Formnext Limited, SP1 2EL

Description

Data updated on: 01-11-2023

Formnext Limited has been on the local market for twenty four years. Started with Companies House Reg No. 03962475 in 2000, the company is based at 56a The Close, Salisbury SP1 2EL. This firm's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The business latest filed accounts documents cover the period up to 2023-04-30 and the most current confirmation statement was released on 2023-09-08.

The company has just one director at the moment supervising this specific business, specifically Julian E. who's been doing the director's responsibilities since 2000/04/03. Since 2000/10/18 Philip L., had performed assigned duties for this specific business until the resignation in June 2004. Furthermore a different director, namely David B. quit in 2004. In addition, the director's responsibilities are constantly helped with by a secretary - Antony E., who was chosen by this specific business twenty three years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	33 738	33 894	34 120	33 964	34 154	34 350	34 212	32 387

Balance Sheet
Cash Bank In Hand	6 035	8 409	9 923	8 421	8 205
Current Assets	31 163	31 729	35 423	33 687	33 396	30 941	31 382	28 457	20 025	21 665	22 145	22 028	18 418
Debtors	25 128	23 320	25 156	25 266	25 191
Net Assets Liabilities Including Pension Asset Liability	33 738	33 894	33 776	33 964	34 154	34 350	34 212	32 387
Tangible Fixed Assets	38 473	38 473	38 473	38 473	38 473
Net Assets Liabilities								32 387	32 559	32 629	32 699	31 963	28 365

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	33 737	33 893	33 775	33 963	34 153
Shareholder Funds	33 738	33 894	34 120	33 964	34 154	34 350	34 212	32 387

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	35 898	36 308
Fixed Assets	38 473	38 473	38 473	38 473	38 473	38 473	38 473	38 473	38 473	37 373	37 373	37 373	37 373
Net Current Assets Liabilities	-4 735	-4 579	-4 353	-4 509	-4 319	-4 123	-4 261	-6 086	5 913	4 744	4 674	5 410	9 008
Tangible Fixed Assets Cost Or Valuation	38 473	38 473	38 473	38 473	38 473
Total Assets Less Current Liabilities	33 738	33 894	33 776	33 964	34 154	34 350	34 212	32 387	32 560	32 629	32 699	31 963	28 365
Creditors								34 543	25 937	26 409	26 819	27 439	27 426
Creditors Due Within One Year		36 308	39 776	38 196	37 715	35 064	35 643	34 543
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1

Company staff

Julian E.

Role: Director

Appointed: 15 June 2004

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 19 April 2000

Resigned: 15 May 2001

Address: La Motte Street, St Helier, Jersey, JE1 1BJ, Channel Islands

Latest update: 18 January 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 03 April 2000

Resigned: 19 April 2000

Address: Bristol, Avon, BS1 6BU

Latest update: 18 January 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 03 April 2000

Resigned: 19 April 2000

Address: London, NW8 8EP

Latest update: 18 January 2024

People with significant control

Tyrrel Investments Inc

Address: Calle 50, Financial Center Tower,, Piso 35,, Panama City, Panama

Legal authority Companies Act

Legal form Incorporated Company

Country registered Panama

Place registered Panama Companies Register

Registration number 21607-0011-193951

Notified on 6 April 2016

Ceased on 29 March 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	22 September 2024
Confirmation statement last made up date	08 September 2023

Annual Accounts 19 August 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	19 August 2013
Annual Accounts 16 June 2014
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	16 June 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	16 September 2015
Annual Accounts 18 September 2016
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	18 September 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	24 August 2017
Annual Accounts 15 June 2018
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	15 June 2018
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Formnext Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian E.

Antony E.

Philip L.

David B.

Richard W.

David B.

Michael D.

Rbc Secretaries (ci) Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Tyrrel Investments Inc

Accounts Documents

Company filings

Filing category

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Services (by SIC Code)

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