Footprint Conservation Limited in Westbrook WARRINGTON - WA5 7XF

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Footprint Conservation Limited WARRINGTON

Founded in 2003, Footprint Conservation, classified under reg no. 04916530 is an active company. Currently registered at 49 Falconers Green WA5 7XF, Warrington the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Rosemary J. and Andrew J.. In addition one secretary - Andrew J. - is with the firm. Currenlty, the company lists one former director, whose name is Dewi D. and who left the the company on 9 November 2005. In addition, there is one former secretary - Dewi D. who worked with the the company until 9 November 2005.

Footprint Conservation Limited Address / Contact

Office Address	49 Falconers Green
Office Address2	Westbrook
Town	Warrington
Post code	WA5 7XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04916530
Date of Incorporation	Tue, 30th Sep 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Andrew J.

Position: Secretary

Appointed: 10 November 2005

Rosemary J.

Position: Director

Appointed: 10 November 2005

Andrew J.

Position: Director

Appointed: 30 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

Dewi D.

Position: Secretary

Appointed: 30 September 2003

Resigned: 09 November 2005

Dewi D.

Position: Director

Appointed: 30 September 2003

Resigned: 09 November 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Andrew J. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Gillian J. This PSC owns 25-50% shares.

Andrew J.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Gillian J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	70 830	40 975

Balance Sheet
Cash Bank In Hand	9 720	2 571
Cash Bank On Hand		2 571	2 215	296	16 016	19 410	27 443	10 430	5 374
Current Assets	124 755	41 644	73 710	51 448	47 973	70 492	103 700	55 951	41 628
Debtors	115 035	39 073	71 495	51 152	31 957	51 082	76 257	45 521	36 254
Net Assets Liabilities		40 975	33 103	27 761	19 554	12 445	8 551	11 643	2 717
Net Assets Liabilities Including Pension Asset Liability	70 830	40 975
Property Plant Equipment		10 379	7 434	16 179	12 134	10 931	8 834	7 287
Tangible Fixed Assets	13 320	10 379

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	70 810	40 955
Shareholder Funds	70 830	40 975

Other
Amount Specific Advance Or Credit Directors	17 776	6 609
Amount Specific Advance Or Credit Repaid In Period Directors		11 167	6 609
Accumulated Depreciation Impairment Property Plant Equipment		35 662	32 817	35 922	39 967	42 611	45 555	47 877	39 167
Average Number Employees During Period			2	2	2	2	2	2	2
Creditors		8 973	46 529	36 826	38 248	66 641	26 133	49 964	43 110
Creditors Due Within One Year	64 581	8 973
Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 300	2 288		1 000			10 437
Disposals Property Plant Equipment			6 000	3 000		1 000			10 813
Increase From Depreciation Charge For Year Property Plant Equipment			2 455	5 393	4 045	3 644	2 944	2 322	1 727
Net Current Assets Liabilities	60 174	32 671	27 181	14 622	9 725	3 851	27 528	5 987	-1 482
Number Shares Allotted		20
Par Value Share		1
Property Plant Equipment Gross Cost		46 041	40 251	52 101	52 101	53 542	54 389	55 164	44 351
Provisions For Liabilities Balance Sheet Subtotal		2 075	1 512	3 040	2 305	2 337	1 678	1 631	985
Provisions For Liabilities Charges	2 664	2 075
Share Capital Allotted Called Up Paid	20	20
Tangible Fixed Assets Additions		414
Tangible Fixed Assets Cost Or Valuation	45 627	46 041
Tangible Fixed Assets Depreciation	32 307	35 662
Tangible Fixed Assets Depreciation Charged In Period		3 355
Total Additions Including From Business Combinations Property Plant Equipment			210	14 850		2 441	847	775
Total Assets Less Current Liabilities	73 494	43 050	34 615	30 801	21 859	14 782	36 362	13 274	3 702
Advances Credits Directors	17 776	6 609
Advances Credits Made In Period Directors	16 192

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 30th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 15th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 15, 2015: 20.00 GBP	capital
CH03	On October 15, 2014 secretary's details were changed filed on: 15th, November 2015	officers	Free Download (1 page)
CH01	On October 15, 2014 director's details were changed filed on: 14th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2014 filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 30, 2014: 20.00 GBP	capital
AD01	New registered office address 49 Falconers Green Westbrook Warrington WA5 7XF. Change occurred on September 1, 2014. Company's previous address: 8 Pine Grove Westhoughton Bolton Lancashire BL5 2PB. filed on: 1st, September 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2013 filed on: 21st, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 21, 2013: 20.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2012 filed on: 29th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 24th, December 2010	accounts	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2010 filed on: 11th, October 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 11th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 30, 2009 filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, January 2008	accounts	Free Download (5 pages)
363s	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (7 pages)
363s	Period up to December 14, 2007 - Annual return with full member list filed on: 14th, December 2007	annual return	Free Download (7 pages)
287	Registered office changed on 14/09/07 from: c/o t r knowles + williams stanley house holyhead anglesey LL65 1UF filed on: 14th, September 2007	address	Free Download (1 page)
287	Registered office changed on 14/09/07 from: c/o t r knowles + williams stanley house holyhead anglesey LL65 1UF filed on: 14th, September 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
363s	Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 4, 2006 (Secretary's particulars changed)	annual return
288a	On January 27, 2006 New secretary appointed filed on: 27th, January 2006	officers	Free Download (1 page)
288a	On January 27, 2006 New secretary appointed filed on: 27th, January 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (21 pages)
287	Registered office changed on 29/11/05 from: stanley house holyhead anglesey LL65 1UF filed on: 29th, November 2005	address	Free Download (1 page)
287	Registered office changed on 29/11/05 from: stanley house holyhead anglesey LL65 1UF filed on: 29th, November 2005	address	Free Download (1 page)
288b	On November 29, 2005 Secretary resigned;director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2005	officers	Free Download (1 page)
288a	On November 29, 2005 New director appointed filed on: 29th, November 2005	officers	Free Download (1 page)
288a	On November 29, 2005 New director appointed filed on: 29th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2005	officers	Free Download (1 page)
288b	On November 29, 2005 Secretary resigned;director resigned filed on: 29th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 14 tafarngrisiau y felinheli gwynedd LL56 4NY filed on: 25th, November 2005	address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 14 tafarngrisiau y felinheli gwynedd LL56 4NY filed on: 25th, November 2005	address	Free Download (1 page)
363s	Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 2, 2005 - Annual return with full member list filed on: 2nd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (11 pages)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 29, 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 2nd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 19 shares on September 30, 2003. Value of each share 1 £, total number of shares: 20. filed on: 22nd, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on September 30, 2003. Value of each share 1 £, total number of shares: 20. filed on: 22nd, October 2003	capital	Free Download (2 pages)
288a	On October 9, 2003 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288b	On October 9, 2003 Secretary resigned filed on: 9th, October 2003	officers	Free Download (1 page)
288b	On October 9, 2003 Director resigned filed on: 9th, October 2003	officers	Free Download (1 page)
288a	On October 9, 2003 New secretary appointed;new director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On October 9, 2003 New director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288a	On October 9, 2003 New secretary appointed;new director appointed filed on: 9th, October 2003	officers	Free Download (2 pages)
288b	On October 9, 2003 Secretary resigned filed on: 9th, October 2003	officers	Free Download (1 page)
288b	On October 9, 2003 Director resigned filed on: 9th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2003	incorporation	Free Download (20 pages)

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