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Home > England & Wales Companies > THOMAS FREDRICK WILLETTS FOUNDATION
Company Information for

THOMAS FREDRICK WILLETTS FOUNDATION

CAN MEZZANINE, 49-51 EAST ROAD, EAST ROAD, LONDON, N1 6AH,
Company Registration Number
07136274
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Thomas Fredrick Willetts Foundation
THOMAS FREDRICK WILLETTS FOUNDATION was founded on 2010-01-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Thomas Fredrick Willetts Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THOMAS FREDRICK WILLETTS FOUNDATION
 
Legal Registered Office
CAN MEZZANINE, 49-51 EAST ROAD
EAST ROAD
LONDON
N1 6AH
Other companies in W1J
 
Filing Information
Company Number 07136274
Company ID Number 07136274
Date formed 2010-01-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 08:12:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS FREDRICK WILLETTS FOUNDATION
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Company Officers of THOMAS FREDRICK WILLETTS FOUNDATION

Current Directors
Officer Role Date Appointed
VICTORIA LOUISE BARBER
 Director 2016-01-27
ALAN EDWARDS
 Director 2014-12-16
REINHARD FELLMANN
 Director 2014-12-16
RAPHAEL SUCCA
 Director 2016-01-27
GRAHAM RICHMOND WAY
 Director 2016-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN WILLETTS
 Director 2010-03-25 2016-01-27
JOHN KIN LAM
 Director 2014-12-16 2015-06-01
STUART MACMILLAN ALEXANDER
 Director 2014-12-16 2015-03-20
JEREMY DAVID TREDENNICK TITCHEN
 Director 2014-12-16 2015-01-01
CHRISTOPHER BUCKWELL
 Director 2012-03-16 2014-03-24
RICHARD MICHAEL BARNES
 Director 2012-09-13 2014-02-26
PETER KING
 Director 2012-03-16 2012-10-10
MARK LESLIE FRANCIS JOHNSTON-WOOD
 Director 2012-03-16 2012-09-13
EDWARD ROWLANDS
 Director 2012-03-16 2012-04-01
MICHAEL PUGHSLEY
 Director 2010-03-25 2011-04-01
CLIFFORD DONALD WING
 Director 2010-01-26 2010-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARDS NEWTEC VASCULAR PRODUCTS LIMITED Director 2014-05-08 CURRENT 2013-12-23 Active
ALAN EDWARDS CREDENT MEDICAL LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
ALAN EDWARDS USIT MEDICAL LTD Director 2012-01-25 CURRENT 2012-01-25 Active - Proposal to Strike off
ALAN EDWARDS ESP TECHNOLOGY LIMITED Director 2011-10-06 CURRENT 2011-07-21 Active - Proposal to Strike off
ALAN EDWARDS ASEP HEALTHCARE LIMITED Director 2008-07-31 CURRENT 2008-02-01 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
2018-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-06GAZ1FIRST GAZETTE
2017-07-05AA31/03/16 TOTAL EXEMPTION FULL
2017-06-03DISS40DISS40 (DISS40(SOAD))
2017-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-04GAZ1FIRST GAZETTE
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-10-17AP01DIRECTOR APPOINTED MR RAPHAEL SUCCA
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLETTS
2016-10-17AP01DIRECTOR APPOINTED MS VICTORIA LOUISE BARBER
2016-10-17AP01DIRECTOR APPOINTED MR GRAHAM RICHMOND WAY
2016-03-03AA31/03/15 TOTAL EXEMPTION FULL
2016-02-17AR0126/01/16 NO MEMBER LIST
2016-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLETTS / 04/01/2016
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAM
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM BERKELEY SQUARE HOUSE 2ND FLOOR - BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY TITCHEN
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART ALEXANDER
2015-03-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
2015-02-23AR0126/01/15 NO MEMBER LIST
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DAVID TREDENNICK / 16/12/2014
2015-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JERMEY DAVID TREDENNICK / 16/12/2014
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-16AP01DIRECTOR APPOINTED MR JOHN KIN LAM
