Formula Exhibitions Limited

Company Name	Formula Exhibitions Limited
Company Status	Dissolved
Company Number	01847611
Category	Private Limited Company
Incorporation Date	12 September 1984(39 years, 7 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mrs Christina Jayne Plant
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 9 months (closed 30 January 2024)
Role	Works & Administration Manager
Country of Residence	England
Correspondence Address	West Carr Barn Main Street Sutton On Derwent York North Yorkshire YO41 4BT

Director Name	Mr Ian Richard Plant
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 9 months (closed 30 January 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	West Carr Barn Main Street Sutton On Derwent York North Yorkshire YO41 4BT

Secretary Name	Mrs Christina Jayne Plant
Nationality	British
Status	Closed
Appointed	24 April 1991(6 years, 7 months after company formation)
Appointment Duration	32 years, 9 months (closed 30 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	West Carr Barn Main Street Sutton On Derwent York North Yorkshire YO41 4BT

Contact

Website	formulaexhibitions.com
Telephone	01904 608855
Telephone region	York

Location

Registered Address	West Carr Barn Main Street Sutton On Derwent York YO41 4BT
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Sutton upon Derwent
Ward	Pocklington Provincial
Built Up Area	Sutton upon Derwent

Shareholders

500 at £1	Ian Richard Plant 50.00% Ordinary
500 at £1	Mrs Christina Jayne Plant 50.00% Ordinary

Financials

Year	2014
Net Worth	£208,267
Cash	£203,174
Current Liabilities	£75,163

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

18 August 1992	Delivered on: 28 August 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the north of elvington lane, elvington industrial estate, elvington, york, north yorkshire title number NYK67227. Outstanding
22 November 1984	Delivered on: 7 December 1984 Satisfied on: 22 May 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

18 August 1992

Delivered on: 28 August 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings lying to the north of elvington lane, elvington industrial estate, elvington, york, north yorkshire title number NYK67227.
Outstanding

22 November 1984

Delivered on: 7 December 1984
Satisfied on: 22 May 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 December 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
28 April 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
4 March 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 May 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
26 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
8 May 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
10 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,000 (6 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
30 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,000 (5 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mrs Christina Jayne Plant on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Ian Richard Plant on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Christina Jayne Plant on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Ian Richard Plant on 1 October 2009 (2 pages)
26 April 2010	Registered office address changed from Unit G9 Elvington Industrial Estate York Road Elvington York YO41 4AR United Kingdom on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Ian Richard Plant on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Mrs Christina Jayne Plant on 1 October 2009 (2 pages)
26 April 2010	Registered office address changed from Unit G9 Elvington Industrial Estate York Road Elvington York YO41 4AR United Kingdom on 26 April 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 May 2009	Return made up to 24/04/09; full list of members (4 pages)
6 May 2009	Return made up to 24/04/09; full list of members (4 pages)
6 May 2009	Registered office changed on 06/05/2009 from unit G9 elvington industrial estate, york road elvington york YO41 4AR united kingdom (1 page)
6 May 2009	Registered office changed on 06/05/2009 from unit G9 elvington industrial estate, york road elvington york YO41 4AR united kingdom (1 page)
5 August 2008	Registered office changed on 05/08/2008 from unit G9, elvington industrial estate, elvington york YO41 4AR (1 page)
5 August 2008	Return made up to 24/04/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from unit G9, elvington industrial estate, elvington york YO41 4AR (1 page)
5 August 2008	Return made up to 24/04/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / ian plant / 24/04/1991 (1 page)
4 August 2008	Director's change of particulars / ian plant / 24/04/1991 (1 page)
4 August 2008	Director and secretary's change of particulars / christina plant / 24/04/1991 (1 page)
4 August 2008	Director and secretary's change of particulars / christina plant / 24/04/1991 (1 page)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Return made up to 24/04/07; full list of members (3 pages)
2 May 2007	Return made up to 24/04/07; full list of members (3 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
24 April 2006	Return made up to 24/04/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
28 March 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (3 pages)
29 April 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 (3 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 May 2004	Return made up to 24/04/04; full list of members (7 pages)
11 May 2004	Return made up to 24/04/04; full list of members (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 April 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
29 April 2003	Return made up to 24/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 May 2002	Return made up to 24/04/02; full list of members (7 pages)
29 May 2002	Return made up to 24/04/02; full list of members (7 pages)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
22 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
21 May 2001	Return made up to 24/04/01; full list of members (6 pages)
21 May 2001	Return made up to 24/04/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000	Return made up to 24/04/00; full list of members (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Director's particulars changed (1 page)
25 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1999	Return made up to 24/04/99; no change of members (6 pages)
21 June 1999	Return made up to 24/04/99; no change of members (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1998	Director's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
30 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 April 1998	Return made up to 24/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
9 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
28 April 1997	Return made up to 24/04/97; no change of members (4 pages)
28 April 1997	Return made up to 24/04/97; no change of members (4 pages)
30 May 1996	Return made up to 24/04/96; full list of members (6 pages)
30 May 1996	Return made up to 24/04/96; full list of members (6 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 May 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1995	Return made up to 24/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)