A M N Foam Limited

Company Registration Number: 05537486

Company registered in England and Wales

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A M N Foam Limited is a Private Company Limited by Shares first registered on 16 August 2005. Its current registered address is in Suffolk.

Registered Address

2 MILL ROAD
HAVERHILL
SUFFOLK
CB9 8BD

There are 223 companies currently registered at this postcode, including this one.

All companies at CB9 8BD

Registration Data

Company Number

05537486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3627166

Registration Start Date

28 March 2013

Registration Expiry Date

27 March 2018

Standard Industrial Classification (SIC) Codes and Categories

13990 - Manufacture of other textiles n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £204,453£256,293£225,210£176,108£226,565£238,444£164,741
of which Cash £3,523£3,381£6,961£3,981£20,146£63,042£34,255
Total Assets £204,453£256,293£225,210£176,108£226,565£238,444£164,741
Current Liabilities £153,845£180,020£152,149£107,214£175,860£169,851£98,427
Net Current Assets £50,608£76,273£73,061£68,894£50,705£68,593£66,314
Total Net Worth £89,727£106,722£103,669£89,889£78,041£104,989£87,049

Previous Names

No previous names

Company Officers

  • ROBINSON, Nicholas Jon

    Secretary

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Company Director

    32-34
    Hollands Road
    Haverhill
    Suffolk
    CB9 8PR
    United Kingdom

  • HOLLIDAY, Mark Andrew

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1972

    32-34
    Hollands Road
    Haverhill
    Suffolk
    CB9 8PR
    United Kingdom

  • ROBINSON, Nicholas Jon

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    32-34
    Hollands Road
    Haverhill
    Suffolk
    CB9 8PR
    United Kingdom

  • STEGGALL, Andrew John

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    32-34
    Hollands Road
    Haverhill
    Suffolk
    CB9 8PR

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 August 2005

    Resigned on 16 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67KPCE3. Transaction: MzE3NzA0MDE1M2FkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9SZT. Transaction: MzE2MDUyMDA5M2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8IV7. Transaction: MzE0OTQ5ODI5M2FkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7IP6Y. Transaction: MzEyOTMxODE4NWFkaXF6a2N4.

  5. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FBM7T. Transaction: MzEyNDE2NjkwMGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52KH6. Transaction: MzEwNzI1NDM2M2FkaXF6a2N4.

  7. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNU4G. Transaction: MzEwMDk2MDk4NmFkaXF6a2N4.

  8. 21 August 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OJ3C. Transaction: MzA4MzYzMzYwMGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBON5. Transaction: MzA3ODk3NTczM2FkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM1CDL. Transaction: MzA2NTA2Nzg3NGFkaXF6a2N4.

  11. 11 June 2012 Consolidation of shares on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Capital. Type: SH02. Barcode: A1A88KVT. Transaction: MzA1ODkyODYzNWFkaXF6a2N4.

  12. 28 May 2012 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA1ODIxNjIzMmFkaXF6a2N4.

  13. 24 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19L2MZF. Transaction: MzA1ODIxNTgxOGFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X14NEZGH. Transaction: MzA1NDEyMTgyN2FkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XW93EXYE. Transaction: MzA0NDY1NDIxOGFkaXF6a2N4.

  16. 29 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW93DXYD. Transaction: MzA0NDY1NDA3MGFkaXF6a2N4.

  17. 29 September 2011 Director's details changed for Mark Andrew Holliday on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XW93AXYA. Transaction: MzA0NDY1NDA2N2FkaXF6a2N4.

  18. 29 September 2011 Director's details changed for Andrew John Steggall on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XW93CXYC. Transaction: MzA0NDY1NDA2OWFkaXF6a2N4.

  19. 29 September 2011 Director's details changed for Mr Nicholas Jon Robinson on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XW93BXYB. Transaction: MzA0NDY1NDA2OGFkaXF6a2N4.

  20. 29 September 2011 Secretary's details changed for Mr Nicholas Jon Robinson on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: XW939XY9. Transaction: MzA0NDY1NDA1NWFkaXF6a2N4.

  21. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQMU3UGG. Transaction: MzAzNzg0NDkzNmFkaXF6a2N4.

  22. 8 October 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: XKP58O29. Transaction: MzAyNDg1Mjk4MmFkaXF6a2N4.

  23. 8 October 2010 Director's details changed for Andrew John Steggall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKP57O28. Transaction: MzAyNDg1MjY5NWFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Mark Andrew Holliday on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKP56O27. Transaction: MzAyNDg1MjY5MWFkaXF6a2N4.

  25. 25 November 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: X6J0DF9N. Transaction: MzAwMzY0NjY4MmFkaXF6a2N4.

  26. 17 August 2009 Return made up to 16/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41JKCHY. Transaction: MjAzOTM1ODU2NGFkaXF6a2N4.

  27. 17 August 2009 Director's change of particulars / mark holliday / 10/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X41JJCHX. Transaction: MjAzOTM1Nzg2OGFkaXF6a2N4.

  28. 19 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJVH06KV. Transaction: MjAyMzY0MDQzMWFkaXF6a2N4.

  29. 7 October 2008 Return made up to 16/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJVX3RY. Transaction: MjAxNDk2NzgxMWFkaXF6a2N4.

  30. 13 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALCJKXZ6. Transaction: MjAwMTM4MDg2NWFkaXF6a2N4.

  31. 12 October 2007 Return made up to 16/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzMDY5OWFkaXF6a2N4.

  32. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjgwMTQ3NWFkaXF6a2N4.

  33. 12 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjgwMTQ3NGFkaXF6a2N4.

  34. 3 January 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MDI1NGFkaXF6a2N4.

  35. 15 September 2006 Return made up to 16/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjExNDg0MGFkaXF6a2N4.

  36. 4 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg1OTU4MWFkaXF6a2N4.

  37. 4 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ4MjUyOGFkaXF6a2N4.

  38. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTQ3MTg1OWFkaXF6a2N4.

  39. 5 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjM3NTYzOGFkaXF6a2N4.

  40. 5 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQ1MTU2OGFkaXF6a2N4.

  41. 5 September 2005 Ad 25/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTA4MzI4OGFkaXF6a2N4.

  42. 5 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1NjMzMGFkaXF6a2N4.

  43. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNjQwNWFkaXF6a2N4.

  44. 5 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU4MjU5OWFkaXF6a2N4.

  45. 16 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTkwNDI4M2FkaXF6a2N4.

  46. 16 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc0NjExNmFkaXF6a2N4.

  47. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc2NDM3M2FkaXF6a2N4.

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