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Company Information for

FORMEDGE LIMITED

15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU,
Company Registration Number
03103437
Private Limited Company
Active

Company Overview

About Formedge Ltd
FORMEDGE LIMITED was founded on 1995-09-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Formedge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORMEDGE LIMITED
 
Legal Registered Office
15 WATLING STREET
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BU
Other companies in NW1
 
Filing Information
Company Number 03103437
Company ID Number 03103437
Date formed 1995-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB667552501  
Last Datalog update: 2024-10-05 14:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMEDGE LIMITED
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Companies with same name FORMEDGE LIMITED
The following companies were found which have the same name as FORMEDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMEDGE ONE MARINE TERRACE Singapore 440055 Dissolved Company formed on the 2011-11-13
FORMEDGE PTE. LTD. ANG MO KIO INDUSTRIAL PARK 2A Singapore 567761 Active Company formed on the 2008-09-13
FORMEDGE RESOURCES MARINE TERRACE Singapore 440004 Dissolved Company formed on the 2008-09-10

Company Officers of FORMEDGE LIMITED

Current Directors
Officer Role Date Appointed
METTE NEWMAN
 Company Secretary 2016-04-05
COLIN MAURICE NEWMAN
 Director 1995-10-12
JAKE NEWMAN
 Director 2016-04-05
METTE NEWMAN
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
FENG TAK CHIN
 Company Secretary 1995-10-12 2016-04-05
FENG TAK CHIN
 Director 1995-10-12 2016-04-05
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-09-19 1995-10-12
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-09-19 1995-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MAURICE NEWMAN BONUSWISE LIMITED Director 2011-03-31 CURRENT 1982-02-23 Active
COLIN MAURICE NEWMAN ORIONSTAR LIMITED Director 2011-03-31 CURRENT 1981-08-11 Active
COLIN MAURICE NEWMAN SUNSPOT RECORDS LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active
COLIN MAURICE NEWMAN CHARTWISE LIMITED Director 2009-01-29 CURRENT 1984-07-18 Active
COLIN MAURICE NEWMAN SAVAGE MUSIC LIMITED Director 2008-01-15 CURRENT 1983-12-14 Active
COLIN MAURICE NEWMAN SHAKATAK MASTERS LIMITED Director 2007-08-24 CURRENT 2007-08-24 Active
COLIN MAURICE NEWMAN DREAMCATCHER RECORDS LIMITED Director 2006-08-04 CURRENT 2006-08-04 Active
COLIN MAURICE NEWMAN LEE PERRY PRODUCTIONS LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active
COLIN MAURICE NEWMAN SHAKEDOWN RECORDS LIMITED Director 2001-09-10 CURRENT 2001-03-08 Active
COLIN MAURICE NEWMAN SHARESENSE THREE LIMITED Director 2001-07-04 CURRENT 2001-07-04 Active
COLIN MAURICE NEWMAN SECRET FILMS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
COLIN MAURICE NEWMAN SECRET RECORDS LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
COLIN MAURICE NEWMAN MICRO DASH PROPERTIES LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
COLIN MAURICE NEWMAN BARN MUSIC LIMITED Director 1998-05-05 CURRENT 1978-11-17 Active
COLIN MAURICE NEWMAN 167 WEST END LANE LIMITED Director 1997-08-02 CURRENT 1973-10-31 Active
COLIN MAURICE NEWMAN B. & C. MUSIC PUBLISHING LIMITED Director 1994-12-15 CURRENT 1994-12-15 Active
COLIN MAURICE NEWMAN INDIGO RECORDINGS LIMITED Director 1994-06-02 CURRENT 1994-06-02 Active
COLIN MAURICE NEWMAN REVERSE DISTRIBUTION LIMITED Director 1994-04-07 CURRENT 1994-04-07 Active
COLIN MAURICE NEWMAN HEMWALK LIMITED Director 1994-01-05 CURRENT 1993-11-16 Active
COLIN MAURICE NEWMAN ACTION REPLAY RECORDS LIMITED Director 1992-10-30 CURRENT 1983-05-05 Active
COLIN MAURICE NEWMAN RECEIVER RECORDS LIMITED Director 1992-10-30 CURRENT 1980-04-01 Active
COLIN MAURICE NEWMAN PAINTINGS LIMITED Director 1991-12-31 CURRENT 1988-09-13 Active
COLIN MAURICE NEWMAN NEW TOWN SOUND LIMITED Director 1991-10-31 CURRENT 1965-01-26 Active
COLIN MAURICE NEWMAN LEADING AND CONTEMPORARY MUSIC LIMITED Director 1991-09-30 CURRENT 1983-07-13 Active
COLIN MAURICE NEWMAN PANACHE MUSIC LIMITED Director 1991-09-14 CURRENT 1985-01-23 Active
COLIN MAURICE NEWMAN MAXWOOD MUSIC LIMITED Director 1991-09-14 CURRENT 1984-08-16 Active
COLIN MAURICE NEWMAN SEDITION RECORDINGS LIMITED Director 1991-08-31 CURRENT 1984-09-12 Active
COLIN MAURICE NEWMAN SHARESENSE LIMITED Director 1991-08-01 CURRENT 1976-12-23 Active
COLIN MAURICE NEWMAN MORGAN BLUE TOWN LIMITED Director 1991-07-31 CURRENT 1987-03-31 Active
COLIN MAURICE NEWMAN AQUARIUS MUSIC LIMITED Director 1991-07-14 CURRENT 1970-03-09 Active
COLIN MAURICE NEWMAN MORGAN MUSIC COMPANY LIMITED Director 1991-06-30 CURRENT 1966-05-31 Active
COLIN MAURICE NEWMAN THE JET RECORDING COMPANY LIMITED Director 1991-06-28 CURRENT 1990-04-20 Active
COLIN MAURICE NEWMAN BURNING SOUNDS RECORDINGS LIMITED Director 1991-06-14 CURRENT 1984-04-04 Active
COLIN MAURICE NEWMAN AVIATION MUSIC LIMITED Director 1991-05-14 CURRENT 1978-10-25 Active
COLIN MAURICE NEWMAN NASHROSE (RECORD SHOP) LIMITED Director 1991-04-14 CURRENT 1987-03-09 Active
COLIN MAURICE NEWMAN B & C RECORDINGS LIMITED Director 1991-03-31 CURRENT 1980-04-03 Active
COLIN MAURICE NEWMAN RIALTO RECORDINGS LIMITED Director 1991-03-31 CURRENT 1985-08-15 Active
COLIN MAURICE NEWMAN GOODMERES LIMITED Director 1991-03-14 CURRENT 1980-01-18 Active
COLIN MAURICE NEWMAN CLAY RECORDS LIMITED Director 1990-12-31 CURRENT 1989-02-24 Active
COLIN MAURICE NEWMAN JET LIMITED Director 1990-12-31 CURRENT 1987-05-28 Active
COLIN MAURICE NEWMAN R.O.W. DISTRIBUTION LIMITED Director 1990-12-31 CURRENT 1980-01-23 Active
JAKE NEWMAN SHARESENSE LIMITED Director 2016-09-01 CURRENT 1976-12-23 Active
JAKE NEWMAN GOODCHASE BUILDING LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
METTE NEWMAN GOODMERES LIMITED Director 2018-09-03 CURRENT 1980-01-18 Active
METTE NEWMAN MICRO DASH PROPERTIES LIMITED Director 2016-09-01 CURRENT 2001-05-31 Active

