Shenfield
Brentwood
Essex
CM15 8PS
Director Name | Mr Jason Penman |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kilworth Avenue Shenfield Brentwood Essex CM15 8PS |
Secretary Name | Mr Jason Penman |
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Nationality | British |
Status | Current |
Appointed | 02 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Kilworth Avenue Shenfield Brentwood Essex CM15 8PS |
Website | www.thefoundrydesign.com/ |
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Email address | [email protected] |
Telephone | 07 808157208 |
Telephone region | Mobile |
Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
1.6k at £0.1 | Cheryl Penman 50.00% Ordinary |
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1.6k at £0.1 | Jason Penman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29 |
Cash | £4,440 |
Current Liabilities | £7,644 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 March 2024 (1 month ago) |
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Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
16 April 2023 | Confirmation statement made on 24 March 2023 with updates (5 pages) |
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12 December 2022 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
5 April 2022 | Change of details for Mrs Cheryl Penman as a person with significant control on 5 April 2022 (2 pages) |
5 April 2022 | Confirmation statement made on 24 March 2022 with updates (5 pages) |
5 April 2022 | Change of details for Mr Jason Penman as a person with significant control on 5 April 2022 (2 pages) |
5 April 2022 | Registered office address changed from Wood & Disney Lodge Park, Lodge Lane Langham Colchester Essex CO4 5NE England to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 5 April 2022 (1 page) |
22 November 2021 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
26 March 2021 | Confirmation statement made on 24 March 2021 with updates (5 pages) |
26 November 2020 | Total exemption full accounts made up to 30 June 2020 (13 pages) |
21 April 2020 | Confirmation statement made on 24 March 2020 with updates (5 pages) |
18 March 2020 | Change of details for Mrs Cheryk Penman as a person with significant control on 1 March 2020 (2 pages) |
18 March 2020 | Registered office address changed from 25 Kilworth Avenue, Shenfield Brentwood Essex CM15 8PS to Wood & Disney Lodge Park, Lodge Lane Langham Colchester Essex CO4 5NE on 18 March 2020 (1 page) |
31 October 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
3 April 2019 | Confirmation statement made on 24 March 2019 with updates (3 pages) |
26 November 2018 | Resolutions
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24 November 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
31 March 2018 | Confirmation statement made on 24 March 2018 with updates (5 pages) |
31 March 2018 | Statement of capital following an allotment of shares on 30 June 2017
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14 March 2018 | Micro company accounts made up to 30 June 2017 (6 pages) |
24 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
24 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
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24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
24 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
24 March 2017 | Statement of capital following an allotment of shares on 30 June 2016
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10 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
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10 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-10
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25 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
25 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
12 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-12
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21 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
21 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
23 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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20 March 2014 | Resolutions
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20 March 2014 | Resolutions
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16 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
16 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
30 April 2013 | Company name changed forever amber LIMITED\certificate issued on 30/04/13
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30 April 2013 | Company name changed forever amber LIMITED\certificate issued on 30/04/13
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25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
25 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
9 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
9 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
9 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Cheryl Penman on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Cheryl Penman on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Jason Penman on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Jason Penman on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Jason Penman on 2 April 2010 (2 pages) |
23 April 2010 | Director's details changed for Cheryl Penman on 2 April 2010 (2 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
7 April 2009 | Return made up to 02/04/09; full list of members (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
21 November 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
21 November 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
5 August 2008 | Ad 25/06/08\gbp si [email protected]=300\gbp ic 20/320\ (2 pages) |
5 August 2008 | Ad 25/06/08\gbp si [email protected]=300\gbp ic 20/320\ (2 pages) |
17 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
17 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
2 April 2007 | Incorporation (17 pages) |
2 April 2007 | Incorporation (17 pages) |