Foundation Resourcing Limited

Company Name	Foundation Resourcing Limited
Directors	Stephen Charles Hagues and Kimberley Hagues
Company Status	Active
Company Number	05442911
Category	Private Limited Company
Incorporation Date	4 May 2005(19 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Stephen Charles Hagues
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN

Director Name	Miss Kimberley Hagues
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(14 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN

Director Name	Emma Hagues
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Financial Recruitment
Correspondence Address	Norton Hall 1 Norton Close, Wath Ripon North Yorkshire HG4 5NZ

Secretary Name	Emma Hagues
Nationality	British
Status	Resigned
Appointed	04 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	Snape Castle Barn Snape Bedale North Yorkshire DL8 2TJ

Director Name	Mrs Emma Hagues
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2012(6 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Snape Castle Barn Snape Bedale North Yorkshire DL8 2TJ

Contact

Website	foundationresourcing.co.uk
Telephone	01765 698699
Telephone region	Ripon

Location

Registered Address	Unit 6 Highfield Business Park Kearsley Road Ripon North Yorkshire HG4 2RN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Ripon
Ward	Ripon Spa
Built Up Area	Ripon
Address Matches	4 other UK companies use this postal address

Shareholders

790 at £1	Stephen Hagues 79.00% Ordinary A
50 at £1	Emma Hagues 5.00% Ordinary B
50 at £1	Manorpark Designs LTD 5.00% Ordinary H
50 at £1	Stephen Hagues 5.00% Ordinary G
20 at £1	David Hagues 2.00% Ordinary C
20 at £1	David Hagues 2.00% Ordinary D
20 at £1	David Hagues 2.00% Ordinary E

Financials

Year	2014
Net Worth	£161,184
Cash	£46,390
Current Liabilities	£145,084

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (7 months, 2 weeks ago)
Next Return Due	12 October 2024 (5 months from now)

Charges

2 February 2011	Delivered on: 4 February 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 June 2008	Delivered on: 11 July 2008 Persons entitled: Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Property known as unit 6 highfield business park kearsley road ripon fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Outstanding
12 June 2008	Delivered on: 24 June 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

26 May 2020	Confirmation statement made on 4 May 2020 with updates (6 pages)
24 April 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 August 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 June 2019	Appointment of Miss Kimberley Hagues as a director on 17 June 2019 (2 pages)
9 May 2019	Confirmation statement made on 4 May 2019 with updates (6 pages)
28 June 2018	Second filing of Confirmation Statement dated 04/05/2018 (12 pages)
15 May 2018	04/05/18 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 28/06/2018. (7 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
7 December 2017	Termination of appointment of Emma Hagues as a director on 5 May 2017 (1 page)
7 December 2017	Termination of appointment of Emma Hagues as a director on 5 May 2017 (1 page)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
31 May 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
1 June 2016	Director's details changed for Mr Stephen Charles Hagues on 4 May 2016 (2 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (7 pages)
1 June 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 (7 pages)
1 June 2016	Director's details changed for Mr Stephen Charles Hagues on 4 May 2016 (2 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (6 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (6 pages)
18 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
26 September 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
24 May 2013	Director's details changed for Mr Stephen Charles Hagues on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Mrs Emma Hagues on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Mr Stephen Charles Hagues on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Mrs Emma Hagues on 1 May 2013 (2 pages)
24 May 2013	Director's details changed for Mrs Emma Hagues on 1 May 2013 (2 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (6 pages)
24 May 2013	Director's details changed for Mr Stephen Charles Hagues on 1 May 2013 (2 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
10 January 2013	Memorandum and Articles of Association (15 pages)
10 January 2013	Memorandum and Articles of Association (15 pages)
8 January 2013	Change of share class name or designation (2 pages)
8 January 2013	Change of share class name or designation (2 pages)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2012	Change of share class name or designation (2 pages)
25 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 September 2012	Particulars of variation of rights attached to shares (3 pages)
25 September 2012	Particulars of variation of rights attached to shares (3 pages)
11 June 2012	Memorandum and Articles of Association (11 pages)
11 June 2012	Memorandum and Articles of Association (11 pages)
29 May 2012	Change of share class name or designation (2 pages)
29 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 May 2012	Change of share class name or designation (2 pages)
29 May 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 May 2012	Termination of appointment of Emma Hagues as a secretary (1 page)
16 May 2012	Termination of appointment of Emma Hagues as a secretary (1 page)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (6 pages)
2 March 2012	Appointment of Mrs Emma Hagues as a director (2 pages)
2 March 2012	Appointment of Mrs Emma Hagues as a director (2 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Emma Hagues on 1 May 2011 (2 pages)
11 May 2011	Secretary's details changed for Emma Hagues on 1 May 2011 (2 pages)
11 May 2011	Director's details changed for Stephen Charles Hagues on 1 May 2011 (2 pages)
11 May 2011	Director's details changed for Stephen Charles Hagues on 1 May 2011 (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Emma Hagues on 1 May 2011 (2 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Director's details changed for Stephen Charles Hagues on 1 May 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
5 January 2011	Statement of company's objects (2 pages)
5 January 2011	Statement of company's objects (2 pages)
7 December 2010	Memorandum and Articles of Association (12 pages)
7 December 2010	Memorandum and Articles of Association (12 pages)
30 November 2010	Statement of company's objects (2 pages)
30 November 2010	Statement of company's objects (2 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
17 November 2010	Change of share class name or designation (2 pages)
17 November 2010	Change of share class name or designation (2 pages)
17 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Stephen Charles Hagues on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Charles Hagues on 1 May 2010 (2 pages)
6 May 2010	Director's details changed for Stephen Charles Hagues on 1 May 2010 (2 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Emma Hagues as a director (1 page)
26 April 2010	Termination of appointment of Emma Hagues as a director (1 page)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
24 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 August 2009	Registered office changed on 04/08/2009 from unit 2 canalside, dallamires lane, ripon north yorkshire HG4 1TT (1 page)
4 August 2009	Registered office changed on 04/08/2009 from unit 2 canalside, dallamires lane, ripon north yorkshire HG4 1TT (1 page)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
20 July 2009	Return made up to 04/05/09; full list of members (4 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 June 2008	Return made up to 04/05/08; full list of members (4 pages)
5 June 2008	Return made up to 04/05/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
30 May 2007	Registered office changed on 30/05/07 from: unit 2 18 canal side dallamires lane ripon north yorkshire HG4 1TT (1 page)
30 May 2007	Registered office changed on 30/05/07 from: unit 2 18 canal side dallamires lane ripon north yorkshire HG4 1TT (1 page)
30 May 2007	Return made up to 04/05/07; full list of members (3 pages)
30 May 2007	Return made up to 04/05/07; full list of members (3 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
2 March 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
17 May 2006	Return made up to 04/05/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/05/06 (7 pages)
4 May 2005	Incorporation (14 pages)
4 May 2005	Incorporation (14 pages)

Foundation Resourcing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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