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Home > England & Wales Companies > FORMULAIR LIMITED
Company Information for

FORMULAIR LIMITED

10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN,
Company Registration Number
03565579
Private Limited Company
Active

Company Overview

About Formulair Ltd
FORMULAIR LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". Formulair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORMULAIR LIMITED
 
Legal Registered Office
10 CROMWELL PLACE
SOUTH KENSINGTON
LONDON
SW7 2JN
Other companies in SW7
 
Filing Information
Company Number 03565579
Company ID Number 03565579
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB724235161  
Last Datalog update: 2025-12-05 12:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULAIR LIMITED
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Companies with same name FORMULAIR LIMITED
The following companies were found which have the same name as FORMULAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORMULAIR SYSTEMS LIMITED MCCABE FORD WILLIAMS 2 THE LINKS HERNE BAY KENT CT6 7GQ Dissolved Company formed on the 1983-06-27
FORMULAIRES D'AFFAIRES SYSTEMS LIMITEE 360 MAIN STREET 30TH FLOOR WINNIPEG Manitoba R3C4G1 Inactive - Amalgamated Company formed on the 1988-11-01
FORMULAIRES D'AFFAIRES SYSTEMS LIMITEE 360 MAIN STREET 30TH FLOOR WINNIPEG Manitoba R3C4G1 Inactive - Amalgamated Company formed on the 1991-11-01
FORMULAIRES D'AFFAIRES SYSTEMS LIMITEE 1595 BUFFALO PL WINNIPEG Manitoba R3T1M1 Inactive - Amalgamated Company formed on the 1922-03-14
FORMULAIRES D'AFFAIRES SYSTEMS LTEE Quebec Unknown

Company Officers of FORMULAIR LIMITED

Current Directors
Officer Role Date Appointed
JUNE PENMAN MCLAREN
 Company Secretary 1998-05-18
HENRY GEORGE MCLAREN
 Director 1998-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1998-05-18 1998-05-18
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1998-05-18 1998-05-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-11-06CONFIRMATION STATEMENT MADE ON 06/11/25, WITH NO UPDATES
2025-11-0530/04/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-24CONFIRMATION STATEMENT MADE ON 24/10/25, WITH NO UPDATES
2025-01-2130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-01-1030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CH01Director's details changed for Mr Henry George Mclaren on 2021-01-22
2021-01-22CH03SECRETARY'S DETAILS CHNAGED FOR JUNE PENMAN MCLAREN on 2021-01-22
2021-01-22PSC04Change of details for Mr Henry George Mclaren as a person with significant control on 2021-01-22
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21CH01Director's details changed for Mr Henry George Mclaren on 2018-12-21
2018-12-21PSC04Change of details for Mr Henry George Mclaren as a person with significant control on 2018-12-21
2018-12-21CH03SECRETARY'S DETAILS CHNAGED FOR JUNE PENMAN MCLAREN on 2018-12-21
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18AR0118/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0118/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2014-01-22AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH03SECRETARY'S DETAILS CHNAGED FOR JUNE PENMAN MCLAREN on 2012-04-01
2012-05-18CH01Director's details changed for Henry George Mclaren on 2012-04-01
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2010-11-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0118/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Henry George Mclaren on 2010-05-18
2010-02-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-12-28AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-03-12AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-17363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-19363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-26363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2005-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-18225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04
2003-08-11287REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 53 RODNEY STREET LIVERPOOL LANCASHIRE L1 9ER
2003-06-16363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-16287REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 53 RODNEY STREET LIVERPOOL L1 9ER
2003-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/03
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-06363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-06-13AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-05363sRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-07-14288bDIRECTOR RESIGNED
1998-07-14288bSECRETARY RESIGNED
1998-07-14288aNEW DIRECTOR APPOINTED
1998-07-14288aNEW SECRETARY APPOINTED
1998-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to FORMULAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORMULAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORMULAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Creditors
Creditors Due Within One Year 2013-04-30 £ 5,312
Creditors Due Within One Year 2012-04-30 £ 7,046
Creditors Due Within One Year 2012-04-30 £ 7,046
Creditors Due Within One Year 2011-04-30 £ 6,631

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 FORMULAIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,494
Cash Bank In Hand 2012-04-30 £ 1,494
Current Assets 2012-04-30 £ 2,529
Current Assets 2012-04-30 £ 2,529
Debtors 2012-04-30 £ 1,035
Debtors 2012-04-30 £ 1,035
Tangible Fixed Assets 2013-04-30 £ 2,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORMULAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMULAIR LIMITED
Trademarks
We have not found any records of FORMULAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMULAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33160 - Repair and maintenance of aircraft and spacecraft) as FORMULAIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMULAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORMULAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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