FORMAT ARCHITECTURAL LIMITED - Check The Company

FORMAT ARCHITECTURAL

Phone: 01384 891 441

A⁺ rating

ABOUT FORMAT ARCHITECTURAL LIMITED

Format Architectural Limited specialise in the design, development and manufacture of complex aluminium, zinc and precoated steel fabrications for the UK Construction Industry.

Working on many high profile construction projects for major construction companies, Format have provided the complex metal fabrications required by Architects and Specifiers bringing high quality solutions delivered on time and within budget.

KEY FINANCES

Year

2017

Assets

£466.36k ^{▼ £-18.3k (-3.78 %)}

Cash

£205.57k ^{▲ £24.25k (13.37 %)}

Liabilities

£301.02k ^{▼ £-53.32k (-15.05 %)}

Net Worth

£165.34k ^{▲ £35.02k (26.87 %)}

Download Balance Sheet for 2015-2017

REGISTRATION INFO

Company name: FORMAT ARCHITECTURAL LIMITED
Company number: 02780508
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Jan 1993
Age - 32 years
Home Country: United Kingdom

CONTACTS

Website: www.formatarchitectural.co.uk
Phones: 01384 891 441
01384 892 989
Registered Address: UNIT 6 HINGLEY ROAD,
HAYES INDUSTRIAL ESTATE,
HALESOWEN,
WEST MIDLANDS,
B63 2RR

ECONOMIC ACTIVITIES

25990: Manufacture of other fabricated metal products n.e.c.

LAST EVENTS

01 Dec 2016: Confirmation statement made on 26 November 2016 with updates
11 Aug 2016: Total exemption small company accounts made up to 31 March 2016
26 Nov 2015: Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 460

CHARGES

13 April 2006
Status: Outstanding
Delivered: 20 April 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

14 November 2005
Status: Satisfied on 19 April 2012
Delivered: 18 November 2005
Persons entitled: Folkes Holdings Limited
Description: £11,897.00 and any other sum paid. See the mortgage charge…

27 May 2004
Status: Satisfied on 8 July 2015
Delivered: 12 June 2004
Persons entitled: Whitehead Management Services Limited
Description: All f/h and l/h property, all stock shares bonds and…

See Also

FORMAL HIRE LIMITED FORMAL TAILOR LTD FORMAT GRAPHICS LIMITED FORMATION FREIGHT SERVICES LIMITED FORMBY CLADDING AND MAINTENANCE LTD FORME CREATIVE MEDIA LTD

Last update 2018

FORMAT ARCHITECTURAL LIMITED DIRECTORS

Jayne Louise Burke

Acting

Appointed: 31 January 2001
Role: Secretary
Address: 17 Clearwell Gardens, Highgate Park, Dudley, West Midlands, DY1 2GD
Name: BURKE, Jayne Louise

Jayne Louise Burke

Acting PSC

Appointed: 01 April 2013
Occupation: Financial Director
Role: Director
Age: 59
Nationality: British
Address: Unit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West Midlands, B63 2RR
Country Of Residence: England
Name: BURKE, Jayne Louise
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Greg Ferrer

Acting

Appointed: 01 April 2013
Occupation: Production Director
Role: Director
Age: 55
Nationality: British
Address: Unit 6 Hingley Road, Hayes Industrial Estate, Halesowen, West Midlands, B63 2RR
Country Of Residence: England
Name: FERRER, Greg

Julie Ann Pond

Acting PSC

Appointed: 03 January 2006
Occupation: Managing Director
Role: Director
Age: 76
Nationality: British
Address: 59 Kirkstone Way, Lakeside, Brierley Hill, West Midlands, DY5 3RZ
Country Of Residence: England
Name: POND, Julie Ann
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – More than 50% but less than 75%

Daniel John Dwyer

Resigned

Appointed: 18 January 1993
Resigned: 05 February 1993
Role: Nominee Secretary
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Name: DWYER, Daniel John

Karen Valerie Smith

Resigned

Appointed: 05 February 1993
Resigned: 22 February 2000
Role: Secretary
Address: 42a New Street, Wordsley, West Midlands, DY8 5RX
Name: SMITH, Karen Valerie

Edward Frederick Unitt

Resigned

Appointed: 31 March 2000
Resigned: 31 January 2001
Role: Secretary
Address: 16 Vestry Close, Cradley Heath, West Midlands, B64 6JY
Name: UNITT, Edward Frederick

John Roland Whitehead

Resigned

Appointed: 22 February 2000
Resigned: 31 March 2000
Role: Secretary
Address: 79 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
Name: WHITEHEAD, John Roland

Betty June Doyle

Resigned

Appointed: 18 January 1993
Resigned: 05 February 1993
Role: Nominee Director
Age: 88
Nationality: British
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
Name: DOYLE, Betty June

Daniel John Dwyer

Resigned

Appointed: 18 January 1993
Resigned: 05 February 1993
Role: Nominee Director
Age: 84
Nationality: British
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Name: DWYER, Daniel John

Karl Graham Hollis

Resigned

Appointed: 11 November 2002
Resigned: 28 February 2006
Occupation: Metal Fabricator
Role: Director
Age: 57
Nationality: British
Address: 51 Hill Street, Lower Gornal, Dudley, West Midlands, DY3 2DF
Country Of Residence: England
Name: HOLLIS, Karl Graham

Mark Lyndon Hollis

Resigned

Appointed: 11 November 2002
Resigned: 28 February 2006
Occupation: Metal Fabricator
Role: Director
Age: 49
Nationality: British
Address: 12 High Arcal Road, Lower Gornal, Dudley, West Midlands, DY3 3AP
Country Of Residence: England
Name: HOLLIS, Mark Lyndon

Ivan Joseph George Smith

Resigned

Appointed: 05 February 1993
Resigned: 22 February 2000
Occupation: Company Director
Role: Director
Age: 76
Nationality: British
Address: Kingswood House, Martley, Worcestershire, WP6 6PG
Name: SMITH, Ivan Joseph George

John Roland Whitehead

Resigned

Appointed: 01 April 2008
Resigned: 08 June 2015
Occupation: Chairman
Role: Director
Age: 76
Nationality: British
Address: 79 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
Country Of Residence: United Kingdom
Name: WHITEHEAD, John Roland

John Roland Whitehead

Resigned

Appointed: 18 June 1997
Resigned: 11 November 2002
Occupation: Company Director
Role: Director
Age: 76
Nationality: British
Address: 79 Hyperion Road, Stourton, Stourbridge, West Midlands, DY7 6SJ
Country Of Residence: United Kingdom
Name: WHITEHEAD, John Roland

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Excellent according to the company’s financial health.