTOR APPOINTED
1994-09-0588(2)RAD 29/08/94--------- £ SI 98@1=98 £ IC 2/100
1994-08-11CERTNMCOMPANY NAME CHANGED HAMPSHIRE TOBACCO MACHINERY SERV ICES LIMITED CERTIFICATE ISSUED ON 12/08/94
1994-08-09363sRETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS
1994-02-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to FOUNDS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOUNDS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2007-09-04 Outstanding ISOBEL ANN GREEN AND JANE DOROTHY REYNELL
FIXED AND FLOATING CHARGE 1994-09-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOUNDS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of FOUNDS (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDS (U.K.) LIMITED
Trademarks
We have not found any records of FOUNDS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FOUNDS (U.K.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Test Valley Borough Council 2015-11-12 GBP £750 Supplies & Services
Test Valley Borough Council 2015-05-21 GBP £750 Supplies & Services
Hampshire County Council 2011-10-11 GBP £1,000 Grant Aid / Donations
HAMPSHIRE COUNTY COUNCIL 2010-09-28 GBP £1,000 Grant Aid / Donations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOUNDS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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