Formedecon Ltd.

Company Name	Formedecon Ltd.
Company Status	Active
Company Number	02928669
Category	Private Limited Company
Incorporation Date	13 May 1994(29 years, 11 months ago)
Previous Name	Infobuy Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Michael Richard Armer
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Ends Cottage Croft Ends Appleby In Westmorland Cumbria CA16 6JW

Director Name	Patricia Ruth Armer
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Ends Cottage Croft Ends Appleby In Westmorland Cumbria CA16 6JW

Director Name	Maureen Isles
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale Manor View Ferry Hill County Durham DL17 8JF

Director Name	Mr Andrew Stephens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Forensic Scientist
Country of Residence	England
Correspondence Address	Langarth Kingswood Langley Park Durham DH7 9WA

Director Name	Mrs Jane Elizabeth Stephens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Langarth Kingswood Langley Park Durham DH7 9WA

Secretary Name	Patricia Ruth Armer
Nationality	British
Status	Current
Appointed	07 January 1999(4 years, 8 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Croft Ends Cottage Croft Ends Appleby In Westmorland Cumbria CA16 6JW

Director Name	John George Burt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	Olivet Lanton Road Jedburgh Roxburghshire TD8 6SD Scotland

Director Name	Ms Ivy Elaine Papps
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1999)
Role	Economic Consultant
Country of Residence	England
Correspondence Address	1 Grove House Drive Gilesgate Durham County Durham DH1 1UP

Director Name	Mr Andrew Stephens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1999)
Role	Forensic Scientist
Correspondence Address	16 Langley Street Langley Park Durham DH7 9YH

Secretary Name	Mr Andrew Stephens
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 07 January 1999)
Role	Forensic Scientist
Correspondence Address	16 Langley Street Langley Park Durham DH7 9YH

Director Name	Clive Anglin Sinclair
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1999)
Role	Company Director
Correspondence Address	3 Wood View Shincliffe Durham DH1 2NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.formedecon.com/
Telephone	01388 811003
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	Unit 13 Enterprise City, Meadowfield Avenue Spennymoor DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Shareholders

60 at £1	Mrs Jane Elizabeth Stephens 60.00% Ordinary
20 at £1	Mr Michael Richard Armer 20.00% Ordinary
20 at £1	Mrs Patricia Ruth Armer 20.00% Ordinary

Financials

Year	2014
Net Worth	£272,661
Cash	£152,507
Current Liabilities	£61,546

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Filing History

10 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
18 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
29 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
27 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 August 2019 (2 pages)
27 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
18 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
27 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
22 April 2018	Micro company accounts made up to 31 August 2017 (2 pages)
22 June 2017	Registered office address changed from Unit 41 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF to Unit 13 Enterprise City, Meadowfield Avenue Spennymoor DL16 6JF on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from Unit 41 Enterprise City Meadowfield Avenue Spennymoor County Durham DL16 6JF to Unit 13 Enterprise City, Meadowfield Avenue Spennymoor DL16 6JF on 22 June 2017 (1 page)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
21 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
21 April 2017	Micro company accounts made up to 31 August 2016 (2 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (8 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (8 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (8 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (8 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (8 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (8 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (8 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
29 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Director's details changed for Michael Richard Armer on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andrew Stephens on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Jane Elizabeth Stephens on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Michael Richard Armer on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Patricia Ruth Armer on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Jane Elizabeth Stephens on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Maureen Isles on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Maureen Isles on 26 April 2010 (2 pages)
27 April 2010	Director's details changed for Patricia Ruth Armer on 24 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andrew Stephens on 26 April 2010 (2 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
22 March 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 May 2009	Return made up to 26/04/09; full list of members (5 pages)
14 May 2009	Return made up to 26/04/09; full list of members (5 pages)
2 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
2 April 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
29 April 2008	Return made up to 26/04/08; full list of members (5 pages)
12 March 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
12 March 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
21 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2007	Return made up to 26/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
11 March 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 (8 pages)
12 May 2006	Return made up to 26/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 (8 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
29 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 April 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
22 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
5 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
16 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
17 May 2003	Return made up to 13/05/03; full list of members (8 pages)
17 May 2003	Return made up to 13/05/03; full list of members (8 pages)
6 March 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 31 August 2002 (8 pages)
27 May 2002	Return made up to 13/05/02; full list of members (9 pages)
27 May 2002	Return made up to 13/05/02; full list of members (9 pages)
26 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
26 March 2002	Total exemption full accounts made up to 31 August 2001 (8 pages)
21 May 2001	Return made up to 13/05/01; full list of members (8 pages)
21 May 2001	Return made up to 13/05/01; full list of members (8 pages)
11 May 2001	Full accounts made up to 31 August 2000 (9 pages)
11 May 2001	Full accounts made up to 31 August 2000 (9 pages)
22 May 2000	Return made up to 13/05/00; full list of members (8 pages)
22 May 2000	Return made up to 13/05/00; full list of members (8 pages)
19 April 2000	Full accounts made up to 31 August 1999 (12 pages)
19 April 2000	Full accounts made up to 31 August 1999 (12 pages)
28 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
28 June 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 August 1998 (12 pages)
8 June 1999	Full accounts made up to 31 August 1998 (12 pages)
5 March 1999	Registered office changed on 05/03/99 from: mountjoy research centre durham county durham DH1 3UR (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	Registered office changed on 05/03/99 from: mountjoy research centre durham county durham DH1 3UR (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed;new director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
13 July 1998	Full accounts made up to 31 August 1997 (11 pages)
13 July 1998	Full accounts made up to 31 August 1997 (11 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
31 May 1998	Director resigned (1 page)
28 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 May 1998	Return made up to 13/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
28 May 1997	Return made up to 13/05/97; no change of members (4 pages)
28 May 1997	Return made up to 13/05/97; no change of members (4 pages)
25 May 1997	Full accounts made up to 31 August 1996 (11 pages)
25 May 1997	Full accounts made up to 31 August 1996 (11 pages)
15 May 1996	Return made up to 13/05/96; no change of members (4 pages)
15 May 1996	Return made up to 13/05/96; no change of members (4 pages)
4 May 1995	Return made up to 13/05/95; full list of members (6 pages)
4 May 1995	Return made up to 13/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Formedecon Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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