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Company Information for

1ST FOUNDATIONS LTD

POPLARS FARM MOOR LANE, OCKBROOK, DERBY, DERBYSHIRE, DE72 3SA,
Company Registration Number
05070908
Private Limited Company
Active

Company Overview

About 1st Foundations Ltd
1ST FOUNDATIONS LTD was founded on 2004-03-11 and has its registered office in Derby. The organisation's status is listed as "Active". 1st Foundations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST FOUNDATIONS LTD
 
Legal Registered Office
POPLARS FARM MOOR LANE
OCKBROOK
DERBY
DERBYSHIRE
DE72 3SA
Other companies in DE24
 
Previous Names
CZECH CHARM LIMITED28/07/2004
Filing Information
Company Number 05070908
Company ID Number 05070908
Date formed 2004-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB847218218  
Last Datalog update: 2020-07-08 07:05:16
Primary Source:Companies House
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Company Officers of 1ST FOUNDATIONS LTD

Current Directors
Officer Role Date Appointed
KAREN ANN BODDEY
Company Secretary 2004-03-30
ANTHONY FITZHUGH
Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 2004-03-11 2004-03-30
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 2004-03-11 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANN BODDEY FIRST SAFETY LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
KAREN ANN BODDEY FIRST FOUNDATIONS LIMITED Company Secretary 2005-02-01 CURRENT 2005-02-01 Active - Proposal to Strike off
ANTHONY FITZHUGH ACORN DEMOLITION LIMITED Director 2013-11-22 CURRENT 2013-10-29 Active
ANTHONY FITZHUGH FIRST FOUNDATIONS LIMITED Director 2005-02-01 CURRENT 2005-02-01 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
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/19 FROM 18 st. Christophers Way Pride Park Derby DE24 8JY
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-01-14TM02Termination of appointment of Karen Ann Boddey on 2018-12-11
2018-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050709080004
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-02-29ANNOTATIONOther
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 050709080004
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0111/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2014-03-14AD03Register(s) moved to registered inspection location
2014-03-14AD02Register inspection address has been changed
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050709080003
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0111/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0111/03/12 ANNUAL RETURN FULL LIST
2011-03-15AR0111/03/11 ANNUAL RETURN FULL LIST
2011-01-17AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-08AR0111/03/10 FULL LIST
2009-04-28AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-12363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-07-04363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-1588(2)RAD 06/04/05--------- £ SI 98@1=98 £ IC 2/100
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: POPLARS FARM MOOR LANE OCKBROOK DERBYSHIRE DE72 3SA
2005-09-05363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-06-06225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2004-08-02288aNEW SECRETARY APPOINTED
2004-07-28CERTNMCOMPANY NAME CHANGED CZECH CHARM LIMITED CERTIFICATE ISSUED ON 28/07/04
2004-04-13288bSECRETARY RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 1ST FOUNDATIONS LTD 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 1ST FOUNDATIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-19 Outstanding JOSEPH ALFRED DOUGLAS MILLS
2014-01-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2010-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-12-20 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Creditors
Creditors Due After One Year 2013-08-31 £ 320,500
Creditors Due After One Year 2012-08-31 £ 320,528
Creditors Due After One Year 2012-08-31 £ 320,528
Creditors Due After One Year 2011-08-31 £ 336,250
Creditors Due Within One Year 2013-08-31 £ 260,085
Creditors Due Within One Year 2012-08-31 £ 231,423
Creditors Due Within One Year 2012-08-31 £ 231,423
Creditors Due Within One Year 2011-08-31 £ 231,661
Provisions For Liabilities Charges 2013-08-31 £ 21,626
Provisions For Liabilities Charges 2012-08-31 £ 21,221
Provisions For Liabilities Charges 2012-08-31 £ 21,221
Provisions For Liabilities Charges 2011-08-31 £ 24,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 1ST FOUNDATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 18,446
Cash Bank In Hand 2012-08-31 £ 24,908
Cash Bank In Hand 2012-08-31 £ 24,908
Cash Bank In Hand 2011-08-31 £ 69,865
Current Assets 2013-08-31 £ 247,118
Current Assets 2012-08-31 £ 210,431
Current Assets 2012-08-31 £ 210,431
Current Assets 2011-08-31 £ 249,239
Debtors 2013-08-31 £ 181,781
Debtors 2012-08-31 £ 140,703
Debtors 2012-08-31 £ 140,703
Debtors 2011-08-31 £ 139,279
Secured Debts 2012-08-31 £ 233,333
Secured Debts 2011-08-31 £ 255,860
Shareholder Funds 2013-08-31 £ 134,113
Shareholder Funds 2012-08-31 £ 124,337
Shareholder Funds 2012-08-31 £ 124,337
Shareholder Funds 2011-08-31 £ 143,162
Stocks Inventory 2013-08-31 £ 46,891
Stocks Inventory 2012-08-31 £ 44,820
Stocks Inventory 2012-08-31 £ 44,820
Stocks Inventory 2011-08-31 £ 40,095
Tangible Fixed Assets 2013-08-31 £ 489,206
Tangible Fixed Assets 2012-08-31 £ 487,078
Tangible Fixed Assets 2012-08-31 £ 487,078
Tangible Fixed Assets 2011-08-31 £ 486,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST FOUNDATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FOUNDATIONS LTD
Trademarks
We have not found any records of 1ST FOUNDATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FOUNDATIONS LTD. 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 (43999 - Other specialised construction activities n.e.c.) as 1ST FOUNDATIONS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where 1ST FOUNDATIONS LTD 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 1ST FOUNDATIONS LTD 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 1ST FOUNDATIONS LTD 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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