Fountainhead Creative Consultants Limited

Company Name	Fountainhead Creative Consultants Limited
Directors	Nigel Jonathan Cripps and Pamela Cripps
Company Status	Active
Company Number	04420272
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nigel Jonathan Cripps
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	186 Hoylake Crescent Ickenham Middlesex UB10 8JJ

Director Name	Pamela Cripps
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	186 Hoylake Crescent Ickenham Middlesex UB10 8JJ

Secretary Name	Nigel Jonathan Cripps
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	186 Hoylake Crescent Ickenham Middlesex UB10 8JJ

Director Name	Mr Philip Henning Grobien
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(12 months after company formation)
Appointment Duration	18 years, 5 months (resigned 20 September 2021)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Whitewood Keepers Walk Virginia Water Berkshire GU25 4RU

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.fountainheadcreative.co.uk

Location

Registered Address	2 Burhill Grove Pinner HA5 3DW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

44 at £1	Nigel Jonathan Cripps 36.67% Ordinary A
44 at £1	Pamela Cripps 36.67% Ordinary A
30 at £1	Philip Henning Grobien 25.00% Ordinary A
1 at £1	Nigel Jonathan Cripps 0.83% Ordinary B
1 at £1	Pamela Cripps 0.83% Ordinary B

Financials

Year	2014
Net Worth	£10,253
Cash	£6,723
Current Liabilities	£23,205

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (0 days from now)

Filing History

10 February 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
30 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
17 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 120 (7 pages)
12 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 120 (7 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 120 (7 pages)
12 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 120 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (7 pages)
14 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 120 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
10 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 9 May 2011 (1 page)
9 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
9 May 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 9 May 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 May 2010	Director's details changed for Nigel Jonathan Cripps on 18 April 2010 (2 pages)
4 May 2010	Director's details changed for Nigel Jonathan Cripps on 18 April 2010 (2 pages)
4 May 2010	Director's details changed for Pamela Cripps on 18 April 2010 (2 pages)
4 May 2010	Director's details changed for Pamela Cripps on 18 April 2010 (2 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
28 April 2009	Return made up to 18/04/09; full list of members (4 pages)
28 April 2009	Return made up to 18/04/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
14 May 2008	Return made up to 18/04/08; full list of members (4 pages)
14 May 2008	Registered office changed on 14/05/2008 from FI8NANCE house 522A uxbridge road pinner HA5 3PU (1 page)
14 May 2008	Director's change of particulars / philip grobien / 01/04/2008 (1 page)
14 May 2008	Registered office changed on 14/05/2008 from FI8NANCE house 522A uxbridge road pinner HA5 3PU (1 page)
14 May 2008	Director's change of particulars / philip grobien / 01/04/2008 (1 page)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 May 2007	Return made up to 18/04/07; no change of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
18 May 2007	Return made up to 18/04/07; no change of members 363(287) ‐ Registered office changed on 18/05/07 (7 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page)
11 November 2006	Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page)
28 April 2006	Return made up to 18/04/06; full list of members (7 pages)
28 April 2006	Return made up to 18/04/06; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 January 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 April 2005	Return made up to 18/04/05; full list of members (7 pages)
21 April 2005	Return made up to 18/04/05; full list of members (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 January 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
13 May 2004	Return made up to 18/04/04; full list of members (7 pages)
13 May 2004	Return made up to 18/04/04; full list of members (7 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
14 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Ad 15/04/03--------- Â£ si 30@1 (2 pages)
26 June 2003	New director appointed (2 pages)
26 June 2003	Ad 15/04/03--------- Â£ si 30@1 (2 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 May 2003	Return made up to 18/04/03; full list of members (7 pages)
23 May 2003	Return made up to 18/04/03; full list of members (7 pages)
26 February 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
26 February 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
16 May 2002	Ad 18/04/02--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
16 May 2002	Ad 18/04/02--------- Â£ si 89@1=89 Â£ ic 1/90 (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
18 April 2002	Incorporation (21 pages)
18 April 2002	Incorporation (21 pages)

Fountainhead Creative Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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