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Company Information for

FORCE FOUNDATIONS LIMITED

JUBILEE HOUSE, TOWNSEND LANE, LONDON, NW9 8TZ,
Company Registration Number
06123478
Private Limited Company
Active

Company Overview

About Force Foundations Ltd
FORCE FOUNDATIONS LIMITED was founded on 2007-02-22 and has its registered office in London. The organisation's status is listed as "Active". Force Foundations Limited is a Private Limited Company 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
FORCE FOUNDATIONS LIMITED
 
Legal Registered Office
JUBILEE HOUSE
TOWNSEND LANE
LONDON
NW9 8TZ
Other companies in NW9
 
Previous Names
LM CONSTRUCTION SERVICES LIMITED08/11/2019
Filing Information
Company Number 06123478
Company ID Number 06123478
Date formed 2007-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB156104141  
Last Datalog update: 2024-04-06 17:53:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORCE FOUNDATIONS LIMITED
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Company Officers of FORCE FOUNDATIONS LIMITED

Current Directors
Officer Role Date Appointed
SECRETARIAL SERVICES UK LIMITED
 Company Secretary 2007-02-22
SIMON WILLIAM HASLAM
 Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON HASLAM
 Director 2009-12-02 2009-12-02
STEVEN MCDICKEN
 Director 2009-06-19 2009-12-02
DIRECTOR MANAGEMENT LIMITED
 Director 2009-01-31 2009-10-23
HASNAIN BABAR
 Director 2007-03-05 2009-01-31
LOTHER MARCIN SICINSKI
 Director 2007-02-22 2007-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SECRETARIAL SERVICES UK LIMITED HOLAW (603) LIMITED Company Secretary 2007-06-28 CURRENT 1999-08-26 Active
SECRETARIAL SERVICES UK LIMITED HOTSHIELD LIMITED Company Secretary 2007-06-19 CURRENT 2006-06-16 Dissolved 2015-11-24
SECRETARIAL SERVICES UK LIMITED TYMEX INVESTMENTS LIMITED Company Secretary 2006-11-15 CURRENT 2005-12-07 Dissolved 2014-02-01
SECRETARIAL SERVICES UK LIMITED THE DIRECTORS MANAGEMENT LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2014-01-21
SECRETARIAL SERVICES UK LIMITED MAGMA PROPERTY LIMITED Company Secretary 2006-09-27 CURRENT 2006-09-27 Active
SECRETARIAL SERVICES UK LIMITED SPARKS ELECTRICAL WHOLESALERS LTD Company Secretary 2006-03-15 CURRENT 1988-03-31 Active
SIMON WILLIAM HASLAM ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS Director 2015-08-24 CURRENT 1992-02-05 Active
SIMON WILLIAM HASLAM FORCE STRUCTURES LIMITED Director 2012-09-02 CURRENT 2009-09-01 Active
SIMON WILLIAM HASLAM FORCE HOLDINGS LIMITED Director 2012-07-14 CURRENT 2009-07-13 Active
SIMON WILLIAM HASLAM MANOR BUILDING CONTRACTORS LTD Director 2012-07-06 CURRENT 2012-06-06 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
2024-03-07CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2024-02-2730/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17Current accounting period shortened from 29/02/24 TO 30/11/23
2023-04-1128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-05-04AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-04-13AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-05-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-08RES15CHANGE OF COMPANY NAME 08/11/19
2019-03-04AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-04-14AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0122/02/15 ANNUAL RETURN FULL LIST
2015-04-28SH0128/02/14 STATEMENT OF CAPITAL GBP 100
2014-07-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24SH0101/03/13 STATEMENT OF CAPITAL GBP 100
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0122/02/14 ANNUAL RETURN FULL LIST
2013-10-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-02-22
2013-07-16ANNOTATIONClarification
2013-02-22AR0122/02/13 ANNUAL RETURN FULL LIST
2012-11-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0122/02/12 ANNUAL RETURN FULL LIST
2011-10-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-13CH01Director's details changed for Mr Simon Haslam on 2011-06-10
2011-02-22AR0122/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0122/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH04SECRETARY'S DETAILS CHNAGED FOR SECRETARIAL SERVICES UK LIMITED on 2010-02-22
2010-01-19AP01DIRECTOR APPOINTED MR SIMON HASLAM
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HASLAM
2009-12-16AP01DIRECTOR APPOINTED MR SIMON HASLAM
2009-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCDICKEN
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR DIRECTOR MANAGEMENT LIMITED
2009-10-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-24288aDIRECTOR APPOINTED MR STEVEN MCDICKEN
2009-03-31363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR HASNAIN BABAR
2009-03-30288aDIRECTOR APPOINTED DIRECTOR MANAGEMENT LIMITED
2008-11-26AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-29363sRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-12-21288bDIRECTOR RESIGNED
2007-03-27288aNEW DIRECTOR APPOINTED
2007-03-2788(2)RAD 05/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-02-22NEWINCINCORPORATION 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 FORCE FOUNDATIONS 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 FORCE 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
FORCE FOUNDATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
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 FORCE FOUNDATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-02-28 £ 2,563
Cash Bank In Hand 2012-02-29 £ 56
Current Assets 2013-02-28 £ 22,654
Current Assets 2012-02-29 £ 56
Debtors 2013-02-28 £ 11,088
Debtors 2012-02-29 £ 0
Shareholder Funds 2013-02-28 £ -9,255
Shareholder Funds 2012-02-29 £ -3,784
Stocks Inventory 2013-02-28 £ 9,003
Stocks Inventory 2012-02-29 £ 0

Debtors and other cash assets

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

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS 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
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FORCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORCE 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 FORCE FOUNDATIONS 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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    Other companies at postcode NW9 8TZ