2014-12-16AP01DIRECTOR APPOINTED MR ALAN EDWARDS
2014-12-16AP01DIRECTOR APPOINTED MR REINHARD FELLMANN
2014-12-16AP01DIRECTOR APPOINTED MR STUART ALEXANDER
2014-12-16AP01DIRECTOR APPOINTED MR JEREMY DAVID TREDENNICK
2014-10-20AA01PREVEXT FROM 31/01/2014 TO 31/03/2014
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUCKWELL
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BARNES
2014-02-26AR0126/01/14 NO MEMBER LIST
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ROWLANDS
2014-01-10AA31/01/13 TOTAL EXEMPTION SMALL
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2013 FROM C/O THOMAS FREDRICK WILLETTS FOUNDATION 67 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM
2013-02-25AR0126/01/13 NO MEMBER LIST
2013-02-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KING
2012-09-13AP01DIRECTOR APPOINTED MR RICHARD MICHAEL BARNES
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSTON-WOOD
2012-09-04RES01ADOPT ARTICLES 29/08/2012
2012-04-12AP01DIRECTOR APPOINTED PETER KING
2012-04-12AP01DIRECTOR APPOINTED CHRISTOPHER BUCKWELL
2012-04-12AP01DIRECTOR APPOINTED LORD EDWARD ROWLANDS
2012-04-12AP01DIRECTOR APPOINTED MR MARK JOHNSTON-WOOD
2012-04-04RES01ADOPT ARTICLES 16/03/2012
2012-04-04RES13DIRS APPOINTED 16/03/2012
2012-02-27AA31/01/11 TOTAL EXEMPTION SMALL
2012-02-23AR0126/01/12 NO MEMBER LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLETTS / 09/01/2012
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2012 FROM MUSIC BASE KINGS PLACE 90 YORK WAY LONDON N1 9AG
2011-07-28AR0126/01/11 NO MEMBER LIST
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PUGHSLEY
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 31 CARTIER HOUSE THE BOULEVARD LEEDS LS10 1HY UNITED KINGDOM
2011-07-09DISS40DISS40 (DISS40(SOAD))
2011-05-24GAZ1FIRST GAZETTE
2010-03-26AP01DIRECTOR APPOINTED MR BRIAN WILLETTS
2010-03-26AP01DIRECTOR APPOINTED MR MICHAEL PUGHSLEY
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING
2010-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to THOMAS FREDRICK WILLETTS FOUNDATION 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 THOMAS FREDRICK WILLETTS FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THOMAS FREDRICK WILLETTS FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Provisions For Liabilities Charges 2011-02-01 £ 1,520

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-03-31

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 THOMAS FREDRICK WILLETTS FOUNDATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1,540
Cash Bank In Hand 2011-02-01 £ 7,321
Current Assets 2012-02-01 £ 1,540
Current Assets 2011-02-01 £ 7,321
Fixed Assets 2012-02-01 £ 238
Fixed Assets 2011-02-01 £ 548
Shareholder Funds 2012-02-01 £ 1,778
Shareholder Funds 2011-02-01 £ 6,349
Tangible Fixed Assets 2012-02-01 £ 238
Tangible Fixed Assets 2011-02-01 £ 548

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOMAS FREDRICK WILLETTS FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS FREDRICK WILLETTS FOUNDATION
Trademarks
We have not found any records of THOMAS FREDRICK WILLETTS FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS FREDRICK WILLETTS FOUNDATION. 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 (90030 - Artistic creation) as THOMAS FREDRICK WILLETTS FOUNDATION are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where THOMAS FREDRICK WILLETTS FOUNDATION 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 THOMAS FREDRICK WILLETTS FOUNDATION 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 THOMAS FREDRICK WILLETTS FOUNDATION 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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    Other companies at postcode N1 6AH