| Company Name | Formtrac Limited |
|---|---|
| Director | Nigel Julian Smethurst |
| Company Status | Active |
| Company Number | 03695389 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nigel Julian Smethurst |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Syddal Road Bramhall Stockport SK7 1AB |
| Secretary Name | Mr Nigel Julian Smethurst |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2008(9 years, 9 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Company Director |
| Correspondence Address | 31 Ashley Drive Bramhall Stockport Cheshire SK7 1EW |
| Secretary Name | Linda Elisabeth Smethurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 177 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NG |
| Director Name | Linda Elisabeth Smethurst |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(3 years after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 27 October 2008) |
| Role | Nurse |
| Correspondence Address | 177 Grove Lane Cheadle Hulme Cheadle Cheshire SK8 7NG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | formtrac.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4396688 |
| Telephone region | Manchester |
Location
| Registered Address | 19 Syddal Road Bramhall Stockport Greater Manchester SK7 1AB |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nigel Julian Smethurst 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,654 |
| Cash | £21,515 |
| Current Liabilities | £28,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 14 January 2024 with no updates (3 pages) |
|---|---|
| 15 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 18 January 2023 | Confirmation statement made on 14 January 2023 with no updates (3 pages) |
| 25 May 2022 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 13 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 May 2022 | Confirmation statement made on 14 January 2022 with updates (5 pages) |
| 12 May 2022 | Director's details changed for Mr Nigel Julian Smethurst on 12 May 2022 (2 pages) |
| 12 May 2022 | Registered office address changed from 35 Stockdale Drive Whittle Hall Warrington Cheshire WA5 3RU to 19 Syddal Road Bramhall Stockport Greater Manchester SK7 1AB on 12 May 2022 (1 page) |
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 26 January 2021 | Confirmation statement made on 14 January 2021 with updates (5 pages) |
| 26 August 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 15 February 2020 | Confirmation statement made on 14 January 2020 with updates (5 pages) |
| 12 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 15 January 2019 | Confirmation statement made on 14 January 2019 with updates (5 pages) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 12 February 2018 | Confirmation statement made on 14 January 2018 with updates (5 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (16 pages) |
| 13 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (16 pages) |
| 14 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Secretary's details changed for Mr Nigel Smethurst on 7 November 2011 (1 page) |
| 7 November 2011 | Secretary's details changed for Mr Nigel Smethurst on 7 November 2011 (1 page) |
| 7 November 2011 | Secretary's details changed for Mr Nigel Smethurst on 7 November 2011 (1 page) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 6 October 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Mr Nigel Julian Smethurst on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Nigel Julian Smethurst on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 May 2009 | Director's change of particulars / nigel smethurst / 27/05/2009 (1 page) |
| 29 May 2009 | Director's change of particulars / nigel smethurst / 27/05/2009 (1 page) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 October 2008 | Secretary appointed mr nigel smethurst (1 page) |
| 27 October 2008 | Appointment terminated director linda smethurst (1 page) |
| 27 October 2008 | Secretary appointed mr nigel smethurst (1 page) |
| 27 October 2008 | Appointment terminated secretary linda smethurst (1 page) |
| 27 October 2008 | Appointment terminated director linda smethurst (1 page) |
| 27 October 2008 | Appointment terminated secretary linda smethurst (1 page) |
| 23 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 13 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 13 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 22 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 17 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: innisfree 73 warrington road penketh warrington WA5 2DG (1 page) |
| 17 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 17 January 2005 | Registered office changed on 17/01/05 from: innisfree 73 warrington road penketh warrington WA5 2DG (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 19 March 2002 | Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | Resolutions
|
| 19 March 2002 | Resolutions
|
| 19 March 2002 | Ad 01/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 24 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 12 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 12 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 30 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 11 September 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 11 September 2000 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 1 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 29 January 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages) |
| 29 January 1999 | New director appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Director resigned (2 pages) |
| 21 January 1999 | Director resigned (2 pages) |
| 14 January 1999 | Incorporation (10 pages) |
| 14 January 1999 | Incorporation (10 pages) |