FORMIT LIMITED

Overview

Company Name	FORMIT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03649145
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1998

Summary

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

What is the purpose of FORMIT LIMITED?

Manufacture of metal forming machinery (28410) / Manufacturing

Where is FORMIT LIMITED located?

Registered Office Address	Unit 3 City Estate Corngreaves Road B64 7EP Cradley Heath West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of FORMIT LIMITED?

Previous Company Names
Company Name	From	Until
GRINDCO 196 LIMITED	Oct 14, 1998	Oct 14, 1998

What are the latest accounts for FORMIT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for FORMIT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2026
Next Confirmation Statement Due	Oct 24, 2026
Next Confirmation Statement Made Up To	Oct 10, 2025
Overdue	No

What are the latest filings for FORMIT LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Confirmation statement made on Oct 10, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Director's details changed for Mr Matthew John Worton on Oct 15, 2025	2 pages	CH01

Oct 15, 2025	Director's details changed for Mr Robert James Lee on Oct 15, 2025	2 pages	CH01

Oct 02, 2025	Total exemption full accounts made up to Jul 31, 2025	12 pages	AA

Sep 01, 2025	Change of details for Jmr Holdings Limited as a person with significant control on Aug 16, 2018	2 pages	PSC05

Aug 11, 2025	Notification of Jmr Holdings Limited as a person with significant control on Aug 16, 2018	2 pages	PSC02

Aug 11, 2025	Cessation of Matthew John Worton as a person with significant control on Aug 16, 2018	1 pages	PSC07

Aug 11, 2025	Cessation of James Charles Potts as a person with significant control on Aug 16, 2018	1 pages	PSC07

Aug 11, 2025	Cessation of Robert James Lee as a person with significant control on Aug 16, 2018	1 pages	PSC07

Oct 22, 2024	Total exemption full accounts made up to Jul 31, 2024	11 pages	AA

Oct 15, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Dec 06, 2022	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Total exemption full accounts made up to Jul 31, 2021	12 pages	AA

Oct 14, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Feb 11, 2021	Total exemption full accounts made up to Jul 31, 2020	11 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	11 pages	AA

Jan 31, 2020	Registered office address changed from , Unit 6 Morgan House, Folkes Road, Lye Nr Stourbridge, West Midlands, DY9 8RG to Unit 3 City Estate Corngreaves Road Cradley Heath West Midlands B64 7EP on Jan 31, 2020	1 pages	AD01

Oct 14, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Oct 18, 2018	Director's details changed for Mr James Charles Potts on Oct 18, 2018	2 pages	CH01

Oct 18, 2018	Change of details for Mr James Charles Potts as a person with significant control on Aug 18, 2018	2 pages	PSC04

