| Company Name | Formit Fabrications (1995) Limited |
|---|---|
| Director | Daniel John Smith |
| Company Status | Active |
| Company Number | 02998146 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1994(29 years, 5 months ago) |
| Previous Name | Testblue UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel John Smith |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Construction Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Ardmore Road Aveley Industrial Estate South Ockendon Essex RM15 5TH |
| Secretary Name | Tracey Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2004(9 years, 12 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 3 Ardmore Road Aveley Industrial Estate South Ockendon Essex RM15 5TH |
| Director Name | Joseph Frederick Thomas Smith |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 December 2004) |
| Role | Contractor |
| Correspondence Address | 20 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH |
| Secretary Name | Linda Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1995(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 December 2004) |
| Role | Company Director |
| Correspondence Address | 20 Squirrels Heath Avenue Gidea Park Romford Essex RM2 6AH |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
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
| 1 at £1 | Mr Daniel John Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Tracey Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 12 February 2024 | Micro company accounts made up to 31 May 2023 (2 pages) |
|---|---|
| 19 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 27 February 2023 | Micro company accounts made up to 31 May 2022 (2 pages) |
| 19 December 2022 | Director's details changed for Mr Daniel John Smith on 19 December 2022 (2 pages) |
| 19 December 2022 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
| 19 December 2022 | Change of details for Mr Daniel John Smith as a person with significant control on 19 December 2022 (2 pages) |
| 19 December 2022 | Change of details for Mrs Tracey Smith as a person with significant control on 19 December 2022 (2 pages) |
| 8 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 17 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 6 May 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
| 15 January 2021 | Confirmation statement made on 5 December 2020 with updates (5 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 16 January 2020 | Secretary's details changed for Tracey Smith on 16 January 2020 (1 page) |
| 16 January 2020 | Director's details changed for Mr Daniel John Smith on 16 January 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 5 December 2019 with updates (5 pages) |
| 20 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 20 July 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 8 January 2018 | Confirmation statement made on 5 December 2017 with updates (4 pages) |
| 5 July 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 5 July 2017 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 May 2016 (7 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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| 18 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 18 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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| 3 July 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 May 2012 (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 11 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 28 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 11 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 29 September 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
| 12 December 2005 | Return made up to 05/12/05; full list of members
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| 12 December 2005 | Return made up to 05/12/05; full list of members
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| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 28 November 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | New director appointed (2 pages) |
| 5 July 2005 | Return made up to 05/12/04; full list of members
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| 5 July 2005 | Return made up to 05/12/04; full list of members
|
| 27 October 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 16 March 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 19 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 12 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 25 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 10 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
| 14 April 2001 | Accounts made up to 31 May 2000 (8 pages) |
| 14 April 2001 | Accounts made up to 31 May 2000 (8 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 21 March 2000 | Accounts made up to 31 May 1999 (9 pages) |
| 21 March 2000 | Accounts made up to 31 May 1999 (9 pages) |
| 21 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 24 March 1999 | Accounts made up to 31 May 1998 (9 pages) |
| 24 March 1999 | Accounts made up to 31 May 1998 (9 pages) |
| 11 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
| 1 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 25 September 1997 | Accounts made up to 31 May 1997 (10 pages) |
| 25 September 1997 | Accounts made up to 31 May 1997 (10 pages) |
| 4 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 4 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 2 January 1996 | Return made up to 05/12/95; full list of members
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| 2 January 1996 | Return made up to 05/12/95; full list of members
|