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FORMAT BUILDERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Format Builders Limited. The company was founded 56 years ago and was given the registration number 00910150. The firm's registered office is in TADWORTH. You can find them at Brackendene, Mill Road, Tadworth, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FORMAT BUILDERS LIMITED
Company Number:00910150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Brackendene, Mill Road, Tadworth, Surrey, KT20 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackendene, Mill Road, Tadworth, England, KT20 7TE

Secretary26 September 2011Active
Brackendene, Mill Road, Tadworth, KT20 7TE

Director15 June 2020Active
Brackendene, Mill Road, Tadworth, KT20 7TE

Director31 January 2021Active
50 Balaam House, Collingwood Road, Sutton, SM1 1RX

Secretary01 July 1997Active
83 Claremont Avenue, New Malden, KT3 6QW

Secretary31 July 2002Active
20 Cotswold Court, Horsham, RH13 5SS

Secretary-Active
Brackendene, Mill Road, Tadworth, England, KT20 7TE

Director26 September 2011Active
The Little House, 38a Downs Wood, Epsom Down, KT18 5UL

Director25 October 2007Active
Brackendene, Mill Road, Tadworth, England, KT20 7TE

Director-Active
38a Downs Wood, Epsom, KT18 5UL

Director25 October 2007Active
Brackendene Mill Lane, Tadworth, KT20 7TE

Director25 February 1998Active

People with Significant Control

Mr Clive Norman Austin Stanford
Notified on:15 June 2020
Status:Active
Date of birth:April 1930
Nationality:British
Address:Brackendene, Mill Road, Tadworth, KT20 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Claudia Elizabeth Stanford
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:Brackendene, Mill Road, Tadworth, KT20 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2022-09-12Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-01-31Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Persons with significant control

Notification of a person with significant control.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-19Persons with significant control

Cessation of a person with significant control.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-20Officers

Change person director company with change date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2017-01-30Officers

Termination director company with name termination date.

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2016-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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