Fomac Building Services Limited

Company Name	Fomac Building Services Limited
Directors	James Patrick McMahon and John Michael Foley
Company Status	Active
Company Number	01649999
Category	Private Limited Company
Incorporation Date	9 July 1982(41 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	James Patrick McMahon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fomac House Steele Road Park Royal London NW10 7AR

Director Name	Mr John Michael Foley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	31 March 1995(12 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Fomac House Steele Road Park Royal London NW10 7AR

Secretary Name	Mr James Patrick McMahon
Status	Current
Appointed	16 October 2014(32 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Fomac House Steele Road Park Royal London NW10 7AR

Director Name	Mr John Michael Foley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 February 1992)
Role	Bricklayer
Correspondence Address	67 Vivian Avenue Wembley Middlesex HA9 6RQ

Director Name	Mr Patrick Foley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 1991(9 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 January 1996)
Role	Bricklayer
Correspondence Address	67 Vivian Avenue Wembley Middlesex HA9 6RQ

Director Name	James Michael Mc Mahon
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(9 years, 2 months after company formation)
Appointment Duration	27 years (resigned 26 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Broadcroft Avenue Stanmore Middlesex HA7 1NT

Secretary Name	James Michael Mc Mahon
Nationality	British
Status	Resigned
Appointed	28 September 1991(9 years, 2 months after company formation)
Appointment Duration	23 years (resigned 16 October 2014)
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	55 Broadcroft Avenue Stanmore Middlesex HA7 1NT

Contact

Website	fomac.co.uk
Telephone	020 89614004
Telephone region	London

Location

Registered Address	Fomac House Steele Road Park Royal London NW10 7AR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	James Patrick Mcmahon 50.00% Ordinary
500 at £1	John Michael Foley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 6 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

26 September 1995	Delivered on: 8 December 1995 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to allied irish banks,P.L.C. In its capacity as trustee for itself and aib finance limited and/or aib finance limited on any account whatsoever. Particulars: All the f/h property k/as 46/46A carlyon road alperton wembley middx.t/no.MX271865.specific charge the goodwill and connection of the business or businesses from time to time carried on by or for the account of the company upon all or any part of the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 February 1991	Delivered on: 9 February 1991 Persons entitled: Allied Irish Banks PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 12 elspeth road wembley london borough of brent. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 March 1986	Delivered on: 19 March 1986 Persons entitled: Allied Irish Banks PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 109, victoria avenue, wembley, middlesex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

