| Company Name | Fountainhead (Design & Construction) Limited |
|---|---|
| Director | Adam Trenhaile Peters |
| Company Status | Active |
| Company Number | 02411714 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1989(34 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Adam Trenhaile Peters |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13a Victoria Cottages Sandycombe Road Richmond Surrey TW9 3NW |
| Secretary Name | Ms Melanie Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(2 years after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 539 Chiswick High Road London W4 3AY |
| Director Name | Mr Richard Hughes |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(2 years after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 01 November 2002) |
| Role | Company Director |
| Correspondence Address | 4 Oak Terrace Harrogate North Yorkshire HG2 0EN |
Contact
| Website | fountainheadlimited.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88769595 |
| Telephone region | London |
Location
| Registered Address | 97-101 North Road Kew Richmond Surrey TW9 4HJ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Adam Peters 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,961 |
| Cash | £42,430 |
| Current Liabilities | £12,361 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 1 October 2020 | Confirmation statement made on 1 October 2020 with updates (6 pages) |
| 2 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with updates (6 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with updates (6 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 11 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (6 pages) |
| 2 October 2017 | Confirmation statement made on 1 October 2017 with updates (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 10 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
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| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Mr Adam Trenhaile Peters on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Mr Adam Trenhaile Peters on 8 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Mr Adam Trenhaile Peters on 8 October 2009 (2 pages) |
| 8 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 12 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 6A royal parade station approach kew gardens surrey TW9 3QD (1 page) |
| 9 March 2004 | Registered office changed on 09/03/04 from: 6A royal parade station approach kew gardens surrey TW9 3QD (1 page) |
| 4 October 2003 | Return made up to 01/10/03; full list of members
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| 4 October 2003 | Return made up to 01/10/03; full list of members
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| 3 October 2003 | Director resigned (1 page) |
| 3 October 2003 | Director resigned (1 page) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 October 2002 | Return made up to 01/10/02; full list of members
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| 4 October 2002 | Return made up to 01/10/02; full list of members
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| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 2 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 20 February 2001 | Amended accounts made up to 31 March 2000 (4 pages) |
| 20 February 2001 | Amended accounts made up to 31 March 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 22 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 22 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 29 October 1999 | Return made up to 01/10/99; full list of members
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| 29 October 1999 | Return made up to 01/10/99; full list of members
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| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 28 September 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 28 September 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 September 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 01/10/97; full list of members (6 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 24 September 1996 | Return made up to 01/10/96; no change of members (6 pages) |
| 24 September 1996 | Return made up to 01/10/96; no change of members (6 pages) |
| 26 September 1995 | Return made up to 01/10/95; no change of members
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| 26 September 1995 | Return made up to 01/10/95; no change of members
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