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
2024-10-02CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-25CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-06-02CH01Director's details changed for Mette Newman on 2022-05-30
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-04-19CH01Director's details changed for Colin Maurice Newman on 2020-04-16
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM Unit 6 James Way Bletchley Milton Keynes MK1 1SU England
2020-04-09PSC04Change of details for Colin Maurice Newman as a person with significant control on 2020-03-31
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-22CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-10-01TM02Termination of appointment of Mette Newman on 2018-10-01
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-24SH06Cancellation of shares. Statement of capital on 2016-04-05 GBP 1
2016-05-24SH03Purchase of own shares
2016-04-07AP01DIRECTOR APPOINTED METTE NEWMAN
2016-04-06AP03Appointment of Mette Newman as company secretary on 2016-04-05
2016-04-06TM01APPOINTMENT TERMINATED, DIRECTOR FENG TAK CHIN
2016-04-06TM02Termination of appointment of Feng Tak Chin on 2016-04-05
2016-04-06AP01DIRECTOR APPOINTED MR JAKE NEWMAN
2016-02-25CH01Director's details changed for Colin Maurice Newman on 2016-02-15
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 6 James Way Bletchley Milton Keynes MK1 1SU England
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 31/01/2015
2015-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / FENG TAK CHIN / 31/01/2015
2015-05-02CH03SECRETARY'S DETAILS CHNAGED FOR FENG TAK CHIN on 2015-01-31
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0119/09/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-02AR0119/09/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-03AR0119/09/12 FULL LIST
2012-05-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
2012-05-21MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-10-19AR0119/09/11 FULL LIST
2011-10-05AA31/12/10 TOTAL EXEMPTION FULL
2010-10-07AR0119/09/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION FULL
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAURICE NEWMAN / 10/02/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEWMAN / 10/02/2010
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
2008-12-23AA31/12/07 TOTAL EXEMPTION FULL
2008-11-07363sRETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS
2007-11-08363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-11-10363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2003-11-11363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-26395PARTICULARS OF MORTGAGE/CHARGE
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-14363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-05363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-10-06363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-23363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1998-01-21287REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 2ND FLOOR, TWYMAN HOUSE 31/39 CAMDEN ROAD LONDON NW1 9LF
1997-10-15363sRETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
1997-07-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-10-14363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-01-05224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-10-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-10-18288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-18287REGISTERED OFFICE CHANGED ON 18/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FORMEDGE 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 FORMEDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-07-26 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-26 ALL of the property or undertaking has been released from charge BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FORMEDGE LIMITED

Intangible Assets
Patents
We have not found any records of FORMEDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMEDGE LIMITED
Trademarks
We have not found any records of FORMEDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMEDGE 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 (68100 - Buying and selling of own real estate) as FORMEDGE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FORMEDGE 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 FORMEDGE 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 FORMEDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK2 2BU