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Formby Point Construction Limited

Formby Point Construction Limited is an active company incorporated on 1 May 2014 with the registered office located in Liverpool, Merseyside. Formby Point Construction Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09020464
Private limited company
Age
11 years
Incorporated 1 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Nov29 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
116 Duke Street
Liverpool
Merseyside
L1 5JW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Spain • Born in May 1962
Qualitas Private Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bha Properties Limited
Robert Edmund David Meyer is a mutual person.
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Resource Partnership Limited
Robert Edmund David Meyer is a mutual person.
Active
RM Arndale Limited
Robert Edmund David Meyer is a mutual person.
Active
TGL Consultancy Limited
Robert Edmund David Meyer is a mutual person.
Active
RM Aire Leeds Limited
Robert Edmund David Meyer is a mutual person.
Active
RM The Courtyard Limited
Robert Edmund David Meyer is a mutual person.
Active
RM The Edge Limited
Robert Edmund David Meyer is a mutual person.
Active
Musker Developments Limited
Robert Edmund David Meyer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £503.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£260.79K
Decreased by £242.5K (-48%)
Total Liabilities
-£172.33K
Decreased by £242.5K (-58%)
Net Assets
£88.46K
Same as previous period
Debt Ratio (%)
66%
Decreased by 16.34% (-20%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Carol Whiteside Resigned
1 Year 9 Months Ago on 17 Nov 2023
Wendy Ann Marland Resigned
1 Year 9 Months Ago on 17 Nov 2023
Mr Robert Edmund David Meyer Appointed
1 Year 9 Months Ago on 17 Nov 2023
John Gavin Whiteside Resigned
1 Year 9 Months Ago on 17 Nov 2023
Gary Marland Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 28 Aug 2025
Total exemption full accounts made up to 29 November 2023
Submitted on 26 Feb 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 24 Jan 2025
Previous accounting period shortened from 30 November 2023 to 29 November 2023
Submitted on 28 Nov 2024
Termination of appointment of Gary Marland as a director on 17 November 2023
Submitted on 15 Dec 2023
Termination of appointment of John Gavin Whiteside as a director on 17 November 2023
Submitted on 15 Dec 2023
Appointment of Mr Robert Edmund David Meyer as a director on 17 November 2023
Submitted on 15 Dec 2023
Termination of appointment of Wendy Ann Marland as a director on 17 November 2023
Submitted on 15 Dec 2023
Termination of appointment of Carol Whiteside as a director on 17 November 2023
Submitted on 15 Dec 2023
Withdrawal of a person with significant control statement on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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