Company NameForm Limited
DirectorsPaula Benson and Edward Paul West
Company StatusActive
Company Number03975921
CategoryPrivate Limited Company
Incorporation Date18 April 2000(24 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Paula Benson
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameMr Edward Paul West
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Secretary NameMs Paula Benson
NationalityBritish
StatusCurrent
Appointed18 April 2000(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence AddressMarket House 10 Market Walk
Saffron Walden
Essex
CB10 1JZ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed18 April 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed18 April 2000(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Contact

Websitewww.forml.co.uk/
Email address[email protected]
Telephone0161 2363669
Telephone regionManchester

Location

Registered AddressMarket House
10 Market Walk
Saffron Walden
Essex
CB10 1JZ
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Ms Paula Benson & Edward Paul West
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return18 April 2024 (6 days ago)
Next Return Due2 May 2025 (1 year from now)

Filing History

18 April 2024Confirmation statement made on 18 April 2024 with no updates (3 pages)
21 December 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
24 April 2023Confirmation statement made on 18 April 2023 with updates (5 pages)
17 January 2023Accounts for a dormant company made up to 30 April 2022 (3 pages)
21 October 2022Director's details changed for Ms Paula Benson on 21 October 2022 (2 pages)
21 October 2022Director's details changed for Mr Edward Paul West on 21 October 2022 (2 pages)
21 October 2022Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 October 2022 (1 page)
21 October 2022Change of details for Ms Paula Benson as a person with significant control on 21 October 2022 (2 pages)
21 October 2022Secretary's details changed for Ms Paula Benson on 21 October 2022 (1 page)
22 April 2022Confirmation statement made on 18 April 2022 with updates (5 pages)
19 January 2022Accounts for a dormant company made up to 30 April 2021 (3 pages)
7 January 2022Director's details changed for Ms Paula Benson on 25 August 2021 (2 pages)
7 January 2022Director's details changed for Mr Edward Paul West on 25 August 2021 (2 pages)
7 January 2022Change of details for Ms Paula Benson as a person with significant control on 25 August 2021 (2 pages)
24 August 2021Director's details changed for Ms Paula Benson on 24 August 2021 (2 pages)
24 August 2021Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to 10 Market Walk Saffron Walden CB10 1JZ on 24 August 2021 (1 page)
24 August 2021Director's details changed for Mr Edward Paul West on 24 August 2021 (2 pages)
30 April 2021Confirmation statement made on 18 April 2021 with updates (5 pages)
2 February 2021Accounts for a dormant company made up to 30 April 2020 (3 pages)
20 April 2020Confirmation statement made on 18 April 2020 with no updates (3 pages)
2 January 2020Accounts for a dormant company made up to 30 April 2019 (3 pages)
18 April 2019Confirmation statement made on 18 April 2019 with updates (5 pages)
14 December 2018Accounts for a dormant company made up to 30 April 2018 (3 pages)
11 June 2018Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 10 Market Walk Saffron Walden CB10 1JZ on 11 June 2018 (1 page)
11 June 2018Change of details for Ms Paula Benson as a person with significant control on 11 June 2018 (2 pages)
11 June 2018Confirmation statement made on 18 April 2018 with updates (5 pages)
11 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
13 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
13 May 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(5 pages)
18 April 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
(5 pages)
19 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(5 pages)
19 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
(5 pages)
7 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 May 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 September 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
23 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(5 pages)
23 April 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
(5 pages)
22 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 August 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
19 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
19 April 2013Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
19 July 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 July 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
19 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
31 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 October 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 October 2011 (1 page)
31 October 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 October 2011Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 October 2011 (1 page)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 November 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 November 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
20 April 2009Return made up to 18/04/09; full list of members (3 pages)
20 April 2009Return made up to 18/04/09; full list of members (3 pages)
27 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
27 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 June 2008Director and secretary's change of particulars / paula benson / 18/04/2008 (1 page)
23 June 2008Return made up to 18/04/08; full list of members (3 pages)
23 June 2008Return made up to 18/04/08; full list of members (3 pages)
23 June 2008Director and secretary's change of particulars / paula benson / 18/04/2008 (1 page)
23 June 2008Director's change of particulars / edward west / 18/04/2008 (1 page)
23 June 2008Director's change of particulars / edward west / 18/04/2008 (1 page)
18 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 July 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 July 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
4 July 2007Return made up to 18/04/07; full list of members (2 pages)
4 July 2007Return made up to 18/04/07; full list of members (2 pages)
19 April 2006Return made up to 18/04/06; full list of members (2 pages)
19 April 2006Return made up to 18/04/06; full list of members (2 pages)
19 April 2006Registered office changed on 19/04/06 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
19 April 2006Registered office changed on 19/04/06 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
21 September 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
21 September 2005Accounts for a dormant company made up to 30 April 2005 (4 pages)
29 April 2005Return made up to 18/04/05; full list of members (5 pages)
29 April 2005Return made up to 18/04/05; full list of members (5 pages)
18 August 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
18 August 2004Accounts for a dormant company made up to 30 April 2004 (4 pages)
16 April 2004Return made up to 18/04/04; full list of members (5 pages)
16 April 2004Return made up to 18/04/04; full list of members (5 pages)
2 December 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
2 December 2003Accounts for a dormant company made up to 30 April 2003 (4 pages)
22 April 2003Return made up to 18/04/03; full list of members (5 pages)
22 April 2003Return made up to 18/04/03; full list of members (5 pages)
6 September 2002Total exemption full accounts made up to 30 April 2002 (4 pages)
6 September 2002Total exemption full accounts made up to 30 April 2002 (4 pages)
12 April 2002Return made up to 18/04/02; full list of members (5 pages)
12 April 2002Return made up to 18/04/02; full list of members (5 pages)
21 December 2001Total exemption full accounts made up to 30 April 2001 (4 pages)
21 December 2001Total exemption full accounts made up to 30 April 2001 (4 pages)
18 April 2001Return made up to 18/04/01; full list of members (5 pages)
18 April 2001Return made up to 18/04/01; full list of members (5 pages)
1 March 2001Registered office changed on 01/03/01 from: 25 harley street london W1N 2BR (1 page)
1 March 2001Registered office changed on 01/03/01 from: 25 harley street london W1N 2BR (1 page)
19 April 2000New secretary appointed;new director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000New director appointed (2 pages)
19 April 2000Secretary resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
19 April 2000Secretary resigned (1 page)
19 April 2000New secretary appointed;new director appointed (2 pages)
18 April 2000Incorporation (11 pages)
18 April 2000Incorporation (11 pages)