FORMAT ARCHITECTURAL LIMITED - HALESOWEN


Company Profile Company Filings

Overview

FORMAT ARCHITECTURAL LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
FORMAT ARCHITECTURAL LIMITED was incorporated 31 years ago on 18/01/1993 and has the registered number: 02780508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FORMAT ARCHITECTURAL LIMITED - HALESOWEN

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 6 HINGLEY ROAD
HALESOWEN
WEST MIDLANDS
B63 2RR

This Company Originates in : United Kingdom
Previous trading names include:
FORMAT MAINTENANCE - FREE PRODUCTS LIMITED (until 01/11/2004)

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE ANN POND Apr 1949 British Director 2006-01-03 CURRENT
MR GREG FERRER Apr 1970 British Director 2013-04-01 CURRENT
MRS JAYNE LOUISE BURKE Jan 1966 British Director 2013-04-01 CURRENT
MRS JAYNE LOUISE BURKE Jan 1966 British Secretary 2001-01-31 CURRENT
MR JOHN ROLAND WHITEHEAD Apr 1949 British Director 1997-06-18 UNTIL 2002-11-11 RESIGNED
MR JOHN ROLAND WHITEHEAD Apr 1949 British Director 2008-04-01 UNTIL 2015-06-08 RESIGNED
MR IVAN JOSEPH GEORGE SMITH Feb 1949 British Director 1993-02-05 UNTIL 2000-02-22 RESIGNED
MR MARK LYNDON HOLLIS Jan 1976 British Director 2002-11-11 UNTIL 2006-02-28 RESIGNED
KARL GRAHAM HOLLIS Apr 1968 British Director 2002-11-11 UNTIL 2006-02-28 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-01-18 UNTIL 1993-02-05 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-01-18 UNTIL 1993-02-05 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-01-18 UNTIL 1993-02-05 RESIGNED
MR JOHN ROLAND WHITEHEAD Apr 1949 British Secretary 2000-02-22 UNTIL 2000-03-31 RESIGNED
EDWARD FREDERICK UNITT Secretary 2000-03-31 UNTIL 2001-01-31 RESIGNED
KAREN VALERIE SMITH Secretary 1993-02-05 UNTIL 2000-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Ann Pond 2016-04-06 4/1949 Brierley Hill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Jayne Louise Burke 2016-04-06 1/1966 Dudley   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORALL LIMITED NEWPORT Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
CONSTRUCTION & OFFICE SERVICES LIMITED WEST MIDLANDS Active DORMANT 69202 - Bookkeeping activities
VULCAN LIMITED HALESOWEN Active DORMANT 99999 - Dormant Company
FORMAT INVESTMENTS LIMITED HALESOWEN Active DORMANT 99999 - Dormant Company
M.S. SEALANTS LIMITED UTTOXETER Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
INSTALLATION & FABRICATION SERVICES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MLH INSTALLATIONS LTD DUDLEY Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Format Architectural Limited - Period Ending 2023-03-31 2023-07-22 31-03-2023 £423,848 Cash
Format Architectural Limited - Period Ending 2022-03-31 2022-09-24 31-03-2022 £402,010 Cash
Format Architectural Limited - Period Ending 2021-03-31 2022-01-26 31-03-2021 £233,147 Cash
Format Architectural Limited - Period Ending 2020-03-31 2020-12-23 31-03-2020 £354,922 Cash
Format Architectural Limited - Period Ending 2019-03-31 2019-12-19 31-03-2019 £285,509 Cash £244,618 equity
Format Architectural Limited - Period Ending 2018-03-31 2018-09-04 31-03-2018 £176,757 Cash £207,226 equity
Format Architectural Limited - Period Ending 2017-03-31 2017-11-23 31-03-2017 £205,574 Cash £202,437 equity
Format Architectural Limited - Abbreviated accounts 16.1 2016-08-12 31-03-2016 £181,327 Cash £176,277 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVRO STEEL LIMITED HALESOWEN Active FULL 46720 - Wholesale of metals and metal ores
VACUUM FURNACE ENGINEERING LIMITED HINGLEY ROAD HALESOWEN Active FULL 28210 - Manufacture of ovens, furnaces and furnace burners
PROTEC ENAMEL LIMITED HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VULCAN LIMITED HALESOWEN Active DORMANT 99999 - Dormant Company
FORMAT INVESTMENTS LIMITED HALESOWEN Active DORMANT 99999 - Dormant Company
RICOL HOLDINGS LIMITED HALESOWEN ENGLAND Active GROUP 64202 - Activities of production holding companies