FORMATION DESIGN & BUILD LIMITED
Active - Accounts Filed
General Information
NAME
FORMATION DESIGN & BUILD LIMITED
COMPANY NUMBER
03536763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/03/1998
(26 years and 8 months old)
WEBSITE
www.formationdesignandbuild.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
11/08/2000
02/11/2007
COLUMBIA DESIGN & BUILD LIMITED
View all previous names
WEMBLEY
HA9 8FJ
Telephone: 02079207590
TPS: No
Unit 1 38 Wembley Hill Road
Wembley
HA9 8FJ
Oakwood House
414-422 Hackney Road
London
E2 7SY
Telephone: 79207590
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMATION GROUP PLC | Active - Accounts Filed | View Report |
| FORMATION DESIGN & BUILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Sean O'Brien (928504842) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORMATION DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORMATION DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORMATION DESIGN & BUILD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2000 - Present (24 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/04/2015 - Present (9 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2023 - Present (1 years and 10 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORMATION GROUP PLC | Active - Accounts Filed | View Report |
| FORMATION DESIGN & BUILD LIMITED | Active - Accounts Filed | View Report |
| FORMATION HOMES (LONDON) LIMITED | Non-Trading | View Report |
| FORMATION HOMES (NO.2) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Board Member Sean O'Brien (928504842) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 06/06/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 28/02/2023 | Patrick Thomas Kennedy (907508111) has left the board |
| 15/02/2023 | David Anthony Kennedy (918645667) has left the board |
| 15/02/2023 | New Board Member David Anthony Kennedy (Snr) (930548619) Appointed |
| 20/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 26/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/04/2019 | Richard Noel O`carroll (903897604) has left the board |
| 25/04/2019 | New Board Member Richard Noel O'Carroll (914960952) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | Change in Reg. Office |
| 16/11/2017 | New Company Secretary Richard Noel O'Carroll (924012086) Appointed |
| 16/11/2017 | Desmond Jhaleel Khan (914701989) has left the board |
| 16/11/2017 | Desmond Khan (906161718) has left the board |
| 30/05/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/04/2016 | David Anthony Kennedy (920548907) has left the board |
| 15/04/2016 | New Board Member David Anthony Kennedy (918645667) Appointed |
| 11/04/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Patrick Thomas Kennedy (907508111) Appointed |
| 08/04/2016 | New Board Member David Anthony Kennedy (920548907) Appointed |
| 29/04/2015 | New Board Member Sean O'Brien (919715855) Appointed |
| 09/04/2015 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
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