1st Foundations Ltd

Company Registration Number: 05070908

Company registered in England and Wales

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1st Foundations Ltd is a Private Company Limited by Shares first registered on 11 March 2004. Its current registered address is in Derby.

Registered Address

18 ST. CHRISTOPHERS WAY
PRIDE PARK
DERBY
DE24 8JY

There are 147 companies currently registered at this postcode, including this one.

All companies at DE24 8JY

Registration Data

Company Number

05070908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £324,920£356,660£247,118£210,431£249,239£222,277
of which Cash £134,683£38,668£18,446£24,908£69,865£20,323
Total Assets £324,920£356,660£247,118£210,431£249,239£222,277
Current Liabilities £261,216£325,693£260,085£231,423£231,759£141,825
Net Current Assets £63,704£30,967£-12,967£-20,992£17,480£80,452
Total Net Worth £292,310£209,584£134,113£124,337£143,064£127,405

Previous Names

  • CZECH CHARM LIMITED, active until 28 July 2004

Company Officers

  • BODDEY, Karen Ann

    Secretary

    Appointed on 30 March 2004

     

    Poplars Farm
    Moor Lane
    Ockbrook
    Derbyshire
    DE72 3SA

  • FITZHUGH, Anthony

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: May 1960

    Poplars Farm
    Moor Lane
    Ockbrook
    Derbyshire
    DE72 3SA

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2004

    Resigned on 30 March 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2004

    Resigned on 30 March 2004

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58610GG. Transaction: MzE0OTcwNDY4OWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52USK9F. Transaction: MzE0NDE2Mjc5M2FkaXF6a2N4.

  3. 26 February 2016 Registration of charge 050709080004, created on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Mortgage. Type: MR01. Barcode: X51JOB9C. Transaction: MzE0Mjg1NzI0OWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9MZK. Transaction: MzEyNDE0ODU1NmFkaXF6a2N4.

  5. 18 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43FDLXK. Transaction: MzExOTQxMzMwN2FkaXF6a2N4.

  6. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909YQO. Transaction: MzEwMTAyNTUzM2FkaXF6a2N4.

  7. 14 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYESQ. Transaction: MzA5NjI3NDYzN2FkaXF6a2N4.

  8. 14 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X33NYESI. Transaction: MzA5NjI2NTQ2MGFkaXF6a2N4.

  9. 14 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X33NYESA. Transaction: MzA5NjI2NTQ2NWFkaXF6a2N4.

  10. 16 January 2014 Registration of charge 050709080003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ZOW6QV. Transaction: MzA5Mjc5NjQ5NmFkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0WEZ. Transaction: MzA3ODgyNDA2MGFkaXF6a2N4.

  12. 15 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X247UHC8. Transaction: MzA3NDUzOTQwNmFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y9M9V. Transaction: MzA1ODMxMDI2MGFkaXF6a2N4.

  14. 27 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15KVRVK. Transaction: MzA1NDgxNDk0M2FkaXF6a2N4.

  15. 15 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X186TSGD. Transaction: MzAzMzgzODkxM2FkaXF6a2N4.

  16. 17 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANDU7QQR. Transaction: MzAzMDU1NDE2N2FkaXF6a2N4.

  17. 20 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASNDVQ3Q. Transaction: MzAyOTE3Mjg3NGFkaXF6a2N4.

  18. 20 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ASNE8Q34. Transaction: MzAyOTE3Mjk4OWFkaXF6a2N4.

  19. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATG6IK7Y. Transaction: MzAxNjI1NTA5M2FkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XDVKWIZ2. Transaction: MzAxMzA4OTMxM2FkaXF6a2N4.

  21. 28 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AZC9B9AO. Transaction: MjAzMTYzNzYwOGFkaXF6a2N4.

  22. 24 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0E5J8EL. Transaction: MjAyODc2MTc4N2FkaXF6a2N4.

  23. 22 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRBDZ39. Transaction: MjAwMzgzNjg2NWFkaXF6a2N4.

  24. 2 December 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA4NTk1NGFkaXF6a2N4.

  25. 14 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY2NDExNmFkaXF6a2N4.

  26. 12 March 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI5NTcxNWFkaXF6a2N4.

  27. 4 July 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExNjc2NmFkaXF6a2N4.

  28. 15 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQyNDEyOGFkaXF6a2N4.

  29. 15 March 2006 Ad 06/04/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTAyNjU1MWFkaXF6a2N4.

  30. 6 March 2006 Registered office changed on 06/03/06 from: poplars farm moor lane ockbrook derbyshire DE72 3SA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzUxNjc0MGFkaXF6a2N4.

  31. 5 September 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE1NzQ2N2FkaXF6a2N4.

  32. 6 June 2005 Accounting reference date extended from 31/03/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ3MzI3NGFkaXF6a2N4.

  33. 12 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzk3OTI2MmFkaXF6a2N4.

  34. 4 August 2004 Registered office changed on 04/08/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzM0MDg0NGFkaXF6a2N4.

  35. 2 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM0Mjg5OGFkaXF6a2N4.

  36. 28 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTk3MjQ2MWFkaXF6a2N4.

  37. 13 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY2NTM5MWFkaXF6a2N4.

  38. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDMzMzczNGFkaXF6a2N4.

  39. 11 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODkzNzQzM2FkaXF6a2N4.

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