Formaction started in year 1997 as Private Limited Company with registration number 03314775. The Formaction company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Abertillery at Glandwr Industrial Estate. Postal code: NP13 2LN.
The firm has 3 directors, namely Ryan B., Derek B. and Ross B.. Of them, Derek B., Ross B. have been with the company the longest, being appointed on 7 October 1999 and Ryan B. has been with the company for the least time - from 2 February 2001. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Derek B. who worked with the the firm until 23 October 2021.
| Office Address | Glandwr Industrial Estate |
| Office Address2 | Aberbeeg |
| Town | Abertillery |
| Post code | NP13 2LN |
| Country of origin | United Kingdom |
| Registration Number | 03314775 |
| Date of Incorporation | Fri, 7th Feb 1997 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 29th February |
| Company age | 27 years old |
| Account next due date | Sat, 30th Nov 2024 (219 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 02 February 2001
Position: Director
Appointed: 07 October 1999
Position: Director
Appointed: 07 October 1999
The register of PSCs who own or control the company includes 4 names. As we established, there is Starburst (Uk) Limited from Abertillery, Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Starburst(Uk) Limited that entered Abertillery, Wales as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Ann B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Starburst (Uk) Limited
Glandwr Industrial Estate Aberbeeg, Abertillery, Gwent, NP13 2LN, Wales
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | Wales |
| Place registered | Registrar Of Companies |
| Registration number | 05106365 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Starburst(Uk) Limited
Portakabin Glandwr Industrial Estate, Aberbeeg, Abertillery, NP13 2LN, Wales
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 05106365 |
| Notified on | 1 September 2023 |
| Nature of control: |
75,01-100% shares |
Ann B.
| Notified on | 23 October 2021 |
| Ceased on | 1 September 2023 |
| Nature of control: |
significiant influence or control |
Derek B.
| Notified on | 1 January 2017 |
| Ceased on | 23 October 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-02-29 | 2013-02-27 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 |
| Balance Sheet | ||||||
| Cash Bank In Hand | 13 823 812 | 14 698 512 | 14 698 512 | 14 162 266 | 11 227 700 | 3 050 693 |
| Current Assets | 20 777 941 | 23 459 769 | 23 459 769 | 24 975 893 | 27 093 434 | 29 041 687 |
| Debtors | 6 892 640 | 8 699 768 | 8 699 768 | 10 752 138 | 15 804 245 | 25 929 505 |
| Net Assets Liabilities Including Pension Asset Liability | 34 500 675 | 36 167 025 | 36 167 025 | 38 178 354 | 40 456 014 | 43 029 439 |
| Stocks Inventory | 61 489 | 61 489 | 61 489 | 61 489 | 61 489 | 61 489 |
| Tangible Fixed Assets | 24 331 674 | 24 656 803 | 24 656 803 | 24 664 266 | 24 696 004 | 25 259 037 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Profit Loss Account Reserve | 30 125 101 | 31 791 451 | 31 791 451 | 33 802 780 | 36 080 440 | 38 653 865 |
| Other | ||||||
| Capital Employed | 34 500 675 | 36 167 025 | 36 167 025 | 38 178 354 | 40 456 014 | 43 029 439 |
| Creditors Due After One Year | 8 000 000 | 8 000 000 | 8 000 000 | 8 000 000 | 9 000 000 | 9 000 000 |
| Creditors Due Within One Year | 2 603 294 | 3 943 901 | 3 943 901 | 3 456 159 | 2 327 778 | 2 265 639 |
| Fixed Assets | 24 331 674 | 24 656 803 | ||||
| Net Current Assets Liabilities | 18 174 647 | 19 515 868 | 19 515 868 | 21 519 734 | 24 765 656 | 26 776 048 |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Provisions For Liabilities Charges | 5 646 | 5 646 | 5 646 | 5 646 | 5 646 | 5 646 |
| Revaluation Reserve | 4 374 574 | 4 374 574 | 4 374 574 | 4 374 574 | 4 374 574 | 4 374 574 |
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Tangible Fixed Assets Additions | 334 022 | 15 030 | 38 459 | 570 828 | ||
| Tangible Fixed Assets Cost Or Valuation | 24 443 645 | 24 777 667 | 24 792 697 | 24 831 156 | 25 401 984 | |
| Tangible Fixed Assets Depreciation | 111 971 | 120 864 | 128 431 | 135 152 | 142 947 | |
| Tangible Fixed Assets Depreciation Charged In Period | 8 893 | 7 567 | 6 721 | 7 795 | ||
| Total Assets Less Current Liabilities | 42 506 321 | 44 172 671 | 44 172 671 | 46 184 000 | 49 461 660 | 52 035 085 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 31st, July 2023 |
accounts | Free Download (8 pages) |
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