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FORAMAFLOW LIMITED

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

Company details

THE POST HOUSE, KENNEL LANE, WINDLESHAM, SURREY, GU20 6AA

FORAMAFLOW LIMITED on the map

Company type: Private Limited Company
Company number: 00776890
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.10
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 04/09/2015 FROM, THE POST HOUSE, KENNEL LANE, WIDDLESHAM, SURREY, GU20 6AA
Form type: AD01
Date: 2015.09.04
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.07
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MICHAEL RUSSELL-LOWE / 09/05/2014
Form type: CH01
Date: 2014.05.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE RUSSELL-LOWE
Form type: TM01
Date: 2013.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL RUSSELL-LOWE / 13/09/2013
Form type: CH01
Date: 2013.09.18
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NIGEL RUSSELL-LOWE / 19/09/2012
Form type: CH01
Date: 2012.09.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY NIGEL RUSSELL-LOWE / 19/09/2012
Form type: CH03
Date: 2012.09.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.08.31
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL RUSSELL-LOWE / 31/08/2010
Form type: CH01
Date: 2010.09.01
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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DIRECTOR APPOINTED DOUGLAS MICHAEL RUSSELL-LOWE
Form type: 288a
Date: 2008.04.18
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY RUSSELL-LOWE / 02/04/2008
Form type: 288c
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
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RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.12
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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NC INC ALREADY ADJUSTED 01/03/00
Form type: ORES04
Date: 2000.04.12
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AD 01/03/00---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)R
Date: 2000.04.12
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£ NC 1000/2000, 01/03/00
Form type: 123
Date: 2000.04.12
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.18
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.16

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Company directors and board members:

JEREMY NIGEL RUSSELL-LOWE (current)
Secretary, 1991.09.15
THE POST HOUSE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
ENGLAND
DOUGLAS MICHAEL RUSSELL-LOWE (current)
Director, PRODUCT DESIGN ENGINEER, 2008.04.16
THE POST HOUSE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
ENGLAND
JEREMY NIGEL RUSSELL-LOWE (current)
Director, 1991.09.15
THE POST HOUSE KENNEL LANE , WINDLESHAM
GU20 6AA, SURREY
ENGLAND
DESMOND RUSSELL LOWE (resigned)
Director, 1991.09.15 - 2001.10.01
70 HAWKSWORTH DRIVE , BAGSHOT
GU19 5QZ, SURREY
JACQUELINE SARAH RUSSELL-LOWE (resigned)
Director, SECRETARY, 2001.10.01 - 2013.09.20
32 THE CLOISTERS FRIMLEY , CAMBERLEY
GU16 5JR, SURREY
Date 2013.12.31
Fixed Assets £ 18,941
Tangible Fixed Assets £ 16,531
Current Assets £ 57,709
Tangible Fixed Assets Depreciation £ 61,823
Debtors £ 18,471
Shareholder Funds £ 19,519
Profit Loss Account Reserve £ 13,228
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 19,519
Total Assets Less Current Liabilities £ 22,603
Net Current Assets Liabilities £ 3,662
Creditors Due Within One Year £ 54,047
Cash Bank In Hand £ 7,245
Stocks Inventory £ 31,993
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 6,762
Tangible Fixed Assets Cost Or Valuation £ 77,973
Tangible Fixed Assets Depreciation Charged In Period £ 7,143
Intangible Fixed Assets £ 210
Capital Redemption Reserve £ 4,291
Investments Fixed Assets £ 2,410
Creditors Due After One Year £ 3,084

Companies near to FORAMAFLOW ltd.

Information about the Private Limited Company FORAMAFLOW 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: 2016.06.04. Reload the data