Formby Surveys Limited, Liverpool
Formby Surveys Limited is a private limited company. Formerly, it was named Brand New Co (364) Limited (changed on 2007-12-18). Registered at Unit 112 Century Buildings Tower Street, Brunswick Business Park, Liverpool L3 4BJ, the aforementioned 17 years old firm was incorporated on 2007-03-26 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).2 directors can be found in the firm: Gemma R. (appointed on 27 March 2017), Andrew R. (appointed on 30 August 2007). When it comes to the secretaries (1 in total), we can name: Gemma R. (appointed on 20 July 2016).
| About | |
|---|---|
| Name: Formby Surveys Limited | |
| Number: 06182660 | |
| Incorporation date: 2007-03-26 | |
| End of financial year: 31 August |
| Address: |
Unit 112 Century Buildings Tower Street Brunswick Business Park Liverpool L3 4BJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Andrew R.
26 March 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gemma R.
22 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ann R.
22 February 2018 - 31 October 2020
| Nature of control: |
right to appoint and remove directors |
William R.
22 February 2018 - 31 October 2020
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Current Assets | 126,519 | 251,270 | 347,320 | 414,330 | 451,336 |
| Fixed Assets | 453,425 | 453,741 | 559,076 | 548,928 | 543,789 |
| Number Shares Allotted | - | 130,000 | 130,000 | 130,000 | 75,000 |
| Shareholder Funds | 328,452 | 420,105 | 538,543 | 457,580 | 538,522 |
| Tangible Fixed Assets | 21,338 | 21,654 | 126,989 | 116,841 | 111,702 |
| Total Assets Less Current Liabilities | 342,233 | 432,036 | 571,082 | 647,302 | 682,233 |
The target date for Formby Surveys Limited confirmation statement filing is 2024-04-09. The last confirmation statement was filed on 2023-03-26. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up until 31 August 2022.
4 persons of significant control are listed in the Companies House, namely: Andrew R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Gemma R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from The Hayes Building 16-18 Johnson Street Liverpool Merseyside L3 2BQ England to Unit 112 Century Buildings Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on September 21, 2023 filed on: 21st, September 2023 | address |
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