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Home > England & Wales Companies > FORMBY POINT CONSTRUCTION LIMITED
Company Information for

FORMBY POINT CONSTRUCTION LIMITED

116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW,
Company Registration Number
09020464
Private Limited Company
Active

Company Overview

About Formby Point Construction Ltd
FORMBY POINT CONSTRUCTION LIMITED was founded on 2014-05-01 and has its registered office in Liverpool. The organisation's status is listed as "Active". Formby Point 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
Company Name
FORMBY POINT CONSTRUCTION LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
MERSEYSIDE
L1 5JW
Other companies in L1
 
Filing Information
Company Number 09020464
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 31/08/2024
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: 2023-12-05 17:18:56
Primary Source:Companies House
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Company Officers of FORMBY POINT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
GARY MARLAND
 Director 2015-02-19
WENDY ANN MARLAND
 Director 2017-01-16
CAROL WHITESIDE
 Director 2017-01-16
JOHN GAVIN WHITESIDE
 Director 2014-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARLAND CANALBANK DEVELOPMENTS LIMITED Director 2017-06-01 CURRENT 2013-10-18 Active - Proposal to Strike off
GARY MARLAND MUSKER DEVELOPMENTS LIMITED Director 2017-06-01 CURRENT 2013-09-20 Active
GARY MARLAND STOCHESTEDE PARK DEVELOPMENTS LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
GARY MARLAND KIRKLAKE DEVELOPMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
WENDY ANN MARLAND KIRKLAKE DEVELOPMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
JOHN GAVIN WHITESIDE CANALBANK DEVELOPMENTS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active - Proposal to Strike off
JOHN GAVIN WHITESIDE MUSKER DEVELOPMENTS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JOHN GAVIN WHITESIDE KIRKLAKE DEVELOPMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off

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
2023-12-15DIRECTOR APPOINTED MR ROBERT EDMUND DAVID MEYER
2023-12-15APPOINTMENT TERMINATED, DIRECTOR GARY MARLAND
2023-12-15APPOINTMENT TERMINATED, DIRECTOR WENDY ANN MARLAND
2023-12-15APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN WHITESIDE
2023-12-15APPOINTMENT TERMINATED, DIRECTOR CAROL WHITESIDE
2023-11-28Withdrawal of a person with significant control statement on 2023-11-28
2023-11-28Notification of Qualitas Private Limited as a person with significant control on 2023-11-17
2023-11-28CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-08-2430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-28Director's details changed for Mr Gary Marland on 2023-03-28
2023-03-28Director's details changed for Mr Gary Marland on 2023-03-28
2023-03-28Director's details changed for Mr John Gavin Whiteside on 2023-03-28
2023-03-28Director's details changed for Mr John Gavin Whiteside on 2023-03-28
2023-03-28Director's details changed for Mrs Wendy Ann Marland on 2023-03-28
2023-03-28Director's details changed for Mrs Wendy Ann Marland on 2023-03-28
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-11-29AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mrs Wendy Ann Marland on 2019-03-29
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 105
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-06-26PSC08Notification of a person with significant control statement
2018-06-26PSC07CESSATION OF JOHN GAVIN WHITESIDE AS A PSC
2018-06-26PSC07CESSATION OF GARY MARLAND AS A PSC
2018-02-28AA01Previous accounting period extended from 31/05/17 TO 30/11/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 105
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-22AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-21CH01Director's details changed for Mrs Carol Whiteside on 2017-02-21
2017-01-25AP01DIRECTOR APPOINTED MRS WENDY ANN MARLAND
2017-01-25AP01DIRECTOR APPOINTED MRS CAROL WHITESIDE
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 105
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25CH01Director's details changed for Mr John Gavin Whiteside on 2015-05-02
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 105
2015-05-22AR0101/05/15 ANNUAL RETURN FULL LIST
2015-04-13AP01DIRECTOR APPOINTED MR GARY MARLAND
2015-01-27SH0101/12/14 STATEMENT OF CAPITAL GBP 105
2014-06-20CH01Director's details changed for Mr Gavin Whiteside on 2014-06-20
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01NEWINCNew incorporation
2014-05-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FORMBY POINT CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of FORMBY POINT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORMBY POINT CONSTRUCTION LIMITED
Trademarks
We have not found any records of FORMBY POINT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORMBY POINT 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 (41202 - Construction of domestic buildings) as FORMBY POINT CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORMBY POINT 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 FORMBY POINT 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 FORMBY POINT CONSTRUCTION LIMITED 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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    Other companies at postcode L1 5JW