FUNDING AND GUARANTEES LIMITED - Activities of mortgage finance companies - A business based in United Kingdom registered with Companies House

Company Overview

About Funding And Guarantees Ltd

FUNDING AND GUARANTEES LIMITED was founded on 1971-12-31 and has its registered office in Bath. The organisation's status is listed as "Active". Funding And Guarantees Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
FUNDING AND GUARANTEES LIMITED

584 WELLSWAY BATH SOMERSET BA2 2UE Other companies in BA2

Filing Information

Company Number		01036671
Company ID Number		01036671
Date formed		1971-12-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		05/04/2023
Account next due		05/01/2025
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-07 01:50:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDING AND GUARANTEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PAYROLL AND BOOK-KEEPING SERVICES LIMITED JRS ACCOUNTANTS LIMITED JSH ACCOUNTANCY LIMITED

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Companies with same name FUNDING AND GUARANTEES LIMITED

The following companies were found which have the same name as FUNDING AND GUARANTEES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FUNDING AND GUARANTEES LIMITED		Unknown	Company formed on the 2013-01-22

Company Officers of FUNDING AND GUARANTEES LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN EVERETT BUCKINGHAM	Company Secretary	2006-09-20
JOHN EVERETT BUCKINGHAM	Director	1991-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MARTIN BUCKINGHAM	Director	1991-01-14	2016-10-31
ANDREW JOHN BUCKINGHAM	Director	1991-01-14	2009-10-31
NORAH ELIZABETH BUCKINGHAM	Company Secretary	1991-01-14	2006-09-19
NORAH ELIZABETH BUCKINGHAM	Director	1991-01-14	2006-09-19

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.

Date	Document Type	Document Description
2023-01-19		CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN EVERETT BUCKINGHAM
2022-01-19		CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-19	CS01	CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-12-07	AA	05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MARTIN BUCKINGHAM
2021-01-20	CS01	CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-07-22	AA	05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-12-16	AA	05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-06-25	AA	05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	LATEST SOC	17/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2017-11-29	AA	05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18	LATEST SOC	18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN BUCKINGHAM
2016-06-21	AA	05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21	AR01	14/01/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14	LATEST SOC	14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	14/01/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-07-04	AA	05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25	AR01	14/01/12 ANNUAL RETURN FULL LIST
2011-07-19	AA	05/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20	AR01	14/01/11 ANNUAL RETURN FULL LIST
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERETT BUCKINGHAM / 01/01/2011
2011-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BUCKINGHAM / 01/01/2011
2010-11-05	AA	05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/10 FROM 16 Coombend Radstock Bath Somerset BA3 3AJ
2010-02-11	AR01	14/01/10 ANNUAL RETURN FULL LIST
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVERETT BUCKINGHAM / 01/01/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN BUCKINGHAM / 01/01/2010
2010-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCKINGHAM
2009-08-18	AA	05/04/09 TOTAL EXEMPTION FULL
2009-02-26	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUCKINGHAM / 31/12/2008
2009-02-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 31/12/2008
2009-02-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCKINGHAM / 31/12/2008
2008-11-13	88(2)	AD 13/11/08 GBP SI 2@1=2 GBP IC 98/100
2008-11-04	AA	05/04/08 TOTAL EXEMPTION FULL
2008-02-28	363a	RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BUCKINGHAM / 01/12/2007
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BUCKINGHAM / 01/12/2007
2008-02-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BUCKINGHAM / 01/12/2007
2008-01-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2007-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-02-15	288b	DIRECTOR RESIGNED
2007-02-15	288b	SECRETARY RESIGNED
2007-02-15	363a	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-15	288a	NEW SECRETARY APPOINTED
2006-02-07	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/05 FROM: 17 SAINT PETERS TERRACE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BT
2005-01-26	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-02-04	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/03 FROM: 15 NEW SQUARE LINCOLN'S INN LONDON WC2A 2SJ
2003-08-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2003-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-23	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2002-01-17	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-01-18	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2001-01-02	AA	FULL ACCOUNTS MADE UP TO 05/04/00
2000-01-12	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-04	AA	FULL ACCOUNTS MADE UP TO 05/04/99
1999-02-05	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-09-17	AA	FULL ACCOUNTS MADE UP TO 05/04/98
1998-01-12	363s	RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-07-06	AA	FULL ACCOUNTS MADE UP TO 05/04/97
1997-03-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-11	363s	RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1996-07-26	AA	FULL ACCOUNTS MADE UP TO 05/04/96
1996-03-12	363s	RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-07-14	AA	FULL ACCOUNTS MADE UP TO 05/04/95
1995-03-16	363s	RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-08-09	AA	FULL ACCOUNTS MADE UP TO 05/04/94
1994-03-01	363s	RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-07-27	AA	FULL ACCOUNTS MADE UP TO 05/04/93
1993-02-03	363s	RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64922 - Activities of mortgage finance companies

Licences & Regulatory approval

We could not find any licences issued to FUNDING AND GUARANTEES LIMITED 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 FUNDING AND GUARANTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SUB-MORTGAGE	1986-10-30	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1981-02-19	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1981-02-19	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1980-07-07	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-04-05	£ 56,101
Creditors Due Within One Year	2012-04-05	£ 166,517

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-05

Annual Accounts
2014-04-05

Annual Accounts
2015-04-05

Annual Accounts
2016-04-05

Annual Accounts
2017-04-05

Annual Accounts
2018-04-05

Annual Accounts
2019-04-05

Annual Accounts
2020-04-05

Annual Accounts
2021-04-05

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 FUNDING AND GUARANTEES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-05	£ 91,062
Cash Bank In Hand	2012-04-05	£ 74,928
Current Assets	2013-04-05	£ 260,294
Current Assets	2012-04-05	£ 313,928
Debtors	2013-04-05	£ 169,232
Debtors	2012-04-05	£ 239,000
Shareholder Funds	2013-04-05	£ 457,723
Shareholder Funds	2012-04-05	£ 400,999
Tangible Fixed Assets	2013-04-05	£ 253,530
Tangible Fixed Assets	2012-04-05	£ 253,588

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FUNDING AND GUARANTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FUNDING AND GUARANTEES LIMITED

Trademarks

We have not found any records of FUNDING AND GUARANTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNDING AND GUARANTEES 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 (64922 - Activities of mortgage finance companies) as FUNDING AND GUARANTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FUNDING AND GUARANTEES 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 FUNDING AND GUARANTEES 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 FUNDING AND GUARANTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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