Foams 4 Sports Ltd

Company Registration Number: 05998994

Company registered in England and Wales

Approximate Location Map

Registered Address

LIBRARY CHAMBERS
48 UNION STREET
HYDE
CHESHIRE
SK14 1ND

There are 250 companies currently registered at this postcode, including this one.

All companies at SK14 1ND

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Foams 4 Sports Ltd is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Hyde, Cheshire.

Registration Data

Company Number

05998994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA235717

Registration Start Date

22 February 2017

Registration Expiry Date

21 February 2018

Trading Names

Athletics Direct Full of beans Synrein medical Climbing Wall Matting MMA Matting

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £691,085£720,915£668,004£633,487£664,565£553,098£439,727
of which Cash £197,797£264,444£231,547£212,886£234,443£193,477£138,070
Total Assets £691,085£720,915£668,004£633,487£664,565£553,098£439,727
Current Liabilities £338,562£286,828£292,174£335,038£340,449£354,054£319,344
Net Current Assets £352,523£434,087£375,830£298,449£324,116£199,044£120,383
Total Net Worth £389,997£468,242£407,170£336,222£367,555£237,218£170,605

Previous Names

No previous names

Company Officers

  • BURROWS, Susan

    Secretary

    Appointed on 8 February 2016

     

    Unit 1 Grosvenor Business Centre
    Grosvenor Street
    Ashton-Under-Lyne
    Lancashire
    OL7 0RE
    England

  • BURROWS, Christopher David

    Director

    Appointed on 30 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Unit 1
    Grosvenor Business Centre
    Grosvenor Street
    Ashton-Under-Lyne
    Lancashire
    OL7 0RE
    United Kingdom

  • BURROWS, David

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1953

    Unit 1
    Grosvenor Business Centre
    Grosvenor Street
    Ashton-Under-Lyne
    Lancashire
    OL7 0RE
    United Kingdom

  • HORROCKS, Anthony

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: December 1969

    Unit 1
    Grosvenor Business Centre
    Grosvenor Street
    Ashton-Under-Lyne
    Lancashire
    OL7 0RE
    United Kingdom

  • BURROWS, David

    Secretary

    Appointed on 15 November 2006

    Resigned on 8 February 2016

    Nationality: British

    Occupation: Co Director

    Unit 1
    Grosvenor Business Centre
    Grosvenor Street
    Ashton-Under-Lyne
    Lancashire
    OL7 0RE
    United Kingdom

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HART, Mark Thomas

    Director

    Appointed on 15 November 2006

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Production Supervisor

    Month of birth: March 1972

    Unit 1
    Grosvenor Business Centre
    Grosvenor Street
    Ashton-Under-Lyne
    Lancashire
    OL7 0RE
    United Kingdom

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 31/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 30 November 2018 [View PDF]

    Action Date: 15 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7JS0B1E. Transaction: MzIyMDg2MTY5MGFkaXF6a2N4.

  2. 23 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7CY9ICP. Transaction: MzIxMjc1Nzg4MWFkaXF6a2N4.

  3. 5 January 2018 Director's details changed for Mr David Burrows on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Officers. Type: CH01. Barcode: X6X0UV9K. Transaction: MzE5NDU4OTEzNmFkaXF6a2N4.

  4. 5 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6X0UOUG. Transaction: MzE5NDU4ODkzNWFkaXF6a2N4.

  5. 27 November 2017 [View PDF]

    Action Date: 15 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K3AP6Z. Transaction: MzE5MTE1MzM4NGFkaXF6a2N4.

  6. 19 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FASJEJ. Transaction: MzE4NTY2NjA1NWFkaXF6a2N4.

  7. 5 September 2017 Director's details changed for Mr Christopher David Burrows on 1 September 2017 [View PDF]

    Action Date: 1 September 2017. Category: Officers. Type: CH01. Barcode: X6EB9PA2. Transaction: MzE4NDYzODcyOGFkaXF6a2N4.

  8. 29 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR9A8W. Transaction: MzE2MzA0NDA0MmFkaXF6a2N4.

  9. 22 November 2016 Appointment of Mrs Susan Burrows as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP03. Barcode: X5KBFC75. Transaction: MzE2MjQ1Mjg5MWFkaXF6a2N4.

  10. 21 November 2016 Termination of appointment of David Burrows as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM02. Barcode: X5K8RAN5. Transaction: MzE2MjM0NDcwNmFkaXF6a2N4.

  11. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD2UNS. Transaction: MzE1NzE4NDA3N2FkaXF6a2N4.

  12. 29 April 2016 Termination of appointment of Mark Thomas Hart as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X55X3XM8. Transaction: MzE0NzUwMjAyM2FkaXF6a2N4.

  13. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzU0MTA0VzNhZGlxemtjeA.

  14. 18 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0MEJPOTRhZGlxemtjeA.

  15. 18 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A540BO9C. Transaction: MzE0NjUwODQ5NWFkaXF6a2N4.

  16. 23 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUPU4O. Transaction: MzEzODI2NjAxMGFkaXF6a2N4.

  17. 14 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JO0QGZ. Transaction: MzEzNDk3NDA0NWFkaXF6a2N4.

  18. 21 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRIUUxIV0hhZGlxemtjeA.

  19. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYI0SI. Transaction: MzEzMjAwMjg4NGFkaXF6a2N4.

  20. 19 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A43IAMS3. Transaction: MzEyMDIwNjExMGFkaXF6a2N4.

