Company NameFundamental Design & Construction Limited
DirectorMichael William Boulton
Company StatusActive
Company Number03023914
CategoryPrivate Limited Company
Incorporation Date20 February 1995 (24 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Michael William Boulton
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 1995(same day as company formation)
RoleBuilders Merchant
Country of ResidenceEngland
Correspondence Address30 Wilton Road
Muswell Hill
London
N10 1LS
Secretary NameMiss Jacqueline Susan Orr
NationalityBritish
StatusCurrent
Appointed20 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address16 Alma Road
Muswell Hill
London
N10 2NG
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1995(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Telephone020 84440008
Telephone regionLondon

Location

Registered AddressFirst Floor
677 High Road
London
N12 0DA
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Mr Michael William Boulton
100.00%
Ordinary

Financials

Year2014
Net Worth£131
Current Liabilities£3,892

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 1 day from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 February 2019 (9 months, 3 weeks ago)
Next Return Due5 March 2020 (2 months, 3 weeks from now)

Filing History

12 September 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(5 pages)
22 February 2016Register inspection address has been changed from Rex House 354 Ballards Lane North Finchley London N12 0DD N12 0DD England to First Floor 677 High Road London N12 0DA (1 page)
22 February 2016Register(s) moved to registered inspection location First Floor 677 High Road London N12 0DA (1 page)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-21
  • GBP 100
(4 pages)
16 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 May 2014Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
8 May 2014Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
28 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
(4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 February 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
9 March 2011Register inspection address has been changed (1 page)
18 October 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
21 January 2010Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 March 2009Return made up to 20/02/09; full list of members (3 pages)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (5 pages)
19 March 2008Return made up to 20/02/08; full list of members (3 pages)
11 September 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
10 April 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
27 March 2007Return made up to 20/02/07; full list of members (2 pages)
28 April 2006Return made up to 20/02/06; full list of members (2 pages)
28 April 2006Location of register of members (1 page)
29 December 2005Registered office changed on 29/12/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
24 August 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 April 2005Return made up to 20/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
21 June 2004Resolutions
  • RES13 ‐ Accts received, dir's r 06/06/04
(1 page)
21 June 2004Resolutions
  • RES13 ‐ Accts approved 06/06/04
(1 page)
21 June 2004Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 June 2004Return made up to 20/02/04; full list of members (6 pages)
14 June 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 June 2003Return made up to 20/02/03; full list of members (6 pages)
15 June 2002Total exemption small company accounts made up to 31 March 2002 (3 pages)
15 June 2002Return made up to 20/02/02; full list of members (6 pages)
6 July 2001Total exemption small company accounts made up to 31 March 2001 (2 pages)
6 July 2001Return made up to 20/02/01; full list of members (6 pages)
26 January 2001Accounts for a small company made up to 31 March 2000 (3 pages)
2 June 2000Accounts for a small company made up to 31 March 1999 (3 pages)
6 March 2000Return made up to 20/02/00; full list of members (6 pages)
3 March 1999Return made up to 20/02/99; no change of members (4 pages)
3 March 1999Accounts for a small company made up to 31 March 1998 (3 pages)
20 February 1998Return made up to 20/02/98; no change of members (4 pages)
22 December 1997Registered office changed on 22/12/97 from: 209 crescent road barnet hertfordshire EN4 8SB (1 page)
22 December 1997Accounts for a small company made up to 31 March 1997 (3 pages)
8 May 1997Return made up to 20/02/97; full list of members (6 pages)
31 October 1996Return made up to 20/02/96; full list of members (6 pages)
25 October 1996Accounts for a small company made up to 31 March 1996 (3 pages)
23 March 1995Ad 14/03/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
23 March 1995Accounting reference date notified as 31/03 (1 page)