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FORMAT BUILDERS LIMITED

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

Company details

BRACKENDENE, MILL ROAD, TADWORTH, SURREY, KT20 7TE

FORMAT BUILDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00910150
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.07
last member list: 2015.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.21
overdue: NO
last made update: 2015.06.23
documents available: 1

Mortgages:

RQ CAPITAL LIMITED
DEBENTURE - Outstanding on 2012.10.10
RQ CAPITAL LIMITED, ACCIDENT & CREDIT SERVICES LIMITED AND MARKERSTUDY INSURANCE COMPANY LIMITED
LEGAL MORTGAGE - Outstanding on 2012.10.10
SHAWBROOK BANK LIMITED
- Outstanding on 2014.01.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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23/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 2000
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REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, UNIT 11 1ST QUARTER, BLENHIEM ROAD, EPSOM, SURREY, KT19 9QN
Form type: AD01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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23/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009101500025
Form type: MR01
Date: 2014.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE NORMAN AUSTIN STANFORD / 01/06/2013
Form type: CH01
Date: 2013.12.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.11.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.27
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:24
Form type: MG01
Date: 2012.10.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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APPOINTMENT TERMINATED, SECRETARY MUHAMMED KHALEEQ
Form type: TM02
Date: 2011.10.21
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SECRETARY APPOINTED MISS CLAUDIA ELIZABETH STANFORD
Form type: AP03
Date: 2011.10.19
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DIRECTOR APPOINTED MISS CLAUDIA ELIZABETH STANFORD
Form type: AP01
Date: 2011.10.19
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, CHARTER HOUSE, 29A LONDON ROAD, CROYDON, CR0 2RE
Form type: AD01
Date: 2011.06.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2011.02.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NORMAN AUSTIN STANFORD / 01/01/2010
Form type: CH01
Date: 2010.08.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR JAMIE STANFORD
Form type: TM01
Date: 2010.02.26
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APPOINTMENT TERMINATED, DIRECTOR CLAUDIA STANFORD
Form type: TM01
Date: 2010.02.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.11.21
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.02
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.14

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Company directors and board members:

CLAUDIA ELIZABETH STANFORD (current)
Secretary, 2011.09.26
BRACKENDENE MILL ROAD , TADWORTH
KT20 7TE, SURREY
ENGLAND
CLAUDIA ELIZABETH STANFORD (current)
Director, PROPERTY, 2011.09.26
BRACKENDENE MILL ROAD , TADWORTH
KT20 7TE, SURREY
ENGLAND
CLIVE NORMAN AUSTIN STANFORD (current)
Director, CHARTERED SURVEYOR, 1991.05.31
BRACKENDENE MILL ROAD , TADWORTH
KT20 7TE, SURREY
ENGLAND
SAIFUDDIN MOHAMEDALI KAPACEE (resigned)
Secretary, 1997.07.01 - 2002.07.31
50 BALAAM HOUSE COLLINGWOOD ROAD , SUTTON
SM1 1RX, SURREY
MUHAMMED KHALEEQ (resigned)
Secretary, 2002.07.31 - 2011.09.26
83 CLAREMONT AVENUE , NEW MALDEN
KT3 6QW, SURREY
LEONARD FRANK RIDGLEY (resigned)
Secretary, 1991.05.31 - 1997.05.27
20 COTSWOLD COURT , HORSHAM
RH13 5SS, WEST SUSSEX
CLAUDIA ELIZABETH STANFORD (resigned)
Director, PROPERTY DEVELOPMENT, 2007.10.25 - 2010.02.19
THE LITTLE HOUSE 38A DOWNS WOOD , EPSOM DOWN
KT18 5UL, SURREY
JAMIE GUY LYNDON STANFORD (resigned)
Director, PROPERTY INVEST & DEVELOPMENT, 2007.10.25 - 2010.02.19
38A DOWNS WOOD , EPSOM
KT18 5UL, SURREY
JILL ELIZABETH STANFORD (resigned)
Director, TEACHER, 1998.02.25 - 1998.04.01
BRACKENDENE MILL LANE , TADWORTH
KT20 7TE, SURREY
Date 2014.12.31
Tangible Fixed Assets £ 19,769
Current Assets £ 1,332,437
Tangible Fixed Assets Depreciation £ 20,635
Debtors £ 15,275
Shareholder Funds £ 883,457
Profit Loss Account Reserve £ 885,457
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 883,457
Total Assets Less Current Liabilities £ 883,457
Net Current Assets Liabilities £ 903,226
Creditors Due Within One Year £ 2,235,663
Cash Bank In Hand £ 19,664
Stocks Inventory £ 1,297,498
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 40,337
Tangible Fixed Assets Depreciation Charged In Period £ 67

Companies near to FORMAT BUILDERS ltd.

Information about the Private Limited Company FORMAT BUILDERS 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: 2016.06.16. Reload the data