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Company Information for FORMULA MERCHANTS LTD
UNIT 16 WOKING BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5JY,
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Company Registration Number
 06127081 Private Limited Company
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Company Overview
About Formula Merchants Ltd
FORMULA MERCHANTS LTD was founded on 2007-02-26 and has its registered office in Woking. The organisation's status is listed as "Active". Formula Merchants Ltd is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| FORMULA MERCHANTS LTD | |
| Legal Registered Office | |
| UNIT 16 WOKING BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5JY Other companies in NW4 | |
Filing Information
| Company Number | 06127081 | |
|---|---|---|
| Company ID Number | 06127081 | |
| Date formed | 2007-02-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 26/02/2016 | |
| Return next due | 26/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB946296189 |
| Last Datalog update: | 2024-07-05 15:11:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORMULA MERCHANTS LTD
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Companies with same name FORMULA MERCHANTS LTD
The following companies were found which have the same name as FORMULA MERCHANTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FORMULA MERCHANTS LM LIMITED | UNIT 16 WOKING BUSINESS PARK, ALBERT DRIVE WOKING GU21 5JY | Active | Company formed on the 2017-03-09 |
Company Officers of FORMULA MERCHANTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIDNEY WAGNER |
||
ANTHONY JAMES HIEATT |
||
SIDNEY WAGNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSANNE HOLLAND |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DOUBLE R RACING LIMITED | Company Secretary | 2004-07-08 | CURRENT | 2004-07-06 | Active | |
| WATER SOLUTIONS (GB) LIMITED | Company Secretary | 1999-02-17 | CURRENT | 1998-09-01 | Active | |
| BLUE SKY ENGINEERING UK LTD | Director | 2015-11-20 | CURRENT | 2009-09-13 | Active | |
| DOUBLE R SIMULATORS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| DOUBLE R RACING LIMITED | Director | 2011-06-30 | CURRENT | 2004-07-06 | Active | |
| DOUBLE R RACING LIMITED | Director | 2011-08-01 | CURRENT | 2004-07-06 | Active | |
| SAINT GEORGE INTERNATIONAL LIMITED | Director | 1992-12-07 | CURRENT | 1964-04-08 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES | |
| TM02 | Termination of appointment of Sidney Wagner on 2020-07-06 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY WAGNER | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/16 FROM 37 Wykeham Road London NW4 2SS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061270810001 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
| AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES HIEATT | |
| SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 99 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/02/10 ANNUAL RETURN FULL LIST | |
| 225 | Accounting reference date shortened from 28/02/2010 to 31/12/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MR SIDNEY WAGNER | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSANNE HOLLAND | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities
Licences & Regulatory approval
We could not find any licences issued to FORMULA MERCHANTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FORMULA MERCHANTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of FORMULA MERCHANTS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 210,460 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FORMULA MERCHANTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-12-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-12-31 | £ 0 |
| Called Up Share Capital | 2012-01-01 | £ 1 |
| Cash Bank In Hand | 2012-01-01 | £ 25,224 |
| Current Assets | 2012-01-01 | £ 240,031 |
| Debtors | 2012-01-01 | £ 209,557 |
| Shareholder Funds | 2012-01-01 | £ 29,571 |
| Stocks Inventory | 2012-01-01 | £ 5,250 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FORMULA MERCHANTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for FORMULA MERCHANTS LTD
Income
Government Income
We have not found government income sources for FORMULA MERCHANTS LTD. 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 (93199 - Other sports activities) as FORMULA MERCHANTS LTD are:
| SOCCER COACHING 2000 LIMITED | £ 247,920 |
| SPORTS PLUS SCHEME LIMITED | £ 241,540 |
| LET ME PLAY LIMITED | £ 233,458 |
| ALL POINTS WEST LIMITED | £ 135,262 |
| ROTHERHAM UNITED COMMUNITY TRUST | £ 118,051 |
| LET US PLAY (WOLVERHAMPTON) | £ 64,872 |
| ACTIVE CHESHIRE | £ 60,844 |
| CONTINUUM SPORT AND LEISURE LTD | £ 48,129 |
| WYCOMBE WANDERERS FOOTBALL CLUB LIMITED | £ 40,787 |
| READING FC COMMUNITY TRUST | £ 39,557 |
| THE GREAT RUN COMPANY LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
| THE GREAT RUN COMPANY LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
| THE GREAT RUN COMPANY LIMITED | £ 5,480,673 |
| STEVENAGE LEISURE LIMITED | £ 2,935,770 |
| YMCA SUFFOLK | £ 2,387,039 |
| BERRY HILL PARK LIMITED | £ 2,046,609 |
| SOLL (VALE) | £ 1,757,381 |
| UK ATHLETICS LIMITED | £ 1,461,009 |
| THE TOUR OF BRITAIN LIMITED | £ 1,224,290 |
| BENDCRETE LEISURE LIMITED | £ 1,106,570 |
| SENTINEL LEISURE TRUST | £ 1,061,051 |
| FAIRWAYS LIMITED | £ 1,033,591 |
Outgoings
Business Rates/Property Tax
No properties were found where FORMULA MERCHANTS LTD 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.
Import/Export of Goods
Goods imported/exported by FORMULA MERCHANTS LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | ||
| 87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORMULA MERCHANTS LTD 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 FORMULA MERCHANTS LTD 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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