30 October 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
21 April 2023	Accounts for a dormant company made up to 5 April 2023 (4 pages)
10 November 2022	Accounts for a dormant company made up to 5 April 2022 (4 pages)
31 October 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
29 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
23 April 2021	Accounts for a dormant company made up to 5 April 2021 (4 pages)
2 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
1 June 2020	Micro company accounts made up to 5 April 2020 (4 pages)
1 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 5 April 2019 (4 pages)
29 October 2018	Micro company accounts made up to 5 April 2018 (8 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Termination of appointment of James Michael Mc Mahon as a director on 26 September 2018 (1 page)
8 December 2017	Micro company accounts made up to 5 April 2017 (8 pages)
8 December 2017	Micro company accounts made up to 5 April 2017 (8 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
15 November 2016	Total exemption full accounts made up to 5 April 2016 (10 pages)
15 November 2016	Total exemption full accounts made up to 5 April 2016 (10 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (8 pages)
5 January 2016	Total exemption full accounts made up to 5 April 2015 (8 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Director's details changed for John Michael Foley on 15 September 2015 (2 pages)
8 October 2015	Director's details changed for John Michael Foley on 15 September 2015 (2 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
9 December 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
9 December 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
9 December 2014	Total exemption full accounts made up to 5 April 2014 (8 pages)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
16 October 2014	Termination of appointment of James Michael Mc Mahon as a secretary on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of James Michael Mc Mahon as a secretary on 16 October 2014 (1 page)
16 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (6 pages)
16 October 2014	Termination of appointment of James Michael Mc Mahon as a secretary on 16 October 2014 (1 page)
16 October 2014	Director's details changed for James Patrick Mcmahon on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr James Patrick Mcmahon as a secretary on 16 October 2014 (2 pages)
16 October 2014	Termination of appointment of James Michael Mc Mahon as a secretary on 16 October 2014 (1 page)
16 October 2014	Director's details changed for James Patrick Mcmahon on 16 October 2014 (2 pages)
16 October 2014	Appointment of Mr James Patrick Mcmahon as a secretary on 16 October 2014 (2 pages)
18 November 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
18 November 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
18 November 2013	Total exemption full accounts made up to 5 April 2013 (8 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (6 pages)
7 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 1,000 (6 pages)
18 December 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
18 December 2012	Total exemption full accounts made up to 5 April 2012 (9 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
23 November 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
23 November 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
12 November 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
12 November 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
12 November 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
7 December 2009	Total exemption full accounts made up to 5 April 2009 (10 pages)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
30 September 2009	Return made up to 28/09/09; full list of members (4 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
18 December 2008	Total exemption full accounts made up to 5 April 2008 (10 pages)
6 October 2008	Return made up to 28/09/08; full list of members (4 pages)
6 October 2008	Return made up to 28/09/08; full list of members (4 pages)
27 November 2007	Full accounts made up to 5 April 2007 (10 pages)
27 November 2007	Full accounts made up to 5 April 2007 (10 pages)
27 November 2007	Full accounts made up to 5 April 2007 (10 pages)
3 October 2007	Return made up to 28/09/07; full list of members (3 pages)
3 October 2007	Return made up to 28/09/07; full list of members (3 pages)
2 February 2007	Full accounts made up to 5 April 2006 (9 pages)
2 February 2007	Full accounts made up to 5 April 2006 (9 pages)
2 February 2007	Full accounts made up to 5 April 2006 (9 pages)
18 October 2006	Return made up to 28/09/06; full list of members (3 pages)
18 October 2006	Return made up to 28/09/06; full list of members (3 pages)
23 December 2005	Full accounts made up to 5 April 2005 (9 pages)
23 December 2005	Full accounts made up to 5 April 2005 (9 pages)
23 December 2005	Full accounts made up to 5 April 2005 (9 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
18 October 2005	Return made up to 28/09/05; full list of members (3 pages)
8 December 2004	Full accounts made up to 5 April 2004 (11 pages)
8 December 2004	Full accounts made up to 5 April 2004 (11 pages)
8 December 2004	Full accounts made up to 5 April 2004 (11 pages)
14 September 2004	Return made up to 28/09/04; full list of members (7 pages)
14 September 2004	Return made up to 28/09/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 5 April 2003 (11 pages)
28 January 2004	Full accounts made up to 5 April 2003 (11 pages)
28 January 2004	Full accounts made up to 5 April 2003 (11 pages)
18 October 2003	Return made up to 28/09/03; full list of members (7 pages)
18 October 2003	Return made up to 28/09/03; full list of members (7 pages)
21 January 2003	Full accounts made up to 5 April 2002 (11 pages)
21 January 2003	Full accounts made up to 5 April 2002 (11 pages)
21 January 2003	Full accounts made up to 5 April 2002 (11 pages)
24 September 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Return made up to 28/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Return made up to 28/09/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 363(288) ‐ Director's particulars changed (7 pages)
3 October 2001	Full accounts made up to 5 April 2001 (11 pages)
3 October 2001	Full accounts made up to 5 April 2001 (11 pages)
3 October 2001	Full accounts made up to 5 April 2001 (11 pages)
6 October 2000	Full accounts made up to 5 April 2000 (10 pages)
6 October 2000	Full accounts made up to 5 April 2000 (10 pages)
6 October 2000	Full accounts made up to 5 April 2000 (10 pages)
29 September 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
14 January 2000	Full accounts made up to 5 April 1999 (11 pages)
14 January 2000	Full accounts made up to 5 April 1999 (11 pages)
14 January 2000	Full accounts made up to 5 April 1999 (11 pages)
3 November 1999	Return made up to 28/09/99; full list of members (7 pages)
3 November 1999	Return made up to 28/09/99; full list of members (7 pages)
14 July 1999	Registered office changed on 14/07/99 from: 52 chalfont avenue wembley midx HA9 6NN (1 page)
14 July 1999	Registered office changed on 14/07/99 from: 52 chalfont avenue wembley midx HA9 6NN (1 page)
16 February 1999	Full accounts made up to 5 April 1998 (11 pages)
16 February 1999	Full accounts made up to 5 April 1998 (11 pages)
16 February 1999	Full accounts made up to 5 April 1998 (11 pages)
23 September 1998	Return made up to 28/09/98; no change of members (4 pages)
23 September 1998	Return made up to 28/09/98; no change of members (4 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
2 February 1998	Full accounts made up to 5 April 1997 (10 pages)
5 December 1997	Return made up to 28/09/97; no change of members (4 pages)
5 December 1997	Return made up to 28/09/97; no change of members (4 pages)
18 October 1996	Full accounts made up to 5 April 1996 (11 pages)
18 October 1996	Full accounts made up to 5 April 1996 (11 pages)
18 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1996	Return made up to 28/09/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 October 1996	Full accounts made up to 5 April 1996 (11 pages)
9 January 1996	Full accounts made up to 5 April 1995 (11 pages)
9 January 1996	Full accounts made up to 5 April 1995 (11 pages)
9 January 1996	Full accounts made up to 5 April 1995 (11 pages)
8 December 1995	Particulars of mortgage/charge (8 pages)
8 December 1995	Particulars of mortgage/charge (8 pages)
10 November 1995	Return made up to 28/09/95; full list of members (6 pages)
10 November 1995	Return made up to 28/09/95; full list of members (6 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)

Fomac Building Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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