| Company Name | Formulated Resins Limited |
|---|---|
| Director | Ronald Morton |
| Company Status | Active |
| Company Number | 01712597 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1983(41 years, 1 month ago) |
| Previous Name | Marplace (Number 72) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Mr Ronald Morton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Industrial Chemist |
| Country of Residence | England |
| Correspondence Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
| Secretary Name | Jayne Carey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2010(27 years, 7 months after company formation) |
| Appointment Duration | 13 years, 5 months |
| Role | Company Director |
| Correspondence Address | 123 Wellington Road South Stockport SK1 3TH |
| Director Name | Mrs Carmel Maria Morton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 May 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carrwood Road Bramhall Stockport Cheshire SK7 3EL |
| Secretary Name | Mrs Carmel Maria Morton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(8 years, 4 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Carrwood Road Bramhall Stockport Cheshire SK7 3EL |
Contact
| Website | www.formulatedresins.com |
|---|---|
| Telephone | 0161 4802121 |
| Telephone region | Manchester |
Location
| Registered Address | 123 Wellington Road South Stockport SK1 3TH |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 550 at £1 | Mr Ronald Morton 55.00% Ordinary |
|---|---|
| 450 at £1 | Executors Of Carmel Maria Morton 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,114 |
| Cash | £69,241 |
| Current Liabilities | £49,521 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months from now) |
Filing History
| 3 April 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 17 April 2023 | Confirmation statement made on 15 March 2023 with updates (4 pages) |
| 21 November 2022 | Confirmation statement made on 19 October 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 22 October 2021 | Confirmation statement made on 19 October 2021 with no updates (3 pages) |
| 22 October 2021 | Change of details for Mr Ronald Morton as a person with significant control on 23 March 2017 (2 pages) |
| 24 May 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 October 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
| 13 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 13 August 2020 | Director's details changed for Mr Ronald Morton on 13 August 2020 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 23 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 September 2011 | Termination of appointment of Carmel Morton as a secretary (1 page) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 6 September 2011 | Termination of appointment of Carmel Morton as a secretary (1 page) |
| 6 September 2011 | Termination of appointment of Carmel Morton as a director (1 page) |
| 6 September 2011 | Termination of appointment of Carmel Morton as a director (1 page) |
| 6 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Appointment of Jayne Carey as a secretary (3 pages) |
| 9 December 2010 | Appointment of Jayne Carey as a secretary (3 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Director's details changed for Mr Ronald Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mrs Carmel Maria Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Ronald Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Carmel Maria Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Secretary's details changed for Mrs Carmel Maria Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Carmel Maria Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Carmel Maria Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Secretary's details changed for Mrs Carmel Maria Morton on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Ronald Morton on 1 October 2009 (2 pages) |
| 13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 121 wellington road south stockport SK1 3TH (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 121 wellington road south stockport SK1 3TH (1 page) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 30 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 August 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 20 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 18 December 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 10 October 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 30 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 21 January 2002 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 17 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 24 October 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |