FORMTEXX LIMITED
Overview
| Company Name | FORMTEXX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06787643 |
| 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 FORMTEXX LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is FORMTEXX LIMITED located?
| Registered Office Address | Oak Street Cradley Heath B64 5JY Warley West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORMTEXX LIMITED?
| Company Name | From | Until |
|---|---|---|
| M-FORMTEXX LIMITED | Jan 09, 2009 | Jan 09, 2009 |
What are the latest accounts for FORMTEXX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for FORMTEXX LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for FORMTEXX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Andrew-Robert Whiston on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Jason Allen on Sep 20, 2018 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 13, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on Feb 15, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 09, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of FORMTEXX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Jason | Secretary | Cradley Heath B64 5JY Warley Oak Street West Midlands United Kingdom | 242741240001 | |||||||||||
| ALLEN, Jason | Director | Cradley Heath B64 5JY Warley Oak Street West Midlands United Kingdom | United Kingdom | British | None | 139398630001 | ||||||||
| WHISTON, Andrew-Robert | Director | Cradley Heath B64 5JY Warley Oak Street West Midlands United Kingdom | England | British | None Supplied | 228012930001 | ||||||||
| ALPHA SECRETARIAL LIMITED | Secretary | Floor Signet House 49-51 Farringdon Road EC1M 3JP London 5th | 135575330001 | |||||||||||
| FW STEPHENS (SECRETARIAL) LIMITED | Secretary | Floor 24 Chiswell Street EC1Y 4YX London 3rd United Kingdom |
| 136507420001 | ||||||||||
| BERTIE, David | Director | Allanby Park Binfield Berkshire | United Kingdom | British | Land Owner | 139525380001 | ||||||||
| CHURCH, Timothy Michael | Director | 6 Wellesley Road W4 4BL London | England | United Kingdom | None | 29118100001 | ||||||||
| GOULD, John | Director | Ormonde Terrace NW8 7LR London 66 United Kingdom | United Kingdom | British | Designer | 101209390001 | ||||||||
| PARRY, David Robert | Director | 51 Rochford Avenue Shenfield CM15 8QW Brentwood Essex | United Kingdom | British | Company Director | 60509710003 | ||||||||
| SEABROOK, Colin | Director | Lilleygarth Farm Skerne YO25 9HS Driffield North Humberside | England | British | Director | 55537420001 | ||||||||
| STEVENS, Richard Austin | Director | 6 Beech Walk Ewell KT17 1PU Epsom Surrey | England | British | Chartered Accountant | 36325640001 |
What are the latest statements on persons with significant control for FORMTEXX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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