Company Information for FORMACTUAL PROJECTS LIMITED
THE WORKBOX, UNIT 1, WHARF ROAD, PENZANCE, TR18 4FG,
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Company Registration Number
02789307
Private Limited Company
Active |
Company Name | |
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FORMACTUAL PROJECTS LIMITED | |
Legal Registered Office | |
THE WORKBOX UNIT 1, WHARF ROAD PENZANCE TR18 4FG Other companies in TR26 | |
Company Number | 02789307 | |
---|---|---|
Company ID Number | 02789307 | |
Date formed | 1993-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB591440539 |
Last Datalog update: | 2024-05-05 11:21:09 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROSS TREWHELLA |
||
ROBERT JOHN NOTT |
||
ROSS TREWHELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN HENRY JAMES KNIGHT |
Director | ||
ALAN HENRY JAMES KNIGHT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/04/24 FROM Unit C Pattern Shop Trevoarn Hayle Cornwall TR27 4EZ United Kingdom | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/18 FROM Unit C Unit C, Pattern Shop Trevoarn Hayle TR27 4EZ TR27 4EZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM THE OLD PUMP HOUSE ST IVES ROAD LELANT ST IVES CORNWALL TR26 3EU | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM THE OLD PUMP HOUSE ST IVES ROAD LELANT ST IVES CORNWALL TR26 3EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TREWHELLA / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOTT / 21/11/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN KNIGHT | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ross Trewhella as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN KNIGHT | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TREWHELLA / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NOTT / 12/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY JAMES KNIGHT / 12/02/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM UNIT 5B OLD DAIRY ESTATE SANCREED PENZANCE CORNWALL TR20 8QP | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/01 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES04 | NC INC ALREADY ADJUSTED 29/07/93 | |
123 | £ NC 1000/5900 29/07/93 | |
88(2) | AD 29/07/93--------- £ SI 4900@1=4900 £ IC 100/5000 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: 2 BACHES STREET LONDON N1 6UB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 41,578 |
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Creditors Due After One Year | 2012-09-30 | £ 41,578 |
Creditors Due After One Year | 2012-09-30 | £ 41,578 |
Creditors Due After One Year | 2011-09-30 | £ 43,570 |
Creditors Due Within One Year | 2013-09-30 | £ 17,658 |
Creditors Due Within One Year | 2012-09-30 | £ 20,483 |
Creditors Due Within One Year | 2012-09-30 | £ 20,483 |
Creditors Due Within One Year | 2011-09-30 | £ 7,665 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORMACTUAL PROJECTS LIMITED
Called Up Share Capital | 2013-09-30 | £ 5,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 5,000 |
Called Up Share Capital | 2012-09-30 | £ 5,000 |
Called Up Share Capital | 2011-09-30 | £ 5,000 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 2,067 |
Current Assets | 2012-09-30 | £ 2,012 |
Current Assets | 2012-09-30 | £ 2,012 |
Current Assets | 2011-09-30 | £ 3,471 |
Debtors | 2013-09-30 | £ 1,961 |
Debtors | 2012-09-30 | £ 1,841 |
Debtors | 2012-09-30 | £ 1,841 |
Debtors | 2011-09-30 | £ 3,362 |
Tangible Fixed Assets | 2013-09-30 | £ 1,725 |
Tangible Fixed Assets | 2012-09-30 | £ 1,791 |
Tangible Fixed Assets | 2012-09-30 | £ 1,791 |
Tangible Fixed Assets | 2011-09-30 | £ 2,604 |
Debtors and other cash assets
FORMACTUAL PROJECTS LIMITED owns 2 domain names.
learntelecoms.co.uk ptt.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as FORMACTUAL PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |