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Company Information for

118 FOUNDATIONS LIMITED

THE SMITHY COWM TOP FARM, HIGH BARN LANE, WHITWORTH, LANCASHIRE, OL12 8XG,
Company Registration Number
06046412
Private Limited Company
Active

Company Overview

About 118 Foundations Ltd
118 FOUNDATIONS LIMITED was founded on 2007-01-09 and has its registered office in Whitworth. The organisation's status is listed as "Active". 118 Foundations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
118 FOUNDATIONS LIMITED
 
Legal Registered Office
THE SMITHY COWM TOP FARM
HIGH BARN LANE
WHITWORTH
LANCASHIRE
OL12 8XG
Other companies in M30
 
Filing Information
Company Number 06046412
Company ID Number 06046412
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:24:48
Primary Source:Companies House
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Company Officers of 118 FOUNDATIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK LAMPREY
Director 2016-05-30
KENDRA PAMELA TAYLOR
Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LAMPREY
Director 2016-02-01 2016-05-30
KENDRA PAMELA TAYLOR
Director 2007-01-09 2016-02-01
MARK LAMPREY
Company Secretary 2007-01-09 2016-02-01

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
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-26AP01DIRECTOR APPOINTED KENDRA PAMELA TAYLOR
2017-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 618 LIVERPOOL ROAD, PEEL GREEN ECCLES MANCHESTER M30 7NA
2017-03-27AP01DIRECTOR APPOINTED MARK LAMPREY
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAMPREY
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0101/05/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MR PAUL LAMPREY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KENDRA TAYLOR
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY MARK LAMPREY
2016-05-06AR0101/05/16 FULL LIST
2016-05-06AP01DIRECTOR APPOINTED MR PAUL LAMPREY
2016-05-06TM02APPOINTMENT TERMINATED, SECRETARY MARK LAMPREY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KENDRA TAYLOR
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-31AR0109/01/16 FULL LIST
2015-10-31AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-25DISS40DISS40 (DISS40(SOAD))
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0109/01/15 FULL LIST
2015-05-05GAZ1FIRST GAZETTE
2014-12-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0109/01/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-05-18DISS40DISS40 (DISS40(SOAD))
2013-05-17AR0109/01/13 FULL LIST
2013-05-07GAZ1FIRST GAZETTE
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-08AR0109/01/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KENDRA PAMELA TAYLOR / 08/01/2012
2012-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MARK LAMPREY / 08/01/2012
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-31AA31/01/10 TOTAL EXEMPTION SMALL
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-24AR0109/01/11 FULL LIST
2011-02-01GAZ1FIRST GAZETTE
2010-02-24AR0109/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KENDRA PAMELA TAYLOR / 24/02/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-01-09NEWINCINCORPORATION 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
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to 118 FOUNDATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-07
Proposal to Strike Off2011-02-01
Fines / Sanctions
No fines or sanctions have been issued against 118 FOUNDATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 FOUNDATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.446
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 43130 - Test drilling and boring

Creditors
Creditors Due Within One Year 2012-02-01 £ 43,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 118 FOUNDATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 20,597
Current Assets 2012-02-01 £ 24,680
Fixed Assets 2012-02-01 £ 6,676
Shareholder Funds 2012-02-01 £ 11,746
Stocks Inventory 2012-02-01 £ 4,083
Tangible Fixed Assets 2012-02-01 £ 6,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 118 FOUNDATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 FOUNDATIONS LIMITED
Trademarks
We have not found any records of 118 FOUNDATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 FOUNDATIONS 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 (43130 - Test drilling and boring) as 118 FOUNDATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 118 FOUNDATIONS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party118 FOUNDATIONS LIMITEDEvent Date2013-05-07
 
Initiating party Event TypeProposal to Strike Off
Defending party118 FOUNDATIONS LIMITEDEvent Date2011-02-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 118 FOUNDATIONS 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 118 FOUNDATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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