Foundford Ltd in 40-44 Clipstone Street LONDON

Foundford Ltd LONDON

Founded in 2002, Foundford, classified under reg no. 04597079 is an active company. Currently registered at Ground Floor Threeways House W1W 5DW, London the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022.

The company has one director. James S., appointed on 2 January 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Foundford Ltd Address / Contact

Office Address	Ground Floor Threeways House
Office Address2	40-44 Clipstone Street
Town	London
Post code	W1W 5DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04597079
Date of Incorporation	Thu, 21st Nov 2002
Industry	Activities of head offices
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (127 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

James S.

Position: Director

Appointed: 02 January 2003

Stephen C.

Position: Secretary

Appointed: 25 June 2019

Resigned: 15 July 2020

Stuart B.

Position: Director

Appointed: 07 February 2017

Resigned: 29 March 2019

Sharon N.

Position: Secretary

Appointed: 01 November 2015

Resigned: 25 June 2019

Paul T.

Position: Director

Appointed: 02 January 2003

Resigned: 07 February 2017

Paul T.

Position: Secretary

Appointed: 02 January 2003

Resigned: 07 February 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is James S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Irvine S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Irvine S.

Notified on	6 April 2016
Ceased on	27 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	4 555	175
Current Assets	2 063 933	1 512 633	32 622	32 506	25 942	25 876
Debtors	2 059 378	1 512 457
Net Assets Liabilities	-141 084	136 002	133 703	133 819	131 884	131 950
Property Plant Equipment	3

Other
Accumulated Depreciation Impairment Property Plant Equipment	176 513
Creditors	2 205 020	1 648 635	166 325	166 325	157 826	157 826
Disposals Decrease In Depreciation Impairment Property Plant Equipment		176 513
Disposals Property Plant Equipment		176 516
Fixed Assets	3
Net Current Assets Liabilities	-141 087	136 002	133 703	133 819	131 884	131 950
Property Plant Equipment Gross Cost	176 516
Total Assets Less Current Liabilities	-141 084	136 002	133 703	133 819	131 884	131 950

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 28th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 17th, August 2022	accounts	Free Download (3 pages)
AD01	New registered office address Ground Floor Threeways House 40-44 Clipstone Street London W1W 5DW. Change occurred on Tuesday 12th April 2022. Company's previous address: 42-44 Bermondsey Street London SE1 3UD England. filed on: 12th, April 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 27th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 20th, November 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (12 pages)
AD01	New registered office address 42-44 Bermondsey Street London SE1 3UD. Change occurred on Monday 13th November 2017. Company's previous address: 110 Park Street London W1K 6NX. filed on: 13th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2016 filed on: 18th, August 2017	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd November 2015 filed on: 30th, December 2015	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 30th December 2015	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2014 filed on: 26th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd November 2014 filed on: 20th, January 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2013 filed on: 13th, February 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd November 2013 filed on: 26th, November 2013	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 26th November 2013	capital
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 1st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd November 2012 filed on: 14th, December 2012	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd November 2011 filed on: 22nd, December 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 8th, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd November 2010 filed on: 4th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 2nd, November 2010	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 29th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd November 2009 filed on: 21st, December 2009	annual return	Free Download (14 pages)
363a	Period up to Sunday 28th December 2008 - Annual return with full member list filed on: 28th, December 2008	annual return	Free Download (10 pages)
363a	Period up to Sunday 28th December 2008 - Annual return with full member list filed on: 28th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 10th, June 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 17th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 17th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 8th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 8th, June 2007	accounts	Free Download (9 pages)
363s	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 18th, January 2006	accounts	Free Download (9 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Monday 9th January 2006 - Annual return with full member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 23rd March 2005 (Director's particulars changed)	annual return
363s	Period up to Wednesday 23rd March 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 23rd March 2005 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 17th, September 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 17th, September 2004	accounts	Free Download (8 pages)
287	Registered office changed on 26/07/04 from: 103 park street, london, W1K 7JN filed on: 26th, July 2004	address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 103 park street, london, W1K 7JN filed on: 26th, July 2004	address	Free Download (1 page)
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 27th November 2003 - Annual return with full member list filed on: 27th, November 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thursday 2nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 2nd January 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, November 2003	capital	Free Download (2 pages)
287	Registered office changed on 06/01/03 from: 103 park street, london, W1K 7JN filed on: 6th, January 2003	address	Free Download (1 page)
287	Registered office changed on 06/01/03 from: 103 park street, london, W1K 7JN filed on: 6th, January 2003	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 39A leicester road, salford, manchester, M7 4AS filed on: 23rd, December 2002	address	Free Download (1 page)
287	Registered office changed on 23/12/02 from: 39A leicester road, salford, manchester, M7 4AS filed on: 23rd, December 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, November 2002	incorporation	Free Download (9 pages)

Foundford Ltd LONDON

Foundford Ltd Address / Contact

Company Information / Profile

Company staff

James S.

Stephen C.

Stuart B.

Sharon N.

Paul T.

Paul T.

People with significant control

Annual reports financial information

Company filings

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