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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-11-10) - AA
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legacy (2006-05-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-19) - AA
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legacy (2005-05-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-12-01) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-01) - AA
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legacy (2003-05-13) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-09-12) - AA
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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