FORMAT ARCHITECTURAL LIMITED

Overview

Company Name	FORMAT ARCHITECTURAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02780508
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORMAT ARCHITECTURAL LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is FORMAT ARCHITECTURAL LIMITED located?

Registered Office Address	Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands
Undeliverable Registered Office Address	No

What were the previous names of FORMAT ARCHITECTURAL LIMITED?

Previous Company Names
Company Name	From	Until
FORMAT MAINTENANCE - FREE PRODUCTS LIMITED	Feb 02, 1995	Feb 02, 1995
FOAMED MOULDED PRODUCTS LIMITED	Feb 16, 1993	Feb 16, 1993
STEEPLIGHT LIMITED	Jan 18, 1993	Jan 18, 1993

What are the latest accounts for FORMAT ARCHITECTURAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for FORMAT ARCHITECTURAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2026
Next Confirmation Statement Due	Dec 10, 2026
Next Confirmation Statement Made Up To	Nov 26, 2025
Overdue	No

What are the latest filings for FORMAT ARCHITECTURAL LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Total exemption full accounts made up to Mar 31, 2026	12 pages	AA

Dec 08, 2025	Confirmation statement made on Nov 26, 2025 with no updates	3 pages	CS01

Dec 05, 2025	Director's details changed for Mr Greg Ferrer on Dec 05, 2025	2 pages	CH01

Nov 04, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Mar 31, 2025	Director's details changed for Mrs Julie Ann Pond on Mar 28, 2025	2 pages	CH01

Mar 31, 2025	Director's details changed for Mrs Jayne Louise Burke on Mar 31, 2025	2 pages	CH01

Nov 28, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 28, 2024	Change of details for Mrs Julie Ann Pond as a person with significant control on May 15, 2024	2 pages	PSC04

May 28, 2024	Director's details changed for Mrs Julie Ann Pond on May 15, 2024	2 pages	CH01

Dec 07, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jan 25, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with updates	4 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 29, 2020	Confirmation statement made on Nov 26, 2020 with updates	4 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Sep 03, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Nov 30, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Nov 22, 2017	Total exemption full accounts made up to Mar 31, 2017	19 pages	AA

Dec 01, 2016	Confirmation statement made on Nov 26, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of FORMAT ARCHITECTURAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Jayne Louise 17 Clearwell Gardens Highgate Park DY1 2GD Dudley West Midlands	Jan 31, 2001		Secretary	17 Clearwell Gardens Highgate Park DY1 2GD Dudley West Midlands		British		69069040004
BURKE, Jayne Louise Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	Apr 01, 2013		Director	Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	England	British	1966-1	69069040004
FERRER, Gregory Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	Apr 01, 2013		Director	Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	England	British	1970-4	177309110002
POND, Julie Ann Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	Jan 03, 2006		Director	Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	England	British	1949-4	44632550002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 18, 1993	Feb 05, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British		900003970001
SMITH, Karen Valerie 42a New Street DY8 5RX Wordsley West Midlands	Feb 05, 1993	Feb 22, 2000	Secretary	42a New Street DY8 5RX Wordsley West Midlands		British		58635720001
UNITT, Edward Frederick 16 Vestry Close B64 6JY Cradley Heath West Midlands	Mar 31, 2000	Jan 31, 2001	Secretary	16 Vestry Close B64 6JY Cradley Heath West Midlands		British		69570110001
WHITEHEAD, John Roland 79 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands	Feb 22, 2000	Mar 31, 2000	Secretary	79 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands		British		4582480001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Jan 18, 1993	Feb 05, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6	900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Jan 18, 1993	Feb 05, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4	900003970001
HOLLIS, Karl Graham 51 Hill Street Lower Gornal DY3 2DF Dudley West Midlands	Nov 11, 2002	Feb 28, 2006	Director	51 Hill Street Lower Gornal DY3 2DF Dudley West Midlands	England	British	1968-4	117145300001
HOLLIS, Mark Lyndon 12 High Arcal Road Lower Gornal DY3 3AP Dudley West Midlands	Nov 11, 2002	Feb 28, 2006	Director	12 High Arcal Road Lower Gornal DY3 3AP Dudley West Midlands	England	British	1976-1	85938200002
SMITH, Ivan Joseph George Kingswood House WP6 6PG Martley Worcestershire	Feb 05, 1993	Feb 22, 2000	Director	Kingswood House WP6 6PG Martley Worcestershire		British	1949-2	4582470001
WHITEHEAD, John Roland 79 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands	Apr 01, 2008	Jun 08, 2015	Director	79 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands	United Kingdom	British	1949-4	4582480001
WHITEHEAD, John Roland 79 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands	Jun 18, 1997	Nov 11, 2002	Director	79 Hyperion Road Stourton DY7 6SJ Stourbridge West Midlands	United Kingdom	British	1949-4	4582480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMAT ARCHITECTURAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Julie Ann Pond Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	Apr 06, 2016	Unit 6 Hingley Road Hayes Industrial Estate B63 2RR Halesowen West Midlands	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jayne Louise Burke Clearwell Gardens DY1 2GD Dudley 17 England	Apr 06, 2016	Clearwell Gardens DY1 2GD Dudley 17 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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