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Home > England & Wales Companies > FORMARK ENGINEERING LIMITED
Company Information for

FORMARK ENGINEERING LIMITED

BAMFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
Company Registration Number
04634387
Private Limited Company
In Administration

Company Overview

About Formark Engineering Ltd
FORMARK ENGINEERING LIMITED was founded on 2003-01-13 and has its registered office in Birmingham. The organisation's status is listed as "In Administration". Formark Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FORMARK ENGINEERING LIMITED
 
Legal Registered Office
BAMFORDS TRUST HOUSE
85-89 COLMORE ROW
BIRMINGHAM
B3 2BB
Other companies in DE13
 
Filing Information
Company Number 04634387
Company ID Number 04634387
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB806546819  
Last Datalog update: 2019-09-06 09:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMARK ENGINEERING LIMITED
The accountancy firm based at this address is MUCH LARDEN LIMITED
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Company Officers of FORMARK ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANGELA SPRAY
Company Secretary 2003-01-13
PHILIP SPRAY
Director 2003-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-13 2003-01-13
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SPRAY BUCK MANUFACTURING LTD Director 2016-11-23 CURRENT 2016-11-23 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
2018-11-05AM10Administrator's progress report
2018-11-05AM23Liquidation. Administration move to dissolve company
2018-06-08AM10Administrator's progress report
2017-12-05AM10Administrator's progress report
2017-06-28AM19liquidation-in-administration-extension-of-period
2017-05-31AM10Administrator's progress report
2017-01-23F2.18Notice of deemed approval of proposals
2017-01-032.17BStatement of administrator's proposal
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Unit 319 Fauld Industrial Estate Tutbury Burton upon Trent Staffordshire DE13 9HS
2016-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0113/01/16 ANNUAL RETURN FULL LIST
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0113/01/15 ANNUAL RETURN FULL LIST
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 046343870002
2015-01-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0113/01/14 ANNUAL RETURN FULL LIST
2013-03-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0113/01/13 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0113/01/12 ANNUAL RETURN FULL LIST
2011-02-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0113/01/11 ANNUAL RETURN FULL LIST
2010-06-19DISS40Compulsory strike-off action has been discontinued
2010-06-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-05-04GAZ1FIRST GAZETTE
2010-01-13AR0113/01/10 FULL LIST
2010-01-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-01-13AD02SAIL ADDRESS CREATED
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY SPRAY / 01/12/2009
2009-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-17353LOCATION OF REGISTER OF MEMBERS
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-04-0388(2)RAD 31/12/05--------- £ SI 51@1
2006-02-09363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-02-02ELRESS366A DISP HOLDING AGM 24/01/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02ELRESS252 DISP LAYING ACC 24/01/06
2005-04-05288cSECRETARY'S PARTICULARS CHANGED
2005-04-01288cSECRETARY'S PARTICULARS CHANGED
2005-04-01363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-04-0888(2)RAD 28/02/03--------- £ SI 48@1=48 £ IC 1/49
2003-02-08395PARTICULARS OF MORTGAGE/CHARGE
2003-01-27288aNEW SECRETARY APPOINTED
2003-01-27288bSECRETARY RESIGNED
2003-01-27288bDIRECTOR RESIGNED
2003-01-27288aNEW DIRECTOR APPOINTED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORMARK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-11-09
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against FORMARK ENGINEERING 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
2015-02-20 Outstanding
ALL ASSETS DEBENTURE 2003-02-08 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Creditors
Creditors Due After One Year 2013-03-31 £ 173,050
Creditors Due After One Year 2012-03-31 £ 69,320
Creditors Due After One Year 2012-03-31 £ 69,320
Creditors Due After One Year 2011-03-31 £ 98,221
Creditors Due Within One Year 2013-03-31 £ 583,373
Creditors Due Within One Year 2012-03-31 £ 558,431
Creditors Due Within One Year 2012-03-31 £ 558,431
Creditors Due Within One Year 2011-03-31 £ 550,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 FORMARK ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,619
Cash Bank In Hand 2012-03-31 £ 3,619
Current Assets 2013-03-31 £ 551,887
Current Assets 2012-03-31 £ 543,515
Current Assets 2012-03-31 £ 543,515
Current Assets 2011-03-31 £ 496,829
Debtors 2013-03-31 £ 542,450
Debtors 2012-03-31 £ 530,741
Debtors 2012-03-31 £ 530,741
Debtors 2011-03-31 £ 490,254
Secured Debts 2013-03-31 £ 501,165
Secured Debts 2012-03-31 £ 345,398
Secured Debts 2012-03-31 £ 345,398
Secured Debts 2011-03-31 £ 328,283
Shareholder Funds 2013-03-31 £ 95,009
Shareholder Funds 2012-03-31 £ 59,737
Shareholder Funds 2012-03-31 £ 59,737
Shareholder Funds 2011-03-31 £ 30,133
Stocks Inventory 2013-03-31 £ 9,437
Stocks Inventory 2012-03-31 £ 9,155
Stocks Inventory 2012-03-31 £ 9,155
Stocks Inventory 2011-03-31 £ 6,575
Tangible Fixed Assets 2013-03-31 £ 299,545
Tangible Fixed Assets 2012-03-31 £ 143,973
Tangible Fixed Assets 2012-03-31 £ 143,973
Tangible Fixed Assets 2011-03-31 £ 181,824

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORMARK ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMARK ENGINEERING LIMITED
Trademarks
We have not found any records of FORMARK ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMARK ENGINEERING 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 (42990 - Construction of other civil engineering projects n.e.c.) as FORMARK ENGINEERING LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where FORMARK ENGINEERING 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFORMARK ENGINEERING LIMITEDEvent Date2016-11-02
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8363 Paul Masters and Conrad Beighton (IP Nos 8262 and 9556 ), both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB For further details contact: Paul Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORMARK ENGINEERING LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMARK ENGINEERING 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 FORMARK ENGINEERING 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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