All Foundations (UK) Limited. net worth, address, company information. Free

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Company details

Name	All Foundations (UK) Limited
Number	06749253
Date of Incorporation:	Fri, 14th Nov 2008
End of financial year:	31 March
Address:	C/o Frp Advisory Trading Limited Ervington Court, Meridian Business Park, Leicester, LE19 1WL
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

All Foundations (Uk) Limited was officially closed on 2025-05-17. All Foundations (UK) was a private limited company that was located at C/O Frp Advisory Trading Limited Ervington Court, Meridian Business Park, Leicester, LE19 1WL. Its total net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (formed on 2008-11-14) was run by 4 directors and 1 secretary.
Director Neal W. who was appointed on 27 October 2017.
Director Jonathan D. who was appointed on 01 April 2016.
Director Michael L. who was appointed on 14 November 2008.
Moving on to the secretaries, we can name: Jonathan D. appointed on 02 July 2012.

The company was officially classified as "construction of other civil engineering projects n.e.c." (42990). The latest confirmation statement was sent on 2020-11-17 and last time the annual accounts were sent was on 31 March 2020. 2015-11-14 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31
Current Assets	2,870,093	2,926,405
Total Assets Less Current Liabilities	1,348,109	966,670

People with significant control

Shahrooz Z.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shahrooz Z.

27 October 2016 - 14 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Michael L.

27 October 2016 - 14 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MR04) Satisfaction of charge 067492530007 in full filed on: 26th, November 2021 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 067492530007 in full filed on: 26th, November 2021 \| mortgage	Free Download (1 page)
(AD01) New registered office address C/O Frp Advisory Trading Limited Ervington Court Meridian Business Park Leicester LE19 1WL. Change occurred on 2021-09-02. Company's previous address: Primrose Business Park Whites Lane Blackwell Alfreton Derbyshire DE55 5GZ. filed on: 2nd, September 2021 \| address	Free Download (2 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2020-11-17 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2019-11-19 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-11-12 filed on: 12th, November 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019-01-22 director's details were changed filed on: 22nd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (25 pages)
(PSC07) Cessation of a person with significant control 2017-11-14 filed on: 13th, November 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017-11-14 filed on: 13th, November 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-11-13 filed on: 13th, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (12 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-11-14 filed on: 14th, November 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2017-10-27 filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-14 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Medium company accounts made up to 2016-03-31 filed on: 13th, October 2016 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2016-04-01 filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Medium company accounts made up to 2015-03-31 filed on: 7th, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-14 filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-07: 152.00 GBP capital
(MR04) Satisfaction of charge 2 in full filed on: 13th, August 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 067492530008, created on 2015-08-11 filed on: 13th, August 2015 \| mortgage	Free Download (47 pages)
(MISC) Section 519 of the companies act 2006 filed on: 23rd, February 2015 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2014-03-31 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-14 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(MR04) Satisfaction of charge 6 in full filed on: 19th, March 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 067492530007 filed on: 6th, March 2014 \| mortgage	Free Download (52 pages)
(MR04) Satisfaction of charge 5 in full filed on: 28th, February 2014 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 2 filed on: 9th, January 2014 \| mortgage	Free Download (2 pages)
(MR04) Satisfaction of charge 4 in full filed on: 8th, January 2014 \| mortgage	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-14 filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 3rd, January 2014 \| accounts	Free Download (20 pages)
(CH01) On 2012-06-30 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-14 filed on: 14th, February 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-02-14 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 17th, January 2013 \| mortgage	Free Download (5 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (9 pages)
(AP03) Appointment (date: 2012-07-02) of a secretary filed on: 2nd, July 2012 \| officers	Free Download (1 page)
(CH01) On 2012-05-30 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2010-11-30 filed on: 30th, May 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-14 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period ending changed to 2011-11-30 (was 2012-03-31). filed on: 23rd, May 2012 \| accounts	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 8th, June 2011 \| mortgage	Free Download (3 pages)
(MG01) Duplicate mortgage certificatecharge no:5 filed on: 12th, May 2011 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 10th, May 2011 \| mortgage	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 23rd, March 2011 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 2nd, March 2011 \| mortgage	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-14 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 18th, March 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, March 2010 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, March 2010 \| mortgage	Free Download (6 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009-11-18 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Primrose Business Park Whites Lane Blackwell Derbyshire DE55 5JR England on 2009-11-18 filed on: 18th, November 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 14th, November 2008 \| incorporation	Free Download (17 pages)

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