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Company Information for

FANFORM LIMITED

Dammas House, Dammas Lane, Swindon, WILTSHIRE, SN1 3EF,
Company Registration Number
03547345
Private Limited Company
Active

Company Overview

About Fanform Ltd
FANFORM LIMITED was founded on 1998-04-17 and has its registered office in Swindon. The organisation's status is listed as "Active". Fanform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FANFORM LIMITED
 
Legal Registered Office
Dammas House
Dammas Lane
Swindon
WILTSHIRE
SN1 3EF
Other companies in SN1
 
Filing Information
Company Number 03547345
Company ID Number 03547345
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-17
Return next due 2025-05-01
Type of accounts SMALL
VAT Number /Sales tax ID GB719174326  
Last Datalog update: 2024-04-17 11:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FANFORM LIMITED
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Company Officers of FANFORM LIMITED

Current Directors
Officer Role Date Appointed
MONICA ALICE FLAVILL
 Company Secretary 1998-05-06
GUY PETER WOODROFFE FOSTER
 Director 1998-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
EUAN WOODROFFE FOSTER
 Director 1998-05-06 2016-07-25
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 1998-04-17 1998-05-06
CHALFEN NOMINEES LIMITED
 Nominated Director 1998-04-17 1998-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA ALICE FLAVILL CROWNHOLD PLC Company Secretary 1992-03-26 CURRENT 1977-02-16 Active
GUY PETER WOODROFFE FOSTER CROWNHOLD PLC Director 1998-02-02 CURRENT 1977-02-16 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
2023-04-24CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES
2023-04-20SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 38-42 Newport Street Swindon Wiltshire SN1 3DR
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-13AP03Appointment of Lesley Newman as company secretary on 2021-01-01
2021-04-13TM02Termination of appointment of Monica Alice Flavill on 2020-12-31
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR EUAN WOODROFFE FOSTER
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0117/04/16 ANNUAL RETURN FULL LIST
2016-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0117/04/15 ANNUAL RETURN FULL LIST
2015-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0117/04/14 ANNUAL RETURN FULL LIST
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/14 FROM 29-30 Fitzroy Square London W1T 6LQ
2013-05-03AR0117/04/13 ANNUAL RETURN FULL LIST
2013-02-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-04-27AR0117/04/12 ANNUAL RETURN FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-06AR0117/04/11 ANNUAL RETURN FULL LIST
2011-02-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-06-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-04-29AR0117/04/10 ANNUAL RETURN FULL LIST
2010-03-04AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-04-30363aReturn made up to 17/04/09; full list of members
2009-04-22AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-04-22363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-23AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-05-30363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-15395PARTICULARS OF MORTGAGE/CHARGE
2006-04-19363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-06-24AUDAUDITOR'S RESIGNATION
2005-04-20363aRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-04-23363aRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-03-29AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2003-11-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-28363aRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-03-03AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ
2002-04-24363aRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-03-09AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-04-20363aRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-02-27AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-04-25363aRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-04-25363aRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1998-06-22225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99
1998-06-2288(2)RAD 06/05/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-09288aNEW SECRETARY APPOINTED
1998-06-09288bDIRECTOR RESIGNED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09287REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP
1998-06-09288bSECRETARY RESIGNED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-04-17NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FANFORM 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 FANFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-01-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY LEGAL CHARGE 2003-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-09-30

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 FANFORM LIMITED

Intangible Assets
Patents
We have not found any records of FANFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FANFORM LIMITED
Trademarks
We have not found any records of FANFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FANFORM 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 (68209 - Other letting and operating of own or leased real estate) as FANFORM 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
Outgoings
Business Rates/Property Tax
No properties were found where FANFORM 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 FANFORM 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 FANFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SN1 3EF