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Home > England & Wales Companies > AUSTRALIA DAY FOUNDATION LIMITED
Company Information for

AUSTRALIA DAY FOUNDATION LIMITED

THE AUSTRALIA CENTRE, STRAND, LONDON, WC2B 4LG,
Company Registration Number
04986599
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Australia Day Foundation Ltd
AUSTRALIA DAY FOUNDATION LIMITED was founded on 2003-12-05 and has its registered office in London. The organisation's status is listed as "Active". Australia Day Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
AUSTRALIA DAY FOUNDATION LIMITED
 
Legal Registered Office
THE AUSTRALIA CENTRE
STRAND
LONDON
WC2B 4LG
Other companies in WC2B
 
Filing Information
Company Number 04986599
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUSTRALIA DAY FOUNDATION LIMITED
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Company Officers of AUSTRALIA DAY FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
PHILIP STANLEY AIKEN
Director 2006-09-21
DAVID CHRISTOPHER HICKEY
Director 2018-01-17
WILLIAM MORTIMER MUIRHEAD
Director 2007-05-08
RICHARD BRUCE PORTER
Director 2013-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY ANNE COOPER
Company Secretary 2006-10-19 2015-10-02
ANTHONY JOHN GOODMAN
Director 2010-02-01 2010-07-06
STEPHEN THOMPSON
Director 2005-10-18 2009-09-30
MAURICE JOHN DE ROHAN
Director 2003-12-05 2006-10-05
MICHAEL ROBERT O'LEARY-COLLINS
Company Secretary 2003-12-05 2006-09-21
MICHAEL ROBERT O'LEARY-COLLINS
Director 2003-12-05 2006-09-21
LUCIENE JAMES LIMITED
Company Secretary 2003-12-05 2005-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STANLEY AIKEN BALFOUR BEATTY PLC Director 2015-03-26 CURRENT 1945-05-31 Active
PHILIP STANLEY AIKEN AVEVA SOLUTIONS LIMITED Director 2012-05-01 CURRENT 1964-05-04 Active
PHILIP STANLEY AIKEN AVEVA GROUP LIMITED Director 2012-05-01 CURRENT 1994-06-09 Active
DAVID CHRISTOPHER HICKEY AUSTRALIAN BUSINESS Director 2010-09-27 CURRENT 1985-12-30 Active
DAVID CHRISTOPHER HICKEY 41 HERTFORD STREET LIMITED Director 2009-07-01 CURRENT 2008-02-06 Active
WILLIAM MORTIMER MUIRHEAD SECOND HOME LTD Director 2014-03-27 CURRENT 2013-10-18 Active
WILLIAM MORTIMER MUIRHEAD CYBERCLEAN LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active - Proposal to Strike off
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI NETWORK LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI PLC Director 2004-04-28 CURRENT 2004-04-28 Active
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI WORLDWIDE LIMITED Director 1995-06-21 CURRENT 1994-12-09 Active
WILLIAM MORTIMER MUIRHEAD M&C SAATCHI (UK) LIMITED Director 1995-06-21 CURRENT 1994-12-20 Active
RICHARD BRUCE PORTER CTI EBT LIMITED Director 2014-10-28 CURRENT 2014-10-28 Dissolved 2018-05-22
RICHARD BRUCE PORTER HOTELSCENE GROUP LIMITED Director 2013-07-10 CURRENT 2007-05-04 Active - Proposal to Strike off
RICHARD BRUCE PORTER T D TRAVEL (HOLDINGS) LIMITED Director 2012-03-16 CURRENT 2012-02-15 Active - Proposal to Strike off
RICHARD BRUCE PORTER PORTLAND VILLAGE ASSOCIATION LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
RICHARD BRUCE PORTER AUSTRALIAN BUSINESS Director 2010-09-27 CURRENT 1985-12-30 Active
RICHARD BRUCE PORTER SUPERNOVA SYNDICATE LTD Director 2005-07-14 CURRENT 2005-05-28 Active
RICHARD BRUCE PORTER 82, PORTLAND PLACE LIMITED Director 1999-04-29 CURRENT 1985-05-22 Active

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
2024-02-29CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22DIRECTOR APPOINTED MRS LOUISE ANN MULLEY
2023-05-22DIRECTOR APPOINTED MR ANDREW DONALD LOW
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-02-03APPOINTMENT TERMINATED, DIRECTOR PHILIP STANLEY AIKEN
2023-02-03APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTIMER MUIRHEAD
2023-01-2430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06DISS40Compulsory strike-off action has been discontinued
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-3030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-30AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08AP01DIRECTOR APPOINTED MRS BRONWYN NANETTE CURTIS
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-27AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-03-15AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HICKEY
2018-02-05AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-02-23TM02Termination of appointment of Judy Anne Cooper on 2015-10-02
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AP01DIRECTOR APPOINTED MR RICHARD BRUCE PORTER
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0115/01/12 ANNUAL RETURN FULL LIST
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0115/01/11 ANNUAL RETURN FULL LIST
2011-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS JUDY ANNE COOPER on 2011-03-28
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODMAN
2010-07-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AP01DIRECTOR APPOINTED ANTHONY JOHN GOODMAN
2010-01-22AR0115/01/10 ANNUAL RETURN FULL LIST
2010-01-13AA30/04/09 TOTAL EXEMPTION FULL
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2009-02-10363aANNUAL RETURN MADE UP TO 15/01/09
2008-07-15363(287)REGISTERED OFFICE CHANGED ON 15/07/08
2008-07-15363sANNUAL RETURN MADE UP TO 15/01/08
2008-07-04AA30/04/08 TOTAL EXEMPTION FULL
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-06-20288aNEW DIRECTOR APPOINTED
2007-02-17363(288)DIRECTOR RESIGNED
2007-02-17363sANNUAL RETURN MADE UP TO 15/01/07
2006-12-07288aNEW SECRETARY APPOINTED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-03288aNEW DIRECTOR APPOINTED
2006-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-30363sANNUAL RETURN MADE UP TO 15/01/06
2006-01-30288aNEW DIRECTOR APPOINTED
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-01-28363(288)SECRETARY RESIGNED
2005-01-28363sANNUAL RETURN MADE UP TO 15/01/05
2004-10-08225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2003-12-13288bDIRECTOR RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 199,491
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

Intangible Assets
Patents
We have not found any records of AUSTRALIA DAY FOUNDATION LIMITED registering or being granted any patents
Domain Names

AUSTRALIA DAY FOUNDATION LIMITED owns 1 domain names.

australiaday.co.uk  

Trademarks
We have not found any records of AUSTRALIA DAY FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUSTRALIA DAY FOUNDATION 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 (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
Outgoings
Business Rates/Property Tax
No properties were found where AUSTRALIA DAY FOUNDATION 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 AUSTRALIA DAY FOUNDATION 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 AUSTRALIA DAY FOUNDATION 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.
    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.
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