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FORTYMAS DEVELOPMENTS LIMITED

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

Company details

292 DARTMOUTH ROAD, PAIGNTON, DEVON, TQ4 6LH

FORTYMAS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00816362
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.19
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company FORTYMAS DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00816362, established in United Kingdom on the 19. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on 292 DARTMOUTH ROAD, PAIGNTON, DEVON, TQ4 6LH. Business of the company FORTYMAS DEVELOPMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 62 company documents available. The most recent document is "08/01/16 FULL LIST" from the 2016.01.11. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.01.08. We do not have any information about the company FORTYMAS DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 300000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.12
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.20
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MILDRED WRIGLEY / 08/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WRIGLEY / 08/01/2010
Form type: CH01
Date: 2010.02.18
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.10
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
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NC INC ALREADY ADJUSTED, 04/04/99
Form type: 123
Date: 2000.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.04
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ALTER MEM AND ARTS 04/04/99
Form type: SRES01
Date: 1999.04.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.10
Order cannot be placed (digitalisation not planned)
£ NC 100/300000, 04/04
Form type: SRES04
Date: 1999.04.10
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RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.11
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RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.17
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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S366A DISP HOLDING AGM 05/12/96
Form type: ELRES
Date: 1996.12.22
£2.95
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S386 DISP APP AUDS 05/12/96
Form type: ELRES
Date: 1996.12.22
£2.95
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S252 DISP LAYING ACC 05/12/96
Form type: ELRES
Date: 1996.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/96 FROM:, 3 DERWENT CLOSE, FRECKLETON, PRESTON, LANCS PR4 1RS
Form type: 287
Date: 1996.07.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04

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Company directors and board members:

DAVID WRIGLEY (current)
Secretary, COMPANY SECRETARY, 1995.04.01
45 NORFORD WAY , ROCHDALE
OL11 5QS, LANCASHIRE
GORDON WRIGLEY (current)
Director, 1992.01.21
292 DARTMOUTH ROAD , PAIGNTON
TQ4 6LH, DEVON
MILDRED WRIGLEY (current)
Director, 1992.01.21
45 NORFORD WAY , ROCHDALE
OL11 5QS, LANCASHIRE
DAVID WRIGLEY (resigned)
Secretary, 1992.01.21 - 1992.05.20
45 NORFORD WAY , ROCHDALE
OL11 5QS, LANCASHIRE
NIGEL STUART WRIGLEY (resigned)
Secretary, 1992.05.20 - 1995.03.31
45 NORFORD WAY BAMFFORD , ROCHDALE
OL11 5QS, LANCASHIRE
MARIAN MARY WRIGLEY (resigned)
Director, 1996.03.01 - 2000.03.07
292 DARTMOUTH ROAD , PAIGNTON
TQ4 6LH, DEVON
MAY WRIGLEY (resigned)
Director, 1992.01.21 - 1996.02.28
3 DERWENT CLOSE FRECKLETON , PRESTON
PR4 1RS, LANCASHIRE
Date 2015.04.05
Fixed Assets £ 786,911
Tangible Fixed Assets £ 32,911
Current Assets £ 55,565
Tangible Fixed Assets Depreciation £ 6,205
Debtors £ 4,508
Profit Loss Account Reserve £ 82,389
Revaluation Reserve £ 443,057
Called Up Share Capital £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 825,446
Net Current Assets Liabilities £ 38,535
Creditors Due Within One Year £ 17,030
Cash Bank In Hand £ 51,057
Share Capital Allotted Called Up Paid £ 300,000
Par Value Share 1631 each
Number Shares Allotted £ 300,000
Tangible Fixed Assets Disposals £ 16,910
Tangible Fixed Assets Cost Or Valuation £ 38,776
Tangible Fixed Assets Depreciation Charged In Period £ 340
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,910
Investments Fixed Assets £ 754,000

Companies near to FORTYMAS DEVELOPMENTS ltd.

Information about the Private Limited Company FORTYMAS DEVELOPMENTS 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: 2016.06.07. Reload the data