Formit Fabrications Limited

Company Name	Formit Fabrications Limited
Director	Daniel John Smith
Company Status	Active
Company Number	02395881
Category	Private Limited Company
Incorporation Date	16 June 1989(34 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Daniel John Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(15 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Metal Fabrication
Country of Residence	United Kingdom
Correspondence Address	9 Hayburn Way Hornchurch Essex RM12 4BH

Secretary Name	Tracey Smith
Nationality	British
Status	Current
Appointed	01 December 2004(15 years, 5 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Correspondence Address	9 Hayburn Way Hornchurch Essex RM12 4BH

Director Name	Archibald Keith
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 1993)
Role	Engineer
Correspondence Address	163 Bromhall Road Dagenham Essex RM9 4PJ

Director Name	Joseph Frederick Thomas Smith
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2004)
Role	Builder
Correspondence Address	20 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH

Secretary Name	Linda Smith
Nationality	British
Status	Resigned
Appointed	16 June 1991(2 years after company formation)
Appointment Duration	13 years, 5 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	20 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH

Contact

Telephone	01708 851302
Telephone region	Romford

Location

Registered Address	Unit 3, Ardmore Road Aveley Industrial Estate South Ockendon Essex RM15 5TH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Ockendon
Built Up Area	South Ockendon

Shareholders

76 at £1	Mr Daniel John Smith 76.00% Ordinary
24 at £1	Mrs Tracey Smith 24.00% Ordinary

Financials

Year	2014
Net Worth	£141,933
Cash	£51
Current Liabilities	£216,417

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

15 October 1992	Delivered on: 21 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 October 1992

Delivered on: 21 October 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 December 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
3 July 2023	Secretary's details changed for Tracey Smith on 20 June 2023 (1 page)
3 July 2023	Director's details changed for Mr Daniel John Smith on 20 June 2023 (2 pages)
3 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
3 July 2023	Change of details for Mr Daniel John Smith as a person with significant control on 5 June 2023 (2 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
18 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
11 June 2019	Confirmation statement made on 5 June 2019 with updates (5 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 July 2018	Confirmation statement made on 5 June 2018 with updates (4 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 August 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
11 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 05/06/09; full list of members (3 pages)
12 June 2009	Return made up to 05/06/09; full list of members (3 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 August 2008	Return made up to 05/06/08; full list of members (3 pages)
13 August 2008	Return made up to 05/06/08; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Return made up to 05/06/07; full list of members (2 pages)
19 June 2007	Return made up to 05/06/07; full list of members (2 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 July 2006	Return made up to 05/06/06; full list of members (6 pages)
20 July 2006	Return made up to 05/06/06; full list of members (6 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Secretary resigned (1 page)
21 June 2005	Return made up to 05/06/05; full list of members (6 pages)
21 June 2005	Secretary resigned (1 page)
21 June 2005	New secretary appointed (2 pages)
21 June 2005	Return made up to 05/06/05; full list of members (6 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 June 2004	Return made up to 05/06/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
12 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
29 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
17 June 2003	Return made up to 05/06/03; full list of members (6 pages)
17 June 2003	Return made up to 05/06/03; full list of members (6 pages)
18 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
18 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
11 June 2002	Return made up to 05/06/02; full list of members (6 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
15 June 2001	Return made up to 05/06/01; full list of members (6 pages)
15 June 2001	Return made up to 05/06/01; full list of members (6 pages)
14 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 June 2000	Return made up to 16/06/00; full list of members (6 pages)
27 June 2000	Return made up to 16/06/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
28 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
23 June 1999	Return made up to 16/06/99; full list of members (6 pages)
23 June 1999	Return made up to 16/06/99; full list of members (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
24 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
9 June 1998	Return made up to 16/06/98; no change of members (4 pages)
9 June 1998	Return made up to 16/06/98; no change of members (4 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
27 August 1997	Accounts for a small company made up to 31 May 1997 (7 pages)
7 July 1997	Return made up to 16/06/97; no change of members (4 pages)
7 July 1997	Return made up to 16/06/97; no change of members (4 pages)
23 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
23 September 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
1 July 1996	Return made up to 16/06/96; full list of members (6 pages)
1 July 1996	Return made up to 16/06/96; full list of members (6 pages)
12 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
12 October 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
14 June 1995	Return made up to 16/06/95; no change of members (4 pages)
14 June 1995	Return made up to 16/06/95; no change of members (4 pages)
26 May 1995	Accounting reference date shortened from 31/08 to 31/05 (1 page)
26 May 1995	Accounting reference date shortened from 31/08 to 31/05 (1 page)
21 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
21 March 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)
21 October 1992	Particulars of mortgage/charge (3 pages)