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Foamtec Limited (number 04759830) is a private limited company incorporated on 2003-05-12 originating in United Kingdom. This business is situated at 4Th Floor, 4 Tabernacle Street, London EC2A 4LU. Foamtec Limited operates SIC: 31030 which stands for "manufacture of mattresses".

Company details

Name	Foamtec Limited
Number	04759830
Date of Incorporation:	Mon, 12th May 2003
End of financial year:	29 May
Address:	4th Floor, 4 Tabernacle Street, London, EC2A 4LU
SIC code:	31030 - Manufacture of mattresses

Moving to the 2 directors that can be found in the aforementioned company, we can name: John G. (appointed on 07 April 2004), Clifford P. (appointment date: 12 May 2003). The Companies House lists 2 persons of significant control, namely: John G. owns 1/2 or less of shares, 1/2 or less of voting rights, Clifford P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	69,981	70,836	57,729	134,456	93,176	139,545	83,087	97,821	55,379	70,263	151,217	128,326
Total Assets Less Current Liabilities	681	802	1,101	23,969	5,820	9,299	377	484	-17,666	75	41,844	35,428
Number Shares Allotted	75	100	100	100	100	100	-	-	-	-	-	-
Fixed Assets	7,757	6,424	5,035	4,423	-	-	-	-	-	-	-	-
Shareholder Funds	99	220	23,211	23,387	5,820	9,299	-	-	-	-	-	-
Tangible Fixed Assets	7,757	6,424	5,035	4,423	12,759	12,301	-	-	-	-	-	-

People with significant control

John G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Clifford P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA01) Previous accounting period shortened to 28th May 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 28th May 2023 filed on: 28th, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 26th, May 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 26th, May 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 23rd, August 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 29th May 2020 filed on: 24th, May 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(AD01) Address change date: 17th October 2019. New Address: 4th Floor 4 Tabernacle Street London EC2A 4LU. Previous address: 171-173 Gray's Inn Road London WC1X 8UE United Kingdom filed on: 17th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 24th, May 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th May 2018 filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 13th May 2016: 200.00 GBP filed on: 9th, April 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, March 2017 \| resolution	Free Download (38 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(AD01) Address change date: 13th May 2016. New Address: 171-173 Gray's Inn Road London WC1X 8UE. Previous address: 1 Old Oak Lane London NW10 6UD filed on: 13th, May 2016 \| address	Free Download (1 page)
(AAMD) Amended total exemption small company accounts data made up to 31st May 2014 filed on: 3rd, March 2016 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 25th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2014 with full list of members filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 1-7 Hargrave Place London N7 0BP on 23rd May 2014 filed on: 23rd, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 29th July 2013: 100 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th August 2011: 100.00 GBP filed on: 8th, June 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 12th May 2011 with full list of members filed on: 26th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 12th May 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 3rd, March 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to 22nd July 2009 with shareholders record filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 27th, March 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st November 2008 with shareholders record filed on: 21st, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 18th September 2007 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 2nd, March 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 25th May 2006 with shareholders record filed on: 25th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, January 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st May 2004 filed on: 4th, March 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st May 2004 filed on: 4th, March 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th June 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 50 shares on 7th April 2004. Value of each share 1 £, total number of shares: 75. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50 shares on 7th April 2004. Value of each share 1 £, total number of shares: 75. filed on: 17th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/04/04 from: flat 1 avigail house 25 chalton street camden london NW1 1JE filed on: 17th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 17/04/04 from: flat 1 avigail house 25 chalton street camden london NW1 1JE filed on: 17th, April 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Incorporation filed on: 12th, May 2003 \| incorporation	Free Download (11 pages)

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