| Company Name | Format Design Studio Limited |
|---|---|
| Director | William John Beale Colvin |
| Company Status | Active |
| Company Number | 05875124 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | William John Beale Colvin |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | Totterdown Lodge Totterdown Inkpen Hungerford Berkshire RG17 9EA |
| Secretary Name | Henrietta Colvin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Totterdown Lodge Totterdown Inkpen Hungerford Berkshire RG17 9EA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | www.formatdesignstudio.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 31762040 |
| Telephone region | London |
Location
| Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | William John Beale Colvin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £83,789 |
| Cash | £86,795 |
| Current Liabilities | £31,602 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 21 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 19 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 12 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 27 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 9 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 9 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 19 July 2017 | Notification of William John Beale as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Notification of William John Beale as a person with significant control on 6 April 2016 (2 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Director's details changed for William John Beale Colvin on 29 July 2014 (2 pages) |
| 30 July 2014 | Secretary's details changed for Henrietta Colvin on 29 July 2014 (1 page) |
| 30 July 2014 | Secretary's details changed for Henrietta Colvin on 29 July 2014 (1 page) |
| 30 July 2014 | Director's details changed for William John Beale Colvin on 29 July 2014 (2 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 December 2011 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 19 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 19 December 2011 (2 pages) |
| 9 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 9 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for William John Beale Colvin on 8 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for William John Beale Colvin on 8 July 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for William John Beale Colvin on 8 July 2010 (2 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (6 pages) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 27 July 2006 | New secretary appointed (2 pages) |
| 27 July 2006 | New director appointed (2 pages) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Secretary resigned (1 page) |
| 13 July 2006 | Registered office changed on 13/07/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 13 July 2006 | Incorporation (13 pages) |
| 13 July 2006 | Director resigned (1 page) |
| 13 July 2006 | Incorporation (13 pages) |
| 13 July 2006 | Director resigned (1 page) |