| Company Name | Fundamental Design & Construction Limited |
|---|---|
| Director | Michael William Boulton |
| Company Status | Active |
| Company Number | 03023914 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1995(29 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael William Boulton |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Builders Merchant |
| Country of Residence | England |
| Correspondence Address | 30 Wilton Road Muswell Hill London N10 1LS |
| Secretary Name | Miss Jacqueline Susan Orr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Alma Road Muswell Hill London N10 2NG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 84440008 |
|---|---|
| Telephone region | London |
Location
| Registered Address | First Floor 677 High Road London N12 0DA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Michael William Boulton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131 |
| Current Liabilities | £3,892 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Filing History
| 16 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 18 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 20 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Register 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 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Register(s) moved to registered inspection location First Floor 677 High Road London N12 0DA (1 page) |
| 22 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Register(s) moved to registered inspection location First Floor 677 High Road London N12 0DA (1 page) |
| 22 February 2016 | Register 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) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page) |
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Register inspection address has been changed (1 page) |
| 9 March 2011 | Register inspection address has been changed (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 13 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 13 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 28 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 28 April 2006 | Location of register of members (1 page) |
| 28 April 2006 | Location of register of members (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 21 April 2005 | Return made up to 20/02/05; full list of members
|
| 21 April 2005 | Return made up to 20/02/05; full list of members
|
| 21 June 2004 | Resolutions
|
| 21 June 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 21 June 2004 | Resolutions
|
| 21 June 2004 | Resolutions
|
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 21 June 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 21 June 2004 | Resolutions
|
| 21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 14 June 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 14 June 2003 | Return made up to 20/02/03; full list of members (6 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 15 June 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 June 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 6 July 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 6 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 6 July 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 6 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 6 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
| 3 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 3 March 1999 | Return made up to 20/02/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 3 March 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 20 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 209 crescent road barnet hertfordshire EN4 8SB (1 page) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: 209 crescent road barnet hertfordshire EN4 8SB (1 page) |
| 22 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 8 May 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 8 May 1997 | Return made up to 20/02/97; full list of members (6 pages) |
| 31 October 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 31 October 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 25 October 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 23 March 1995 | Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 1995 | Ad 14/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 23 March 1995 | Accounting reference date notified as 31/03 (1 page) |