Company Information for FORMASTER LIMITED
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
|
Company Registration Number
03158661
Private Limited Company
Active |
Company Name | |
---|---|
FORMASTER LIMITED | |
Legal Registered Office | |
SUITE 121 VIGLEN HOUSE ALPERTON LANE, WEMBLEY LONDON HA0 1HD Other companies in HA0 | |
Company Number | 03158661 | |
---|---|---|
Company ID Number | 03158661 | |
Date formed | 1996-02-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:51:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORMASTER UK CORPORATION | PETER EPHRAIM GORDON DENT VALLEY HOUSE SPRING VALLEY BUSINESS CEN TRE PORTERS WOOD ST ALBANS HERTS AL4 0PB | Active | Company formed on the 1983-11-11 | |
FORMASTER MULTIPLE SLIDE, INC. | 368 CYPRESS RD. OCALA FL 32672 | Inactive | Company formed on the 1981-07-15 | |
FORMASTER CORPORATION WITHDREW 12 15 88 | Georgia | Unknown | ||
FORMASTER UK CORPORATION | California | Unknown | ||
FORMASTER INCORPORATED | California | Unknown | ||
FORMASTER CORPORATION | Georgia | Withdrawn | ||
FORMASTER AUSTRALIA PTY LTD | Active | Company formed on the 2022-01-30 | ||
FORMASTERS CORPORATION | 5959 PINECONE DR - MENTOR OH 44060 | Active | Company formed on the 1994-01-24 | |
FORMASTERS CONCRETE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BENTINCK SECRETARIES LIMITED |
||
ANNETTE HELEN HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSE GRANT HESTER |
Director | ||
SCEPTRE CONSULTANTS LIMITED |
Company Secretary | ||
KAREN LOUISE YATES |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
REBECCA JANE MARSHALL |
Director | ||
SEAN LEE HOGAN |
Director | ||
MARINA HICKMAN |
Director | ||
MARINA HICKMAN |
Director | ||
CARAGH ANNTOINETTE COULDRIDGE |
Director | ||
SIMON ASHLEY COULDRIDGE |
Director | ||
JENNIFER EILEEN BUTTERFIELD |
Director | ||
FORBES MALCOLM FORRAI |
Director | ||
JONATHAN DAVID PARKER |
Director | ||
MATTHEW SCOTT GEORGE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APROFITA LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
KOLAGHASSI CAPITAL (UK) LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
DATA PROCESSORS UK LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active | |
TALAL (UK) DEVELOPMENT COMPANY LTD | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
MOTIF LTD | Company Secretary | 2013-04-11 | CURRENT | 2002-02-04 | Dissolved 2017-08-22 | |
BOLACAK INVESTMENTS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
JUPITER EXPORT (PLASTICS, METAL AND ENGINEERING SERVICES) LIMITED | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2016-05-31 | |
LONDON SECRETARIES LIMITED | Company Secretary | 2012-09-06 | CURRENT | 1996-12-23 | Active | |
MARBLE DEALERS LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-07-26 | |
CENTILI LIMITED | Company Secretary | 2012-01-16 | CURRENT | 2012-01-16 | Active | |
PILON INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1995-05-11 | Active | |
PEARMAN INTERNATIONAL LIMITED | Company Secretary | 2011-12-02 | CURRENT | 1994-03-29 | Active | |
EUROLAUNCH LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-11-28 | Dissolved 2015-07-21 | |
EXCALIBUR PHARMA LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2006-07-21 | Dissolved 2016-08-23 | |
FSU CAPITAL LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-08-07 | Active - Proposal to Strike off | |
EUROTECHNO LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1995-08-04 | Active - Proposal to Strike off | |
GLOBAL PRODUCT SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2000-09-01 | Dissolved 2018-04-17 | |
C.D.P. CHEMICAL DESIGN PLANNING LTD. | Company Secretary | 2011-11-21 | CURRENT | 1992-04-08 | Active - Proposal to Strike off | |
EUROPE ESTATES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1991-02-06 | Active | |
REYNOLDS CONSULTANTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1999-08-05 | Active | |
SEVEN SEAS TECHNOLOGIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
EUROBOND INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1992-12-17 | Active | |