  21. 15 December 2014 Director's details changed for Mark Thomas Hart on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: CH01. Barcode: X3MSG7M8. Transaction: MzExMzQ2ODc4MWFkaXF6a2N4.

  22. 20 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1ZKGW. Transaction: MzExMTcxMzIyNGFkaXF6a2N4.

  23. 31 October 2014 Appointment of Mr Christopher David Burrows as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JOKSOQ. Transaction: MzExMDQ4NTM5MWFkaXF6a2N4.

  24. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSEW2. Transaction: MzEwODM5Nzc2OWFkaXF6a2N4.

  25. 22 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOONEI. Transaction: MzA4OTI1MzAzNWFkaXF6a2N4.

  26. 22 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2D4LSWW. Transaction: MzA4MTg4MTIwNGFkaXF6a2N4.

  27. 19 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A26LPFQW. Transaction: MzA3Njg1MDY3MmFkaXF6a2N4.

  28. 5 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Z17N. Transaction: MzA2ODgxMDM0MmFkaXF6a2N4.

  29. 5 December 2012 Director's details changed for Anthony Horrocks on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1Z17F. Transaction: MzA2ODcxMzYyMWFkaXF6a2N4.

  30. 5 December 2012 Director's details changed for Mark Thomas Hart on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1Z177. Transaction: MzA2ODcxMzYyMGFkaXF6a2N4.

  31. 5 December 2012 Director's details changed for Mr David Burrows on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH01. Barcode: X1N1Z16Z. Transaction: MzA2ODcxMzYxOWFkaXF6a2N4.

  32. 4 December 2012 Secretary's details changed for Mr David Burrows on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Officers. Type: CH03. Barcode: X1N1YLU2. Transaction: MzA2ODcwODU3OGFkaXF6a2N4.

  33. 27 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BYCXZL. Transaction: MzA1OTg3MjE5NWFkaXF6a2N4.

  34. 7 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJYL7ZV0. Transaction: MzA0ODU5ODM0OGFkaXF6a2N4.

  35. 30 November 2011 Register inspection address has been changed from C/O Chadwick & Company Capital House 272 Manchester Road Droylsden Manchester M43 6PW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XHLQHZOT. Transaction: MzA0ODE0MDU1NmFkaXF6a2N4.

  36. 28 November 2011 Registered office address changed from Capital House, 272 Manchester Road, Droylsden Manchester M43 6PW on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: XGAP0ZMX. Transaction: MzA0NzkzMzUyNWFkaXF6a2N4.

  37. 5 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANZ85WBG. Transaction: MzA0MTY0MjM3OWFkaXF6a2N4.

  38. 10 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XFOLZQOY. Transaction: MzAzMDE0OTU4NGFkaXF6a2N4.

  39. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OE7LKS. Transaction: MzAxOTU4MDU3NmFkaXF6a2N4.

  40. 27 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X85LTFBE. Transaction: MzAwMzg1NDMwMWFkaXF6a2N4.

  41. 27 November 2009 Secretary's details changed for Mr David Burrows on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH03. Barcode: X85LOFB9. Transaction: MzAwMzg1MzYwNmFkaXF6a2N4.

  42. 27 November 2009 Director's details changed for Anthony Horrocks on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X85LRFBC. Transaction: MzAwMzg1MzYwOWFkaXF6a2N4.

  43. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X85LSFBD. Transaction: MzAwMzg1MzYxMGFkaXF6a2N4.

  44. 27 November 2009 Director's details changed for Mark Thomas Hart on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X85LQFBB. Transaction: MzAwMzg1MzYwOGFkaXF6a2N4.

  45. 27 November 2009 Director's details changed for Mr David Burrows on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: X85LPFBA. Transaction: MzAwMzg1MzYwN2FkaXF6a2N4.

  46. 29 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYORX9B4. Transaction: MjAzMTgwMDg3NGFkaXF6a2N4.

  47. 13 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AN4H26D3. Transaction: MjAyMzE3NzA5MmFkaXF6a2N4.

  48. 13 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzE3Njk2NmFkaXF6a2N4.

  49. 7 January 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGAT06AW. Transaction: MjAyMjU2NDYzOWFkaXF6a2N4.

  50. 15 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU7X12AL. Transaction: MjAxMTE0NDMwOGFkaXF6a2N4.

  51. 20 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ1NjUxN2FkaXF6a2N4.

  52. 20 December 2007 Registered office changed on 20/12/07 from: 5 old street ashton under lyne lancashire OL6 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ1ODc4N2FkaXF6a2N4.

  53. 15 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjU0MTYyN2FkaXF6a2N4.

  54. 20 January 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTA5NDYwOWFkaXF6a2N4.

  55. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4ODkzMWFkaXF6a2N4.

  56. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA3MjI1N2FkaXF6a2N4.

  57. 24 November 2006 Ad 15/11/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDU4OTk2N2FkaXF6a2N4.

  58. 24 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzNTc3N2FkaXF6a2N4.

  59. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA5MTQ1MGFkaXF6a2N4.

  60. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MTkyNWFkaXF6a2N4.

  61. 24 November 2006 Registered office changed on 24/11/06 from: 41 chalton street london NW1 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM1NDcyMWFkaXF6a2N4.

  62. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTMxOTAwMmFkaXF6a2N4.

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18.204.227.250 Mon, 21 Oct 2019 04:25:26 +0100