Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FOUNDATION OLD CO LIMITED
Company Information for

FOUNDATION OLD CO LIMITED

1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER, DN10 6TF,
Company Registration Number
03281803
Private Limited Company
Active

Company Overview

About Foundation Old Co Ltd
FOUNDATION OLD CO LIMITED was founded on 1996-11-21 and has its registered office in Doncaster. The organisation's status is listed as "Active". Foundation Old Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOUNDATION OLD CO LIMITED
 
Legal Registered Office
1 TOP FARM COURT, TOP STREET
BAWTRY
DONCASTER
DN10 6TF
Other companies in RG18
 
Previous Names
FOUNDATION IT LIMITED30/09/2014
FOUNDATION INFORMATION TECHNOLOGY LIMITED23/08/2012
Filing Information
Company Number 03281803
Company ID Number 03281803
Date formed 1996-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 08:21:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION OLD CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KOMAKALA LTD   PORTER TAYLOR ASSOCIATES LTD
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.

Company Officers of FOUNDATION OLD CO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW SELLERS
 Director 2010-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK WALKER
 Company Secretary 1996-11-21 2016-04-22
SIMON GROSSE
 Director 2010-06-17 2016-04-22
SIMON MARK WALKER
 Director 1996-11-21 2016-04-22
PAUL LAWRENCE HARVEY
 Director 1999-05-17 2010-10-29
VIRGINIA CLARE TURRELL
 Director 1996-11-21 1999-05-17
FORMATION SECRETARIES LIMITED
 Nominated Secretary 1996-11-21 1996-11-21
FORMATION NOMINEES LIMITED
 Nominated Director 1996-11-21 1996-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SELLERS MAXIA PROPERTY HOLDINGS LIMITED Director 2016-07-07 CURRENT 2016-06-14 Active
ANDREW SELLERS FOUNDATION INFORMATION TECHNOLOGY LIMITED Director 2010-08-05 CURRENT 2010-04-26 Active

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
2023-11-28CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14REGISTERED OFFICE CHANGED ON 14/06/23 FROM The Exchange 5 Bank Street Bury BL9 0DN England
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/22 FROM 5th Floor 55 King Street Manchester Lancashire M2 4LQ United Kingdom
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 110
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM Foundation Court Old Street Oare Hermitage Thatcham Berkshire RG18 9SE
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GROSSE
2016-04-22TM02Termination of appointment of Simon Mark Walker on 2016-04-22
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WALKER
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 110
2015-12-16AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 110
2014-11-25AR0121/11/14 ANNUAL RETURN FULL LIST
2014-09-30RES15CHANGE OF NAME 23/09/2014
2014-09-30CERTNMCompany name changed foundation it LIMITED\certificate issued on 30/09/14
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-15AR0121/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Simon Mark Walker on 2012-02-25
2012-12-18CH03SECRETARY'S DETAILS CHNAGED FOR SIMON MARK WALKER on 2012-02-25
2012-08-23RES15CHANGE OF NAME 21/08/2012
2012-08-23CERTNMCompany name changed foundation information technology LIMITED\certificate issued on 23/08/12
2012-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2012-08-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2011-12-08AR0121/11/11 FULL LIST
2011-08-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0121/11/10 FULL LIST
2011-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-22AP01DIRECTOR APPOINTED MR ANDREW SELLERS
2010-06-22AP01DIRECTOR APPOINTED SIMON GROSSE
2009-12-14AR0121/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK WALKER / 09/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE HARVEY / 09/12/2009
2009-12-07AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-04-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-08363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-05363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-23363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 1A COMET HOUSE CALLEVA PARK ALDERMASTON BERKSHIRE RG7 8JA
2003-12-02363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-04123NC INC ALREADY ADJUSTED 19/08/03
2003-09-02RES04£ NC 100/110
2003-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-0288(2)RAD 19/08/03--------- £ SI 10@1=10 £ IC 100/110
2003-09-02RES04£ NC 100/110 19/08/03
2003-09-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-21363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363aRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-10-01287REGISTERED OFFICE CHANGED ON 01/10/01 FROM: 27 NEWTOWN TADLEY HAMPSHIRE RG26 4BP
2000-12-07363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-10363aRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
2000-01-10353LOCATION OF REGISTER OF MEMBERS
1999-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-09-30288aNEW DIRECTOR APPOINTED
1999-09-10288bDIRECTOR RESIGNED
1999-09-1088(2)RAD 17/05/99--------- £ SI 98@1=98 £ IC 2/100
1998-11-19363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-23363aRETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1996-11-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-27288bDIRECTOR RESIGNED
1996-11-27288bSECRETARY RESIGNED
1996-11-27287REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING RG10 9TU
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

Licences & Regulatory approval
We could not find any licences issued to FOUNDATION OLD CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FOUNDATION OLD CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-08-27 PART of the property or undertaking has been released from charge LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FOUNDATION OLD CO LIMITED

Intangible Assets
Patents
We have not found any records of FOUNDATION OLD CO LIMITED registering or being granted any patents
Domain Names

FOUNDATION OLD CO LIMITED owns 2 domain names.

foundation-sp.co.uk   foundationsp.co.uk  

Trademarks
We have not found any records of FOUNDATION OLD CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION OLD CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FOUNDATION OLD CO LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION OLD CO 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 FOUNDATION OLD CO 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 FOUNDATION OLD CO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN10 6TF