Advance Foam Converters Ltd

Company Registration Number: 03141770

Company registered in England and Wales

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Advance Foam Converters Ltd is a Private Company Limited by Shares first registered on 28 December 1995. Its current registered address is in Loughton, Essex.

Registered Address

311 HIGH STREET
LOUGHTON
ESSEX
IG10 1AH

There are 342 companies currently registered at this postcode, including this one.

All companies at IG10 1AH

Registration Data

Company Number

03141770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,454£118,692£101,809£88,060£71,598£55,436
of which Cash £35,838£76,774£53,560£42,064£52,152£25,619
Total Assets £85,454£118,692£101,809£88,060£71,598£55,436
Current Liabilities £33,541£66,945£51,707£56,885£48,013£28,879
Net Current Assets £51,913£51,747£50,102£31,175£23,585£26,557
Total Net Worth £12,134£38,003£29,110£19,635£24,607£35,102

Previous Names

No previous names

Company Officers

  • HALL, Michelle Jayne

    Secretary

    Appointed on 29 December 1995

     

    23 Warboys Crescent
    Highams Park
    London
    E4 9HR

  • HALL, Anthony Clive

    Director

    Appointed on 29 December 1995

     

    Nationality: English

    Occupation: Company Director

    Month of birth: May 1956

    23 Warboys Crescent
    Chingford
    E4 9HR

  • HALL, Michelle Jayne

    Director

    Appointed on 22 March 1996

     

    Nationality: English

    Occupation: Secretary

    Month of birth: January 1961

    23 Warboys Crescent
    Highams Park
    London
    E4 9HR

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 28 December 1995

    Resigned on 29 December 1995

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • YOUNGER, Norman

    Nominee Director

    Appointed on 28 December 1995

    Resigned on 29 December 1995

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 Registered office address changed from 311 High Road Loughton Essex IG10 1AH to 311 High Street Loughton Essex IG10 1AH on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Address. Type: AD01. Barcode: B5IVNUZ7. Transaction: MzE2MzAwMzczNWFkaXF6a2N4.

  2. 15 November 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: B5IVNUXF. Transaction: MzE2MTk2MDQ3NWFkaXF6a2N4.

  3. 15 November 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: B5IVNV0Z. Transaction: MzE2MTk2MDM1OWFkaXF6a2N4.

  4. 15 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTVJV0dPNUVhZGlxemtjeA.

  5. 20 October 2016 Registered office address changed from 15 Hatch Lane Chingford London England E4 6LP to 311 High Road Loughton Essex IG10 1AH on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: A5HEZNWO. Transaction: MzE1OTkxNzY0NWFkaXF6a2N4.

  6. 20 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z017HE. Transaction: MzE0MDExNjk4N2FkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NE8B. Transaction: MzEzNjMwMjMxM2FkaXF6a2N4.

  8. 16 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z89DOQ. Transaction: MzExNTUyMDI1NWFkaXF6a2N4.

  9. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTYY3. Transaction: MzExMjMzOTI2NGFkaXF6a2N4.

  10. 9 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71DTU. Transaction: MzA5MjM0OTgzN2FkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6N609. Transaction: MzA4ODg1MDE5NGFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9HLZT. Transaction: MzA3MDQxNTQ1MWFkaXF6a2N4.

  13. 29 November 2012 Registered office address changed from 59 Coolgardie Avenue Highams Park Chingford London E4 9HU on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP4CU8. Transaction: MzA2ODQ0MTQyMWFkaXF6a2N4.

  14. 16 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LMW0DT. Transaction: MzA2NzYyNzQ5MWFkaXF6a2N4.

  15. 29 December 2011 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZGK9. Transaction: MzA0OTc5MjI4N2FkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AKUIAZGV. Transaction: MzA0NzY4MzQwOWFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XDBQ2QIL. Transaction: MzAyOTY5MzgxMGFkaXF6a2N4.

  18. 29 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA2VVPFG. Transaction: MzAyNzgxMDUwMWFkaXF6a2N4.

