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Company Information for

FUNDAMENTAL FASHIONS LIMITED

UNIT 1, CAMPBELL STREET, PRESTON, PR1 5LX,

Company Registration Number

03537548

Private Limited Company

Active

Company Overview

About Fundamental Fashions Ltd

FUNDAMENTAL FASHIONS LIMITED was founded on 1998-03-25 and has its registered office in Preston. The organisation's status is listed as "Active". Fundamental Fashions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FUNDAMENTAL FASHIONS LIMITED

UNIT 1 CAMPBELL STREET PRESTON PR1 5LX Other companies in B62

Filing Information

Company Number		03537548
Company ID Number		03537548
Date formed		1998-03-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB704795910

Last Datalog update:	2024-11-05 15:47:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FUNDAMENTAL FASHIONS LIMITED

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Company Officers of FUNDAMENTAL FASHIONS LIMITED

Current Directors

Officer	Role	Date Appointed
AYYUB VALI BUX	Company Secretary	2008-11-01
FATIMA ISMAIL	Company Secretary	2016-04-07
ANWAR ESSA	Director	2000-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AYYUB VALI BUX	Director	2018-01-10	2018-02-08
GLENDA HUTCHINSON	Company Secretary	2006-03-14	2008-11-01
COLIN HUTCHINSON	Director	2005-06-02	2008-11-01
GLENDA HUTCHINSON	Director	2006-03-14	2006-10-30
COLIN HUTCHINSON	Company Secretary	1998-04-22	2005-06-03
GLENDA HUTCHINSON	Director	1998-04-22	2005-06-03
AA COMPANY SERVICES LIMITED	Nominated Secretary	1998-03-25	1998-04-22
BUYVIEW LTD	Nominated Director	1998-03-25	1998-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANWAR ESSA	PRESTON MUSLIM SOCIETY, MASJID-E-SALAAM	Director	2012-07-20	CURRENT	2012-07-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-11		Notification of Bux Ltd as a person with significant control on 2024-11-01
2024-07-30		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14		CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-07-10		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		Termination of appointment of Fatima Ismail on 2023-02-25
2023-03-08		CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-07-26	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08		CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08	CS01	CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-08-25	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-05-28	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-08-15	AA01	Current accounting period extended from 31/05/19 TO 30/11/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-30	CH01	Director's details changed for Mr Anwar Essa on 2018-01-17
2018-10-18	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR AYYUB VALI BUX
2018-01-17	AP01	DIRECTOR APPOINTED MR AYYUB VALI BUX
2018-01-17	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM Suite 8 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG England
2016-11-02	AP03	Appointment of Mrs Fatima Ismail as company secretary on 2016-04-07
2016-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/16 FROM Suite 3 Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-12	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-15	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-05-07	LATEST SOC	07/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-07	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-05-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR AYYUB HAJI VALI BUX on 2013-04-07
2013-04-25	AR01	25/03/13 ANNUAL RETURN FULL LIST
2012-11-21	AD01	REGISTERED OFFICE CHANGED ON 21/11/12 FROM Suite 8 the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG
2012-05-01	AR01	25/03/12 ANNUAL RETURN FULL LIST
2011-05-11	AR01	25/03/11 FULL LIST
2011-01-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-08-04	AR01	26/03/10 FULL LIST
2010-05-06	AR01	25/03/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANWAR ESSA / 25/03/2010
2009-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-05-21	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-28	288a	SECRETARY APPOINTED AYUB BUX
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR COLIN HUTCHINSON
2008-11-21	288b	APPOINTMENT TERMINATED SECRETARY GLENDA HUTCHINSON
2008-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-07-25	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-11	363s	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-05-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-12-08	288b	DIRECTOR RESIGNED
2006-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 8 WHEATRIDGE CLOSE WALLHEATH WEST MIDLANDS DY8 0DE
2006-05-23	363s	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-05-03	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-09-01	288b	SECRETARY RESIGNED
2005-09-01	288b	DIRECTOR RESIGNED
2005-04-12	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-09	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-04-26	363s	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-12-23	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-02	363s	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-05-07	363s	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-05-16	363s	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-31	288a	NEW DIRECTOR APPOINTED
2000-06-28	363s	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-12-08	225	ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99
1999-12-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-08	88(2)R	AD 04/11/99--------- £ SI 98@1=98 £ IC 102/200
1999-07-07	363s	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-05-30	88(2)R	AD 22/04/98--------- £ SI 100@1=100 £ IC 2/102
1998-05-29	288a	NEW SECRETARY APPOINTED
1998-05-29	288b	DIRECTOR RESIGNED
1998-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-05-29	288b	SECRETARY RESIGNED
1998-05-29	288a	NEW DIRECTOR APPOINTED
1998-05-13	395	PARTICULARS OF MORTGAGE/CHARGE
1998-03-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to FUNDAMENTAL FASHIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FUNDAMENTAL FASHIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-10-02	Outstanding	HSBC BANK PLC
MORTGAGE DEBENTURE	1998-04-27	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FUNDAMENTAL FASHIONS LIMITED

Intangible Assets

Patents

We have not found any records of FUNDAMENTAL FASHIONS LIMITED registering or being granted any patents

Domain Names

FUNDAMENTAL FASHIONS LIMITED owns 1 domain names.

fundamentalltd.co.uk

Trademarks

We have not found any records of FUNDAMENTAL FASHIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FUNDAMENTAL FASHIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46410 - Wholesale of textiles) as FUNDAMENTAL FASHIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FUNDAMENTAL FASHIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FUNDAMENTAL FASHIONS LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	96180000	Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2010-10-01	96180000	Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2010-04-01	96180000	Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FUNDAMENTAL FASHIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FUNDAMENTAL FASHIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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