Stellafoam Limited

Company Name	Stellafoam Limited
Director	Mark Tom Reed
Company Status	Active
Company Number	00676869
Category	Private Limited Company
Incorporation Date	2 December 1960(63 years, 5 months ago)
Previous Name	Stellafoam Plastic & Rubber Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Tom Reed
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2013(52 years, 4 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwater Close Fairview Industrial Estate Rainham Essex RM13 8UA

Director Name	Kathryn June Burrell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(30 years after company formation)
Appointment Duration	17 years (resigned 28 December 2007)
Role	Company Director
Correspondence Address	4308 Glen Laurel Drive Raleigh North Carolina 27612 United States

Director Name	Mr David Ronald Reed
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(30 years after company formation)
Appointment Duration	23 years, 3 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillwood Grove Hutton Brentwood Essex CM13 2PF

Director Name	Mr Trevor Frederick Taylor
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(30 years after company formation)
Appointment Duration	8 years, 1 month (resigned 20 January 1999)
Role	Sales Manager
Correspondence Address	15 Brindles Close Linford Stanford Le Hope Essex SS17 0RS

Director Name	Mrs Stella Ann Reed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(30 years after company formation)
Appointment Duration	26 years, 7 months (resigned 15 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackwater Close Fairview Industrial Estate Rainham Essex RM13 8UA

Secretary Name	Mrs Kathryn June Burrell
Nationality	British
Status	Resigned
Appointed	07 December 1990(30 years after company formation)
Appointment Duration	7 years, 2 months (resigned 12 February 1998)
Role	Company Director
Correspondence Address	69 High Green Brooke Norwich Norfolk NR15 1JD

Secretary Name	Mrs Stella Ann Reed
Nationality	British
Status	Resigned
Appointed	12 February 1998(37 years, 2 months after company formation)
Appointment Duration	19 years, 5 months (resigned 15 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackwater Close Fairview Industrial Estate Rainham Essex RM13 8UA

Contact

Website	www.stellafoam.co.uk
Email address	[email protected]
Telephone	01708 522551
Telephone region	Romford

Location

Registered Address	Blackwater Close Fairview Industrial Estate Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,998,112
Gross Profit	£1,106,887
Net Worth	£1,138,720
Cash	£461,058
Current Liabilities	£843,961

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	2 October 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	02 January

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

23 September 1983	Delivered on: 13 October 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10A river road, barking, l/b of barking & dagenham. Title no ex 87016. Fully Satisfied
8 December 1982	Delivered on: 24 December 1982 Satisfied on: 3 July 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10A river road barking l/b of barking & dagenham. Title no:- ex 87016. Fully Satisfied

Filing History

13 September 2023	Confirmation statement made on 13 September 2023 with updates (5 pages)
22 August 2023	Registration of charge 006768690003, created on 21 August 2023 (83 pages)
22 May 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
7 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 December 2020	Confirmation statement made on 7 December 2020 with updates (4 pages)
7 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 January 2020	Confirmation statement made on 7 December 2019 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
11 April 2019	Director's details changed for Mark Reed on 25 March 2019 (2 pages)
10 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 February 2018	Termination of appointment of Stella Ann Reed as a secretary on 15 July 2017 (1 page)
5 February 2018	Termination of appointment of Stella Ann Reed as a director on 15 July 2017 (1 page)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
7 May 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
11 December 2014	Director's details changed for Mrs Stella Ann Reed on 11 December 2014 (2 pages)
11 December 2014	Secretary's details changed for Mrs Stella Ann Reed on 11 December 2014 (1 page)
11 December 2014	Secretary's details changed for Mrs Stella Ann Reed on 11 December 2014 (1 page)
11 December 2014	Director's details changed for Mrs Stella Ann Reed on 11 December 2014 (2 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 April 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
27 March 2014	Termination of appointment of David Reed as a director (1 page)
27 March 2014	Termination of appointment of David Reed as a director (1 page)
9 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
9 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (5 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
24 May 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
13 May 2013	Appointment of Mark Reed as a director (2 pages)
13 May 2013	Appointment of Mark Reed as a director (2 pages)
25 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Full accounts made up to 31 December 2011 (14 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
2 June 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
6 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
22 April 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 March 2010	Director's details changed for Mrs Stella Ann Reed on 7 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr David Ronald Reed on 7 December 2009 (2 pages)
1 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr David Ronald Reed on 7 December 2009 (2 pages)
1 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mrs Stella Ann Reed on 7 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr David Ronald Reed on 7 December 2009 (2 pages)
1 March 2010	Director's details changed for Mrs Stella Ann Reed on 7 December 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
21 December 2008	Return made up to 07/12/08; full list of members (5 pages)
21 December 2008	Return made up to 07/12/08; full list of members (5 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2008	Appointment terminated director kathryn burrell (1 page)
26 February 2008	Appointment terminated director kathryn burrell (1 page)
31 December 2007	Return made up to 07/12/07; full list of members (7 pages)
31 December 2007	Return made up to 07/12/07; full list of members (7 pages)
14 August 2007	Full accounts made up to 31 December 2006 (13 pages)
14 August 2007	Full accounts made up to 31 December 2006 (13 pages)
2 January 2007	Return made up to 07/12/06; full list of members (7 pages)
2 January 2007	Return made up to 07/12/06; full list of members (7 pages)
26 June 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	Full accounts made up to 31 December 2005 (13 pages)
3 January 2006	Return made up to 07/12/05; full list of members (7 pages)
3 January 2006	Return made up to 07/12/05; full list of members (7 pages)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
22 December 2004	Return made up to 07/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 December 2003 (17 pages)
27 August 2004	Full accounts made up to 31 December 2003 (17 pages)
29 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2003	Full accounts made up to 31 December 2002 (16 pages)
24 May 2003	Full accounts made up to 31 December 2002 (16 pages)
13 December 2002	Return made up to 07/12/02; full list of members (7 pages)
13 December 2002	Return made up to 07/12/02; full list of members (7 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
17 December 2001	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 December 2001	Return made up to 07/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
21 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
21 August 2000	Full accounts made up to 31 December 1999 (17 pages)
21 August 2000	Full accounts made up to 31 December 1999 (17 pages)
13 December 1999	Return made up to 07/12/99; full list of members (7 pages)
13 December 1999	Return made up to 07/12/99; full list of members (7 pages)
9 June 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Full accounts made up to 31 December 1998 (14 pages)
4 March 1999	Director resigned (1 page)
4 March 1999	Director resigned (1 page)
14 December 1998	Return made up to 07/12/98; full list of members (6 pages)
14 December 1998	Return made up to 07/12/98; full list of members (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
11 May 1998	Full accounts made up to 31 December 1997 (14 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
17 December 1997	Return made up to 07/12/97; no change of members (4 pages)
17 December 1997	Return made up to 07/12/97; no change of members (4 pages)
14 July 1997	Memorandum and Articles of Association (7 pages)
14 July 1997	Memorandum and Articles of Association (7 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
16 December 1996	Return made up to 07/12/96; no change of members (4 pages)
16 December 1996	Return made up to 07/12/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
8 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1995	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1995	Full accounts made up to 31 December 1994 (13 pages)
8 June 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
2 December 1960	Incorporation (13 pages)
2 December 1960	Incorporation (13 pages)

Stellafoam Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London