View All Filings

Who are the officers of FORMIT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTON, Matthew John Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	Feb 12, 2004		Secretary	Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England		British		96652130001
LEE, Robert James Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	Mar 17, 2004		Director	Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	United Kingdom	British	1977-2	96652290002
POTTS, James Charles Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	Mar 17, 2004		Director	Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	United Kingdom	British	1977-4	96652210003
WORTON, Matthew John Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	Mar 17, 2004		Director	Corngreaves Road B64 7EP Cradley Heath Unit 3 City Estate West Midlands England	United Kingdom	British	1968-10	96652130003
GODFREY, Paul Edmund Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire	Oct 14, 1998	Dec 14, 1998	Nominee Secretary	Silver Birches Whitmore Heath ST5 5HB Newcastle Under Lyme Staffordshire		British		900014360001
HYDE, John Allen The Cloister House Blithfield Admaston WS15 3NL Rugeley Staffs	Dec 14, 1998	Jan 18, 1999	Secretary	The Cloister House Blithfield Admaston WS15 3NL Rugeley Staffs		British		168988370001
WARD, Christopher Michael Gatehouse Farm Stirrup Street,Laxfield IP13 8EQ Woodbridge Suffolk	Jan 18, 1999	Feb 12, 2004	Secretary	Gatehouse Farm Stirrup Street,Laxfield IP13 8EQ Woodbridge Suffolk		British		34835030001
ANSLOW, Edwin George 21 Woodfield Drive Norton Canes WS11 3SR Cannock Staffordshire	Jan 18, 1999	Feb 12, 2004	Director	21 Woodfield Drive Norton Canes WS11 3SR Cannock Staffordshire		British	1947-8	58981440001
ASHTON, Gordon 26 Meremore Drive ST5 7SE Newcastle Staffordshire	Jan 18, 1999	May 16, 2002	Director	26 Meremore Drive ST5 7SE Newcastle Staffordshire		British	1944-12	1951530002
BAIN, James Unit 6 Morgan House Folkes Road DY9 8RG Lye Nr Stourbridge West Midlands	Aug 23, 1999	May 15, 2012	Director	Unit 6 Morgan House Folkes Road DY9 8RG Lye Nr Stourbridge West Midlands	England	British	1947-5	27733460002
BAIN, James 1 Brayford Avenue DY5 3PW Brierley Hill West Midlands	Dec 14, 1998	Jul 12, 1999	Director	1 Brayford Avenue DY5 3PW Brierley Hill West Midlands		British	1947-5	27733460001
BURROWS, William David 4 Highgrove ST15 8XN Stone Staffordshire	May 16, 2002	Mar 10, 2004	Director	4 Highgrove ST15 8XN Stone Staffordshire		British	1967-10	81115680001
DAY, Albert Edward 9 Canterbury Green IP33 2LJ Bury St Edmunds Suffolk	Jan 18, 1999	Jan 10, 2003	Director	9 Canterbury Green IP33 2LJ Bury St Edmunds Suffolk		British	1946-4	17179370001
EDWARDS, John Michael Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire	Oct 14, 1998	Dec 14, 1998	Nominee Director	Wetley Abbey Farm Wetley Rocks ST9 0AS Stoke On Trent Staffordshire		British	1939-10	900014350001
HYDE, John Allen The Cloister House Blithfield Admaston WS15 3NL Rugeley Staffs	Dec 14, 1998	Jun 15, 2004	Director	The Cloister House Blithfield Admaston WS15 3NL Rugeley Staffs	England	British	1952-2	168988370001
LEWIS, Robert Michael Street Farm 45 The Street Barton Mills IP28 6AA Bury St. Edmunds Suffolk	Jan 18, 1999	Sep 17, 2001	Director	Street Farm 45 The Street Barton Mills IP28 6AA Bury St. Edmunds Suffolk	England	British	1960-9	17179380002
MANNS, Ian Geoffrey 4 Admirals Way IP24 2JT Thetford Norfolk	Jan 18, 1999	Apr 30, 2002	Director	4 Admirals Way IP24 2JT Thetford Norfolk		British	1958-6	41727880001
MARJORAM, Michael Sidney 57 Uplands Werrington PE4 5AF Peterborough Cambridgeshire	Jan 18, 1999	Sep 17, 2001	Director	57 Uplands Werrington PE4 5AF Peterborough Cambridgeshire	England	British	1958-10	57537130001
WARD, Christopher Michael Gatehouse Farm Stirrup Street,Laxfield IP13 8EQ Woodbridge Suffolk	Jan 18, 1999	Feb 12, 2004	Director	Gatehouse Farm Stirrup Street,Laxfield IP13 8EQ Woodbridge Suffolk	England	British	1951-5	34835030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORMIT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jmr Holdings Limited

Aug 16, 2018

Union Street

WV1 3JE Wolverhampton

St David's Court

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11501109

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Matthew John Worton

Apr 06, 2016

Corngreaves Road

B64 7EP Cradley Heath

Unit 3 City Estate

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr James Charles Potts

Apr 06, 2016

Corngreaves Road

B64 7EP Cradley Heath

Unit 3 City Estate

West Midlands

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Robert James Lee

Apr 06, 2016

Corngreaves Road

B64 7EP Cradley Heath

Unit 3 City Estate

West Midlands

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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