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Home > England & Wales Companies > FOOTFALLS AND HEARTBEATS (UK) LIMITED
Company Information for

FOOTFALLS AND HEARTBEATS (UK) LIMITED

Resolution House, 12 Mill Hill, Leeds, LS1 5DQ,
Company Registration Number
08014992
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Footfalls And Heartbeats (uk) Ltd
FOOTFALLS AND HEARTBEATS (UK) LIMITED was founded on 2012-04-02 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Footfalls And Heartbeats (uk) Limited is a Private Limited Company registered in 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
Company Name
FOOTFALLS AND HEARTBEATS (UK) LIMITED
 
Legal Registered Office
Resolution House
12 Mill Hill
Leeds
LS1 5DQ
Other companies in NG33
 
Filing Information
Company Number 08014992
Company ID Number 08014992
Date formed 2012-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2022-11-30
Account next due 31/08/2024
Latest return 2023-01-19
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB217045631  
Last Datalog update: 2025-01-19 12:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOOTFALLS AND HEARTBEATS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of FOOTFALLS AND HEARTBEATS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL DUFF
 Director 2016-01-18
PETER JONES
 Director 2018-01-29
SIMON MCMASTER
 Director 2012-04-02
GLENN NORMAN RICHARDS
 Director 2017-02-09
DAVID PATRICK WHELAN
 Director 2016-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
VISTRA NOMINEES (UK) LIMITED
 Company Secretary 2017-03-01 2018-03-14
ANDREW JAMES NAYLOR
 Director 2017-07-27 2017-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JONES WIRELESS STRING LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
PETER JONES S2E LTD Director 2015-10-04 CURRENT 2015-10-04 Active - Proposal to Strike off
DAVID PATRICK WHELAN BANNTECH LIMITED Director 2017-02-01 CURRENT 2015-11-09 Active - Proposal to Strike off
DAVID PATRICK WHELAN LONDON JETBOAT LIMITED Director 2016-03-11 CURRENT 2016-03-11 Dissolved 2018-08-21
DAVID PATRICK WHELAN BEAM ME UP SCAFFOLDING LIMITED Director 2014-06-14 CURRENT 2012-10-03 Liquidation

