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Company Information for

FORM NEW CO LTD

FLAT 2, 8 CAMBALT ROAD, LONDON, SW15 6EW,
Company Registration Number
08103926
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Form New Co Ltd
FORM NEW CO LTD was founded on 2012-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Form New Co Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORM NEW CO LTD
 
Legal Registered Office
FLAT 2
8 CAMBALT ROAD
LONDON
SW15 6EW
Other companies in EC1V
 
Filing Information
Company Number 08103926
Company ID Number 08103926
Date formed 2012-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-06 08:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORM NEW CO LTD
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Company Officers of FORM NEW CO LTD

Current Directors
Officer Role Date Appointed
HOWARD GRAHAM
Director 2014-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MICHAEL KOE
Director 2012-06-13 2014-05-20
WESTCO DIRECTORS LTD
Director 2012-06-13 2014-05-20

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
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL BENNETT
2020-05-28AP01DIRECTOR APPOINTED MR TAHIR SHEIKH
2020-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR SHEIKH
2020-05-28PSC07CESSATION OF JEREMY MICHAEL BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM 28 Lismore Road Sheffield S8 9JD England
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY MICHAEL BENNETT
2020-05-20AP01DIRECTOR APPOINTED MR JEREMY MICHAEL BENNETT
2020-05-20PSC07CESSATION OF NOMINEE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GRAHAM
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 20-22 Wenlock Road London N1 7GU England
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2017-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-15CH01Director's details changed for Howard Graham on 2016-11-15
2016-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0113/06/16 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 145-157 st John Street London EC1V 4PW
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-22AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-21CH01Director's details changed for Howard Graham on 2014-10-21
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR WESTCO DIRECTORS LTD
2014-05-20AP01DIRECTOR APPOINTED HOWARD GRAHAM
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KOE
2013-06-25AR0113/06/13 ANNUAL RETURN FULL LIST
2012-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to FORM NEW CO LTD 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 FORM NEW CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORM NEW CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
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

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 FORM NEW CO LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-13 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORM NEW CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORM NEW CO LTD
Trademarks
We have not found any records of FORM NEW CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORM NEW CO 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 (41100 - Development of building projects) as FORM NEW CO LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORM NEW CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORM NEW CO 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 FORM NEW CO 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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