Company NameFoil Engineering Limited
Company StatusActive
Company Number00908658
CategoryPrivate Limited Company
Incorporation Date16 June 1967(53 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 27900Manufacture of other electrical equipment

Directors

Director NameMrs Marisa Mazza
Date of BirthJuly 1939 (Born 81 years ago)
NationalityItalian
StatusCurrent
Appointed27 November 1991(24 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address17 Burdon Lane
Cheam
Sutton
Surrey
SM2 7PP
Director NameDr Vittorio Roberto Mazza
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityItalian
StatusCurrent
Appointed27 November 1991(24 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address17 Burdon Lane
Cheam
Sutton
Surrey
SM2 7PP
Secretary NameMrs Marisa Mazza
NationalityItalian
StatusCurrent
Appointed27 November 1991(24 years, 5 months after company formation)
Appointment Duration28 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Burdon Lane
Cheam
Sutton
Surrey
SM2 7PP
Director NameMrs Patrizia Maria Hegarty
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 1997(29 years, 8 months after company formation)
Appointment Duration23 years, 7 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressBriarfield
Hurst Drive
Walton On The Hill
Surrey
Kt20 7q
Director NameMr David Trotter
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1991(24 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 31 October 1992)
RoleEngineer
Correspondence Address12 Gorst Road
London
NW10 6LE

Contact

Telephone020 89613466
Telephone regionLondon

Location

Registered AddressUnit A5B
Sutton Business Centre Sbc House
Restmor Way
Wallington
Surrey
SM6 7AH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London

Shareholders

99 at £1V.r. Mazza
99.00%
Ordinary
1 at £1Mrs Marisa Mazza
1.00%
Ordinary

Financials

Year2014
Net Worth£25,524
Cash£9,126
Current Liabilities£27,268

Accounts

Latest Accounts30 April 2019 (1 year, 5 months ago)
Next Accounts Due30 April 2021 (7 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return27 November 2019 (10 months, 1 week ago)
Next Return Due8 January 2021 (3 months, 1 week from now)

Charges

19 March 1984Delivered on: 5 April 1984
Persons entitled: Alfredo Guglielmo Manna

Classification: Debenture
Secured details: £20,000.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

27 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
28 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
31 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 November 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(6 pages)
31 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 November 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
(6 pages)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
(6 pages)
30 January 2013Registered office address changed from 12C Gorst Road London NW10 6LE on 30 January 2013 (1 page)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
30 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
29 November 2011Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
1 February 2011Total exemption small company accounts made up to 30 April 2010 (3 pages)
15 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
3 March 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
2 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
2 December 2009Director's details changed for Mrs Marisa Mazza on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dr Vittorio Roberto Mazza on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Patrizia Maria Hegarty on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Marisa Mazza on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Dr Vittorio Roberto Mazza on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mrs Patrizia Maria Hegarty on 2 December 2009 (2 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
1 December 2008Return made up to 27/11/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 December 2007Director's particulars changed (1 page)
4 December 2007Return made up to 27/11/07; full list of members (3 pages)
10 March 2007Return made up to 27/11/06; full list of members (7 pages)
6 March 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
6 December 2005Return made up to 27/11/05; full list of members (7 pages)
4 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
17 December 2004Return made up to 27/11/04; full list of members (7 pages)
3 March 2004Total exemption small company accounts made up to 30 April 2003 (3 pages)
23 December 2003Return made up to 27/11/03; full list of members (7 pages)
4 March 2003Total exemption full accounts made up to 30 April 2002 (15 pages)
11 December 2002Return made up to 27/11/02; full list of members (7 pages)
4 March 2002Total exemption full accounts made up to 30 April 2001 (15 pages)
18 December 2001Return made up to 27/11/01; full list of members (7 pages)
27 February 2001Full accounts made up to 30 April 2000 (16 pages)
11 December 2000Return made up to 27/11/00; full list of members (7 pages)
2 March 2000Full accounts made up to 30 April 1999 (16 pages)
9 February 2000Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 March 1999Full accounts made up to 30 April 1998 (16 pages)
25 January 1999Return made up to 27/11/98; full list of members (6 pages)
23 February 1998Full accounts made up to 30 April 1997 (16 pages)
14 January 1998Return made up to 27/11/97; no change of members (4 pages)
6 May 1997New director appointed (2 pages)
12 March 1997Return made up to 27/11/96; full list of members (6 pages)
28 February 1997Full accounts made up to 30 April 1996 (16 pages)
27 February 1996Return made up to 27/11/95; no change of members (4 pages)
26 February 1996Full accounts made up to 30 April 1995 (11 pages)
8 April 1983New secretary appointed (1 page)