| Company Name | Foil Engineering Limited |
|---|---|
| Company Status | Active |
| Company Number | 00908658 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1967(56 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 27900 | Manufacture of other electrical equipment |
Directors
| Director Name | Mrs Marisa Mazza |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burdon Lane Cheam Sutton Surrey SM2 7PP |
| Director Name | Dr Vittorio Roberto Mazza |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 27 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burdon Lane Cheam Sutton Surrey SM2 7PP |
| Secretary Name | Mrs Marisa Mazza |
|---|---|
| Nationality | Italian |
| Status | Current |
| Appointed | 27 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Burdon Lane Cheam Sutton Surrey SM2 7PP |
| Director Name | Mrs Patrizia Maria Hegarty |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1997(29 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Briarfield Hurst Drive Walton On The Hill Surrey Kt20 7q |
| Director Name | Mr David Trotter |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(24 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 October 1992) |
| Role | Engineer |
| Correspondence Address | 12 Gorst Road London NW10 6LE |
Contact
| Telephone | 020 89613466 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 17 Burdon Lane Cheam Sutton Surrey SM2 7PP |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | V.r. Mazza 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Marisa Mazza 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,524 |
| Cash | £9,126 |
| Current Liabilities | £27,268 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 March 1984 | Delivered 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
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
|---|---|
| 6 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 16 February 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 27 November 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 27 November 2022 | Registered office address changed from C/O Unit a5B Sutton Business Centre Sbc House Restmor Way Wallington Surrey SM6 7AH to 17 Burdon Lane Cheam Sutton Surrey SM2 7PP on 27 November 2022 (1 page) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 28 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 28 April 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 1 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 4 February 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 1 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 29 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-29
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 30 January 2013 | Registered office address changed from 12C Gorst Road London NW10 6LE on 30 January 2013 (1 page) |
| 30 January 2013 | Registered office address changed from 12C Gorst Road London NW10 6LE on 30 January 2013 (1 page) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 3 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 15 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (6 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 2 December 2009 | Director's details changed for Mrs Patrizia Maria Hegarty on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Marisa Mazza on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Marisa Mazza on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Marisa Mazza on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Dr Vittorio Roberto Mazza on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Dr Vittorio Roberto Mazza on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Mrs Patrizia Maria Hegarty on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Dr Vittorio Roberto Mazza on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Mrs Patrizia Maria Hegarty on 2 December 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 1 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 10 March 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 10 March 2007 | Return made up to 27/11/06; full list of members (7 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 6 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 17 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 23 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 4 March 2003 | Total exemption full accounts made up to 30 April 2002 (15 pages) |
| 11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
| 4 March 2002 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
| 18 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 18 December 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (16 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (16 pages) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 11 December 2000 | Return made up to 27/11/00; full list of members (7 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (16 pages) |
| 9 February 2000 | Return made up to 27/11/99; full list of members
|
| 9 February 2000 | Return made up to 27/11/99; full list of members
|
| 2 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
| 2 March 1999 | Full accounts made up to 30 April 1998 (16 pages) |
| 25 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 25 January 1999 | Return made up to 27/11/98; full list of members (6 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 23 February 1998 | Full accounts made up to 30 April 1997 (16 pages) |
| 14 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 12 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 12 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (16 pages) |
| 28 February 1997 | Full accounts made up to 30 April 1996 (16 pages) |
| 27 February 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 27 February 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 26 February 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 8 April 1983 | New secretary appointed (1 page) |
| 8 April 1983 | New secretary appointed (1 page) |