| Company Name | Form Design Europe Limited |
|---|---|
| Director | Stephen Josef Muller |
| Company Status | Active |
| Company Number | 02816295 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1993(30 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Stephen Josef Muller |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rectory Road Walthamstow London E17 3BG |
| Director Name | Mr Alfred Michael Whight |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 August 2009) |
| Role | Architect |
| Correspondence Address | 22 Claremont Gardens Upminster Essex Essex RM14 1DN |
| Secretary Name | Mr Stephen Josef Muller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(2 weeks, 3 days after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 01 April 2006) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rectory Road Walthamstow London E17 3BG |
| Secretary Name | Marion Joy Whight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 August 2009) |
| Role | Company Director |
| Correspondence Address | 26 Claremont Gardens Upminster Essex RM14 1DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | fdearchitects.co.uk |
|---|
Location
| Registered Address | 25 Rectory Road London E17 3BG |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | Hoe Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Stephen J. Muller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,415 |
| Cash | £14,875 |
| Current Liabilities | £18,800 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
|---|---|
| 13 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 2 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 30 July 2021 | Confirmation statement made on 24 July 2021 with updates (5 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
| 22 January 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 4 July 2018 | Confirmation statement made on 4 July 2018 with updates (5 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 10 July 2017 | Notification of Stephen Josef Muller as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Stephen Josef Muller as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 6 July 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 17 September 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 14 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 August 2010 | Director's details changed for Mr Stephen Josef Muller on 1 January 2010 (2 pages) |
| 17 August 2010 | Director's details changed for Mr Stephen Josef Muller on 1 January 2010 (2 pages) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Register inspection address has been changed (1 page) |
| 17 August 2010 | Director's details changed for Mr Stephen Josef Muller on 1 January 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 22 September 2009 | Appointment terminated director alfred whight (1 page) |
| 22 September 2009 | Appointment terminated secretary marion whight (1 page) |
| 22 September 2009 | Appointment terminated director alfred whight (1 page) |
| 22 September 2009 | Appointment terminated secretary marion whight (1 page) |
| 18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 18 August 2009 | Director's change of particulars / alfred whight / 01/01/2009 (1 page) |
| 18 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 18 August 2009 | Director's change of particulars / alfred whight / 01/01/2009 (1 page) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 21 August 2008 | Location of debenture register (1 page) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 25, rectory road, london, E17 3BG. (1 page) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 21 August 2008 | Registered office changed on 21/08/2008 from 25, rectory road, london, E17 3BG. (1 page) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 21 August 2008 | Location of debenture register (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 24 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 24 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 September 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 04/07/05; full list of members (2 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 9 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 30 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 30 September 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 October 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 3 October 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 26 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 5 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 04/07/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 04/07/00; full list of members (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 28 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 30 September 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 30 September 1999 | Return made up to 04/07/99; no change of members (4 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 9 May 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 25 September 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 25 September 1998 | Return made up to 04/07/98; full list of members (6 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 28 July 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 11 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 11 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 13 October 1996 | Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 October 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 13 October 1996 | Return made up to 04/07/96; full list of members (6 pages) |
| 13 October 1996 | Ad 01/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 September 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 14 September 1995 | Return made up to 04/07/95; no change of members (4 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |