118 Foundations Limited

Company Registration Number: 06046412

Company registered in England and Wales

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118 Foundations Limited is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Whitworth, Lancashire.

Registered Address

THE SMITHY COWM TOP FARM
HIGH BARN LANE
WHITWORTH
LANCASHIRE
OL12 8XG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06046412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43130 - Test drilling and boring

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£11,198£0£0
Current Assets £17,827£50,665£33,346£50,985£24,680£11,828£6,092£55,990£26,883
of which Cash £6,315£46,582£13,248£46,902£20,597£7,745£0£45,240£17,111
Total Assets £17,827£50,665£33,346£50,985£24,680£11,828£17,290£55,990£26,883
Current Liabilities £12,416£42,278£26,969£43,858£43,102£36,419£7,883£36,427£31,966
Net Current Assets £5,411£8,387£6,377£7,127£-18,422£-24,591£-1,791£19,563£-5,083
Total Net Worth £15,561£21,920£8,501£11,542£-11,746£-15,654£9,407£30,882£5,194

Previous Names

No previous names

Company Officers

  • LAMPREY, Mark

    Director

    Appointed on 30 May 2016

     

    Nationality: British

    Occupation: None

    Month of birth: October 1972

    The Smithy Cowm Top Farm
    High Barn Lane
    Whitworth
    Lancs
    OL12 8XG
    England

  • TAYLOR, Kendra Pamela

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: None

    Month of birth: November 1970

    The Smithy Cowm Top Farm
    High Barn Lane
    Whitworth
    Rochdale
    Lancashire
    OL12 8XG
    England

  • LAMPREY, Mark

    Secretary

    Appointed on 9 January 2007

    Resigned on 1 February 2016

    Nationality: British

    618 Liverpool Road, Peel Green
    Eccles
    Manchester
    M30 7NA

  • LAMPREY, Paul

    Director

    Appointed on 1 February 2016

    Resigned on 30 May 2016

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1979

    618 Liverpool Road, Peel Green
    Eccles
    Manchester
    M30 7NA

  • TAYLOR, Kendra Pamela

    Director

    Appointed on 9 January 2007

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    618 Liverpool Road, Peel Green
    Eccles
    Manchester
    M30 7NA

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 4 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6GDCJQ3. Transaction: MzE4Njk4ODA5NGFkaXF6a2N4.

  2. 10 June 2017 [View PDF]

    Action Date: 1 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X689U9UY. Transaction: MzE3NzgxOTExMWFkaXF6a2N4.

  3. 26 May 2017 Appointment of Kendra Pamela Taylor as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: A66R8616. Transaction: MzE3NjY0MjA0MWFkaXF6a2N4.

  4. 16 May 2017 Registered office address changed from 618 Liverpool Road, Peel Green Eccles Manchester M30 7NA to The Smithy Cowm Top Farm High Barn Lane Whitworth Lancashire OL12 8XG on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: A6644LKH. Transaction: MzE3NTgwMDc5OGFkaXF6a2N4.

  5. 27 March 2017 Appointment of Mark Lamprey as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: AP01. Barcode: A62RLXY2. Transaction: MzE3MTkxMTkxM2FkaXF6a2N4.

  6. 27 March 2017 Termination of appointment of Paul Lamprey as a director on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: TM01. Barcode: A62RLXXU. Transaction: MzE3MTkxMTkxMGFkaXF6a2N4.

  7. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISGVC0. Transaction: MzE2MDg4NDgzMWFkaXF6a2N4.

  8. 6 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X56FCBIH. Transaction: MzE0Nzk2MDU3MGFkaXF6a2N4.

  9. 6 May 2016 Appointment of Mr Paul Lamprey as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X56FCBH5. Transaction: MzE0Nzk2MDQ4NWFkaXF6a2N4.

  10. 6 May 2016 Termination of appointment of Kendra Pamela Taylor as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X56FCB8Z. Transaction: MzE0Nzk2MDQ4MmFkaXF6a2N4.

  11. 6 May 2016 Termination of appointment of Mark Lamprey as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X56FCBGX. Transaction: MzE0Nzk2MDQ4MWFkaXF6a2N4.

  12. 31 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ85R4. Transaction: MzE0MDg4Mjc5N2FkaXF6a2N4.

  13. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JR17. Transaction: MzEzNDIzMjEzMWFkaXF6a2N4.

  14. 25 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzYyMzE5OWFkaXF6a2N4.

  15. 23 July 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X4C9CA20. Transaction: MzEyNzYyMzE2MmFkaXF6a2N4.

  16. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMjA4NTE2MmFkaXF6a2N4.

  17. 31 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3NVLSUX. Transaction: MzExNDQ1Njc2N2FkaXF6a2N4.

  18. 25 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X32FP896. Transaction: MzA5NTE1ODIzNWFkaXF6a2N4.

  19. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CXLF. Transaction: MzA4Nzk5ODkyNGFkaXF6a2N4.

  20. 18 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODE1ODI3MmFkaXF6a2N4.

  21. 17 May 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X28LOUFT. Transaction: MzA3ODE1ODE2OGFkaXF6a2N4.

  22. 7 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzE0NjczOWFkaXF6a2N4.

  23. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOX7VS. Transaction: MzA2Njc4MDU2MWFkaXF6a2N4.

  24. 8 March 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X14AESMJ. Transaction: MzA1Mzc4ODk5OGFkaXF6a2N4.

  25. 8 March 2012 Director's details changed for Kendra Pamela Taylor on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH01. Barcode: X14AESMB. Transaction: MzA1Mzc4ODgxOGFkaXF6a2N4.

  26. 8 March 2012 Secretary's details changed for Mark Lamprey on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Officers. Type: CH03. Barcode: X14AESM3. Transaction: MzA1Mzc4ODgxNmFkaXF6a2N4.

  27. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6OESYUP. Transaction: MzA0NjMyMjE0OGFkaXF6a2N4.

  28. 31 March 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X7P76SWU. Transaction: MzAzNDg0OTk4NGFkaXF6a2N4.

  29. 26 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjg2MzI2NGFkaXF6a2N4.

  30. 24 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XV3BPRXJ. Transaction: MzAzMjg2MzI2MWFkaXF6a2N4.

  31. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDk5NzExMWFkaXF6a2N4.

  32. 24 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XLE0YHS3. Transaction: MzAxMDE1ODg2M2FkaXF6a2N4.

  33. 24 February 2010 Director's details changed for Kendra Pamela Taylor on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLE0XHS2. Transaction: MzAxMDE1MzkxMGFkaXF6a2N4.

  34. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8S50FEV. Transaction: MzAwMzkzOTEyMWFkaXF6a2N4.

  35. 10 March 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX16481E. Transaction: MjAyNzc5MjM4MWFkaXF6a2N4.

  36. 8 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEDV4156. Transaction: MjAwODYwOTQ2OWFkaXF6a2N4.

  37. 28 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MTI1NmFkaXF6a2N4.

  38. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTA5NzkxNGFkaXF6a2N4.

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