1ST FOUNDATIONS LTD

Key Data

Status

Active

Company No.

05070908

Incorporation date

11/03/2004

Size

Unaudited abridged

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

16/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/09/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (8 pages)

25/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

28/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

04/03/2024

Unaudited abridged accounts made up to 2023-08-31

View PDF (8 pages)

27/05/2023

Unaudited abridged accounts made up to 2022-08-31

View PDF (8 pages)

17/04/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

25/05/2022

Unaudited abridged accounts made up to 2021-08-31

View PDF (7 pages)

19/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

10/06/2021

Unaudited abridged accounts made up to 2020-08-31

View PDF (7 pages)

15/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

02/06/2020

Unaudited abridged accounts made up to 2019-08-31

View PDF (8 pages)

16/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

31/12/2019

Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY to Poplars Farm Moor Lane Ockbrook Derby Derbyshire DE72 3SA on 2019-12-31

View PDF (3 pages)

31/05/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (9 pages)

20/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Karen Ann Boddey as a secretary on 2018-12-11

View PDF (2 pages)

08/08/2018

Satisfaction of charge 050709080004 in full

View PDF (4 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (9 pages)

20/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (9 pages)

29/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (9 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

26/02/2016

Registration of charge 050709080004, created on 2016-02-19

View PDF (35 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (9 pages)

18/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

30/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (9 pages)

14/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

14/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

14/03/2014

Register inspection address has been changed

View PDF (1 pages)

16/01/2014

Registration of charge 050709080003

View PDF (20 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

15/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (4 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (4 pages)

15/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (4 pages)

28/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

24/03/2009

Return made up to 11/03/09; full list of members

View PDF (3 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (3 pages)

02/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

14/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

12/03/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

04/07/2006

Return made up to 11/03/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

15/03/2006

Ad 06/04/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/03/2006

Registered office changed on 06/03/06 from: poplars farm moor lane ockbrook derbyshire DE72 3SA

View PDF (1 pages)

05/09/2005

Return made up to 11/03/05; full list of members

View PDF (6 pages)

06/06/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

12/08/2004

New director appointed

View PDF (1 pages)

04/08/2004

Registered office changed on 04/08/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (1 pages)

28/07/2004

Certificate of change of name

View PDF (2 pages)

13/04/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-55.24 % *

* during past year

Cash in Bank

£194,397.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

11/03/2026

Last change occurred

31/08/2024

Accounts

Unaudited abridged

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
1.44M
-
0.00
434.32K
-

2023
13
1.60M
-
0.00
194.40K
-

2023
13
1.60M
-
0.00
194.40K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

1.60M £10.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

194.40K £-55.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	10/03/2004 - 29/03/2004	1181
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/03/2004 - 29/03/2004	1181
Boddey, Karen Ann	Secretary	29/03/2004 - 10/12/2018	2
Fitzhugh, Anthony	Director	30/03/2004 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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06651748

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Description

About 1ST FOUNDATIONS LTD

1ST FOUNDATIONS LTD is an(a) Active company incorporated on 11/03/2004 with the registered office located at Poplars Farm Moor Lane, Ockbrook, Derby, Derbyshire DE72 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FOUNDATIONS LTD?

1ST FOUNDATIONS LTD is currently Active. It was registered on 11/03/2004 .

Where is 1ST FOUNDATIONS LTD located?

1ST FOUNDATIONS LTD is registered at Poplars Farm Moor Lane, Ockbrook, Derby, Derbyshire DE72 3SA.

What does 1ST FOUNDATIONS LTD do?

1ST FOUNDATIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does 1ST FOUNDATIONS LTD have?

1ST FOUNDATIONS LTD had 13 employees in 2023.

What is the latest filing for 1ST FOUNDATIONS LTD?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-11 with no updates.