Footworks Limited BOURNEMOUTH


Footworks started in year 2000 as Private Limited Company with registration number 04011471. The Footworks company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bournemouth at 5 Wynford Road. Postal code: BH9 3ND. Since October 6, 2000 Footworks Limited is no longer carrying the name Speed 8339.

There is a single director in the company at the moment - Marcel W., appointed on 26 September 2000. In addition, a secretary was appointed - Jayne O., appointed on 2 February 2006. Currenlty, the company lists one former director, whose name is Karen W. and who left the the company on 4 August 2006. In addition, there is one former secretary - Karen W. who worked with the the company until 2 February 2006.

Footworks Limited Address / Contact

Office Address 5 Wynford Road
Town Bournemouth
Post code BH9 3ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 04011471
Date of Incorporation Fri, 9th Jun 2000
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th June
Company age 22 years old
Account next due date Fri, 31st Mar 2023 (279 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 23rd Jun 2022 (2022-06-23)
Last confirmation statement dated Wed, 9th Jun 2021

Company staff

Jayne O.

Position: Secretary

Appointed: 02 February 2006

Marcel W.

Position: Director

Appointed: 26 September 2000

Karen W.

Position: Director

Appointed: 26 September 2000

Resigned: 04 August 2006

Karen W.

Position: Secretary

Appointed: 26 September 2000

Resigned: 02 February 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 26 September 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 2000

Resigned: 26 September 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Marcel W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Design Equity B.v. that entered 1181 At Amstelveen, Netherlands as the address. This PSC has a legal form of "a bv", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Alexis W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Marcel W.

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

Design Equity B.V.

Legal authority Dutch
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 73325627
Notified on 2 May 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Alexis W.

Notified on 6 April 2016
Ceased on 2 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Speed 8339 October 6, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth-22 998-35 221-44 837  
Balance Sheet
Cash Bank On Hand  67132177
Current Assets13 4759 7037 4006 8657 040
Debtors2 314377  252
Net Assets Liabilities  -44 838-45 122-48 851
Other Debtors    252
Property Plant Equipment  31 22231 22231 222
Total Inventories  7 3336 7336 611
Cash Bank In Hand3 0781 24367  
Intangible Fixed Assets50 76856 49265 894  
Net Assets Liabilities Including Pension Asset Liability-22 998-35 221-44 837  
Stocks Inventory8 0838 0837 333  
Tangible Fixed Assets39 02739 02731 222  
Reserves/Capital
Called Up Share Capital100100100  
Profit Loss Account Reserve-23 098-35 321-44 937  
Shareholder Funds-22 998-35 221-44 837  
Other
Accumulated Depreciation Impairment Property Plant Equipment  7 8057 8057 805
Additions Other Than Through Business Combinations Intangible Assets   3 31878 014
Creditors  149 354152 421234 339
Fixed Assets89 79595 51997 116100 434178 448
Intangible Assets  65 89469 212147 226
Intangible Assets Gross Cost  65 89469 212147 226
Net Current Assets Liabilities-112 793-130 740-141 953-145 556-227 299
Other Creditors  142 718147 818229 853
Other Inventories  7 3336 7336 611
Other Payables Accrued Expenses  6 5654 6002 893
Property Plant Equipment Gross Cost  39 02739 02739 027
Taxation Social Security Payable  713 
Trade Creditors Trade Payables    1 593
Creditors Due Within One Year126 268140 443149 353  
Number Shares Allotted100100100  
Par Value Share 11  
Value Shares Allotted100100100  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2021
filed on: 6th, January 2022
Free Download (2 pages)

Company search