| Company Name | Formline Construction Limited |
|---|---|
| Company Status | Active |
| Company Number | 02629382 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1991(32 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mrs Cheryl Julie Crilly |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
| Director Name | Mr Terence Bernard Crilly |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(same day as company formation) |
| Role | Builder & Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
| Secretary Name | Mrs Cheryl Julie Crilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
| Director Name | Mr Victor Anthony Archer |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(11 years after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Retired Bank Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Belcombe Chapelcroft, Chipperfield Kings Langley Hertfordshire WD4 9EH |
Contact
| Telephone | 01923 775019 |
|---|---|
| Telephone region | Watford |
Location
| Registered Address | 2a Winchfield Way Rickmansworth Hertfordshire WD3 4DN |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Cheryl Julie Crilly 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Terence Bernard Crilly 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,534 |
| Cash | £25,580 |
| Current Liabilities | £26,786 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Filing History
| 13 November 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
|---|---|
| 17 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 10 May 2023 | Termination of appointment of Victor Anthony Archer as a director on 23 February 2023 (1 page) |
| 11 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
| 31 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 28 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
| 9 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 3 July 2020 | Confirmation statement made on 27 June 2020 with updates (3 pages) |
| 30 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 12 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 27 November 2018 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 13 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 25 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 15 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 31 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (17 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (17 pages) |
| 13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 13 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 11 July 2010 | Director's details changed for Cheryl Julie Crilly on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Victor Anthony Archer on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Cheryl Julie Crilly on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Mr Terence Bernard Crilly on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Cheryl Julie Crilly on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Victor Anthony Archer on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Mr Terence Bernard Crilly on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Mr Terence Bernard Crilly on 1 October 2009 (2 pages) |
| 11 July 2010 | Director's details changed for Victor Anthony Archer on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 10 July 2009 | Return made up to 09/07/09; full list of members (4 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 11 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 27 February 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 13 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 13 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 09/07/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 9 February 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 11 July 2005 | Return made up to 09/07/05; full list of members (3 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 21 October 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 25 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 9 July 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 9 July 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 22 August 2002 | New director appointed (2 pages) |
| 17 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 17 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 15 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
| 12 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 12 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 30 May 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 7 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 7 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 27 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 9 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 12 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 12 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 10 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 13 February 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 13 February 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 11 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 12 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 12 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
| 14 July 1995 | Return made up to 15/07/95; full list of members
|
| 14 July 1995 | Return made up to 15/07/95; full list of members
|
| 25 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |
| 25 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |