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 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.
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)
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 |
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 |