FREEFORM DESIGN AND CONSTRUCTION LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Freeform Design And Construction Ltd

FREEFORM DESIGN AND CONSTRUCTION LIMITED was founded on 1999-06-24 and has its registered office in Acton. The organisation's status is listed as "Active". Freeform Design And Construction 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

Legal Registered Office
Company Name
FREEFORM DESIGN AND CONSTRUCTION LIMITED

154 DUKES ROAD ACTON LONDON W3 0SL Other companies in W3

Filing Information

Company Number		03795820
Company ID Number		03795820
Date formed		1999-06-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB736289795

Last Datalog update:	2024-10-05 14:58:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEFORM DESIGN AND CONSTRUCTION LIMITED

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Company Officers of FREEFORM DESIGN AND CONSTRUCTION LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW JAMES HATFIELD CRIBB	Company Secretary	1999-06-24
ANDREW JAMES ALLAN	Director	1999-06-24
NATHAN BARRY COOK	Director	1999-06-24
MATTHEW JAMES HATFIELD CRIBB	Director	1999-11-01
ANDREW HOWARD GREEN	Director	2001-02-12
DAVID JAMES REED	Director	1999-06-24

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.

Date	Document Type	Document Description
2024-09-30		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-03		CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-07-27		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-07-21		Director's details changed for Mr Nathan Barry Cook on 2023-06-23
2023-07-21		Change of details for Mr Nathan Barry Cook as a person with significant control on 2023-06-23
2023-07-21		Director's details changed for Mr Andrew James Allan on 2023-06-23
2023-07-21		Change of details for Mr Andrew James Allan as a person with significant control on 2023-06-23
2023-07-13		Director's details changed for Mr Matthew James Hatfield Cribb on 2023-06-24
2023-07-13		Change of details for Mr Matthew James Hatfield Cribb as a person with significant control on 2023-06-24
2023-02-14		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-09-15	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-01-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-10-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-11-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-07-04	CH01	Director's details changed for Mr Matthew James Hatfield Cribb on 2018-07-04
2017-12-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES REED
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOWARD GREEN
2017-07-12	PSC07	CESSATION OF DAVID JAMES REED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES REED
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES HATFIELD CRIBB
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN BARRY COOK
2017-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ALLAN
2016-10-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 5000
2016-07-01	AR01	24/06/16 ANNUAL RETURN FULL LIST
2015-11-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-30	AR01	24/06/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-07	AR01	24/06/14 ANNUAL RETURN FULL LIST
2013-11-28	CH01	Director's details changed for David James Reed on 2013-11-10
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 10/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD GREEN / 10/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HATFIELD CRIBB / 10/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BARRY COOK / 10/11/2013
2013-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 10/11/2013
2013-11-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES HATFIELD CRIBB / 10/11/2013
2013-10-30	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-06-26	AR01	24/06/13 FULL LIST
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 01/06/2013
2013-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 01/06/2013
2013-03-28	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-06-27	AR01	24/06/12 FULL LIST
2012-06-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 09/09/2011
2012-02-13	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	24/06/11 FULL LIST
2011-07-05	AD01	REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 159 DUKES ROAD ACTON LONDON W3 0SL
2011-04-01	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-08-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-24	AR01	24/06/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD GREEN / 24/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES REED / 24/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HATFIELD CRIBB / 24/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN BARRY COOK / 24/06/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALLAN / 24/06/2010
2009-12-31	AA	30/06/09 TOTAL EXEMPTION FULL
2009-08-06	363a	RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-04	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-22	363s	RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-05	363s	RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04	363s	RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-29	RES04	£ NC 4000/5000 30/06/0
2005-07-29	123	NC INC ALREADY ADJUSTED 30/06/03
2005-07-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-04	363s	RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2004-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-01	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS; AMEND
2004-10-01	MISC	AMENDING 88(2) DATED 01/12/1999
2004-10-01	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS; AMEND
2004-10-01	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS; AMEND
2004-10-01	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS; AMEND
2004-10-01	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND
2004-10-01	MISC	AMENDING 88(2) DATED 30/06/2002
2004-09-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01	363s	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 137 RAILWAY ARCHES CHAPMAN STREET LONDON E1 2PH
2004-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-16	363s	RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-06-05	88(2)R	AD 30/06/02--------- £ SI 1@1=1 £ IC 4/5
2002-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-21	288a	NEW DIRECTOR APPOINTED
2002-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-21	363s	RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-09-11	363s	RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-03-07	288a	NEW DIRECTOR APPOINTED
2001-02-23	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-06	363s	RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-07-06	ORES04	£ NC 3000/4000 02/07/0
2000-07-06	123	NC INC ALREADY ADJUSTED 02/07/00
2000-07-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-06	88(2)R	AD 01/12/99--------- £ SI 1@1000=1000 £ IC 3000/4000
2000-06-15	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FREEFORM DESIGN AND CONSTRUCTION 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 FREEFORM DESIGN AND CONSTRUCTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-08-05	Outstanding	KRISHNA KUMAR NANGIA, ARLETTE MICHEL NANGIA, MICHEL NANGIA AND KARINE NANGIA
RENT DEPOSIT DEED	2004-06-19	Outstanding	KRISHNA KUMAR NANGIA, ARLETTE MICHEL NANGIA, MICHEL NANGIA AND KARINE NANGIA (T/A AMK2 REALESTATE)

Creditors

Creditors Due Within One Year	2013-06-30	£ 165,542
Creditors Due Within One Year	2012-06-30	£ 64,404
Creditors Due Within One Year	2012-06-30	£ 64,404
Creditors Due Within One Year	2011-06-30	£ 86,546
Provisions For Liabilities Charges	2013-06-30	£ 3,316

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 FREEFORM DESIGN AND CONSTRUCTION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 5,000
Called Up Share Capital	2012-06-30	£ 5,000
Called Up Share Capital	2012-06-30	£ 5,000
Called Up Share Capital	2011-06-30	£ 5,000
Cash Bank In Hand	2013-06-30	£ 166,530
Cash Bank In Hand	2012-06-30	£ 55,051
Cash Bank In Hand	2012-06-30	£ 55,051
Cash Bank In Hand	2011-06-30	£ 64,268
Current Assets	2013-06-30	£ 303,195
Current Assets	2012-06-30	£ 165,212
Current Assets	2012-06-30	£ 165,212
Current Assets	2011-06-30	£ 185,374
Debtors	2013-06-30	£ 136,665
Debtors	2012-06-30	£ 110,161
Debtors	2012-06-30	£ 110,161
Debtors	2011-06-30	£ 121,106
Shareholder Funds	2013-06-30	£ 160,758
Shareholder Funds	2012-06-30	£ 134,655
Shareholder Funds	2012-06-30	£ 134,655
Shareholder Funds	2011-06-30	£ 133,255
Tangible Fixed Assets	2013-06-30	£ 26,421
Tangible Fixed Assets	2012-06-30	£ 33,847
Tangible Fixed Assets	2012-06-30	£ 33,847
Tangible Fixed Assets	2011-06-30	£ 34,427

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FREEFORM DESIGN AND CONSTRUCTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FREEFORM DESIGN AND CONSTRUCTION LIMITED

Trademarks

We have not found any records of FREEFORM DESIGN AND CONSTRUCTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREEFORM DESIGN AND CONSTRUCTION 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 (32990 - Other manufacturing n.e.c.) as FREEFORM DESIGN AND CONSTRUCTION LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where FREEFORM DESIGN AND CONSTRUCTION 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 FREEFORM DESIGN AND CONSTRUCTION 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 FREEFORM DESIGN AND CONSTRUCTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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