| Company Name | Foundational Fitness Limited |
|---|---|
| Director | Joanne Louise McRae |
| Company Status | Active |
| Company Number | 04586914 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Ms Joanne Louise McRae |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Health Practitioner |
| Country of Residence | England |
| Correspondence Address | 11 Milne Road Poole Dorset BH17 7NB |
| Director Name | Christine Louise Bickley |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Health Practitioner |
| Correspondence Address | 16 Clarence Avenue Bickley Kent BR1 2DL |
| Director Name | James Ashley Williams |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Health Practitioner |
| Correspondence Address | 13 Grangecliffe Gardens London SE25 6SY |
| Secretary Name | Laura McRae |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Balfour Road Bromley Kent BR2 9SJ |
| Secretary Name | Janet Irene Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(4 years, 4 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 01 August 2022) |
| Role | Accountant |
| Correspondence Address | 57 Elwill Way Beckenham Kent BR3 6RY |
| Director Name | Fe Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
| Secretary Name | Fe Corporate Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 6a Station Road Longfield Kent DA3 7QD |
Location
| Registered Address | Unit 2 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Penge and Cator |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 30 at £1 | Joanne Louise Mcrae 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,558 |
| Current Liabilities | £2,628 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (7 months from now) |
Filing History
| 28 February 2021 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 27 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Register inspection address has been changed from Flat 83 Holst Lodge Bromley Kent BR2 9BW (1 page) |
| 13 November 2012 | Director's details changed for Joanne Louise Mcrae on 1 November 2012 (2 pages) |
| 13 November 2012 | Director's details changed for Joanne Louise Mcrae on 1 November 2012 (2 pages) |
| 13 November 2012 | Registered office address changed from Flat 83 Holst Lodge Bromley Kent BR2 9BW England on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Flat 83 Holst Lodge Bromley Kent BR2 9BW England on 13 November 2012 (1 page) |
| 13 November 2012 | Register inspection address has been changed from Flat 83 Holst Lodge Bromley Kent BR2 9BW (1 page) |
| 13 November 2012 | Director's details changed for Joanne Louise Mcrae on 1 November 2012 (2 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 29 January 2012 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 27 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2010 | Director's details changed for Joanne Louise Mcrae on 11 November 2009 (2 pages) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Registered office address changed from Flat 104 Lemare Lodge Fair Acres Bromley Kent BR2 9BS on 28 January 2010 (1 page) |
| 28 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Joanne Louise Mcrae on 11 November 2009 (2 pages) |
| 28 January 2010 | Registered office address changed from Flat 104 Lemare Lodge Fair Acres Bromley Kent BR2 9BS on 28 January 2010 (1 page) |
| 28 January 2010 | Registered office address changed from Flat 83 Holst Lodge Bromley Kent BR2 9BN on 28 January 2010 (1 page) |
| 28 January 2010 | Register inspection address has been changed (1 page) |
| 28 January 2010 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Registered office address changed from Flat 83 Holst Lodge Bromley Kent BR2 9BN on 28 January 2010 (1 page) |
| 19 January 2010 | Director's details changed for Joanne Louise Mcrae on 13 January 2010 (3 pages) |
| 19 January 2010 | Director's details changed for Joanne Louise Mcrae on 13 January 2010 (3 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 May 2009 | Registered office changed on 22/05/2009 from the flint research institute 132 heathfield road keston kent BR2 6BA (1 page) |
| 22 May 2009 | Registered office changed on 22/05/2009 from the flint research institute 132 heathfield road keston kent BR2 6BA (1 page) |
| 20 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 11/11/07; full list of members (2 pages) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | Secretary resigned (1 page) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 20 September 2007 | New secretary appointed (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Return made up to 11/11/06; full list of members
|
| 1 March 2007 | Return made up to 11/11/06; full list of members
|
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
| 14 February 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Return made up to 11/11/05; full list of members (2 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 14 November 2005 | Director resigned (1 page) |
| 11 November 2004 | Return made up to 11/11/04; full list of members
|
| 11 November 2004 | Return made up to 11/11/04; full list of members
|
| 1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 17 December 2003 | Return made up to 11/11/03; full list of members
|
| 17 December 2003 | Return made up to 11/11/03; full list of members
|
| 3 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | New director appointed (2 pages) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 18 November 2002 | Director resigned (1 page) |
| 18 November 2002 | Secretary resigned (1 page) |
| 11 November 2002 | Incorporation (20 pages) |
| 11 November 2002 | Incorporation (20 pages) |