Company NameAdvance Foam Products Limited
DirectorsWilliam David Abernethy and Christopher William Thomas
Company StatusActive
Company Number01907775
CategoryPrivate Limited Company
Incorporation Date23 April 1985 (33 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameWilliam David Abernethy
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Ramsgill Drive
Newbury Park
Ilford
Essex
IG2 7TP
Director NameChristopher William Thomas
Date of BirthJanuary 1948 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Petworth Way
Elm Park
Hornchurch
Essex
RM12 4LR
Secretary NameChristopher William Thomas
NationalityBritish
StatusCurrent
Appointed31 December 1990(5 years, 8 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Petworth Way
Elm Park
Hornchurch
Essex
RM12 4LR

Contact

Telephone020 85535043
Telephone regionLondon

Location

Registered Address62 Buntingbridge Road
Ilford
IG2 7LR
RegionLondon
ConstituencyIlford North
CountyGreater London
WardAldborough
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Christopher William Thomas
50.00%
Ordinary
50 at £1William David Abernethy
50.00%
Ordinary

Financials

Year2014
Net Worth£117,436
Current Liabilities£235

Accounts

Latest Accounts28 February 2017 (1 year, 5 months ago)
Next Accounts Due30 November 2018 (3 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return31 December 2017 (7 months, 2 weeks ago)
Next Return Due14 January 2019 (5 months from now)

Filing History

26 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 August 2017Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page)
9 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
15 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
(5 pages)
27 November 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
26 November 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
10 March 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
(5 pages)
27 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
14 March 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Total exemption small company accounts made up to 28 February 2012 (3 pages)
9 March 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 December 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 December 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
18 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010Director's details changed for William David Abernethy on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Christopher William Thomas on 1 October 2009 (2 pages)
17 March 2010Director's details changed for William David Abernethy on 1 October 2009 (2 pages)
17 March 2010Director's details changed for Christopher William Thomas on 1 October 2009 (2 pages)
4 January 2010Accounts for a dormant company made up to 28 February 2009 (3 pages)
23 April 2009Return made up to 31/12/08; full list of members (4 pages)
22 January 2009Return made up to 31/12/07; full list of members (4 pages)
21 January 2009Return made up to 31/12/06; full list of members (4 pages)
30 December 2008Accounts for a dormant company made up to 28 February 2008 (3 pages)
31 December 2007Accounts for a dormant company made up to 28 February 2007 (3 pages)
8 January 2007Accounts for a dormant company made up to 28 February 2006 (3 pages)
2 March 2006Accounts for a dormant company made up to 28 February 2005 (3 pages)
2 March 2006Return made up to 31/12/05; full list of members (7 pages)
21 April 2005Return made up to 31/12/04; full list of members (7 pages)
4 January 2005Accounts for a dormant company made up to 28 February 2004 (3 pages)
29 March 2004Return made up to 31/12/03; full list of members (7 pages)
6 January 2004Accounts for a dormant company made up to 28 February 2003 (3 pages)
13 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 June 2002Accounts for a dormant company made up to 28 February 2002 (3 pages)
7 January 2002Return made up to 31/12/01; full list of members (6 pages)
23 November 2001Accounts for a dormant company made up to 28 February 2001 (3 pages)
17 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 December 2000Full accounts made up to 29 February 2000 (6 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 November 1999Full accounts made up to 28 February 1999 (9 pages)
14 January 1999Return made up to 31/12/98; full list of members (6 pages)
29 December 1998Full accounts made up to 28 February 1998 (9 pages)
21 January 1998Return made up to 31/12/97; no change of members (4 pages)
2 December 1997Full accounts made up to 28 February 1997 (10 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
26 November 1996Full accounts made up to 29 February 1996 (11 pages)
21 March 1996Registered office changed on 21/03/96 from: maitland road stratford london E15 4EL (1 page)
9 November 1995Full accounts made up to 28 February 1995 (11 pages)