Company Information for THE FORMERY LIMITED
FIRST FLOOR NORTH, 40 OXFORD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 2EE,
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Company Registration Number
10404655
Private Limited Company
Active |
Company Name | |
---|---|
THE FORMERY LIMITED | |
Legal Registered Office | |
FIRST FLOOR NORTH 40 OXFORD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2EE | |
Company Number | 10404655 | |
---|---|---|
Company ID Number | 10404655 | |
Date formed | 2016-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 28/10/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:03:43 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STUART NICHOLAS PATON |
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TRAVIS BOOTH |
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BEN DANIEL COOK |
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STUART NICHOLAS PATON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES RICHARD CAMROUX-OLIVER |
Director | ||
BEN DANIEL COOK |
Director | ||
HAMPDEN LEGAL PLC |
Company Secretary | ||
CHARLES GUY CAMROUX-OLIVER |
Director | ||
STEPHEN JAMES HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHAKE INTERACTIVE LIMITED | Director | 2010-07-01 | CURRENT | 2005-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 05/12/23 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR STUART NICHOLAS PATON on 2023-12-05 | ||
Change of details for Mr Stuart Nicholas Paton as a person with significant control on 2023-12-05 | ||
Director's details changed for Mr Stuart Nicholas Paton on 2023-12-05 | ||
Director's details changed for Travis Booth on 2023-12-05 | ||
Change of details for Mr Travis Booth as a person with significant control on 2023-12-05 | ||
Director's details changed for Mr Ben Daniel Cook on 2023-12-05 | ||
Change of details for Mr Ben Daniel Cook as a person with significant control on 2023-12-05 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Travis Booth as a person with significant control on 2023-03-28 | ||
Change of details for Mr Stuart Nicholas Paton as a person with significant control on 2023-03-28 | ||
Director's details changed for Travis Booth on 2023-03-28 | ||
Change of details for Mr Travis Booth as a person with significant control on 2023-03-28 | ||
Director's details changed for Mr Stuart Nicholas Paton on 2023-03-28 | ||
Change of details for Mr Stuart Nicholas Paton as a person with significant control on 2023-03-28 | ||
SECRETARY'S DETAILS CHNAGED FOR STUART NICHOLAS PATON on 2023-03-28 | ||
Director's details changed for Mr Ben Daniel Cook on 2023-03-28 | ||
Change of details for Mr Ben Daniel Cook as a person with significant control on 2023-03-28 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/12/16 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN DANIEL COOK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS BOOTH / 27/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART NICHOLAS PATON / 27/01/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART NICHOLAS PATON on 2017-01-27 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DANIEL COOK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS BOOTH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NICHOLAS PATON | |
PSC07 | CESSATION OF HAMPDEN PRIVATE CAPITAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM Hampden House Great Hampden Great Missenden Buckinghamshire HP16 9rd England | |
LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2017-01-27 | |
SH01 | 27/01/17 STATEMENT OF CAPITAL GBP 5000 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED BEN DANIEL COOK | |
AP01 | DIRECTOR APPOINTED TRAVIS BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD CAMROUX-OLIVER | |
AP01 | DIRECTOR APPOINTED STUART NICHOLAS PATON | |
AP01 | DIRECTOR APPOINTED TRAVIS BOOTH | |
AP01 | DIRECTOR APPOINTED BEN DANIEL COOK | |
AP03 | SECRETARY APPOINTED STUART NICHOLAS PATON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAMPDEN LEGAL PLC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMROUX-OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD CAMROUX-OLIVER | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
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 82990 - Other business support service activities n.e.c.
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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 THE FORMERY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE FORMERY 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. |