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 - SWINDON

This company is listed in the following categories:
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

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FDS EMPLOYEE OWNERSHIP TRUST LIMITED WAKEFIELD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MOONBEAM BEHAVIOURAL CONSULTANCY LIMITED PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUCHY INVESTMENTS EOT LIMITED CHELMSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

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