All Foundations (UK) Limited

Company Registration Number: 06749253

Company registered in England and Wales

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All Foundations (UK) Limited is a Private Company Limited by Shares first registered on 14 November 2008. Its current registered address is in Alfreton, Derbyshire.

Registered Address

PRIMROSE BUSINESS PARK WHITES LANE
BLACKWELL
ALFRETON
DERBYSHIRE
DE55 5GZ

There are 4 companies currently registered at this postcode, including this one.

All companies at DE55 5GZ

Registration Data

Company Number

06749253

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2008

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z217854X

Registration Start Date

22 April 2010

Registration Expiry Date

21 April 2018

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

MEDIUM

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

8 in total
2 outstanding
6 satisfied

Financial Summary

2016201520142013201220102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,081,320£1,617,690£1,482,018£1,306,297£1,100,582£926,614£18,819
of which Cash £437,606£2,925£4,209£51,150£5,395£52,533£11,069
Total Assets £2,081,320£1,617,690£1,482,018£1,306,297£1,100,582£926,614£18,819
Current Liabilities £2,513,237£2,270,504£2,105,100£1,906,939£1,914,899£1,558,837£19,273
Net Current Assets £-431,917£-652,814£-623,082£-600,642£-814,317£-632,223£-454
Total Net Worth £665,389£438,811£358,744£142,034£17,468£-173,764£-454

Previous Names

No previous names

Company Officers

  • DENNIS, Jonathan James

    Secretary

    Appointed on 2 July 2012

     

    Primrose Business Park
    Whites Lane
    Blackwell
    Alfreton
    Derbyshire
    DE55 5GZ
    United Kingdom

  • DENNIS, Jonathan James

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1973

    Primrose Business Park
    Whites Lane
    Blackwell
    Alfreton
    Derbyshire
    DE55 5GZ

  • LLOYD, Michael Andrew

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1965

    Primrose Business Park
    Whites Lane
    Blackwell
    Alfreton
    Derbyshire
    DE55 5GZ
    United Kingdom

  • ZOJAJI, Shahrooz

    Director

    Appointed on 14 November 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1962

    Primrose Business Park
    Whites Lane
    Blackwell
    Alfreton
    Derbyshire
    DE55 5GZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQIAZN. Transaction: MzE2MTg4MTIyNmFkaXF6a2N4.

  2. 13 October 2016 Accounts for a medium company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5GMN296. Transaction: MzE1OTUzMTcxM2FkaXF6a2N4.

  3. 20 May 2016 Appointment of Mr Jonathan James Dennis as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X57DFITT. Transaction: MzE0ODk3NDk5N2FkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZYCQ. Transaction: MzEzNjkzMjIwMmFkaXF6a2N4.

  5. 7 December 2015 Accounts for a medium company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L8GIRM. Transaction: MzEzNjkwNzU4NGFkaXF6a2N4.

  6. 13 August 2015 Registration of charge 067492530008, created on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Mortgage. Type: MR01. Barcode: R4DQBXP6. Transaction: MzEyOTI0NzI2OWFkaXF6a2N4.

  7. 13 August 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4DQ4H4R. Transaction: MzEyOTI0NzQ2M2FkaXF6a2N4.

  8. 23 February 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A40VHFBD. Transaction: MzExNzg1MzU2MGFkaXF6a2N4.

  9. 9 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE74XN. Transaction: MzExNDcwMjQ2MWFkaXF6a2N4.

  10. 8 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAW9S. Transaction: MzExMzAyOTQ2NmFkaXF6a2N4.

  11. 19 March 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X340WNB6. Transaction: MzA5NjU0MjM1MWFkaXF6a2N4.

  12. 6 March 2014 Registration of charge 067492530007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A333ZIVZ. Transaction: MzA5NTk1MTc1MGFkaXF6a2N4.

  13. 28 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32NODQ8. Transaction: MzA5NTQ0MDg2M2FkaXF6a2N4.

