Company Information for AUSTRALIA DAY FOUNDATION LIMITED
THE AUSTRALIA CENTRE, STRAND, LONDON, WC2B 4LG,
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Company Registration Number
04986599
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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AUSTRALIA DAY FOUNDATION LIMITED | |
Legal Registered Office | |
THE AUSTRALIA CENTRE STRAND LONDON WC2B 4LG Other companies in WC2B | |
Company Number | 04986599 | |
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Company ID Number | 04986599 | |
Date formed | 2003-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB830754434 |
Last Datalog update: | 2024-03-06 16:07:55 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP STANLEY AIKEN |
||
DAVID CHRISTOPHER HICKEY |
||
WILLIAM MORTIMER MUIRHEAD |
||
RICHARD BRUCE PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDY ANNE COOPER |
Company Secretary | ||
ANTHONY JOHN GOODMAN |
Director | ||
STEPHEN THOMPSON |
Director | ||
MAURICE JOHN DE ROHAN |
Director | ||
MICHAEL ROBERT O'LEARY-COLLINS |
Company Secretary | ||
MICHAEL ROBERT O'LEARY-COLLINS |
Director | ||
LUCIENE JAMES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALFOUR BEATTY PLC | Director | 2015-03-26 | CURRENT | 1945-05-31 | Active | |
AVEVA SOLUTIONS LIMITED | Director | 2012-05-01 | CURRENT | 1964-05-04 | Active | |
AVEVA GROUP LIMITED | Director | 2012-05-01 | CURRENT | 1994-06-09 | Active | |
AUSTRALIAN BUSINESS | Director | 2010-09-27 | CURRENT | 1985-12-30 | Active | |
41 HERTFORD STREET LIMITED | Director | 2009-07-01 | CURRENT | 2008-02-06 | Active | |
SECOND HOME LTD | Director | 2014-03-27 | CURRENT | 2013-10-18 | Active | |
CYBERCLEAN LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
M&C SAATCHI NETWORK LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
M&C SAATCHI PLC | Director | 2004-04-28 | CURRENT | 2004-04-28 | Active | |
M&C SAATCHI WORLDWIDE LIMITED | Director | 1995-06-21 | CURRENT | 1994-12-09 | Active | |
M&C SAATCHI (UK) LIMITED | Director | 1995-06-21 | CURRENT | 1994-12-20 | Active | |
CTI EBT LIMITED | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2018-05-22 | |
HOTELSCENE GROUP LIMITED | Director | 2013-07-10 | CURRENT | 2007-05-04 | Active - Proposal to Strike off | |
T D TRAVEL (HOLDINGS) LIMITED | Director | 2012-03-16 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
PORTLAND VILLAGE ASSOCIATION LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AUSTRALIAN BUSINESS | Director | 2010-09-27 | CURRENT | 1985-12-30 | Active | |
SUPERNOVA SYNDICATE LTD | Director | 2005-07-14 | CURRENT | 2005-05-28 | Active | |
82, PORTLAND PLACE LIMITED | Director | 1999-04-29 | CURRENT | 1985-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS LOUISE ANN MULLEY | ||
DIRECTOR APPOINTED MR ANDREW DONALD LOW | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTIMER MUIRHEAD | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS BRONWYN NANETTE CURTIS | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HICKEY | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of Judy Anne Cooper on 2015-10-02 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRUCE PORTER | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JUDY ANNE COOPER on 2011-03-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODMAN | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN GOODMAN | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON | |
363a | ANNUAL RETURN MADE UP TO 15/01/09 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/07/08 | |
363s | ANNUAL RETURN MADE UP TO 15/01/08 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/01/07 | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 15/01/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 AUSTRALIA DAY FOUNDATION LIMITED
Cash Bank In Hand | 2012-04-30 | £ 199,491 |
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Cash Bank In Hand | 2011-04-30 | £ 244,453 |
Current Assets | 2012-04-30 | £ 215,497 |
Current Assets | 2011-04-30 | £ 244,779 |
Debtors | 2012-04-30 | £ 16,006 |
Debtors | 2011-04-30 | £ 326 |
Fixed Assets | 2012-04-30 | £ 662 |
Fixed Assets | 2011-04-30 | £ 882 |
Shareholder Funds | 2012-04-30 | £ 205,108 |
Shareholder Funds | 2011-04-30 | £ 236,900 |
Tangible Fixed Assets | 2012-04-30 | £ 662 |
Tangible Fixed Assets | 2011-04-30 | £ 882 |
Debtors and other cash assets
AUSTRALIA DAY FOUNDATION LIMITED owns 1 domain names.
australiaday.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AUSTRALIA DAY FOUNDATION LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |