About

Registered Number: 06127081
Date of Incorporation: 26/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Unit 16 Woking Business Park, Albert Drive, Woking, Surrey, GU21 5JY,

 

Formula Merchants Ltd was founded on 26 February 2007 and are based in Surrey, it's status is listed as "Active". There are 2 directors listed for this business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIEATT, Anthony James 25 November 2010 - 1
Secretary Name Appointed Resigned Total Appointments
HOLLAND, Susanne 26 February 2007 04 March 2008 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 08 July 2020
TM01 - Termination of appointment of director 08 July 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 02 March 2016
AD01 - Change of registered office address 05 February 2016
MR01 - N/A 13 November 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 21 March 2014
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 27 February 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 08 March 2011
AP01 - Appointment of director 26 November 2010
SH01 - Return of Allotment of shares 26 November 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 04 March 2010
225 - Change of Accounting Reference Date 02 September 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 24 July 2008
363a - Annual Return 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
NEWINC - New incorporation documents 26 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.