Company Information for FORMBY POINT CONSTRUCTION LIMITED
116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
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Company Registration Number
09020464
Private Limited Company
Active |
Company Name | |
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FORMBY POINT CONSTRUCTION LIMITED | |
Legal Registered Office | |
116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW Other companies in L1 | |
Company Number | 09020464 | |
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Company ID Number | 09020464 | |
Date formed | 2014-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 30/11/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB200793043 |
Last Datalog update: | 2024-09-09 00:27:44 |
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Officer | Role | Date Appointed |
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GARY MARLAND |
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WENDY ANN MARLAND |
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CAROL WHITESIDE |
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JOHN GAVIN WHITESIDE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANALBANK DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
MUSKER DEVELOPMENTS LIMITED | Director | 2017-06-01 | CURRENT | 2013-09-20 | Active | |
STOCHESTEDE PARK DEVELOPMENTS LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Dissolved 2017-07-18 | |
KIRKLAKE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
KIRKLAKE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off | |
CANALBANK DEVELOPMENTS LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active - Proposal to Strike off | |
MUSKER DEVELOPMENTS LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
KIRKLAKE DEVELOPMENTS LIMITED | Director | 2010-12-16 | CURRENT | 2010-12-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR ROBERT EDMUND DAVID MEYER | ||
APPOINTMENT TERMINATED, DIRECTOR GARY MARLAND | ||
APPOINTMENT TERMINATED, DIRECTOR WENDY ANN MARLAND | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN WHITESIDE | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL WHITESIDE | ||
Withdrawal of a person with significant control statement on 2023-11-28 | ||
Notification of Qualitas Private Limited as a person with significant control on 2023-11-17 | ||
CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Gary Marland on 2023-03-28 | ||
Director's details changed for Mr Gary Marland on 2023-03-28 | ||
Director's details changed for Mr John Gavin Whiteside on 2023-03-28 | ||
Director's details changed for Mr John Gavin Whiteside on 2023-03-28 | ||
Director's details changed for Mrs Wendy Ann Marland on 2023-03-28 | ||
Director's details changed for Mrs Wendy Ann Marland on 2023-03-28 | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Wendy Ann Marland on 2019-03-29 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOHN GAVIN WHITESIDE AS A PSC | |
PSC07 | CESSATION OF GARY MARLAND AS A PSC | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 105 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Carol Whiteside on 2017-02-21 | |
AP01 | DIRECTOR APPOINTED MRS WENDY ANN MARLAND | |
AP01 | DIRECTOR APPOINTED MRS CAROL WHITESIDE | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Gavin Whiteside on 2015-05-02 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 105 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY MARLAND | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 105 | |
CH01 | Director's details changed for Mr Gavin Whiteside on 2014-06-20 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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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 FORMBY POINT CONSTRUCTION LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as FORMBY POINT CONSTRUCTION LIMITED are:
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. |