Fetcham
Leatherhead
Surrey
KT22 9TF
Secretary Name | UK Company Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 01 April 2012(17 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | Daniel Walker Metcalfe |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 High Street Bookham Leatherhead Surrey KT23 4AX |
Secretary Name | Mr Paul Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 2002(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 The Glade Fetcham Leatherhead Surrey KT22 9TF |
Director Name | UK Data Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 1994(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1994(4 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 January 2004) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Website | formacompany.com |
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Telephone | 01372 750800 |
Telephone region | Esher |
Registered Address | 11 Church Road Great Bookham Surrey KT23 3PB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Formacompany & Co LTD 100.00% Ordinary |
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Latest Accounts | 1 January 2024 (3 months, 4 weeks ago) |
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Next Accounts Due | 1 October 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 01 January |
Latest Return | 1 April 2024 (4 weeks ago) |
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Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
18 January 2021 | Accounts for a dormant company made up to 1 January 2021 (2 pages) |
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10 June 2020 | Resolutions
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1 April 2020 | Accounts for a dormant company made up to 1 January 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 1 January 2019 (2 pages) |
1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
3 April 2018 | Change of details for Formacompany & Co Ltd as a person with significant control on 2 August 2017 (2 pages) |
3 April 2018 | Accounts for a dormant company made up to 1 January 2018 (2 pages) |
3 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
17 October 2017 | Accounts for a dormant company made up to 1 January 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 1 January 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 1 January 2016 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 1 January 2016 (2 pages) |
1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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8 April 2015 | Accounts for a dormant company made up to 1 January 2015 (2 pages) |
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Accounts for a dormant company made up to 1 January 2015 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 1 January 2015 (2 pages) |
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
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5 September 2014 | Accounts for a dormant company made up to 1 January 2014 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 1 January 2014 (2 pages) |
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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13 June 2013 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 13 June 2013 (1 page) |
13 June 2013 | Accounts for a dormant company made up to 1 January 2013 (2 pages) |
13 June 2013 | Accounts for a dormant company made up to 1 January 2013 (2 pages) |
13 June 2013 | Accounts for a dormant company made up to 1 January 2013 (2 pages) |
2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
11 October 2012 | Resolutions
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11 October 2012 | Resolutions
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28 August 2012 | Accounts for a dormant company made up to 1 January 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 1 January 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 1 January 2012 (2 pages) |
3 April 2012 | Termination of appointment of Paul Blackburn as a secretary (1 page) |
3 April 2012 | Termination of appointment of Paul Blackburn as a secretary (1 page) |
3 April 2012 | Termination of appointment of Uk Data Ltd as a director (1 page) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Termination of appointment of Uk Data Ltd as a director (1 page) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Appointment of Uk Company Secretaries Ltd as a secretary (2 pages) |
3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Appointment of Uk Company Secretaries Ltd as a secretary (2 pages) |
8 September 2011 | Accounts for a dormant company made up to 1 January 2011 (2 pages) |
8 September 2011 | Accounts for a dormant company made up to 1 January 2011 (2 pages) |
8 September 2011 | Accounts for a dormant company made up to 1 January 2011 (2 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
4 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 March 2011 (1 page) |
28 March 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 March 2011 (1 page) |
9 September 2010 | Accounts for a dormant company made up to 1 January 2010 (2 pages) |
9 September 2010 | Accounts for a dormant company made up to 1 January 2010 (2 pages) |
9 September 2010 | Accounts for a dormant company made up to 1 January 2010 (2 pages) |
16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Director's details changed for Uk Data Ltd on 1 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Uk Data Ltd on 1 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Uk Data Ltd on 1 April 2010 (2 pages) |
11 November 2009 | Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 11 November 2009 (1 page) |
7 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
7 April 2009 | Director appointed mr paul blackburn (1 page) |
7 April 2009 | Director appointed mr paul blackburn (1 page) |
6 April 2009 | Accounts for a dormant company made up to 1 January 2009 (2 pages) |
6 April 2009 | Accounts for a dormant company made up to 1 January 2009 (2 pages) |
6 April 2009 | Accounts for a dormant company made up to 1 January 2009 (2 pages) |
11 April 2008 | Accounts for a dormant company made up to 1 January 2008 (1 page) |
11 April 2008 | Accounts for a dormant company made up to 1 January 2008 (1 page) |
11 April 2008 | Accounts for a dormant company made up to 1 January 2008 (1 page) |
