• UK
  • FORMATION DESIGN & BUILD LIMITED - Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

Company Information

Company registration number
03536763
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1 38 Wembley Hill Road
Wembley
HA9 8FJ
United Kingdom
Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom UK

Management

Managing Directors
O'BRIEN, Sean
O'CARROLL, Richard Noel
KENNEDY (SNR), David Anthony
Company secretaries
O'CARROLL, Richard Noel

Company Details

Type of Business
ltd
Incorporated
1998-03-30
Age Of Company
1998-03-30 26 years
SIC/NACE
41100

Ownership

Beneficial Owners
-
-
Formation D&B Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COLUMBIA DESIGN & BUILD LIMITED
Filing of Accounts
Due Date: 2025-05-31
Last Date: 2023-08-31
Last Return Made Up To:
2013-03-30
Annual Return
Due Date: 2025-04-12
Last Date: 2024-03-29

FORMATION DESIGN & BUILD LIMITED Company Description

FORMATION DESIGN & BUILD LIMITED is a ltd registered in United Kingdom with the Company reg no 03536763. Its current trading status is "live". It was registered 1998-03-30. It was previously called COLUMBIA DESIGN & BUILD LIMITED . It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-03-30.It can be contacted at Unit 1 38 Wembley Hill Road .
More information

Get FORMATION DESIGN & BUILD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Formation Design & Build Limited - Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

1998-03-30 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-16) - CH01

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  • confirmation-statement-with-no-updates (2024-04-03) - CS01

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  • change-person-director-company-with-change-date (2024-04-03) - CH01

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  • accounts-with-accounts-type-full (2024-02-28) - AA

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  • termination-director-company-with-name-termination-date (2023-02-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-03) - AD01

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  • appoint-person-director-company-with-name-date (2023-02-13) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-24) - TM01

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  • confirmation-statement-with-no-updates (2023-04-21) - CS01

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  • cessation-of-a-person-with-significant-control (2023-04-21) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-06) - PSC02

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  • accounts-with-accounts-type-full (2023-05-31) - AA

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  • confirmation-statement-with-updates (2022-03-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-15) - AA

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  • accounts-amended-with-accounts-type-full (2022-09-23) - AAMD

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  • confirmation-statement-with-no-updates (2021-05-26) - CS01

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  • accounts-with-accounts-type-full (2021-08-31) - AA

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  • confirmation-statement-with-updates (2020-04-02) - CS01

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  • accounts-with-accounts-type-full (2020-07-22) - AA

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  • accounts-with-accounts-type-full (2019-06-05) - AA

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • confirmation-statement-with-no-updates (2018-03-29) - CS01

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  • accounts-with-accounts-type-full (2018-06-05) - AA

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  • notification-of-a-person-with-significant-control (2018-06-26) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-06-28) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-06-28) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2018-06-25) - PSC09

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  • notification-of-a-person-with-significant-control (2018-10-11) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-10-11) - PSC09

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  • confirmation-statement-with-updates (2017-04-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01

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  • appoint-person-secretary-company-with-name-date (2017-11-14) - AP03

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-14) - TM02

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  • change-person-director-company-with-change-date (2017-11-06) - CH01

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  • accounts-with-accounts-type-full (2017-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-04-06) - AP01

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  • accounts-with-accounts-type-full (2016-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • accounts-with-accounts-type-full (2014-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-full (2013-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • accounts-with-accounts-type-full (2012-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • accounts-with-accounts-type-full (2011-06-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01

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  • accounts-with-accounts-type-full (2010-05-07) - AA

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  • legacy (2010-09-10) - MG02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-sail-address-company (2010-04-06) - AD02

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  • legacy (2009-05-09) - 288b

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  • accounts-with-accounts-type-full (2009-09-05) - AA

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  • termination-director-company-with-name (2009-10-22) - TM01

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  • termination-secretary-company-with-name (2009-11-18) - TM02

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  • legacy (2009-04-14) - 363a

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  • appoint-person-secretary-company-with-name (2009-11-18) - AP03

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  • change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01

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  • legacy (2008-05-27) - 288a

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  • accounts-with-accounts-type-full (2008-06-30) - AA

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  • resolution (2008-03-31) - RESOLUTIONS

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  • legacy (2008-03-26) - 395

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  • legacy (2008-08-29) - 363a

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  • legacy (2008-05-27) - 288b

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  • legacy (2007-05-18) - 403a

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  • legacy (2007-11-06) - 287

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  • legacy (2007-04-25) - 363s

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  • accounts-with-accounts-type-full (2007-05-10) - AA

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  • legacy (2007-07-04) - 288b

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  • legacy (2007-07-04) - 288a

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  • legacy (2007-07-04) - 225

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  • legacy (2007-07-04) - 287

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  • resolution (2007-07-04) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-11-02) - CERTNM

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  • accounts-with-accounts-type-medium (2006-11-10) - AA

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  • legacy (2006-05-09) - 363s

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  • accounts-with-accounts-type-full (2005-09-19) - AA

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  • legacy (2005-05-12) - 363s

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  • accounts-with-accounts-type-medium (2004-12-01) - AA

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  • legacy (2004-05-13) - 363s

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  • accounts-with-accounts-type-small (2003-09-01) - AA

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  • legacy (2003-05-13) - 363s

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  • accounts-with-accounts-type-small (2002-09-12) - AA

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  • legacy (2002-04-24) - 363s

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  • legacy (2001-11-22) - 395

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  • accounts-with-accounts-type-small (2001-08-21) - AA

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  • legacy (2001-04-30) - 363s

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  • legacy (2000-04-21) - 363s

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  • accounts-with-accounts-type-small (2000-09-27) - AA

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  • legacy (2000-09-26) - 225

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  • legacy (2000-08-24) - 288a

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  • certificate-change-of-name-company (2000-08-10) - CERTNM

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  • legacy (2000-02-24) - 288b

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  • legacy (2000-02-24) - 288a

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  • legacy (1999-03-17) - 123

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  • resolution (1999-03-17) - RESOLUTIONS

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  • legacy (1999-05-17) - 363s

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  • legacy (1999-03-17) - 88(2)R

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  • legacy (1998-04-30) - 288a

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  • legacy (1998-04-30) - 288b

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  • legacy (1998-05-09) - 395

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  • legacy (1998-04-30) - 287

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  • incorporation-company (1998-03-30) - NEWINC

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