FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED
Overview
| Company Name | FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05057165 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED?
- Manufacture of builders ware of plastic (22230) / Manufacturing
Where is FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED located?
| Registered Office Address | Units 6-8 Landywood Enterprise Park, Holly Lane WS6 6BD Great Wyrley, Walsall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Thomas Corcoran on Aug 31, 2023 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Thomas Corcoran on Feb 08, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Martin Thomas Corcoran on Aug 24, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Andrew David Young as a director on Apr 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORCORAN, Martin Thomas | Director | Landywood Enterprise Park, Holly Lane Great Wyrley WS6 6BD Walsall Unit 6-10 West Midlands England | England | British | 86349210020 | |||||
| CORCORAN, Caroline | Secretary | 4 Gregorys Green Coven WV9 9BP Wolverhampton West Midlands | British | 100572750002 | ||||||
| OWEN, Malcolm Vernon | Secretary | Alban House Waresley Road Hartlebury DY11 7XT Kidderminster Worcestershire | British | 8721130001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| YOUNG, Andrew David | Director | Windermere Road Tettenhall WV6 9DL Wolverhampton 28 West Midlands | England | British | 136582960001 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of FORMULAONE WINDOWS, DOORS & CONSERVATORIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rapid Frame Limited | Apr 06, 2016 | Landywood Enterprise Park, Holly Lane Great Wyrley WS6 6BD Walsall Units 6-10 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0