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

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All Foundations (Uk) Limited (number 06749253) is a private limited company established on 2008-11-14. The enterprise can be found at Primrose Business Park Whites Lane, Blackwell, Alfreton DE55 5GZ. All Foundations (Uk) Limited is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	All Foundations (UK) Limited
Number	06749253
Date of Incorporation:	Fri, 14th Nov 2008
End of financial year:	31 March
Address:	Primrose Business Park Whites Lane, Blackwell, Alfreton, DE55 5GZ
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 4 directors that can be found in this particular business, we can name: Neal W. (in the company from 27 October 2017), Jonathan D. (appointment date: 01 April 2016), Michael L. (appointed on 14 November 2008). 1 secretary is also there: Jonathan D. (appointed on 02 July 2012). The Companies House reports 4 persons of significant control, namely: Shahrooz Z. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Michael L. owns 1/2 or less of shares, 1/2 or less of voting rights, Shahrooz Z. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

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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(CS01) Confirmation statement with no updates 2019-11-19 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)

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(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)
(CS01) Confirmation statement with updates 2017-11-14 filed on: 14th, November 2017 \| confirmation statement	Free Download (5 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)
(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)
(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
(AA) Medium company accounts made up to 2015-03-31 filed on: 7th, December 2015 \| accounts	Free Download (18 pages)
(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)
(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)
(SH01) Statement of Capital on 2014-01-08: 152.00 GBP capital
(MR04) Satisfaction of charge 4 in full filed on: 8th, January 2014 \| mortgage	Free Download (1 page)
(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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