Fozmula Limited. Head office in Warwick. Check Director.

Fozmula Limited, Warwick

Fozmula Limited is a private limited company. Situated at Griffiths House Hermes Close, Tachbrook Park, Warwick CV34 6UF, this 42 years old business was incorporated on 1977-12-05 and is officially classified as "manufacture of other general-purpose machinery n.e.c." (SIC code: 28290).
2 directors can be found in the company: Benjamin L. (appointed on 01 November 2019), Warren F. (appointed on 01 November 2019).

About
Name: Fozmula Limited
Number: 01342163
Incorporation date: 1977-12-05
End of financial year: 31 December


Address:	Griffiths House Hermes Close Tachbrook Park Warwick CV34 6UF
SIC code:	28290 - Manufacture of other general-purpose machinery n.e.c.

Company staff

People with significant control

Donald J.

1 November 2019

Nature of control:	25-50% voting rights 25-50% shares

Renato B.

26 July 2019 - 1 November 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Hb4 Srl

6 April 2016 - 26 July 2019

Address	3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority	Company Act (Italy)
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	35317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Hb4 Srl

6 April 2016 - 26 July 2019

Address	3 Via Gutenberg, 3, 42124,, Reggio Emilia, Italy
Legal authority	Company Act (Italy)
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	35317
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-12-31	2018-12-31
Current Assets	2,786,696	2,579,323	3,453,008	3,582,241
Fixed Assets	-	-	267,549	369,594
Number Shares Allotted	-	50,000	-	-
Shareholder Funds	2,169,894	2,166,318	-	-
Tangible Fixed Assets	49,687	248,344	-	-
Total Assets Less Current Liabilities	2,176,163	2,172,587	2,787,799	3,376,002

The date for Fozmula Limited confirmation statement filing is 2020-08-09. The most current confirmation statement was submitted on 2019-07-26. The due date for a subsequent accounts filing is 30 September 2020. Latest accounts filing was submitted for the time up to 31 December 2018.

4 persons of significant control are reported in the official register, namely: Donald J. that owns 1/2 or less of shares, 1/2 or less of voting rights. Renato B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Hb4 Srl owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at Via Gutenberg, 3, 42124,.

Company filing

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AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 9th, August 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 14th, December 2017 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 23rd, March 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/26 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2014/03/31 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/26 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/26 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	50000.00 GBP is the capital in company's statement on 2013/08/19 capital
AA	Small-sized company accounts made up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/26 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 19th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/26 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/26 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 21st, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/27 with shareholders record filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 21st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/22 with shareholders record filed on: 22nd, August 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 12th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/28 with shareholders record filed on: 28th, August 2007 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/23 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 23rd, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 22nd, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/09/28 with shareholders record filed on: 28th, September 2004 \| annual return	Free Download (7 pages)
363(288)	2004/09/28 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2003/03/31 filed on: 19th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/03/31 filed on: 31st, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002 \| annual return	Free Download (9 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 15th, August 2001 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 20th, December 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/09 with shareholders record filed on: 9th, August 2000 \| annual return	Free Download (8 pages)
363(288)	2000/08/09 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 1999/03/31 filed on: 23rd, September 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/08/24 with shareholders record filed on: 24th, August 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 9th, December 1998 \| accounts	Free Download (6 pages)
363s	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998 \| annual return	Free Download (10 pages)
363s	Annual return up to 1997/08/26 with shareholders record filed on: 26th, August 1997 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 22nd, August 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 22nd, December 1996 \| accounts	Free Download (5 pages)
363s	Annual return up to 1996/08/21 with shareholders record filed on: 21st, August 1996 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/03/31 filed on: 20th, December 1995 \| accounts
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1994/03/31 filed on: 27th, September 1994 \| accounts	Free Download (5 pages)
363s	Annual return up to 1994/08/18 with shareholders record filed on: 18th, August 1994 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 1993/03/31 filed on: 2nd, February 1994 \| accounts
363s	Annual return up to 1993/08/26 with shareholders record filed on: 26th, August 1993 \| annual return
AA	Small-sized company accounts made up to 1992/03/31 filed on: 5th, January 1993 \| accounts
363s	Annual return up to 1992/09/21 with shareholders record filed on: 21st, September 1992 \| annual return
363(288)	1992/09/21 Annual return (Secretary resigned) annual return
AA	Full accounts for the period ending 1991/03/31 filed on: 8th, October 1991 \| accounts
363b	Annual return up to 1991/09/12 with list of all shareholders filed on: 12th, September 1991 \| annual return
363	Return made up to 26/07/90; full list of members filed on: 5th, September 1990 \| annual return
AA	Small-sized company accounts made up to 1990/03/31 filed on: 7th, August 1990 \| accounts
AA	Small-sized company accounts made up to 1989/03/31 filed on: 16th, October 1989 \| accounts
363	Return made up to 27/03/89; full list of members filed on: 19th, April 1989 \| annual return
AA	Small-sized company accounts made up to 1988/03/31 filed on: 19th, April 1989 \| accounts
363	Return made up to 08/10/87; full list of members filed on: 5th, November 1987 \| annual return
AA	Small-sized company accounts made up to 1987/03/31 filed on: 5th, November 1987 \| accounts
AA	Small-sized company accounts made up to 1986/03/31 filed on: 18th, August 1986 \| accounts
363	Return made up to 22/07/86; full list of members filed on: 18th, August 1986 \| annual return
363	Return made up to 31/12/85; full list of members filed on: 1st, May 1986 \| annual return

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