  14. 9 January 2014 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2Z71S6Z. Transaction: MzA5MjM1NTMxNGFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GLWX. Transaction: MzA5MjI2OTI0NmFkaXF6a2N4.

  16. 8 January 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2Z4H20Y. Transaction: MzA5MjI3MzQ2MWFkaXF6a2N4.

  17. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQUDS. Transaction: MzA5MTg1NjEzMmFkaXF6a2N4.

  18. 14 February 2013 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X227CD5T. Transaction: MzA3Mjg0NzU3NGFkaXF6a2N4.

  19. 14 February 2013 Director's details changed for Mr Shahrooz Zojaji on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227CD5L. Transaction: MzA3Mjg0NzUwMGFkaXF6a2N4.

  20. 14 February 2013 Director's details changed for Mr Michael Andrew Lloyd on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X227CD5D. Transaction: MzA3Mjg0NzQ5M2FkaXF6a2N4.

  21. 17 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A209L934. Transaction: MzA3MTYwNTI4MWFkaXF6a2N4.

  22. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z8JS. Transaction: MzA3MDM3NDE4NmFkaXF6a2N4.

  23. 2 July 2012 Appointment of Mr Jonathan James Dennis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1CB92M9. Transaction: MzA2MDEwNDE4NGFkaXF6a2N4.

  24. 30 May 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X1A0WG28. Transaction: MzA1ODQwOTAyNmFkaXF6a2N4.

  25. 30 May 2012 Director's details changed for Mr Michael Andrew Lloyd on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Officers. Type: CH01. Barcode: X1A0WG20. Transaction: MzA1ODQwNDA0NWFkaXF6a2N4.

  26. 30 May 2012 Accounts for a small company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A19Q9WTS. Transaction: MzA1ODM5MzM3MmFkaXF6a2N4.

  27. 23 May 2012 Previous accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X19IVRVE. Transaction: MzA1Nzk3OTkwN2FkaXF6a2N4.

  28. 8 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8OKUUP3. Transaction: MzAzODU0MDkzM2FkaXF6a2N4.

  29. 12 May 2011 Duplicate mortgage certificatecharge no:5

    Category: Mortgage. Type: MG01. Transaction: MzAzNzA2MTY5NWFkaXF6a2N4.

  30. 10 May 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AGNHAU0Y. Transaction: MzAzNzA2MTQxNWFkaXF6a2N4.

  31. 23 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWHUYSKR. Transaction: MzAzNDMyMTI0MWFkaXF6a2N4.

  32. 2 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2EM6S3D. Transaction: MzAzMzE2NDE2MmFkaXF6a2N4.

  33. 5 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XDZQWQJ4. Transaction: MzAyOTgxMTY1NGFkaXF6a2N4.

  34. 18 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AO4GXMIJ. Transaction: MzAyMTU4MTQ4MGFkaXF6a2N4.

  35. 18 March 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATS2SIEL. Transaction: MzAxMTg5ODg3MGFkaXF6a2N4.

  36. 16 March 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PIVKRIC7. Transaction: MzAxMTcyODU0N2FkaXF6a2N4.

  37. 6 March 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY04II2E. Transaction: MzAxMTAzMTgwN2FkaXF6a2N4.

  38. 18 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X38VLF25. Transaction: MzAwMzE0NTU1M2FkaXF6a2N4.

  39. 18 November 2009 Registered office address changed from Primrose Business Park Whites Lane Blackwell Derbyshire DE55 5JR England on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X38VIF22. Transaction: MzAwMzE0NDg4NWFkaXF6a2N4.

  40. 18 November 2009 Director's details changed for Mr Shahrooz Zojaji on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X38VKF24. Transaction: MzAwMzE0NDg4N2FkaXF6a2N4.

  41. 18 November 2009 Director's details changed for Mr Michael Andrew Lloyd on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X38VJF23. Transaction: MzAwMzE0NDg4NmFkaXF6a2N4.

  42. 14 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5BWK4TQ. Transaction: MjAxODAxMTI3NmFkaXF6a2N4.

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