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Home > England & Wales Companies > SIMPLY FOAM PRODUCTS LIMITED
Company Information for

SIMPLY FOAM PRODUCTS LIMITED

Unit 20 Barton Industrial Estate, Etruria Way, Bilston, WEST MIDLANDS, WV14 7LH,
Company Registration Number
03988665
Private Limited Company
Active

Company Overview

About Simply Foam Products Ltd
SIMPLY FOAM PRODUCTS LIMITED was founded on 2000-05-09 and has its registered office in Bilston. The organisation's status is listed as "Active". Simply Foam Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIMPLY FOAM PRODUCTS LIMITED
 
Legal Registered Office
Unit 20 Barton Industrial Estate
Etruria Way
Bilston
WEST MIDLANDS
WV14 7LH
Other companies in WV14
 
Filing Information
Company Number 03988665
Company ID Number 03988665
Date formed 2000-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-05-09
Return next due 2024-05-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748237313  
Last Datalog update: 2024-04-23 16:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY FOAM PRODUCTS LIMITED
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Company Officers of SIMPLY FOAM PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ANITA BASHIR
 Director 2010-08-01
MOHAMMED FAROOQ BASHIR
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT LOUIS VAN DER DOES
 Company Secretary 2000-05-09 2012-03-31
SAROZ RANI
 Director 2001-05-31 2010-08-01
JAMNA DEVI DASS
 Director 2000-05-10 2001-05-31
MOHAMMED FAROOQ
 Director 2000-05-09 2000-05-11
HAROLD WAYNE
 Nominated Secretary 2000-05-09 2000-05-09
YVONNE WAYNE
 Nominated Director 2000-05-09 2000-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA BASHIR IBAGGAGE LTD Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2016-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2331/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-08-04AA01Current accounting period extended from 31/05/21 TO 31/08/21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED FAROOQ BASHIR
2018-07-30PSC07CESSATION OF ANITA BASHIR AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ANITA BASHIR
2018-07-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR MOHAMMED FAROOQ BASHIR
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-23AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-26AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-24AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-17LATEST SOC17/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-17AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-02AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID VAN DER DOES
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-08AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR SAROZ RANI
2011-02-14AP01DIRECTOR APPOINTED MRS ANITA BASHIR
2010-07-05AR0109/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAROZ RANI / 09/05/2010
2010-02-25AA31/05/09 TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM ORION WORKS HARPER STREET WILLENHALL WEST MIDLANDS WV13 1SW
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / SAROZ RANI / 01/01/2003
2009-03-12AA31/05/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-07-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-02AA31/05/07 TOTAL EXEMPTION FULL
2008-02-1888(2)RAD 01/12/07--------- £ SI 90@1=90 £ IC 10/100
2007-07-05363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-20363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-13363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-1688(2)RAD 01/01/04--------- £ SI 9@1=9 £ IC 1/10
2003-12-18363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-07-03363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bDIRECTOR RESIGNED
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-01363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288aNEW DIRECTOR APPOINTED
2000-05-18287REGISTERED OFFICE CHANGED ON 18/05/00 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2000-05-18288bSECRETARY RESIGNED
2000-05-18288aNEW SECRETARY APPOINTED
2000-05-18288bDIRECTOR RESIGNED
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIMPLY FOAM PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY FOAM PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-07-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2008-07-25 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 240,000
Creditors Due After One Year 2011-06-01 £ 197,740
Creditors Due Within One Year 2012-06-01 £ 323,254
Creditors Due Within One Year 2011-06-01 £ 193,790
Taxation Social Security Due Within One Year 2011-06-01 £ 120,908
Trade Creditors Within One Year 2011-06-01 £ 71,882

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLY FOAM PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 192,956
Cash Bank In Hand 2011-06-01 £ 45,982
Current Assets 2012-06-01 £ 259,439
Current Assets 2011-06-01 £ 107,034
Debtors 2012-06-01 £ 25,483
Debtors 2011-06-01 £ 40,052
Fixed Assets 2012-06-01 £ 656,243
Fixed Assets 2011-06-01 £ 559,130
Other Debtors 2011-06-01 £ 5,566
Shareholder Funds 2012-06-01 £ 352,428
Shareholder Funds 2011-06-01 £ 274,634
Stocks Inventory 2012-06-01 £ 41,000
Stocks Inventory 2011-06-01 £ 21,000
Tangible Fixed Assets 2012-06-01 £ 656,243
Tangible Fixed Assets 2011-06-01 £ 559,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMPLY FOAM PRODUCTS LIMITED registering or being granted any patents
Domain Names

SIMPLY FOAM PRODUCTS LIMITED owns 1 domain names.

efoam.co.uk  

Trademarks
We have not found any records of SIMPLY FOAM PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY FOAM PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SIMPLY FOAM PRODUCTS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY FOAM PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY FOAM PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMPLY FOAM PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WV14 7LH