  19. 5 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XSCF0GEA. Transaction: MzAwNjMwOTAyNmFkaXF6a2N4.

  20. 5 January 2010 Director's details changed for Anthony Clive Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSCEYGE7. Transaction: MzAwNjMwODAwNmFkaXF6a2N4.

  21. 5 January 2010 Director's details changed for Michelle Jayne Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSCEZGE8. Transaction: MzAwNjMwODAwN2FkaXF6a2N4.

  22. 8 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2KY2FFQ. Transaction: MzAwNDUyMzg0NGFkaXF6a2N4.

  23. 10 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPKWB79T. Transaction: MjAyNTQ1NjQ2N2FkaXF6a2N4.

  24. 29 October 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATNBQ4C7. Transaction: MjAxNjcyNTYzNmFkaXF6a2N4.

  25. 8 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5ODI0MGFkaXF6a2N4.

  26. 12 November 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA1MzU4NGFkaXF6a2N4.

  27. 12 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDczNDk3N2FkaXF6a2N4.

  28. 4 October 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI1OTI2MWFkaXF6a2N4.

  29. 17 March 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI0ODA2M2FkaXF6a2N4.

  30. 10 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0MDc5MzE3NmFkaXF6a2N4.

  31. 15 December 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExNjgxNzAwMWFkaXF6a2N4.

  32. 5 December 2005 Registered office changed on 05/12/05 from: 39A green lane ilford essex IG1 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA1MTQyNmFkaXF6a2N4.

  33. 4 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQwNjQ0OWFkaXF6a2N4.

  34. 4 January 2005 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEzMjAzODEyNGFkaXF6a2N4.

  35. 29 March 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQwOTg2OGFkaXF6a2N4.

  36. 29 March 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTI2OTA1NWFkaXF6a2N4.

  37. 17 February 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgwOTczNGFkaXF6a2N4.

  38. 17 February 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4OTAyMTI2NWFkaXF6a2N4.

  39. 7 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY1NDk0MmFkaXF6a2N4.

  40. 26 October 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA0OTg2MDUxOWFkaXF6a2N4.

  41. 9 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzcyOTAzM2FkaXF6a2N4.

  42. 27 February 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNTk0MmFkaXF6a2N4.

  43. 15 November 2000 Accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MTc3MTAzNmFkaXF6a2N4.

  44. 10 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5NjU5N2FkaXF6a2N4.

  45. 22 December 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MDkzNTA0NWFkaXF6a2N4.

  46. 14 January 1999 Return made up to 28/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE5NDc5NWFkaXF6a2N4.

  47. 29 December 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc5NDEzOGFkaXF6a2N4.

  48. 12 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIzNjE1NmFkaXF6a2N4.

  49. 30 October 1997 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExNTk1ODY2M2FkaXF6a2N4.

  50. 7 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyNTk1OWFkaXF6a2N4.

  51. 10 October 1996 Registered office changed on 10/10/96 from: 23 warboys crescent highams park london E4 9HR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA4NDk3OWFkaXF6a2N4.

  52. 9 May 1996 Accounting reference date extended from 27/12/96 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODY1NjA0N2FkaXF6a2N4.

  53. 13 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjE5MjM4NGFkaXF6a2N4.

  54. 13 April 1996 Ad 29/12/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTM5MzQyMWFkaXF6a2N4.

  55. 17 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjA1NzU1OWFkaXF6a2N4.

  56. 17 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE2NzIxNmFkaXF6a2N4.

  57. 16 January 1996 Accounting reference date notified as 27/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5MzM0NTQ1OWFkaXF6a2N4.

  58. 16 January 1996 Registered office changed on 16/01/96 from: 147 cranbrook road ilford essex IG1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTA1NTY5OGFkaXF6a2N4.

  59. 16 January 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjMxNjk2NmFkaXF6a2N4.

  60. 16 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzYzMzM3OGFkaXF6a2N4.

  61. 16 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDc5MzUyMmFkaXF6a2N4.

  62. 16 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNzE3NDM3N2FkaXF6a2N4.

  63. 28 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTAyMTM4OGFkaXF6a2N4.

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