About

Registered Number: 01553452
Date of Incorporation: 27/03/1981 (44 years and 1 month ago)
Company Status: Active
Registered Address: Oxford House Oxford Place, Combe Down, Bath, BA2 5HD

 

Having been setup in 1981, Formac Electronics Ltd are based in Bath. This business employs 1-10 people. This business has 2 directors listed as Mclean-foreman, Jonathan Laing, Mclean-foreman, Tay at Companies House. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCLEAN-FOREMAN, Jonathan Laing N/A - 1
MCLEAN-FOREMAN, Tay N/A 27 May 2016 1

Filing History

Document Type Date
CS01 - N/A 25 July 2020
AA - Annual Accounts 31 March 2020
AA01 - Change of accounting reference date 09 December 2019
CS01 - N/A 24 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 07 June 2016
TM01 - Termination of appointment of director 27 May 2016
TM02 - Termination of appointment of secretary 27 May 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 06 June 2014
AD01 - Change of registered office address 02 January 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 09 June 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 13 June 2011
AD01 - Change of registered office address 13 June 2011
CH01 - Change of particulars for director 12 June 2011
CH03 - Change of particulars for secretary 12 June 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 11 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 15 June 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 21 June 2004
RESOLUTIONS - N/A 17 October 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 12 June 2003
RESOLUTIONS - N/A 02 December 2002
RESOLUTIONS - N/A 02 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2002
123 - Notice of increase in nominal capital 02 December 2002
AA - Annual Accounts 26 September 2002
363s - Annual Return 28 June 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 23 October 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 14 July 1999
363s - Annual Return 04 June 1999
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
RESOLUTIONS - N/A 14 August 1998
AA - Annual Accounts 14 August 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 08 July 1997
363s - Annual Return 10 June 1997
395 - Particulars of a mortgage or charge 05 June 1997
AA - Annual Accounts 02 July 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 15 August 1995
363s - Annual Return 23 June 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 October 1994
363s - Annual Return 09 June 1994
395 - Particulars of a mortgage or charge 08 October 1993
AA - Annual Accounts 09 August 1993
363s - Annual Return 27 May 1993
AA - Annual Accounts 14 September 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 07 February 1992
363a - Annual Return 21 June 1991
363a - Annual Return 16 May 1991
AA - Annual Accounts 18 March 1991
363 - Annual Return 12 February 1990
AA - Annual Accounts 12 February 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 13 March 1989
AA - Annual Accounts 26 April 1988
363 - Annual Return 10 March 1988
AA - Annual Accounts 18 March 1987
363 - Annual Return 17 February 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 May 1997 Outstanding

N/A

Deed of charge over credit balances 27 September 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.