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
2025-01-19Final Gazette dissolved via compulsory strike-off
2024-10-19Liquidation. Administration move to dissolve company
2024-05-22Administrator's progress report
2024-01-30APPOINTMENT TERMINATED, DIRECTOR ANDREW DOUGLAS GARLAND
2023-11-27Liquidation statement of affairs AM02SOA
2023-11-23Notice of deemed approval of proposals
2023-09-26APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL DUFF
2023-09-26APPOINTMENT TERMINATED, DIRECTOR PETER JONES
2023-08-31APPOINTMENT TERMINATED, DIRECTOR JORDAN LAVENDER
2023-08-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-05-31APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK WHELAN
2023-02-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES
2022-12-2330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AA01Previous accounting period shortened from 31/03/23 TO 30/11/22
2022-11-18Memorandum articles filed
2022-11-18Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-11-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-11-18MEM/ARTSARTICLES OF ASSOCIATION
2022-11-1616/11/22 STATEMENT OF CAPITAL GBP 2495099.88
2022-11-1616/11/22 STATEMENT OF CAPITAL GBP 2495099.88
2022-11-1616/11/22 STATEMENT OF CAPITAL GBP 2495378.52
2022-11-1616/11/22 STATEMENT OF CAPITAL GBP 2495378.52
2022-11-16SH0116/11/22 STATEMENT OF CAPITAL GBP 2495099.88
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20SH0119/01/22 STATEMENT OF CAPITAL GBP 2486587.88
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23RP04CS01
2021-11-18RP04SH01Second filing of capital allotment of shares GBP2,448,915.88
2021-06-14CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2021.
2021-06-10CH01Director's details changed for Simon Mcmaster on 2021-06-10
2020-12-15AP01DIRECTOR APPOINTED DR ANDREW DOUGLAS GARLAND
2020-12-10AAMDAmended account full exemption
2020-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/20 FROM 10 Castle Quay 10 Castle Quay Nottingham NG7 1FW England
2020-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/20 FROM Innovation Building Pennyfoot Street Nottingham NG1 1GF England
2020-10-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-08-13RP04SH01Second filing of capital allotment of shares GBP2,381,399.88
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08PSC02Notification of Foresight Impact Midlands Engine Gp Llp as a person with significant control on 2019-04-29
2020-04-08PSC07CESSATION OF FOOTFALLS & HEARTBEATS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02SH0107/01/20 STATEMENT OF CAPITAL GBP 2480387.88
2019-08-16SH0129/04/19 STATEMENT OF CAPITAL GBP 2412871.88
2019-07-15SH10Particulars of variation of rights attached to shares
2019-07-15SH08Change of share class name or designation
2019-07-03RES12Resolution of varying share rights or name
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CH01Director's details changed for Mr Jordan Lavender on 2019-04-29
2019-05-07AP01DIRECTOR APPOINTED MR JORDAN LAVENDER
2019-04-16AD02Register inspection address changed from Ingenuity Centre Triumph Road Nottingham NG7 2TU England to Innovation Building Pennyfoot Street Nottingham NG1 1GF
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR GLENN NORMAN RICHARDS
2018-12-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Willow Accounting, 3a Springfield Road Poole BH14 0LG England
2018-10-23SH0103/10/18 STATEMENT OF CAPITAL GBP 1576993
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM Ingenuity Centre University of Nottingham Innovation Park Triumph Road Nottingham NG7 2TU England
2018-10-19SH0103/10/18 STATEMENT OF CAPITAL GBP 1423460
2018-06-11AD02Register inspection address changed from 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Ingenuity Centre Triumph Road Nottingham NG7 2TU
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1085182
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-06-08PSC02Notification of Footfalls & Heartbeats Limited as a person with significant control on 2016-11-07
2018-05-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14TM02Termination of appointment of Vistra Nominees (Uk) Limited on 2018-03-14
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2018-02-01AP01DIRECTOR APPOINTED MR PETER JONES
2017-12-06AD02Register inspection address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB
2017-12-05AD04Register(s) moved to registered office address 3rd Floor 11-12 st. James's Square London SW1Y 4LB
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES NAYLOR
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1085182
2017-09-15SH0110/07/17 STATEMENT OF CAPITAL GBP 1085182
2017-08-14AP01DIRECTOR APPOINTED MR ANDREW JAMES NAYLOR
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 996349
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-03-31AP04CORPORATE SECRETARY APPOINTED VISTRA NOMINEES (UK) LIMITED
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 12 STAMFORD ROAD COLSTERWORTH GRANTHAM LINCS NG33 5JD
2017-03-31AP04CORPORATE SECRETARY APPOINTED VISTRA NOMINEES (UK) LIMITED
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 12 STAMFORD ROAD COLSTERWORTH GRANTHAM LINCS NG33 5JD
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 996348
2017-03-21SH0128/02/17 STATEMENT OF CAPITAL GBP 996348
2017-02-15AP01DIRECTOR APPOINTED DR GLENN NORMAN RICHARDS
2017-01-22SH0107/11/16 STATEMENT OF CAPITAL GBP 750001.00
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24RES01ADOPT ARTICLES 07/11/2016
2016-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-06-16AP01DIRECTOR APPOINTED MR DAVID PATRICK WHELAN
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0102/04/16 FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL DUFF / 01/04/2016
2016-01-19AP01DIRECTOR APPOINTED MR ANDREW CAMPBELL DUFF
2015-12-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-24AR0102/04/15 FULL LIST
2015-03-31AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-03-31AD02SAIL ADDRESS CREATED
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-19AA01PREVSHO FROM 30/04/2014 TO 31/03/2014
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0102/04/14 FULL LIST
2014-03-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-30AR0102/04/13 FULL LIST
2012-04-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to FOOTFALLS AND HEARTBEATS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2023-11-17
Appointment of Administrators2023-10-25
Fines / Sanctions
No fines or sanctions have been issued against FOOTFALLS AND HEARTBEATS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOOTFALLS AND HEARTBEATS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2012-04-02 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 FOOTFALLS AND HEARTBEATS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-02 £ 325
Shareholder Funds 2012-04-02 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOOTFALLS AND HEARTBEATS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOOTFALLS AND HEARTBEATS (UK) LIMITED
Trademarks
We have not found any records of FOOTFALLS AND HEARTBEATS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOOTFALLS AND HEARTBEATS (UK) 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 (72190 - Other research and experimental development on natural sciences and engineering) as FOOTFALLS AND HEARTBEATS (UK) LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where FOOTFALLS AND HEARTBEATS (UK) 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
FOOTFALLS AND HEARTBEATS (UK) LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 80,000

CategoryAward Date Award/Grant
Photonic sensing socks for predicting diabetic foot ulcers : Feasibility Study 2013-10-01 £ 80,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded FOOTFALLS AND HEARTBEATS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS1 5DQ