Company NameFundamental (U.K.) Limited
DirectorAshley Sydney David Callaghan
Company StatusActive
Company Number01930160
CategoryPrivate Limited Company
Incorporation Date11 July 1985(37 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Ashley Sydney David Callaghan
Date of BirthMay 1957 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleCounsellor
Country of ResidenceEngland
Correspondence Address9 Netheravon Road
London
W4 2NA
Secretary NameMs Karen Callaghan
NationalityIrish
StatusCurrent
Appointed22 September 2003(18 years, 2 months after company formation)
Appointment Duration18 years, 10 months
RoleTherapist
Correspondence Address124c Grove Park
London
SE5 8LD
Director NameRobert Wilfred Leybourne Callaghan
Date of BirthMarch 1922 (Born 100 years ago)
NationalityIrish
StatusResigned
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 March 2003)
RoleCompany Director
Correspondence AddressRoyal Bombay Yacht Club Chambers
Cs Marg Apollo Bunder Mumbai 400 001
India
Foreign
Secretary NameRobert Wilfred Leybourne Callaghan
NationalityIrish
StatusResigned
Appointed30 September 1992(7 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 10 March 2003)
RoleCompany Director
Correspondence AddressRoyal Bombay Yacht Club Chambers
Cs Marg Apollo Bunder Mumbai 400 001
India
Foreign

Contact

Websitefundamental-uk.com

Location

Registered Address9 Netheravon Road
London
W4 2NA
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£29,158
Cash£26,612
Current Liabilities£77,318

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 September 2021 (10 months, 1 week ago)
Next Return Due14 October 2022 (2 months from now)

Filing History

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