Formatlock Limited

Company Name	Formatlock Limited
Director	Lloyd Linton
Company Status	Active
Company Number	03234976
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Lloyd Linton
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	27 years, 7 months
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	6 Monarch Drive Hayes Middlesex UB3 2FY

Secretary Name	Florence Loretta Linton
Nationality	British
Status	Current
Appointed	01 August 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	6 Monarch Drive Hayes Middlesex UB3 2FY

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Gilbert George Trusty
Nationality	Jamaican
Status	Resigned
Appointed	22 September 1996(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 1999)
Role	Secretary
Correspondence Address	53 Isham Road Norbury Surrey SW16 4TG

Location

Registered Address	4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	West Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Florence Loretta Linton 50.00% Ordinary
1 at £1	Lloyd Linton 50.00% Ordinary

Financials

Year	2014
Turnover	£70,546
Net Worth	£3,974
Cash	£25,759
Current Liabilities	£21,786

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

1 December 2023	Total exemption full accounts made up to 30 September 2023 (6 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with no updates (3 pages)
14 December 2022	Total exemption full accounts made up to 30 September 2022 (7 pages)
27 July 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
27 July 2021	Registered office address changed from 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 27 July 2021 (2 pages)
21 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
16 July 2021	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4 Nightingale Crescent West Horsley Leatherhead Surrey KT24 6PD on 16 July 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
1 August 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
1 August 2020	Notification of Florence Loretta Linton as a person with significant control on 6 April 2016 (2 pages)
11 March 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 July 2019	Confirmation statement made on 20 June 2019 with updates (5 pages)
26 March 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
4 July 2018	Confirmation statement made on 20 June 2018 with updates (5 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
24 November 2017	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
20 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 3 (4 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
18 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 2 (4 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
11 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 2 (4 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
19 June 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Director's details changed for Lloyd Linton on 1 August 2012 (2 pages)
8 August 2012	Registered office address changed from 53 Church Street Weybridge Surrey KT13 8DJ on 8 August 2012 (1 page)
8 August 2012	Secretary's details changed for Florence Loretta Linton on 1 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Florence Loretta Linton on 1 August 2012 (2 pages)
8 August 2012	Registered office address changed from 53 Church Street Weybridge Surrey KT13 8DJ on 8 August 2012 (1 page)
8 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Registered office address changed from 53 Church Street Weybridge Surrey KT13 8DJ on 8 August 2012 (1 page)
8 August 2012	Secretary's details changed for Florence Loretta Linton on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Lloyd Linton on 1 August 2012 (2 pages)
8 August 2012	Director's details changed for Lloyd Linton on 1 August 2012 (2 pages)
8 November 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
8 November 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
25 August 2009	Return made up to 07/08/09; full list of members (5 pages)
25 August 2009	Return made up to 07/08/09; full list of members (5 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
11 July 2009	Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
11 July 2009	Ad 30/09/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
17 October 2008	Return made up to 07/08/08; no change of members (6 pages)
17 October 2008	Return made up to 07/08/08; no change of members (6 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
29 August 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2007	Return made up to 07/08/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
24 August 2006	Return made up to 07/08/06; full list of members (6 pages)
24 August 2006	Return made up to 07/08/06; full list of members (6 pages)
24 July 2006	Amended accounts made up to 30 September 2005 (9 pages)
24 July 2006	Amended accounts made up to 30 September 2005 (9 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
31 May 2006	Accounts for a dormant company made up to 30 September 2005 (8 pages)
18 August 2005	Return made up to 07/08/05; full list of members (6 pages)
18 August 2005	Return made up to 07/08/05; full list of members (6 pages)
19 July 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
19 July 2005	Accounts for a dormant company made up to 30 September 2004 (9 pages)
18 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
1 August 2003	Return made up to 07/08/03; full list of members (6 pages)
1 August 2003	Return made up to 07/08/03; full list of members (6 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
8 August 2002	Return made up to 07/08/02; full list of members (6 pages)
8 August 2002	Return made up to 07/08/02; full list of members (6 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 August 2000	Return made up to 07/08/00; full list of members (6 pages)
23 August 2000	Return made up to 07/08/00; full list of members (6 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
14 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Return made up to 07/08/99; no change of members (4 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Return made up to 07/08/99; no change of members (4 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
29 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
10 August 1998	Return made up to 07/08/98; no change of members (4 pages)
10 August 1998	Return made up to 07/08/98; no change of members (4 pages)
24 May 1998	Full accounts made up to 30 September 1997 (7 pages)
24 May 1998	Full accounts made up to 30 September 1997 (7 pages)
11 August 1997	Return made up to 07/08/97; full list of members (6 pages)
11 August 1997	Return made up to 07/08/97; full list of members (6 pages)
11 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
11 December 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 16 st john street london EC1M 4AY (1 page)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Registered office changed on 27/09/96 from: 16 st john street london EC1M 4AY (1 page)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
27 September 1996	Secretary resigned (1 page)
27 September 1996	New secretary appointed (2 pages)
7 August 1996	Incorporation (16 pages)
7 August 1996	Incorporation (16 pages)

Formatlock Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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