Formbeam Limited

Company Name	Formbeam Limited
Director	William George McEvoy
Company Status	Active
Company Number	05156157
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr William George McEvoy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 June 2004(1 week, 2 days after company formation)
Appointment Duration	19 years, 10 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Maxine Todd
Nationality	British
Status	Resigned
Appointed	26 June 2004(1 week, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2009)
Role	IT Consultant
Correspondence Address	57 Wykeham Way Haddenham Buckinghamshire HP17 8BU

Secretary Name	William George McEvoy
Nationality	British
Status	Resigned
Appointed	09 October 2008(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Wykeham Way Haddenham Buckinghamshire HP17 8BU

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2 Tower House Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

7 at £1	William George Mcevoy 70.00% Ordinary
3 at £1	Alexandra Linda Mary Mcevoy 30.00% Ordinary

Financials

Year	2014
Net Worth	£734
Cash	£583
Current Liabilities	£40,089

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023	Confirmation statement made on 23 August 2023 with updates (4 pages)
22 August 2023	Change of details for Mr William George Mcevoy as a person with significant control on 21 August 2023 (2 pages)
22 August 2023	Cessation of Alexandra Linda Mary Mcevoy as a person with significant control on 21 August 2023 (1 page)
13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
10 October 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
15 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 30 June 2021 (7 pages)
28 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
18 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
19 March 2020	Change of details for Mrs Alexandra Linda Mary Mcevoy as a person with significant control on 20 March 2019 (2 pages)
19 March 2020	Change of details for Mr William George Mcevoy as a person with significant control on 20 March 2019 (2 pages)
19 March 2020	Director's details changed for Mr William George Mcevoy on 20 March 2019 (2 pages)
19 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
18 April 2018	Director's details changed for William George Mcevoy on 28 December 2017 (2 pages)
18 April 2018	Change of details for Mrs Alexandra Linda Mary Mcevoy as a person with significant control on 28 December 2017 (2 pages)
18 April 2018	Change of details for Mr William George Mcevoy as a person with significant control on 28 December 2017 (2 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
21 March 2018	Director's details changed for William George Mcevoy on 21 March 2018 (2 pages)
21 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10 (3 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 10 (3 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (3 pages)
10 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 10 (3 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
20 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (3 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 June 2012	Director's details changed for William George Mcevoy on 1 January 2012 (2 pages)
21 June 2012	Director's details changed for William George Mcevoy on 1 January 2012 (2 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Director's details changed for William George Mcevoy on 1 January 2012 (2 pages)
21 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for William George Mcevoy on 1 October 2009 (2 pages)
2 July 2010	Termination of appointment of Maxine Todd as a secretary (1 page)
2 July 2010	Director's details changed for William George Mcevoy on 1 October 2009 (2 pages)
2 July 2010	Termination of appointment of Maxine Todd as a secretary (1 page)
2 July 2010	Director's details changed for William George Mcevoy on 1 October 2009 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
3 August 2009	Return made up to 17/06/09; full list of members (3 pages)
3 August 2009	Return made up to 17/06/09; full list of members (3 pages)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
22 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 October 2008	Appointment terminated secretary william mcevoy (1 page)
29 October 2008	Secretary appointed william george mcevoy (2 pages)
29 October 2008	Appointment terminated secretary william mcevoy (1 page)
29 October 2008	Secretary appointed william george mcevoy (2 pages)
24 June 2008	Return made up to 17/06/08; full list of members (3 pages)
24 June 2008	Return made up to 17/06/08; full list of members (3 pages)
24 April 2008	Capitals not rolled up (2 pages)
24 April 2008	Capitals not rolled up (2 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 June 2007	Return made up to 17/06/07; full list of members (2 pages)
20 June 2007	Return made up to 17/06/07; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 June 2006	Return made up to 17/06/06; full list of members (2 pages)
27 June 2006	Return made up to 17/06/06; full list of members (2 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Ad 25/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 March 2006	Ad 25/06/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 July 2005	Return made up to 17/06/05; full list of members (2 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: roberts & co 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: roberts & co 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
28 July 2005	Return made up to 17/06/05; full list of members (2 pages)
28 July 2005	Director's particulars changed (1 page)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 August 2004	New director appointed (2 pages)
24 August 2004	New director appointed (2 pages)
24 August 2004	Registered office changed on 24/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 August 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Director resigned (1 page)
17 June 2004	Incorporation (15 pages)
17 June 2004	Incorporation (15 pages)

Formbeam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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