Aberdeen Foam Limited

Company Registration Number: 04403581

Company registered in England and Wales

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Aberdeen Foam Limited is a Private Company Limited by Shares first registered on 26 March 2002. Its current registered address is in Liverpool.

Registered Address

C/O GUILD APPLETON & CO
NUMBER 19 OLD HALL STREET
LIVERPOOL
L3 9JQ

There are 99 companies currently registered at this postcode, including this one.

All companies at L3 9JQ

Registration Data

Company Number

04403581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • EVANS, David Thomas

    Secretary

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Upper Mill
    Inverbvie
    Grampian
    DD10 0SP

  • EVANS, David Thomas

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Upper Mill
    Inverbvie
    Grampian
    DD10 0SP

  • EVANS, Gillian

    Director

    Appointed on 21 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    Upper Mill Allardice
    Innerbervie
    Montrose
    Angus
    DD10 0SP
    Scotland

  • BUTTERWORTH, Gavin

    Secretary

    Appointed on 26 March 2002

    Resigned on 1 May 2003

    61 Hilary Avenue
    Liverpool
    Merseyside
    L14 6TL

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 26 March 2002

    Resigned on 26 March 2002

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • OAKES, David

    Director

    Appointed on 26 March 2002

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1928

    26 Oldfield Way
    Heswall
    Wirral
    CH60 6RG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634KN0O. Transaction: MzE3MjA1MjkwNmFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQS8CA. Transaction: MzE2NzE5NzkwOGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X548HG09. Transaction: MzE0NTU1NDkxNWFkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFMOYB. Transaction: MzE0MDUzNzE4N2FkaXF6a2N4.

  5. 26 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X4408YPN. Transaction: MzEyMDAxMzQ1OWFkaXF6a2N4.

  6. 19 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFW0M0. Transaction: MzExNTU5ODE0OWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34GM368. Transaction: MzA5NzAzODM3MmFkaXF6a2N4.

  8. 27 November 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M1LH6P. Transaction: MzA4OTU3NzUwN2FkaXF6a2N4.

  9. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2NYH. Transaction: MzA3NTA4MTUyMmFkaXF6a2N4.

  10. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20P1KRN. Transaction: MzA3MTYyOTEwNWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15KV2CI. Transaction: MzA1NDgwNjUyNWFkaXF6a2N4.

  12. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZRU3I1. Transaction: MzA1MDAwMjExOWFkaXF6a2N4.

  13. 24 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4JAXSP8. Transaction: MzAzNDM5MzIyOGFkaXF6a2N4.

  14. 8 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X603BPRX. Transaction: MzAyODQ4MTMyOWFkaXF6a2N4.

  15. 8 June 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XK6DLKOT. Transaction: MzAxNzEyODg1MGFkaXF6a2N4.

  16. 8 June 2010 Director's details changed for David Evans on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: XK6DKKOS. Transaction: MzAxNzEyODQyM2FkaXF6a2N4.

  17. 29 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYAL1H19. Transaction: MzAwODE3OTU0M2FkaXF6a2N4.

  18. 24 March 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I4S8EX. Transaction: MjAyODc3ODY1OWFkaXF6a2N4.

  19. 6 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XOVYX75N. Transaction: MjAyNTE4MTkzMmFkaXF6a2N4.

  20. 28 March 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ9R0YEZ. Transaction: MjAwMjIwODE1NGFkaXF6a2N4.

  21. 25 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XJA84XFE. Transaction: MjAwMDE5NjA3OGFkaXF6a2N4.

  22. 26 March 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk4NDA1NmFkaXF6a2N4.

  23. 22 December 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MTY4N2FkaXF6a2N4.

  24. 23 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTA2MmFkaXF6a2N4.

  25. 9 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE3ODQxOWFkaXF6a2N4.

  26. 14 June 2005 Registered office changed on 14/06/05 from: guild appleton & co 21 victoria street liverpool merseyside L1 6DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDI2NzI1N2FkaXF6a2N4.

  27. 14 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc1MjM0NGFkaXF6a2N4.

  28. 11 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTcxNzU3N2FkaXF6a2N4.

  29. 7 May 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNDMzNWFkaXF6a2N4.

  30. 27 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA1MzE4MGFkaXF6a2N4.

  31. 18 October 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzIyNjgxM2FkaXF6a2N4.

  32. 8 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAyODI0MmFkaXF6a2N4.

  33. 26 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3OTcxNGFkaXF6a2N4.

  34. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzMxMzEzNmFkaXF6a2N4.

  35. 16 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyMTY1NGFkaXF6a2N4.

  36. 10 April 2002 Registered office changed on 10/04/02 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDk5MDk3MmFkaXF6a2N4.

  37. 3 April 2002 Ad 26/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzMxNDcwOWFkaXF6a2N4.

  38. 3 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTAyNTU2MWFkaXF6a2N4.

  39. 3 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgzNTA3MmFkaXF6a2N4.

  40. 3 April 2002 Accounting reference date extended from 31/03/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTYxNTY3NmFkaXF6a2N4.

  41. 3 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY4MzI0M2FkaXF6a2N4.

  42. 3 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk1NjU2OWFkaXF6a2N4.

  43. 26 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjM4NjQ4OWFkaXF6a2N4.

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