Company information:
Formation Design & Build Limited (No: 03536763)
Address: UNIT 1, 38 WEMBLEY HILL ROAD, WEMBLEY, HA9 8FJ, UNITED KINGDOM
Status: Active
Incorporated: 30-Mar-1998
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID ANTHONY KENNEDY (SNR) ( DOB: Feb-1952 From: Jan-2023 )
Current Director: SEAN O'BRIEN ( DOB: Sep-1975 From: Apr-2015 )
Current Director: SEAN O'BRIEN ( DOB: Sep-1975 From: Apr-2015 )
Current Director: SEAN O'BRIEN ( DOB: Sep-1975 From: Apr-2015 )
Current Director: SEAN O'BRIEN ( DOB: Sep-1975 From: Apr-2015 )
Current Director: RICHARD NOEL O'CARROLL ( DOB: Dec-1959 From: Jan-2000 )
Current Secretary: RICHARD NOEL O'CARROLL ( From: Nov-2017 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1998 To: Apr-1998 )
Resigned Director: DAVID KENNEDY ( DOB: Feb-1952 From: Apr-1998 To: Jan-2000 )
Resigned Director: PATRICK THOMAS KENNEDY ( DOB: Jan-1981 From: Apr-2016 To: Jan-2023 )
Resigned Director: DAVID ANTHONY KENNEDY ( DOB: Feb-1978 From: Apr-2016 To: Jan-2023 )
Resigned Director: DESMOND KHAN ( DOB: Dec-1962 From: Aug-2000 To: Nov-2017 )
Resigned Director: MARK PAGE ( DOB: Oct-1963 From: Jun-2007 To: Aug-2009 )
Resigned Director: NEIL RODFORD ( DOB: Aug-1969 From: Jun-2007 To: Apr-2009 )
Resigned Secretary: COLUMBIA ESTATES LIMITED ( From: Apr-1998 To: Jun-2007 )
Resigned Secretary: DESMOND JHALEEL KHAN ( From: Nov-2009 To: Nov-2017 )
Resigned Secretary: MARK PAGE ( DOB: Oct-1963 From: Jun-2007 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1998 To: Apr-1998 )
Resigned Secretary: MICHAEL WALLWORK ( From: May-2008 To: Nov-2009 )
Persons of Significant Control:
Mr Patrick Thomas Kennedy, Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom: Has significant influence or control (Notified: 2018-10-10, Ceased: 2021-07-22)
Mr David Anthony Kennedy, Unit 1 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom: Has significant influence or control (Notified: 2018-10-10, Ceased: 2021-07-22)
Mr David Anthony Kennedy, Oakwood House Hackney Road, London, E2 7SY, England: Has significant influence or control (Notified: 2018-06-25, Ceased: 2018-06-27)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 32,548 | 38,032 | 354,811 | 1,072,717 | 32548.0,38032.0,0.0,354811.0,1072717.0 | |
| Fixed assets / Property, plant and equipment | 32,548 | 38,032 | 354,811 | 1,072,717 | 32548.0,38032.0,0.0,354811.0,1072717.0 | |
| Current assets | 11,513,317 | 17,988,628 | 12,017,203 | 27,725,563 | 11513317.0,17988628.0,0.0,12017203.0,27725563.0 | |
| Current assets / Total inventories | 178,313 | 200,000 | 178313.0,200000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 7,745,512 | 15,437,606 | 7745512.0,15437606.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 6,171,836 | 9,860,357 | 6171836.0,9860357.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 1,074,378 | 782,563 | 1074378.0,782563.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 3,589,492 | 2,351,022 | 3,432,805 | 11,292,713 | 3589492.0,2351022.0,0.0,3432805.0,11292713.0 | |
| Net current assets (liabilities) | 2,525,460 | 1,551,021 | 5,727,140 | 7,849,797 | 2525460.0,1551021.0,0.0,5727140.0,7849797.0 | |
| Total assets less current liabilities | 2,558,008 | 1,589,053 | 6,081,951 | 8,922,514 | 2558008.0,1589053.0,0.0,6081951.0,8922514.0 | |
| Net assets (liabilities) | 2,558,008 | 1,589,053 | 5,995,745 | 8,874,113 | 2558008.0,1589053.0,0.0,5995745.0,8874113.0 | |
| Equity / share capital and reserves | 2,558,008 | 1,589,053 | 1,589,055 | 5,995,745 | 8,874,113 | 2558008.0,1589053.0,1589055.0,5995745.0,8874113.0 |