Fundamentals Limited in Marshall Road SWINDON

Fundamentals Limited SWINDON

Founded in 1994, Fundamentals, classified under reg no. 02939559 is an active company. Currently registered at Unit 2, Hillmead Enterprise Park SN5 5FZ, Swindon the company has been in the business for 30 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 6 directors in the the company, namely Martin A., David B. and Vincent T. and others. In addition one secretary - David B. - is with the firm. At the moment 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.

Fundamentals Limited Address / Contact

Office Address	Unit 2, Hillmead Enterprise Park
Office Address2	Marshall Road
Town	Swindon
Post code	SN5 5FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02939559
Date of Incorporation	Thu, 16th Jun 1994
Industry	Manufacture of electricity distribution and control apparatus
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

David B.

Position: Secretary

Appointed: 01 October 2023

Martin A.

Position: Director

Appointed: 12 July 2019

David B.

Position: Director

Appointed: 01 June 2018

Vincent T.

Position: Director

Appointed: 01 June 2018

John H.

Position: Director

Appointed: 01 June 2018

Martin H.

Position: Director

Appointed: 01 June 2018

Jonathan H.

Position: Director

Appointed: 25 April 2006

Alison H.

Position: Secretary

Appointed: 01 October 2023

Resigned: 01 October 2023

Barbara H.

Position: Director

Appointed: 02 March 2021

Resigned: 24 April 2023

David B.

Position: Secretary

Appointed: 01 January 2019

Resigned: 01 October 2023

Alison H.

Position: Secretary

Appointed: 31 December 2016

Resigned: 01 January 2019

Jonathan H.

Position: Secretary

Appointed: 10 July 2009

Resigned: 31 December 2016

David G.

Position: Director

Appointed: 25 April 2006

Resigned: 12 December 2011

Susan H.

Position: Director

Appointed: 04 August 1994

Resigned: 25 April 2006

Audrey G.

Position: Director

Appointed: 04 August 1994

Resigned: 25 April 2006

Christopher G.

Position: Secretary

Appointed: 16 June 1994

Resigned: 10 July 2009

Nicholas H.

Position: Director

Appointed: 16 June 1994

Resigned: 31 December 2016

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 16 June 1994

Resigned: 16 June 1994

Christopher G.

Position: Director

Appointed: 16 June 1994

Resigned: 10 July 2009

Irene H.

Position: Nominee Secretary

Appointed: 16 June 1994

Resigned: 16 June 1994

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Alison H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan H. This PSC owns 25-50% shares and has 25-50% voting rights.

Alison H.

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

Jonathan H.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	2 690 287	2 890 913

Balance Sheet
Cash Bank In Hand	1 851 640	1 976 781
Current Assets	3 175 659	3 659 318
Debtors	1 026 710	1 392 856
Intangible Fixed Assets	5 520	3 680
Net Assets Liabilities Including Pension Asset Liability	2 690 287	2 890 913
Stocks Inventory	297 309	289 681
Tangible Fixed Assets	120 080	174 531

Reserves/Capital
Called Up Share Capital	30	30
Profit Loss Account Reserve	2 690 187	2 890 813
Shareholder Funds	2 690 287	2 890 913

Other
Creditors Due Within One Year	610 972	946 692
Fixed Assets	125 600	178 287
Intangible Fixed Assets Aggregate Amortisation Impairment	571 680	573 520
Intangible Fixed Assets Amortisation Charged In Period		1 840
Intangible Fixed Assets Cost Or Valuation	577 200	577 200
Investments Fixed Assets		76
Net Current Assets Liabilities	2 564 687	2 712 626
Number Shares Allotted		30
Other Aggregate Reserves	70	70
Par Value Share		1
Share Capital Allotted Called Up Paid	30	30
Tangible Fixed Assets Additions		107 843
Tangible Fixed Assets Cost Or Valuation	344 294	452 137
Tangible Fixed Assets Depreciation	224 214	277 606
Tangible Fixed Assets Depreciation Charged In Period		53 392
Total Assets Less Current Liabilities	2 690 287	2 890 913

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (54 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-03-31 filed on: 22nd, December 2023	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 22nd, December 2022	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 10th, January 2022	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 10th, January 2021	accounts	Free Download (51 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, January 2020	accounts	Free Download (49 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 7th, January 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 23rd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-16 with full list of members filed on: 29th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-29: 27.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-06-16 with full list of members filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-09: 30.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 11th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-16 with full list of members filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-07-09: 35.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-06-16 with full list of members filed on: 20th, August 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-16 with full list of members filed on: 8th, August 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-16 with full list of members filed on: 16th, June 2011	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 28th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-16 with full list of members filed on: 16th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-06-24 filed on: 24th, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to 2007-08-03 filed on: 3rd, August 2007	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 3rd, October 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (10 pages)
363(288)	Annual return made up to 2006-07-25 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-08-26 filed on: 26th, August 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 16th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-08-14 filed on: 14th, August 2003	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-03-31 filed on: 9th, December 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-06-15 filed on: 15th, June 2002	annual return	Free Download (9 pages)
363s	Annual return made up to 2002-06-15 filed on: 15th, June 2002	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-03-31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-06-22 filed on: 22nd, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-06-22 filed on: 22nd, June 2001	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, August 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 4th, August 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-06-29 filed on: 29th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-29 filed on: 29th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 20th, October 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-14 filed on: 14th, June 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 18th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-07-07 filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-07-07 filed on: 7th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 27th, August 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-03-31 filed on: 27th, August 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-07-11 filed on: 11th, July 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 22nd, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-03-31 filed on: 22nd, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-06-19 filed on: 19th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-19 filed on: 19th, June 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 28th, November 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-03-31 filed on: 28th, November 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-07-06 filed on: 6th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-07-06 filed on: 6th, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 22nd, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, February 1995	accounts

Fundamentals Limited SWINDON

Fundamentals Limited Address / Contact

Company Information / Profile

Company staff

David B.

Martin A.

David B.

Vincent T.

John H.

Martin H.

Jonathan H.

Alison H.

Barbara H.

David B.

Alison H.

Jonathan H.

David G.

Susan H.

Audrey G.

Christopher G.

Nicholas H.

Business Information Research & Reporting Limited

Christopher G.

Irene H.

People with significant control

Annual reports financial information

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