Formbound Limited

Company Name	Formbound Limited
Directors	Thomas Robert Anthony Burling and Joanne Stevie Black
Company Status	Active
Company Number	03607552
Category	Private Limited Company
Incorporation Date	30 July 1998(25 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Robert Anthony Burling
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2002(3 years, 11 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Palmeira Mansions Westcliff On Sea Essex SS0 7RW

Director Name	Mrs Joanne Stevie Black
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	English
Correspondence Address	69 Campbell Avenue Barkingside Ilford Essex IG6 1EB

Secretary Name	Mrs Joanne Stevie Black
Nationality	British
Status	Current
Appointed	01 February 2009(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	English
Correspondence Address	69 Campbell Avenue Barkingside Ilford Essex IG6 1EB

Director Name	Carmel Claire Lloyd
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	51 Church Street Stratford London E15 3JR

Secretary Name	Rose Jane Peters
Nationality	British
Status	Resigned
Appointed	27 August 1998(4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	5 Brewood Road Dagenham Essex RM8 2BL

Director Name	Alan Graham
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(3 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2009)
Role	Consultant
Correspondence Address	103 Brentwood Road Romford Essex RM1 2SB

Secretary Name	Alan Graham
Nationality	British
Status	Resigned
Appointed	27 April 2003(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	103 Brentwood Road Romford Essex RM1 2SB

Secretary Name	Alan Graham
Nationality	British
Status	Resigned
Appointed	17 February 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	117 Hamara Ghar 224 Green Street Plaistow E13 9JW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	69 Campbell Avenue Barkingside Ilford Essex IG6 1EB
Region	London
Constituency	Ilford North
County	Greater London
Ward	Aldborough
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Joanne Stevie Black 50.00% Ordinary
1 at £1	Marie Louise Burling 50.00% Ordinary

Financials

Year	2014
Net Worth	£110,494
Cash	£1,113
Current Liabilities	£2,006

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 3 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

1 February 2001	Delivered on: 14 February 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The trowel & telegraph public house 51 church street west ham E15 3JR t/n EGL370167. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
9 November 1998	Delivered on: 12 November 1998 Persons entitled: Thomas Robert Anthony Burling Classification: Legal charge Secured details: Â£77,000 plus interest due from the company to the chargee. Particulars: The trowel and telegraph public house formerly the drum public house,51 church st,stratford,london E.15; egl 283582. Outstanding

1 February 2001

Delivered on: 14 February 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The trowel & telegraph public house 51 church street west ham E15 3JR t/n EGL370167. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

9 November 1998

Delivered on: 12 November 1998
Persons entitled: Thomas Robert Anthony Burling

Classification: Legal charge
Secured details: Â£77,000 plus interest due from the company to the chargee.
Particulars: The trowel and telegraph public house formerly the drum public house,51 church st,stratford,london E.15; egl 283582.
Outstanding

Filing History

24 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
19 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (6 pages)
15 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
19 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
31 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2 (4 pages)
9 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 2 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
23 July 2010	Secretary's details changed for Miss Joanne Black on 1 January 2010 (1 page)
23 July 2010	Director's details changed for Miss Joanne Black on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Miss Joanne Black on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Miss Joanne Black on 1 January 2010 (1 page)
23 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr Thomas Robert Anthony Burling on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Miss Joanne Black on 1 October 2009 (2 pages)
23 July 2010	Director's details changed for Mr Thomas Robert Anthony Burling on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Secretary's details changed for Miss Joanne Black on 1 January 2010 (1 page)
23 July 2010	Director's details changed for Mr Thomas Robert Anthony Burling on 1 October 2009 (2 pages)
22 July 2010	Secretary's details changed for Miss Joanne Burling on 18 May 2009 (2 pages)
22 July 2010	Director's details changed for Miss Joanne Burling on 18 May 2009 (2 pages)
22 July 2010	Director's details changed for Miss Joanne Burling on 18 May 2009 (2 pages)
22 July 2010	Secretary's details changed for Miss Joanne Burling on 18 May 2009 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Return made up to 14/07/09; full list of members (4 pages)
14 July 2009	Appointment terminated director alan graham (1 page)
14 July 2009	Appointment terminated director alan graham (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
19 May 2009	Appointment terminated secretary alan graham (1 page)
19 May 2009	Appointment terminated secretary alan graham (1 page)
18 May 2009	Secretary appointed joanne stevie burling (2 pages)
18 May 2009	Director appointed joanne stevie burling (2 pages)
18 May 2009	Secretary appointed joanne stevie burling (2 pages)
18 May 2009	Director appointed joanne stevie burling (2 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
13 March 2009	Total exemption small company accounts made up to 31 July 2007 (3 pages)
20 August 2008	Return made up to 15/07/08; full list of members (4 pages)
20 August 2008	Return made up to 15/07/08; full list of members (4 pages)
19 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
19 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
17 July 2007	Return made up to 15/07/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
11 August 2006	Total exemption small company accounts made up to 31 July 2005 (3 pages)
25 July 2006	Return made up to 15/07/06; full list of members (2 pages)
25 July 2006	Return made up to 15/07/06; full list of members (2 pages)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
14 December 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
8 August 2005	Return made up to 15/07/05; full list of members (2 pages)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Return made up to 15/07/05; full list of members (2 pages)
8 August 2005	Secretary resigned (1 page)
26 July 2004	Return made up to 15/07/04; full list of members (7 pages)
26 July 2004	Return made up to 15/07/04; full list of members (7 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 May 2004	Registered office changed on 11/05/04 from: 125 herent drive ilford essex IG5 0HQ (1 page)
11 May 2004	Registered office changed on 11/05/04 from: 125 herent drive ilford essex IG5 0HQ (1 page)
19 November 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
19 November 2003	Return made up to 30/07/03; full list of members 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
31 October 2003	Registered office changed on 31/10/03 from: 45 high st wanstead london E11 2AA (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 45 high st wanstead london E11 2AA (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	New secretary appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Secretary resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 September 2002	New director appointed (2 pages)
4 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
4 August 2002	Total exemption small company accounts made up to 31 July 2001 (6 pages)
22 August 2001	Return made up to 30/07/01; full list of members (6 pages)
22 August 2001	Return made up to 30/07/01; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
4 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
14 February 2001	Particulars of mortgage/charge (5 pages)
18 October 2000	Return made up to 30/07/00; full list of members (6 pages)
18 October 2000	Return made up to 30/07/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
1 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
28 July 1999	Return made up to 30/07/99; full list of members (6 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
12 November 1998	Particulars of mortgage/charge (3 pages)
1 October 1998	Registered office changed on 01/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 October 1998	Registered office changed on 01/10/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/08/98 (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	New director appointed (2 pages)
30 September 1998	New secretary appointed (2 pages)
30 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 27/08/98 (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Secretary resigned (1 page)
30 July 1998	Incorporation (13 pages)
30 July 1998	Incorporation (13 pages)