Company Information for FORMIC LIMITED
BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FORMIC LIMITED | |
Legal Registered Office | |
BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BE Other companies in SL4 | |
Company Number | 02424786 | |
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Company ID Number | 02424786 | |
Date formed | 1989-09-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB521902279 |
Last Datalog update: | 2019-11-27 14:30:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
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FORMIC ACID PTY LTD | QLD 4051 | Active | Company formed on the 2011-09-21 |
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Formic Acid Industries, Inc. | Delaware | Unknown | |
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FORMIC ENTERPRISES, INC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2006-09-28 |
FORMIC ENTERPRISES, INC. | 3108 SOUTH LEMON LIME DRIVE WIMAUMA FL 33598 | Inactive | Company formed on the 2004-08-12 | |
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FORMIC MANAGEMENT LLC | Delaware | Unknown | |
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FORMIC MASTER OPPORTUNITIES FUND DOMESTIC LP | Delaware | Unknown | |
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FORMIC MASTER OPPORTUNITIES FUND GP LLC | Delaware | Unknown | |
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FORMIC PTY LTD | NSW 2560 | Active | Company formed on the 1982-01-11 |
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FORMIC REALTY CO INCORPORATED | New Jersey | Unknown | |
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Formic Software Inc. | Delaware | Unknown | |
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FORMIC TRADING LIMITED | 18, MERRION SQUARE, DUBLIN 2. | Dissolved | Company formed on the 1985-03-08 |
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FORMICA | Prince Edward Island | Unknown | Company formed on the 1993-11-18 |
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FORMICA (ASIA) LIMITED | Dissolved | Company formed on the 1973-05-18 | |
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FORMICA (SINGAPORE) PTE LTD | SIMS AVENUE Singapore 387567 | Active | Company formed on the 2008-09-10 |
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FORMICA & GITTO, INC. | 5903 11TH AVE KINGS BROOKLYN NEW YORK 11219 | Active | Company formed on the 1968-12-26 |
FORMICA & ASSOCIATES INC. | 3500 NW 2nd Avenue BOCA RATON FL 33431 | Active | Company formed on the 2000-03-14 | |
FORMICA & SON REALTY, INC. | 3181 W HALLANDALE BEACH BLVD PEMBROKE PINES FL 33009 | Inactive | Company formed on the 2003-04-01 | |
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FORMICA 2000 INCORPORATED | New Jersey | Unknown | |
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FORMICA ACQUISITION LLC | Delaware | Unknown | |
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FORMICA AND MORE FURNITURE OUTLET INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JAMES WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JOHN WAUGH |
Company Secretary | ||
JONATHAN DAVID KEATING |
Director | ||
CHRISTINE MARGARET ROGERS |
Director | ||
GISELLE LARAMEE JUPP |
Company Secretary | ||
SIEBOLT MEINDERT LAMBERTUS MOSTERT |
Director | ||
JOANNA PENROSE ARNOLD |
Company Secretary | ||
NEIL RODERICK VARLEY THACKRAY |
Director | ||
NICHOLAS PASCOE |
Director | ||
DEREK JOHN WINTERS |
Director | ||
JULIAN MAY |
Director | ||
ADRIAN MARCUS NEALE |
Company Secretary | ||
DAVID TRUMPESS |
Director | ||
CLAIRE LOUISE REBECCA WICKHAM |
Company Secretary | ||
HARCOURT REGISTRARS LIMITED |
Company Secretary | ||
KEITH HARRY ANGEL NEGAL |
Director | ||
LAURENCE ANTHONY KINGSWOOD |
Company Secretary | ||
JULIAN CHRISTOPHER WOODBURN BENSON |
Company Secretary | ||
JEFFREY RICHARD HARRIS |
Director | ||
MICHAEL FRANCIS JOHNSON |
Director | ||
AMANDA ASHA HALSTEAD |
Company Secretary | ||
ANDREW HALSTEAD |
Director | ||
SARAH JANE BEATTIE |
Director | ||
AMANDA ASHA HALSTEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
XNBORNE CAPITAL LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
ONSPLASH LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
MESSAGESPHERE LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
ADMATICA LIMITED | Director | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
COMPLEAT SOFTWARE LIMITED | Director | 2008-04-29 | CURRENT | 1998-11-02 | Active | |
EOGRANDE 2017 LIMITED | Director | 2002-09-30 | CURRENT | 1998-03-30 | Active |
Date | Document Type | Document Description |
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RES01 | ADOPT ARTICLES 30/11/19 | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES WALLIS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID MORLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/19 FROM 1 the Green Richmond TW9 1PL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 1691.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Stockford Limited as a person with significant control on 2017-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM 1st Floor 4 George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1691.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD02 | Register inspection address changed from Capital Place 120 Bath Road Heathrow Middlesex UB3 5AN United Kingdom to 8 the Square Stockley Park Uxbridge UB11 1FW | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 1691.9 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1691.9 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Abbey House 450 Bath Road Longford Heathrow UB7 0EB United Kingdom to Capital Place 120 Bath Road Heathrow Middlesex UB3 5AN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1691.9 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW WAUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES WALLIS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WALLIS / 20/09/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN KEATING | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 25/08/04 | |
123 | NC INC ALREADY ADJUSTED 25/08/04 | |
RES04 | NC INC ALREADY ADJUSTED 25/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 25/08/04--------- £ SI 944900@.001=944 £ IC 747/1691 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC | |
RENT DEPOSIT AGREEMENT | Satisfied | CINNAMON LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT SECURITY DEPOSIT DEED | Satisfied | RANSOME'S DOCK LIMITED | |
RENT SECURITY DEPOSIT DEED | Satisfied | GILES MEYNELL WINTER | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 FORMIC LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Leeds City Council | |
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Software - Expenditure |
Leeds City Council | |
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Computer Software & Equipment |
Oxfordshire County Council | |
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Leeds City Council | |
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Software - Expenditure |
Leeds City Council | |
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Public Health Commissioned Services |
Oxfordshire County Council | |
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Leeds City Council | |
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Furniture And Equipment |
Leeds City Council | |
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Computer Software & Equipment |
Leeds City Council | |
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Software - Expenditure |
Oxfordshire County Council | |
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Communications and Computing |
Salford City Council | |
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IT Licence Fee |
Leeds City Council | |
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Leeds City Council | |
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Software - Expenditure |
Walsall Metropolitan Borough Council | |
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Computer Consultants |
Leeds City Council | |
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Computer Software & Equipment |
Oxfordshire County Council | |
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Communications and Computing |
Leeds City Council | |
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Computer Software & Equipment |
Salford City Council | |
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Computer Software |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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