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ABERDEEN FOAM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Foam Limited. The company was founded 22 years ago and was given the registration number 04403581. The firm's registered office is in LIVERPOOL. You can find them at C/o Guild Appleton & Co, Number 19 Old Hall Street, Liverpool, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABERDEEN FOAM LIMITED
Company Number:04403581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:C/o Guild Appleton & Co, Number 19 Old Hall Street, Liverpool, L3 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Mill, Inverbvie, DD10 0SP

Secretary01 May 2003Active
Upper Mill, Inverbvie, DD10 0SP

Director01 May 2003Active
Upper Mill Allardice, Innerbervie, Montrose, Scotland, DD10 0SP

Director21 March 2003Active
61 Hilary Avenue, Liverpool, L14 6TL

Secretary26 March 2002Active
9 Abbey Square, Chester, CH1 2HU

Corporate Nominee Secretary26 March 2002Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director26 March 2002Active
26 Oldfield Way, Heswall, CH60 6RG

Director26 March 2002Active

People with Significant Control

Mr David Thomas Evans
Notified on:22 March 2017
Status:Active
Date of birth:July 1948
Nationality:British
Address:C/O Guild Appleton & Co, Liverpool, L3 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type dormant.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type dormant.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type dormant.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type dormant.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-23Accounts

Accounts with accounts type total exemption small.

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2012-03-27Annual return

Annual return company with made up date full list shareholders.

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2012-01-03Accounts

Accounts with accounts type dormant.

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