Company NameFormaco Limited
DirectorsRosemary Dykes and Philip Dykes
Company StatusActive
Company Number04088269
CategoryPrivate Limited Company
Incorporation Date11 October 2000(23 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameRosemary Dykes
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2000(3 days after company formation)
Appointment Duration23 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Greenway Close
Sale
Cheshire
M33 4PU
Secretary NameMr Philip Dykes
NationalityBritish
StatusCurrent
Appointed14 October 2000(3 days after company formation)
Appointment Duration23 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Greenway Close
Sale
Cheshire
M33 4PU
Director NameMr Philip Dykes
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2001(5 months, 1 week after company formation)
Appointment Duration23 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Greenway Close
Sale
Cheshire
M33 4PU
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed11 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.philipdykesandcoaccountants.co.uk

Location

Registered Address1 Roebuck Lane
Sale
Cheshire
M33 7SY
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardPriory
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

90 at £1Philip Dykes
90.00%
Ordinary
10 at £1Rosemary Dykes
10.00%
Ordinary

Financials

Year2014
Net Worth-£8,577
Cash£6,507
Current Liabilities£41,171

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 September 2023 (6 months, 3 weeks ago)
Next Return Due12 October 2024 (5 months, 3 weeks from now)

Filing History

14 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
1 October 2020Notification of Rosemary Dykes as a person with significant control on 24 April 2018 (2 pages)
5 August 2020Micro company accounts made up to 31 December 2019 (2 pages)
2 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
21 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 October 2018Confirmation statement made on 28 September 2018 with updates (4 pages)
28 September 2018Change of details for Mr Philip Dykes as a person with significant control on 24 April 2018 (2 pages)
30 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 1 October 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 April 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
7 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(5 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
10 October 2012Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
14 October 2011Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
14 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 October 2009Director's details changed for Philip Dykes on 12 October 2009 (2 pages)
12 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Philip Dykes on 12 October 2009 (2 pages)
12 October 2009Director's details changed for Rosemary Dykes on 12 October 2009 (2 pages)
12 October 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009Director's details changed for Rosemary Dykes on 12 October 2009 (2 pages)
18 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 June 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 December 2008Return made up to 11/10/08; full list of members (4 pages)
5 December 2008Return made up to 11/10/08; full list of members (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
30 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 March 2008Ad 01/11/07\gbp si 90@1=90\gbp ic 10/100\ (2 pages)
7 March 2008Ad 01/11/07\gbp si 90@1=90\gbp ic 10/100\ (2 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 October 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 October 2007Return made up to 11/10/07; full list of members (2 pages)
19 October 2007Return made up to 11/10/07; full list of members (2 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2006Return made up to 11/10/06; full list of members (2 pages)
18 October 2006Return made up to 11/10/06; full list of members (2 pages)
7 December 2005Return made up to 11/10/05; full list of members (7 pages)
7 December 2005Return made up to 11/10/05; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (2 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
31 October 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
22 October 2004Return made up to 11/10/04; full list of members (7 pages)
22 October 2004Return made up to 11/10/04; full list of members (7 pages)
20 October 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
20 October 2003Return made up to 11/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 October 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
15 October 2002Return made up to 11/10/02; full list of members (7 pages)
15 October 2002Return made up to 11/10/02; full list of members (7 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
16 October 2001Ad 12/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
16 October 2001Ad 12/10/01--------- £ si 9@1=9 £ ic 1/10 (2 pages)
16 October 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 October 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New director appointed (2 pages)
6 November 2000New secretary appointed (2 pages)
6 November 2000New secretary appointed (2 pages)
25 October 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 October 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 October 2000Director resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000Secretary resigned (1 page)
16 October 2000Director resigned (1 page)
11 October 2000Incorporation (12 pages)
11 October 2000Incorporation (12 pages)