Fundamental (U.K.) Limited

Company Name	Fundamental (U.K.) Limited
Director	Ashley Sydney David Callaghan
Company Status	Active
Company Number	01930160
Category	Private Limited Company
Incorporation Date	11 July 1985(38 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ashley Sydney David Callaghan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Counsellor
Country of Residence	England
Correspondence Address	9 Netheravon Road London W4 2NA

Secretary Name	Ms Karen Callaghan
Nationality	Irish
Status	Current
Appointed	22 September 2003(18 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Therapist
Correspondence Address	124c Grove Park London SE5 8LD

Director Name	Robert Wilfred Leybourne Callaghan
Date of Birth	March 1922 (Born 102 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Royal Bombay Yacht Club Chambers Cs Marg Apollo Bunder Mumbai 400 001 India Foreign

Secretary Name	Robert Wilfred Leybourne Callaghan
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	Royal Bombay Yacht Club Chambers Cs Marg Apollo Bunder Mumbai 400 001 India Foreign

Contact

Website	fundamental-uk.com

Location

Registered Address	9 Netheravon Road London W4 2NA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Ashley Sydney David Callaghan 50.00% Ordinary
50 at £1	Karen Callaghan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,158
Cash	£26,612
Current Liabilities	£77,318

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

21 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
8 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
26 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
24 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
9 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
21 October 2019	Notification of Karen Callaghan as a person with significant control on 6 April 2016 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
29 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (4 pages)
19 October 2015	Director's details changed for Mr Ashley Sydney David Callaghan on 30 November 2012 (2 pages)
19 October 2015	Director's details changed for Mr Ashley Sydney David Callaghan on 30 November 2012 (2 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 May 2013	Director's details changed for Mr Ashley Sydney David Callaghan on 13 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr Ashley Sydney David Callaghan on 13 May 2013 (2 pages)
13 May 2013	Registered office address changed from 9 Netheravon Road London W4 2NA United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from 9 Netheravon Road London W4 2NA United Kingdom on 13 May 2013 (1 page)
26 November 2012	Registered office address changed from 1 Carthew Villas London W6 0BS on 26 November 2012 (1 page)
26 November 2012	Registered office address changed from 1 Carthew Villas London W6 0BS on 26 November 2012 (1 page)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 November 2008	Return made up to 30/09/08; full list of members (3 pages)
6 November 2008	Return made up to 30/09/08; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2007	Return made up to 30/09/07; no change of members (6 pages)
9 October 2007	Return made up to 30/09/07; no change of members (6 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
30 October 2006	Return made up to 30/09/06; full list of members (6 pages)
28 October 2005	Return made up to 30/09/05; full list of members (6 pages)
28 October 2005	Return made up to 30/09/05; full list of members (6 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 November 2004	Return made up to 30/09/04; full list of members (6 pages)
1 November 2004	Return made up to 30/09/04; full list of members (6 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 October 2003	New secretary appointed (2 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 February 2003	Registered office changed on 11/02/03 from: 151 kennington road london SE11 6SF (2 pages)
11 February 2003	Registered office changed on 11/02/03 from: 151 kennington road london SE11 6SF (2 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
7 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
3 October 1997	Return made up to 30/09/97; full list of members (6 pages)
3 October 1997	Return made up to 30/09/97; full list of members (6 pages)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 September 1995	Return made up to 30/09/95; full list of members (6 pages)
20 September 1995	Return made up to 30/09/95; full list of members (6 pages)
11 July 1985	Incorporation (13 pages)
11 July 1985	Incorporation (13 pages)

Fundamental (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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