4 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 1 January 2007 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 1 January 2007 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 1 January 2007 (1 page) |
13 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
13 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
6 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
6 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
27 March 2006 | Accounts for a dormant company made up to 1 January 2006 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 1 January 2006 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 1 January 2006 (1 page) |
12 August 2005 | Accounts for a dormant company made up to 1 January 2005 (1 page) |
12 August 2005 | Accounts for a dormant company made up to 1 January 2005 (1 page) |
12 August 2005 | Accounts for a dormant company made up to 1 January 2005 (1 page) |
6 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
6 April 2005 | Return made up to 01/04/05; full list of members (2 pages) |
5 August 2004 | Accounts for a dormant company made up to 1 January 2004 (1 page) |
5 August 2004 | Accounts for a dormant company made up to 1 January 2004 (1 page) |
5 August 2004 | Accounts for a dormant company made up to 1 January 2004 (1 page) |
7 April 2004 | Return made up to 01/04/04; full list of members
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7 April 2004 | Return made up to 01/04/04; full list of members
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5 December 2003 | Registered office changed on 05/12/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
5 December 2003 | Registered office changed on 05/12/03 from: 85 south street dorking surrey RH4 2LA (1 page) |
3 December 2003 | Company name changed uk incorporations LIMITED\certificate issued on 03/12/03 (2 pages) |
3 December 2003 | Company name changed uk incorporations LIMITED\certificate issued on 03/12/03 (2 pages) |
18 April 2003 | Secretary resigned (1 page) |
18 April 2003 | Secretary resigned (1 page) |
16 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
16 April 2003 | Return made up to 01/04/03; full list of members (7 pages) |
17 February 2003 | Registered office changed on 17/02/03 from: 57 the glade fetcham leatherhead surrey KT22 9TF (1 page) |
17 February 2003 | Registered office changed on 17/02/03 from: 57 the glade fetcham leatherhead surrey KT22 9TF (1 page) |
5 February 2003 | Accounts for a dormant company made up to 1 January 2003 (1 page) |
5 February 2003 | Accounts for a dormant company made up to 1 January 2003 (1 page) |
5 February 2003 | Accounts for a dormant company made up to 1 January 2003 (1 page) |
26 July 2002 | New secretary appointed (2 pages) |
26 July 2002 | New secretary appointed (2 pages) |
5 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
5 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
10 January 2002 | Accounts for a dormant company made up to 1 January 2002 (1 page) |
10 January 2002 | Accounts for a dormant company made up to 1 January 2002 (1 page) |
10 January 2002 | Accounts for a dormant company made up to 1 January 2002 (1 page) |
9 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
9 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
16 January 2001 | Accounts for a dormant company made up to 1 January 2001 (1 page) |
16 January 2001 | Accounts for a dormant company made up to 1 January 2001 (1 page) |
16 January 2001 | Accounts for a dormant company made up to 1 January 2001 (1 page) |
20 June 2000 | Return made up to 01/04/00; full list of members
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20 June 2000 | Accounts for a dormant company made up to 1 January 2000 (1 page) |
20 June 2000 | Return made up to 01/04/00; full list of members
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20 June 2000 | Accounts for a dormant company made up to 1 January 2000 (1 page) |
20 June 2000 | Accounts for a dormant company made up to 1 January 2000 (1 page) |
30 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
30 April 1999 | Return made up to 01/04/99; no change of members (4 pages) |
26 February 1999 | Accounts for a dormant company made up to 1 January 1999 (1 page) |
26 February 1999 | Accounts for a dormant company made up to 1 January 1999 (1 page) |
26 February 1999 | Accounts for a dormant company made up to 1 January 1999 (1 page) |
10 June 1998 | Accounts for a dormant company made up to 1 January 1998 (1 page) |
10 June 1998 | Accounts for a dormant company made up to 1 January 1998 (1 page) |
10 June 1998 | Accounts for a dormant company made up to 1 January 1998 (1 page) |
26 October 1997 | Registered office changed on 26/10/97 from: 70-74 city road london EC1Y 2EA (1 page) |
26 October 1997 | Registered office changed on 26/10/97 from: 70-74 city road london EC1Y 2EA (1 page) |
7 July 1997 | Return made up to 01/04/97; no change of members (4 pages) |
7 July 1997 | Return made up to 01/04/97; no change of members (4 pages) |
6 July 1997 | Accounts for a dormant company made up to 1 January 1997 (1 page) |
6 July 1997 | Accounts for a dormant company made up to 1 January 1997 (1 page) |
6 July 1997 | Accounts for a dormant company made up to 1 January 1997 (1 page) |
2 July 1997 | Registered office changed on 02/07/97 from: rayleigh house 32 high street gt bookham surrey KT23 4AX (1 page) |
2 July 1997 | Registered office changed on 02/07/97 from: rayleigh house 32 high street gt bookham surrey KT23 4AX (1 page) |
18 October 1996 | Accounts for a dormant company made up to 1 January 1996 (1 page) |
18 October 1996 | Accounts for a dormant company made up to 1 January 1996 (1 page) |
18 October 1996 | Accounts for a dormant company made up to 1 January 1996 (1 page) |
21 April 1996 | Return made up to 01/04/96; full list of members
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21 April 1996 | Return made up to 01/04/96; full list of members
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11 May 1995 | Return made up to 30/04/95; full list of members
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11 May 1995 | Return made up to 30/04/95; full list of members
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9 May 1994 | Incorporation (15 pages) |
9 May 1994 | Incorporation (15 pages) |