About

Registered Number: 01553452
Date of Incorporation: 27/03/1981 (43 years ago)
Company Status: Active
Registered Address: Oxford House Oxford Place, Combe Down, Bath, BA2 5HD

 

Having been setup in 1981, Formac Electronics Ltd has its registered office in Bath, it's status is listed as "Active". There are currently 1-10 employees at Formac Electronics Ltd. The business is VAT Registered. The current directors of the organisation are Mclean-foreman, Jonathan Laing, Mclean-foreman, Tay.

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.