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FORMATLOCK LIMITED

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

This company is commonly known as Formatlock Limited. The company was founded 27 years ago and was given the registration number 03234976. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FORMATLOCK LIMITED
Company Number:03234976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Monarch Drive, Hayes, United Kingdom, UB3 2FY

Secretary01 August 1999Active
6, Monarch Drive, Hayes, United Kingdom, UB3 2FY

Director22 September 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary07 August 1996Active
53 Isham Road, Norbury, SW16 4TG

Secretary22 September 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director07 August 1996Active

People with Significant Control

Mr Lloyd Linton
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:4, Nightingale Crescent, Leatherhead, KT24 6PD
Nature of control:
  • Ownership of shares 50 to 75 percent
Florence Loretta Linton
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:6, Monarch Drive, Hayes, United Kingdom, UB3 2FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type total exemption full.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-27Address

Change registered office address company with date old address new address.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-16Address

Change registered office address company with date old address new address.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-08-01Confirmation statement

Confirmation statement with updates.

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2020-08-01Persons with significant control

Notification of a person with significant control.

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2020-03-11Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-11-24Address

Change registered office address company with date old address new address.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Accounts

Accounts with accounts type total exemption full.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption full.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-23Accounts

Accounts with accounts type total exemption full.

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