| Company Name | Fountayne International Supplies Limited |
|---|---|
| Directors | David Gottesfeld and Veronica Gottesfeld |
| Company Status | Active |
| Company Number | 02802908 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr David Gottesfeld |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 141 Upper Clapton Road London E5 9DB |
| Director Name | Mrs Veronica Gottesfeld |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Upper Clapton Road London E5 9DB |
| Secretary Name | Mrs Veronica Gottesfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1993(1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Upper Clapton Road London E5 9DB |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1993(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Website | fountayneinternational.com |
|---|
Location
| Registered Address | 141 Upper Clapton Road London E5 9DB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Cazenove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 51 at £1 | David Gottesfeld 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Veronica Gottesfeld 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £458,271 |
| Cash | £320,245 |
| Current Liabilities | £317,821 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 2 weeks from now) |
Charges
| 2 November 1998 | Delivered on: 16 November 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 28 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 17 November 2020 | Registered office address changed from Unit 2 the High Cross Centre Fountayne Road London N15 4QN to 141 Upper Clapton Road London E5 9DB on 17 November 2020 (1 page) |
| 26 August 2020 | Micro company accounts made up to 28 December 2019 (3 pages) |
| 18 March 2020 | Satisfaction of charge 1 in full (1 page) |
| 26 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 1 December 2019 | Micro company accounts made up to 28 December 2018 (2 pages) |
| 12 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
| 5 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 10 October 2018 | Micro company accounts made up to 29 December 2017 (2 pages) |
| 12 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
| 29 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 30 December 2016 (2 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 December 2015 (3 pages) |
| 12 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 12 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 18 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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| 18 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 22 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 April 2010 | Director's details changed for Mrs Veronica Gottesfeld on 24 March 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Mrs Veronica Gottesfeld on 24 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 17 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 16 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 24 September 2007 | Amended accounts made up to 31 December 2006 (6 pages) |
| 24 September 2007 | Amended accounts made up to 31 December 2006 (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 9 May 2005 | Return made up to 24/03/05; full list of members (2 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 1 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 1 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: unit 2 the high cross centre fountayne road london N15 4QL (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: unit 2 the high cross centre fountayne road london N15 4QL (1 page) |
| 16 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 16 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 May 2003 | Return made up to 24/03/03; full list of members
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| 1 May 2003 | Return made up to 24/03/03; full list of members
|
| 24 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 July 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 9 May 2002 | Return made up to 24/03/02; full list of members
|
| 9 May 2002 | Return made up to 24/03/02; full list of members
|
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 24 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 24 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 April 2001 | Return made up to 24/03/01; full list of members
|
| 23 April 2001 | Return made up to 24/03/01; full list of members
|
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 24 August 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 24 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 24 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
| 16 November 1998 | Particulars of mortgage/charge (3 pages) |
| 16 November 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 18 March 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 18 March 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 22 May 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 22 May 1996 | Return made up to 24/03/96; no change of members (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |