FUNDAMENTALS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
FUNDAMENTALS LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
FUNDAMENTALS LIMITED was incorporated 30 years ago on 16/06/1994 and has the registered number: 02939559. The accounts status is GROUP and accounts are next due on 31/12/2024.
FUNDAMENTALS LIMITED was incorporated 30 years ago on 16/06/1994 and has the registered number: 02939559. The accounts status is GROUP and accounts are next due on 31/12/2024.
FUNDAMENTALS LIMITED - SWINDON
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2, HILLMEAD ENTERPRISE PARK
SWINDON
WILTSHIRE
SN5 5FZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN ANSELL | Mar 1956 | British | Director | 2019-07-12 | CURRENT |
DR ALISON HISCOCK | Oct 1971 | British | Director | 2024-03-28 | CURRENT |
DR JONATHAN HISCOCK | Aug 1973 | British | Director | 2006-04-25 | CURRENT |
DR VINCENT PAUL THORNLEY | Jul 1971 | British | Director | 2018-06-01 | CURRENT |
DR ALISON HISCOCK | Secretary | 2024-03-28 | CURRENT | ||
DR JONATHAN HISCOCK | Aug 1973 | British | Secretary | 2009-07-10 UNTIL 2016-12-31 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-06-16 UNTIL 1994-06-16 | RESIGNED | ||
MR JOHN HUMBLE | Nov 1969 | British | Director | 2018-06-01 UNTIL 2024-03-13 | RESIGNED |
SUSAN JEANETTE HISCOCK | Jan 1949 | British | Director | 1994-08-04 UNTIL 2006-04-25 | RESIGNED |
MR NICHOLAS JOHN HISCOCK | Sep 1942 | British | Director | 1994-06-16 UNTIL 2016-12-31 | RESIGNED |
MR MARTIN HARRIS | Sep 1966 | British | Director | 2018-06-01 UNTIL 2024-03-13 | RESIGNED |
MR DAVID HENRY BAGE | Secretary | 2019-01-01 UNTIL 2023-10-01 | RESIGNED | ||
ALISON HISCOCK | Secretary | 2016-12-31 UNTIL 2019-01-01 | RESIGNED | ||
DR ALISON HISCOCK | Secretary | 2023-10-01 UNTIL 2023-10-01 | RESIGNED | ||
CHRISTOPHER ROBIN GOODFELLOW | Feb 1939 | Secretary | 1994-06-16 UNTIL 2009-07-10 | RESIGNED | |
MRS BARBARA JOANNE HAIGH-ROSSER | Sep 1957 | British | Director | 2021-03-02 UNTIL 2023-04-24 | RESIGNED |
MR DAVID HENRY BAGE | Secretary | 2023-10-01 UNTIL 2024-03-13 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-06-16 UNTIL 1994-06-16 | RESIGNED | |
MR DAVID HENRY BAGE | May 1959 | British | Director | 2018-06-01 UNTIL 2024-03-13 | RESIGNED |
AUDREY GOODFELLOW | Jan 1939 | British | Director | 1994-08-04 UNTIL 2006-04-25 | RESIGNED |
CHRISTOPHER ROBIN GOODFELLOW | Feb 1939 | Director | 1994-06-16 UNTIL 2009-07-10 | RESIGNED | |
DAVID GOODFELLOW | Jul 1963 | British | Director | 2006-04-25 UNTIL 2011-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alison Hiscock | 2016-04-06 | 10/1971 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Jonathan Nicholas Hiscock | 2016-04-06 | 8/1973 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-26 | 31-03-2023 | 167,250 Cash 3,802,796 equity |
A1. 5. 1 - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 321,262 Cash 5,187,632 equity |
Abbreviated Company Accounts - FUNDAMENTALS LIMITED | 2016-12-24 | 31-03-2016 | £1,976,781 Cash £2,890,913 equity |