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Home > England & Wales Companies > FOUNDATION ARCHITECTURE LIMITED
Company Information for

FOUNDATION ARCHITECTURE LIMITED

Crunns Farm, Coxhill, Narberth, SA67 8EH,
Company Registration Number
03914245
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foundation Architecture Ltd
FOUNDATION ARCHITECTURE LIMITED was founded on 2000-01-26 and has its registered office in Narberth. The organisation's status is listed as "Active - Proposal to Strike off". Foundation Architecture Limited is a Private Limited Company registered in WALES 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
FOUNDATION ARCHITECTURE LIMITED
 
Legal Registered Office
Crunns Farm
Coxhill
Narberth
SA67 8EH
Other companies in N7
 
Filing Information
Company Number 03914245
Company ID Number 03914245
Date formed 2000-01-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-02-28
Account next due 30/11/2023
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-09-28 07:55:25
Primary Source:Companies House
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Companies with same name FOUNDATION ARCHITECTURE LIMITED
The following companies were found which have the same name as FOUNDATION ARCHITECTURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOUNDATION ARCHITECTURE (REFURBISHMENT) LIMITED WINDRUSH WINDRUSH ONE PIN LANE FARNHAM COMMON BUCKS SL2 3QY Active - Proposal to Strike off Company formed on the 2000-07-25
FOUNDATION ARCHITECTURE HOLDINGS LIMITED Crunns Farm Crunns Farm Coxhill Narberth SIR BENFRO SA67 8EH Active - Proposal to Strike off Company formed on the 2008-02-29
FOUNDATION ARCHITECTURE BUILDING LLC 9645 DIAGONAL ROAD - MANTUA OH 44255 Active Company formed on the 2000-12-18
Foundation Architecture International One LLC Connecticut Unknown

Company Officers of FOUNDATION ARCHITECTURE LIMITED

Current Directors
Officer Role Date Appointed
TREVOR STEPHEN CLAPP
 Director 2000-02-01
JOHN ARTHUR ROBERTS LAMBIE
 Director 2000-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JANE RUTH THORNLEY
 Company Secretary 2000-02-01 2009-05-30
HOWARD JONES
 Director 2007-02-09 2008-10-08
COMPANY SECRETARY (NOMINEES) LIMITED
 Company Secretary 2000-01-26 2000-01-26
COMPANY DIRECTOR NOMINEES LIMITED
 Director 2000-01-26 2000-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR STEPHEN CLAPP CHOPCAT LIMITED Director 2008-03-27 CURRENT 2008-03-27 Dissolved 2015-02-24
TREVOR STEPHEN CLAPP FOUNDATION ARCHITECTURE HOLDINGS LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active - Proposal to Strike off
TREVOR STEPHEN CLAPP FOUNDATION ARCHITECTURE (REFURBISHMENT) LIMITED Director 2000-08-08 CURRENT 2000-07-25 Active - Proposal to Strike off
JOHN ARTHUR ROBERTS LAMBIE FOUNDATION ARCHITECTURE HOLDINGS LIMITED Director 2008-02-29 CURRENT 2008-02-29 Active - Proposal to Strike off
JOHN ARTHUR ROBERTS LAMBIE FOUNDATION ARCHITECTURE (REFURBISHMENT) LIMITED Director 2000-08-08 CURRENT 2000-07-25 Active - Proposal to Strike off

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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-11DS01Application to strike the company off the register
2022-04-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM Windrush One Pin Lane Farnham Common Bucks SL2 3QY England
2022-01-27CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM Windrush One Pin Lane Farnham Common Bucks SL2 3QY England
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES
2020-11-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-26CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-05-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-10-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/18 FROM 39-41 North Road London N7 9DP
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-10-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-06-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2015-06-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-02AR0126/01/15 ANNUAL RETURN FULL LIST
2014-07-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-03AR0126/01/14 ANNUAL RETURN FULL LIST
2013-04-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0126/01/13 ANNUAL RETURN FULL LIST
2012-11-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0126/01/12 ANNUAL RETURN FULL LIST
2011-05-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-31AR0126/01/11 ANNUAL RETURN FULL LIST
2011-01-31CH01Director's details changed for Mr John Arthur Roberts Lambie on 2011-01-31
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/10 FROM 1St Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
2010-05-21AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0126/01/10 ANNUAL RETURN FULL LIST
2009-06-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-02288bAppointment terminated secretary jane thornley
2009-01-27363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM SELOUS HOUSE 5/12 MANDELA STREET LONDON NW1 0DU
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR HOWARD JONES
2008-06-11AA29/02/08 TOTAL EXEMPTION FULL
2008-02-14363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-01288aNEW DIRECTOR APPOINTED
2007-02-0788(2)RAD 05/02/07--------- £ SI 297@1=297 £ IC 3/300
2007-02-01363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-21363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-17363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-29288cDIRECTOR'S PARTICULARS CHANGED
2004-01-18363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-03363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-12363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-04-26AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2001-02-0988(2)RAD 05/02/01--------- £ SI 2@1=2 £ IC 1/3
2000-11-23225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 28/02/01
2000-07-04287REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 13 WINDSOR PLACE CARDIFF SOUTH GLAMORGAN CF10 3BY
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288aNEW DIRECTOR APPOINTED
2000-02-14288aNEW SECRETARY APPOINTED
2000-02-02288bDIRECTOR RESIGNED
2000-02-02288bSECRETARY RESIGNED
2000-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




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

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FOUNDATION ARCHITECTURE LIMITED

Intangible Assets
Patents
We have not found any records of FOUNDATION ARCHITECTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION ARCHITECTURE LIMITED
Trademarks
We have not found any records of FOUNDATION ARCHITECTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION ARCHITECTURE 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 (71111 - Architectural activities) as FOUNDATION ARCHITECTURE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION ARCHITECTURE 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 FOUNDATION ARCHITECTURE 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 FOUNDATION ARCHITECTURE LIMITED 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.
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    Other companies at postcode SA67 8EH