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Home > England & Wales Companies > FOUNDATION SITE INVESTIGATION LIMITED
Company Information for

FOUNDATION SITE INVESTIGATION LIMITED

UNIT 7 SWAN COURT, FORDER WAY, PETERBOROUGH, CAMBRIDGESHIRE, PE7 8GX,
Company Registration Number
06834165
Private Limited Company
Active

Company Overview

About Foundation Site Investigation Ltd
FOUNDATION SITE INVESTIGATION LIMITED was founded on 2009-03-02 and has its registered office in Peterborough. The organisation's status is listed as "Active". Foundation Site Investigation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FOUNDATION SITE INVESTIGATION LIMITED
 
Legal Registered Office
UNIT 7 SWAN COURT
FORDER WAY
PETERBOROUGH
CAMBRIDGESHIRE
PE7 8GX
Other companies in PE4
 
Filing Information
Company Number 06834165
Company ID Number 06834165
Date formed 2009-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 08:10:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOUNDATION SITE INVESTIGATION LIMITED
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Company Officers of FOUNDATION SITE INVESTIGATION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW WARD
 Company Secretary 2010-03-02
STEVEN ANDREW WARD
 Director 2009-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Company Secretary 2009-03-02 2009-03-02
ADERYN HURWORTH
 Director 2009-03-02 2009-03-02

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.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-21CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-22PSC04Change of details for person with significant control
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-21PSC04Change of details for Mr Steven Andrew Ward as a person with significant control on 2021-09-10
2022-02-21AP01DIRECTOR APPOINTED MR ROBERT WARD
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-19CH01Director's details changed for Mr Steven Andrew Ward on 2019-07-19
2019-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/19 FROM 8 Andrews Crescent Paston Peterborough Cambridgeshire PE4 7XL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-07-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0102/03/16 ANNUAL RETURN FULL LIST
2016-03-07AD02Register inspection address changed from 20 Innovation Way Lynch Wood Peterborough PE2 6FL England to 7 Swan Court Forder Way, Cygnet Park Hampton Peterborough PE7 8GX
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-04AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-04AD02Register inspection address changed from 4 Tesla Court Innovation Way Lynch Wood Peterborough Cambs PE2 6FL England to 20 Innovation Way Lynch Wood Peterborough PE2 6FL
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0102/03/14 ANNUAL RETURN FULL LIST
2014-03-17AD02Register inspection address changed from C/O Abbey Bookeeping Services 109B Fulbridge Road Peterborough Cambs PE1 3LE United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0102/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0102/03/12 ANNUAL RETURN FULL LIST
2012-02-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0102/03/11 ANNUAL RETURN FULL LIST
2011-04-09DISS40Compulsory strike-off action has been discontinued
2011-04-08AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-15GAZ1FIRST GAZETTE
2010-05-20AR0102/03/10 FULL LIST
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-20AP03SECRETARY APPOINTED MR STEPHEN ANDREW WARD
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW WARD / 02/03/2010
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 8 ANDREWS CRESENT PASTON PETERBOROUGH PE4 7XL
2009-03-19288aDIRECTOR APPOINTED STEVEN ANDREW WARD
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to FOUNDATION SITE INVESTIGATION 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 FOUNDATION SITE INVESTIGATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOUNDATION SITE INVESTIGATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.446
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.176

This shows the max and average number of mortgages for companies with the same SIC code of 43130 - Test drilling and boring

Creditors
Creditors Due After One Year 2012-04-01 £ 10,005
Creditors Due Within One Year 2012-04-01 £ 1,843
Non-instalment Debts Due After5 Years 2012-04-01 £ 11,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FOUNDATION SITE INVESTIGATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 70,461
Current Assets 2012-04-01 £ 106,549
Debtors 2012-04-01 £ 36,088
Fixed Assets 2012-04-01 £ 34,069
Shareholder Funds 2012-04-01 £ 128,770
Tangible Fixed Assets 2012-04-01 £ 34,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOUNDATION SITE INVESTIGATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOUNDATION SITE INVESTIGATION LIMITED
Trademarks
We have not found any records of FOUNDATION SITE INVESTIGATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOUNDATION SITE INVESTIGATION 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 (43130 - Test drilling and boring) as FOUNDATION SITE INVESTIGATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOUNDATION SITE INVESTIGATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOUNDATION SITE INVESTIGATION 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 FOUNDATION SITE INVESTIGATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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