| Company Name | Forman Metal Products Limited |
|---|---|
| Director | Peter Overton |
| Company Status | Active |
| Company Number | 01283036 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1976(47 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2710 | Manufacture of basic iron & steel & of Ferro-alloys |
| SIC 24100 | Manufacture of basic iron and steel and of ferro-alloys |
Directors
| Director Name | Mr Peter Overton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1992(15 years, 7 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH |
| Secretary Name | Jeanette Overton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1996(19 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Correspondence Address | Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH |
| Director Name | Barry Gent |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 06 January 2010) |
| Role | Engineer |
| Correspondence Address | 43 The Green Bishopton Stockton On Tees Cleveland TS21 1HE |
| Director Name | William Malcolm Hebdon |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 September 1991) |
| Role | Engineer |
| Correspondence Address | 8 Dale Grove Fairfield Stockton On Tees Cleveland TS19 7BB |
| Secretary Name | Barry Gent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 September 1991) |
| Role | Company Director |
| Correspondence Address | 43 The Green Bishopton Stockton On Tees Cleveland TS21 1HE |
| Secretary Name | Mrs Janet Margaret Gent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(14 years, 10 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 02 February 1996) |
| Role | Company Director |
| Correspondence Address | 43 The Green Bishopton Stockton On Tees Cleveland TS21 1HE |
Contact
| Website | formanmetalproducts.co.uk |
|---|---|
| Telephone | 01642 674314 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Portrack Grange Road Stockton-On-Tees Cleveland TS18 2PH |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Ward | Stockton Town Centre |
| Built Up Area | Teesside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 62 at £1 | Peter Overton 60.78% Ordinary |
|---|---|
| 40 at £1 | Mr Jeanette Overton 39.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,338 |
| Cash | £31,518 |
| Current Liabilities | £39,614 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Charges
| 13 December 1989 | Delivered on: 17 December 1989 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All books debts & other debts present & future. Outstanding |
|---|---|
| 22 December 1976 | Delivered on: 5 January 1977 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
Filing History
| 8 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 29 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 7 February 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 13 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 13 December 2017 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (7 pages) |
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 12 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 March 2010 | Register inspection address has been changed (1 page) |
| 30 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 29 March 2010 | Director's details changed for Mr Peter Overton on 6 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Jeanette Overton on 6 March 2010 (1 page) |
| 29 March 2010 | Secretary's details changed for Jeanette Overton on 6 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Mr Peter Overton on 6 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Peter Overton on 6 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Jeanette Overton on 6 March 2010 (1 page) |
| 21 January 2010 | Termination of appointment of Barry Gent as a director (2 pages) |
| 21 January 2010 | Termination of appointment of Barry Gent as a director (2 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 March 2009 | Secretary's change of particulars / jeanette overton / 15/10/2008 (1 page) |
| 6 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 6 March 2009 | Director's change of particulars / peter overton / 15/10/2008 (1 page) |
| 6 March 2009 | Secretary's change of particulars / jeanette overton / 15/10/2008 (1 page) |
| 6 March 2009 | Director's change of particulars / peter overton / 15/10/2008 (1 page) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 13 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 10 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 10 April 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 11 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 26 February 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 14 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 16 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 23 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 23 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 9 February 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 7 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 13 March 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 9 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 14 March 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 6 March 1997 | Return made up to 06/03/97; no change of members (6 pages) |
| 6 March 1997 | Return made up to 06/03/97; no change of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 21 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Resolutions
|
| 16 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
| 16 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 17 November 1988 | Incorporation (12 pages) |
| 17 November 1988 | Incorporation (12 pages) |