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FORMATT LIMITED

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

This company is commonly known as Formatt Limited. The company was founded 25 years ago and was given the registration number 03569752. The firm's registered office is in ALTRINCHAM. You can find them at First Floor 93-95 Hale Road, Hale, Altrincham, Cheshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:FORMATT LIMITED
Company Number:03569752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:First Floor 93-95 Hale Road, Hale, Altrincham, Cheshire, WA15 9HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Hale Road, Hale, Altrincham, England, WA15 9HW

Secretary22 September 1999Active
91, Hale Road, Hale, Altrincham, England, WA15 9HW

Director17 June 1998Active
91, Hale Road, Hale, Altrincham, England, WA15 9HW

Director05 October 2000Active
159 Kingsbrook Road, Whalley Range, Manchester, M16 8NR

Secretary17 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 May 1998Active
First Floor 93-95 Hale Road, Hale, Altrincham, WA15 9HW

Director01 March 2003Active
First Floor 93-95 Hale Road, Hale, Altrincham, WA15 9HW

Director07 August 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 May 1998Active

People with Significant Control

Formatt Holdings Limited
Notified on:03 June 2020
Status:Active
Country of residence:England
Address:First Floor 93-95, Hale Road, Altrincham, England, WA15 9HW
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Matthew Quentin Hughes
Notified on:23 June 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:First Floor 93-95 Hale Road, Altrincham, WA15 9HW
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-10-29Address

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

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-24Change of constitution

Notice restriction on company articles.

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2020-06-16Capital

Capital return purchase own shares.

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2020-06-15Resolution

Resolution.

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2020-06-15Incorporation

Memorandum articles.

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2020-06-09Capital

Capital cancellation shares.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-04Capital

Capital allotment shares.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type total exemption full.

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