UKBizDB.co.uk

FOULDS LIMITED

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

This company is commonly known as Foulds Limited. The company was founded 35 years ago and was given the registration number 02380035. The firm's registered office is in HERTFORD. You can find them at Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford, Hertfordshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FOULDS LIMITED
Company Number:02380035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Ammeraal Beltech Ltd John Tate Road, Foxholes Business Park, Hertford, Hertfordshire, SG13 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Cresset Close, Stanstead Abbotts, Ware, United Kingdom, SG12 8LL

Secretary21 August 2009Active
Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE

Director12 June 2019Active
Ammeraal Beltech Ltd, John Tate Road, Foxholes Business Park, Hertford, SG13 7QE

Director01 February 2018Active
23 Waterbeach, Welwyn Garden City, AL7 2PT

Secretary01 April 2004Active
4, Cresset Close, Stanstead Abbotts, Ware, United Kingdom, SG12 8LL

Secretary20 April 2007Active
3 Redwood Close, Yeadon, Leeds, LS19 7HH

Secretary28 November 1994Active
10 Meadow Garth, Bramhope, Leeds, LS16 9DY

Secretary-Active
6 Langley Crescent, St Albans, AL3 5RS

Secretary28 November 2007Active
A V H Destreelaan 123, Ec Sint Pancras, Netherlands,

Director24 January 2002Active
Lyceumstraat 64, 1814 Bt Alkmaar, Holland,

Director24 January 2002Active
Lower Snow Lea Farm, Lamb Hall Road, Longwood, Huddersfield, HD3 3TH

Director01 December 1999Active
102 Redwood Drive, Bradley, Huddersfield, HD2 1PW

Director01 January 2001Active
3 Redwood Close, Yeadon, Leeds, LS19 7HH

Director01 January 2001Active
The Farmhouse East Breary Farm, Arthington Road, Bramhope, Leeds, LS16 9LQ

Director-Active
Ammeraal Beltech Ltd, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE

Director04 January 2011Active
Moorcock Hall Farm, Silsden, Keighley, BD20 9JB

Director-Active
19 Ainsty Grove, Dringhouses, York, YO2 2HQ

Director-Active
6 Gill Beck Close, Baildon, BD17 6TJ

Director-Active
Ammeraal Beltech Ltd, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE

Director28 November 2007Active
88 Old Park Ridings, Winchmore Hill, London, N21 2ES

Director24 January 2002Active

People with Significant Control

Ammeraal Beltech Ltd
Notified on:06 April 2016
Status:Active
Address:Foshall Business Park, Hertford, SG13 7QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-06Gazette

Gazette notice voluntary.

Download
2021-03-30Dissolution

Dissolution application strike off company.

Download
2021-01-09Accounts

Accounts with accounts type dormant.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-05-04Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Officers

Appoint person director company with name date.

Download
2018-02-12Officers

Termination director company with name termination date.

Download
2017-10-05Accounts

Accounts with accounts type dormant.

Download
2017-08-22Miscellaneous

Legacy.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-11Accounts

Accounts with accounts type dormant.

Download
2015-05-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type dormant.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-28Accounts

Accounts with accounts type dormant.

Download
2013-09-23Accounts

Accounts with accounts type dormant.

Download
2013-05-09Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-03Accounts

Accounts with accounts type dormant.

Download
2012-05-09Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.