AUSTELL INVESTMENTS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-08-15 | Active | |
GOLDSLAM SERVICES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-05-20 | Active | |
PREMIUM SECRETARIES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1996-12-23 | Active | |
KESTRAL ALUMINIUM TRADING LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2002-01-29 | Active - Proposal to Strike off | |
BRISTLEKARN LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1979-07-18 | Active | |
KEENER ENTERPRISES LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1994-02-25 | Active - Proposal to Strike off | |
STANFIELD PROPERTIES LIMITED | Company Secretary | 1999-06-10 | CURRENT | 1999-06-07 | Dissolved 2015-07-21 | |
ZAMKIC LIMITED | Company Secretary | 1999-02-23 | CURRENT | 1987-04-13 | Active | |
REDHOUSE SERVICES LIMITED | Company Secretary | 1997-08-21 | CURRENT | 1997-06-24 | Dissolved 2015-02-03 | |
HORWORTH LIMITED | Company Secretary | 1997-07-17 | CURRENT | 1997-05-14 | Dissolved 2016-02-16 | |
LABOGEN LIMITED | Company Secretary | 1994-09-27 | CURRENT | 1994-09-27 | Dissolved 2014-12-23 | |
REALFI LIMITED | Company Secretary | 1993-09-29 | CURRENT | 1993-09-29 | Dissolved 2014-02-18 | |
IMMOPAR LIMITED | Company Secretary | 1993-09-02 | CURRENT | 1993-09-02 | Active | |
RIGHTOWNER INVESTMENTS LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1985-10-03 | Dissolved 2018-07-10 | |
COFINEC PROMOTION LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1981-11-23 | Active - Proposal to Strike off | |
LANGFORGE LIMITED | Company Secretary | 1990-08-23 | CURRENT | 1989-08-23 | Active | |
NALLBROOK LIMITED | Director | 2018-06-26 | CURRENT | 2006-05-31 | Active - Proposal to Strike off | |
ALSANZA LIMITED | Director | 2018-03-16 | CURRENT | 2013-09-03 | Active | |
INDO HOLDING LIMITED | Director | 2015-05-29 | CURRENT | 1995-09-12 | Active | |
MEET THE CROWD LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2014-01-07 | |
DAFFIER LIMITED | Director | 2012-12-17 | CURRENT | 2003-04-18 | Dissolved 2015-12-01 | |
MINMET EUROPE TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1999-06-23 | Dissolved 2016-05-10 | |
BLUECOM TECHNOLOGY LIMITED | Director | 2012-12-17 | CURRENT | 1998-04-17 | Dissolved 2016-12-06 | |
AVEBURY ENTERPRISES LIMITED | Director | 2012-12-17 | CURRENT | 2002-02-05 | Active - Proposal to Strike off | |
ZION VENTURES LIMITED | Director | 2012-12-17 | CURRENT | 1996-09-11 | Active | |
SOBRIM LTD | Director | 2012-12-17 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
CROSSCOURT TRADING LIMITED | Director | 2012-12-17 | CURRENT | 1997-03-14 | Active | |
AVAND INTERNATIONAL LIMITED | Director | 2012-12-17 | CURRENT | 2011-07-01 | Active - Proposal to Strike off | |
ALTRON LIMITED | Director | 2012-12-17 | CURRENT | 1993-12-10 | Active | |
GARNEX INVESTMENTS LIMITED | Director | 2012-12-17 | CURRENT | 1996-02-21 | Active - Proposal to Strike off | |
CAPITEX IMPORT/EXPORT LIMITED | Director | 2012-12-17 | CURRENT | 1996-07-17 | Active | |
COMPATEL LIMITED | Director | 2012-06-25 | CURRENT | 2010-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/06/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Suite 123 Viglen House Alperton Lane London HA0 1HD | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 1008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1008 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Bentinck Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SCEPTRE CONSULTANTS LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/11 FROM Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jesse Grant Hester on 2010-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 14/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 25/10/05 | |
ELRES | S80A AUTH TO ALLOT SEC 25/10/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 FORMASTER LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FORMASTER LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |