FL
FORMICA LIMITED
ActiveCompany number 00139731
Tyne & Wear · Incorporated 23 March 1915
Coast Road, North Shields, Tyne & Wear, NE29 8RE
Last updated on 31 March 2026
Manufacture of veneer sheets and wood-based panels · SIC 16210
Status
Active
Company age
111 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 April 2019
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Formica Holdco (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
Funding
2 funding rounds23 April 2019
Shares allotted · 0 shares allotted
—
16 November 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026
View
Accounts With Accounts Type Full
Accounts
15 September 2025
View
Accounts With Accounts Type Full
Accounts
13 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024
View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024
View
Appoint Person Director Company With Name Date
Officers
12 June 2024
View
Appoint Person Secretary Company With Name Date
Officers
12 December 2023
View
Termination Secretary Company With Name Termination Date
Officers
11 December 2023
View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023
View
Accounts With Accounts Type Full
Accounts
24 July 2023
View
Termination Director Company With Name Termination Date
Officers
22 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022
View
Accounts With Accounts Type Full
Accounts
2 August 2022
View
Appoint Person Director Company With Name Date
Officers
23 February 2022
View
Termination Director Company With Name Termination Date
Officers
10 February 2022
View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021
View
Accounts With Accounts Type Full
Accounts
6 October 2021
View
Termination Director Company With Name Termination Date
Officers
24 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020
View
Appoint Person Director Company With Name Date
Officers
2 October 2020
View
Termination Director Company With Name Termination Date
Officers
2 October 2020
View
Accounts With Accounts Type Full
Accounts
22 September 2020
View
Appoint Person Director Company With Name Date
Officers
31 January 2020
View
Termination Director Company With Name Termination Date
Officers
31 January 2020
View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019
View
Change Account Reference Date Company Current Extended
Accounts
17 October 2019
View
Termination Director Company With Name Termination Date
Officers
4 June 2019
View
Termination Director Company With Name Termination Date
Officers
4 June 2019
View
Capital Allotment Shares
Capital
8 May 2019
View
Accounts With Accounts Type Full
Accounts
15 March 2019
View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018
View
Accounts With Accounts Type Full
Accounts
9 April 2018
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 March 2018
View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017
View
Move Registers To Registered Office Company With New Address
Address
1 November 2017
View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017
View
Termination Director Company With Name Termination Date
Officers
18 August 2017
View
Accounts With Accounts Type Full
Accounts
4 April 2017
View
Appoint Person Director Company With Name Date
Officers
11 January 2017
View
Termination Director Company With Name Termination Date
Officers
8 December 2016
View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016
View
Termination Director Company With Name Termination Date
Officers
31 October 2016
View
Appoint Person Director Company With Name Date
Officers
31 October 2016
View
Termination Director Company With Name Termination Date
Officers
16 June 2016
View
Accounts With Accounts Type Full
Accounts
11 April 2016
View
Appoint Person Director Company With Name Date
Officers
29 January 2016
View
Termination Director Company With Name Termination Date
Officers
29 January 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015
View
Termination Director Company With Name Termination Date
Officers
19 November 2015
View
Miscellaneous
Miscellaneous
5 June 2015
View
Auditors Resignation Company
Auditors
19 May 2015
View
Accounts With Accounts Type Full
Accounts
15 April 2015
View
Appoint Person Director Company With Name Date
Officers
22 January 2015
View
Termination Director Company With Name Termination Date
Officers
22 January 2015
View
Appoint Person Director Company With Name Date
Officers
4 December 2014
View
Termination Director Company With Name Termination Date
Officers
4 December 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014
View
Termination Director Company With Name
Officers
25 June 2014
View
Appoint Person Director Company With Name
Officers
25 June 2014
View
Accounts With Accounts Type Full
Accounts
27 March 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013
View
Termination Director Company With Name
Officers
8 May 2013
View
Appoint Person Director Company With Name
Officers
8 May 2013
View
Termination Director Company With Name
Officers
8 May 2013
View
Appoint Person Director Company With Name
Officers
8 May 2013
View
Accounts With Accounts Type Full
Accounts
19 April 2013
View
Resolution
Resolution
30 November 2012
View
Capital Allotment Shares
Capital
30 November 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012
View
Accounts With Accounts Type Full
Accounts
3 April 2012
View
Appoint Person Director Company With Name
Officers
20 March 2012
View
Termination Director Company With Name
Officers
20 March 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011
View
Accounts With Accounts Type Full
Accounts
24 March 2011
View
Change Person Director Company With Change Date
Officers
14 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Change Person Secretary Company With Change Date
Officers
19 November 2010
View
Change Person Director Company With Change Date
Officers
19 November 2010
View
Appoint Person Director Company With Name
Officers
26 August 2010
View
Termination Director Company With Name
Officers
23 August 2010
View
Accounts With Accounts Type Full
Accounts
14 April 2010
View
Change Person Director Company With Change Date
Officers
17 March 2010
View
Appoint Person Director Company With Name
Officers
4 January 2010
View
Termination Director Company With Name
Officers
4 January 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009
View
Move Registers To Sail Company
Address
19 November 2009
View
Change Sail Address Company
Address
19 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Change Person Director Company With Change Date
Officers
18 November 2009
View
Accounts With Accounts Type Full
Accounts
2 April 2009
View
Legacy
Officers
24 March 2009
View
Legacy
Annual Return
18 November 2008
View
Legacy
Officers
1 October 2008
View
Legacy
Officers
5 April 2008
View
Legacy
Officers
26 March 2008
View
Legacy
Officers
26 March 2008
View
Legacy
Officers
26 March 2008
View
Legacy
Mortgage
26 March 2008
View
Legacy
Mortgage
26 March 2008
View
Legacy
Officers
20 March 2008
View
Legacy
Accounts
20 December 2007
View
Legacy
Annual Return
31 October 2007
View
Accounts With Accounts Type Full
Accounts
19 July 2007
View
Legacy
Mortgage
12 July 2007
View
Legacy
Mortgage
12 July 2007
View
Legacy
Mortgage
12 July 2007
View
Legacy
Mortgage
12 July 2007
View
Legacy
Mortgage
12 July 2007
View
Legacy
Mortgage
12 July 2007
View
Resolution
Resolution
22 December 2006
View
Resolution
Resolution
22 December 2006
View
Legacy
Annual Return
10 November 2006
View
Legacy
Officers
10 November 2006
View
Accounts With Accounts Type Full
Accounts
4 August 2006
View
Legacy
Mortgage
8 April 2006
View
Legacy
Mortgage
8 April 2006
View
Legacy
Mortgage
8 April 2006
View
Legacy
Mortgage
8 April 2006
View
Legacy
Mortgage
8 April 2006
View
Legacy
Mortgage
3 April 2006
View
Legacy
Mortgage
3 April 2006
View
Legacy
Mortgage
30 March 2006
View
Legacy
Mortgage
30 March 2006
View
Legacy
Mortgage
30 March 2006
View
Legacy
Mortgage
30 March 2006
View
Legacy
Capital
27 March 2006
View
Legacy
Annual Return
24 October 2005
View
Accounts With Accounts Type Full
Accounts
8 September 2005
View
Legacy
Annual Return
24 November 2004
View
Accounts With Accounts Type Full
Accounts
3 November 2004
View
Legacy
Mortgage
7 July 2004
View
Legacy
Mortgage
7 July 2004
View
Legacy
Mortgage
7 July 2004
View
Legacy
Capital
6 July 2004
View
Legacy
Capital
6 July 2004
View
Legacy
Mortgage
25 June 2004
View
Legacy
Officers
24 May 2004
View
Legacy
Officers
20 May 2004
View
Legacy
Capital
18 May 2004
View
Legacy
Annual Return
28 October 2003
View
Accounts With Accounts Type Full
Accounts
15 October 2003
View
Legacy
Officers
30 September 2003
View
Legacy
Annual Return
26 November 2002
View
Accounts With Accounts Type Full
Accounts
4 November 2002
View
Legacy
Officers
19 March 2002
View
Legacy
Officers
19 March 2002
View
Legacy
Officers
19 March 2002
View
Legacy
Mortgage
5 February 2002
View
Legacy
Officers
23 January 2002
View
Legacy
Officers
15 January 2002
View
Legacy
Officers
15 January 2002
View
Legacy
Annual Return
17 October 2001
View
Accounts With Accounts Type Full
Accounts
2 May 2001
View
Legacy
Annual Return
15 November 2000
View
Accounts With Accounts Type Full
Accounts
30 October 2000
View
Accounts With Accounts Type Full
Accounts
1 February 2000
View
Legacy
Annual Return
29 November 1999
View
Legacy
Accounts
28 October 1999
View
Legacy
Officers
26 October 1999
View
Legacy
Annual Return
25 November 1998
View
Accounts With Accounts Type Full
Accounts
20 October 1998
View
Legacy
Address
10 September 1998
View
Legacy
Officers
10 September 1998
View
Legacy
Officers
10 September 1998
View
Legacy
Officers
10 September 1998
View
Legacy
Officers
10 September 1998
View
Legacy
Officers
10 September 1998
View
Legacy
Officers
10 September 1998
View
Legacy
Officers
11 August 1998
View
Legacy
Officers
11 August 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
3 June 1998
View
Legacy
Officers
1 February 1998
View
Accounts With Accounts Type Full
Accounts
26 January 1998
View
Legacy
Officers
22 January 1998
View
Resolution
Resolution
22 January 1998
View
Resolution
Resolution
22 January 1998
View
Resolution
Resolution
22 January 1998
View
Legacy
Annual Return
20 November 1997
View
Legacy
Officers
8 September 1997
View
Legacy
Address
30 July 1997
View
Legacy
Officers
21 February 1997
View
Legacy
Annual Return
13 January 1997
View
Legacy
Officers
8 January 1997
View
Legacy
Officers
8 January 1997
View
Legacy
Officers
8 January 1997
View
Legacy
Officers
8 January 1997
View
Legacy
Address
8 January 1997
View
Memorandum Articles
Incorporation
6 January 1997
View
Legacy
Capital
6 January 1997
View
Legacy
Capital
6 January 1997
View
Resolution
Resolution
6 January 1997
View
Resolution
Resolution
6 January 1997
View
Resolution
Resolution
6 January 1997
View
Accounts With Accounts Type Full
Accounts
25 October 1996
View
Legacy
Officers
1 May 1996
View
Legacy
Accounts
30 November 1995
View
Legacy
Annual Return
9 November 1995
View
Resolution
Resolution
7 November 1995
View
Legacy
Mortgage
21 September 1995
View
Legacy
Mortgage
21 September 1995
View
Legacy
Officers
15 September 1995
View
Legacy
Officers
15 September 1995
View
Auditors Resignation Company
Auditors
24 August 1995
View
Accounts With Accounts Type Full
Accounts
24 August 1995
View
Legacy
Officers
6 July 1995
View
Legacy
Officers
27 June 1995
View
Legacy
Officers
27 June 1995
View
Legacy
Officers
22 May 1995
View
Legacy
Officers
22 May 1995
View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995
View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995
View
Legacy
Mortgage
10 November 1994
View
Legacy
Mortgage
10 November 1994
View
Legacy
Mortgage
8 November 1994
View
Legacy
Mortgage
8 November 1994
View
Legacy
Officers
7 November 1994
View
Legacy
Annual Return
28 October 1994
View
Accounts With Accounts Type Full
Accounts
18 August 1994
View
Legacy
Officers
17 February 1994
View
Legacy
Officers
16 December 1993
View
Legacy
Annual Return
24 November 1993
View
Legacy
Mortgage
18 September 1993
View
Legacy
Mortgage
16 September 1993
View
Legacy
Mortgage
16 September 1993
View
Legacy
Mortgage
16 September 1993
View
Accounts With Accounts Type Full
Accounts
6 September 1993
View
Legacy
Officers
18 March 1993
View
Legacy
Annual Return
13 November 1992
View
Legacy
Officers
20 October 1992
View
Accounts With Accounts Type Full
Accounts
14 September 1992
View
Legacy
Annual Return
18 November 1991
View
Accounts With Accounts Type Full
Accounts
16 September 1991
View
Legacy
Officers
12 December 1990
View
Legacy
Annual Return
15 November 1990
View
Accounts With Accounts Type Full
Accounts
24 September 1990
View
Legacy
Officers
26 July 1990
View
Memorandum Articles
Incorporation
10 November 1989
View
Accounts With Accounts Type Full
Accounts
9 November 1989
View
Legacy
Annual Return
9 November 1989
View
Resolution
Resolution
29 September 1989
View
Legacy
Mortgage
15 September 1989
View
Legacy
Mortgage
12 September 1989
View
Resolution
Resolution
8 September 1989
View
Legacy
Mortgage
18 August 1989
View
Legacy
Officers
6 June 1989
View
Legacy
Officers
31 May 1989
View
Legacy
Officers
31 May 1989
View
Legacy
Officers
13 April 1989
View
Legacy
Annual Return
18 January 1989
View
Accounts With Accounts Type Full
Accounts
7 December 1988
View
Legacy
Mortgage
23 November 1988
View
Legacy
Officers
11 August 1988
View
Legacy
Mortgage
15 April 1988
View
Legacy
Mortgage
15 April 1988
View
Resolution
Resolution
11 April 1988
View
Legacy
Officers
29 March 1988
View
Legacy
Officers
20 November 1987
View
Accounts With Accounts Type Full
Accounts
20 November 1987
View
Legacy
Annual Return
20 November 1987
View
Legacy
Officers
15 August 1987
View
Legacy
Officers
3 August 1987
View
Legacy
Annual Return
22 June 1987
View
Legacy
Officers
14 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Accounts With Accounts Type Full
Accounts
12 December 1986
View
Legacy
Officers
6 August 1986
View
Legacy
Officers
6 June 1986
View
Certificate Change Of Name Company
Change Of Name
2 April 1959
View
Certificate Change Of Name Company
Change Of Name
24 October 1929
View
Incorporation Company
Incorporation
23 March 1915
View
Miscellaneous
Miscellaneous
23 March 1915
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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