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FORMWAYS LIMITED

Learn more about FORMWAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLENRIDDING HOUSE GLENRIDDING HOUSE, GLENRIDDING, PENRITH, CUMBRIA, CA11 0PH

FORMWAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00648036
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.27
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

DARLINGTON BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2011.06.23
DARLINGTON BUILDING SOCIETY
DEBENTURE - Outstanding on 2012.07.05

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 90
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HUTCHINSON / 05/10/2013
Form type: CH01
Date: 2015.01.03
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTCHINSON
Form type: TM01
Date: 2014.11.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, C/O C/O CHIPCHASE MANNERS, 384 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HA
Form type: AD01
Date: 2012.08.10
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REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, RIVERSIDE FARM, TROUTBECK, PENRITH, CUMBRIA, CA11 0SS
Form type: AD01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MILES HUTCHINSON / 09/08/2012
Form type: CH01
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HUTCHINSON / 09/08/2012
Form type: CH01
Date: 2012.08.09
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUTCHINSON / 09/08/2012
Form type: CH03
Date: 2012.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.23
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUTCHINSON / 03/01/2011
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MILES HUTCHINSON / 03/01/2011
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HUTCHINSON / 03/01/2011
Form type: CH01
Date: 2011.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HUTCHINSON / 03/01/2011
Form type: CH03
Date: 2011.01.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HUTCHINSON / 18/01/2009
Form type: 288c
Date: 2009.01.19
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.11
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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REGISTERED OFFICE CHANGED ON 18/10/04 FROM:, COMPLANT HOUSE, COWPEN LANE, BILLINGHAM, CLEVELAND TS23 4JE
Form type: 287
Date: 2004.10.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/00 FROM:, ULSWATER HOTEL, GLENRIDDING, PENRITH, CUMBRIA
Form type: 287
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.09.29

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Company directors and board members:

STEPHEN WILLIAM HUTCHINSON (current)
Secretary, ENGINEER, 2006.01.03
384 LINTHORPE ROAD , MIDDLESBROUGH
TS5 6HA, CLEVELAND
GREAT BRITAIN
MARY ELIZABETH HUTCHINSON (current)
Director, WIDOW, 1992.10.01
384 LINTHORPE ROAD , MIDDLESBROUGH
TS5 6HA, CLEVELAND
GREAT BRITAIN
STEPHEN WILLIAM HUTCHINSON (current)
Director, ENGINEER, 1992.10.01
RIVERSIDE FARM TROUTBECK , PENRITH
CA11 0SS, CUMBRIA
WILLIAM MILES HUTCHINSON (resigned)
Secretary, 1990.12.30 - 2006.01.03
INWOOD HOUSE 78A THE GROVE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8AP, CLEVELAND
WILLIAM MILES HUTCHINSON (resigned)
Director, ENGINEER, 1990.12.30 - 2013.10.05
384 LINTHORPE ROAD , MIDDLESBROUGH
TS5 6HA, CLEVELAND
BEVERLY ELIZABETH KELSO (resigned)
Director, HOTELIER, 1990.12.30 - 2006.01.03
ULLSWATER COURT GLENRIDDING , PENRITH
CA11 0PG, CUMBRIA
Date 2013.08.31 2012.08.31
Fixed Assets £ 466,448 - 0.09 % £ 466,879
Tangible Fixed Assets £ 466,448 - 0.09 % £ 466,879
Tangible Fixed Assets Depreciation £ 18,634 + 2.37 % £ 18,203
Shareholder Funds £ 143,318 + 5.64 % £ 135,669
Profit Loss Account Reserve £ 92,152 - 7.66 % £ 99,801
Revaluation Reserve £ 235,380 £ 235,380
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 143,318 + 5.64 % £ 135,669
Total Assets Less Current Liabilities £ 143,318 + 5.64 % £ 135,669
Net Current Assets Liabilities £ 323,130 - 2.44 % £ 331,210
Creditors Due Within One Year £ 323,130 - 2.44 % £ 331,210
Share Capital Allotted Called Up Paid £ 90 £ 90
Number Shares Allotted 90 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 485,082 £ 485,082

Companies near to FORMWAYS ltd.

Information about the Private Limited Company FORMWAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data