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Home > England & Wales Companies > A M N FOAM LIMITED
Company Information for

A M N FOAM LIMITED

32-38 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PR,
Company Registration Number
05537486
Private Limited Company
Active

Company Overview

About A M N Foam Ltd
A M N FOAM LIMITED was founded on 2005-08-16 and has its registered office in Haverhill. The organisation's status is listed as "Active". A M N Foam Limited is a Private Limited Company registered in UNITED KINGDOM 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
A M N FOAM LIMITED
 
Legal Registered Office
32-38 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PR
Other companies in CB9
 
Filing Information
Company Number 05537486
Company ID Number 05537486
Date formed 2005-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868579057  
Last Datalog update: 2024-05-05 18:30:25
Primary Source:Companies House
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Company Officers of A M N FOAM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JON ROBINSON
 Company Secretary 2005-08-25
MARK ANDREW HOLLIDAY
 Director 2005-08-25
MICHELLE MARIE OGLESBY
 Director 2017-09-01
NICHOLAS JON ROBINSON
 Director 2005-08-25
ANDREW JOHN STEGGALL
 Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-08-16 2005-08-16
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW HOLLIDAY BARNES PACKAGING (BRAINTREE) LTD Director 2012-05-18 CURRENT 1981-12-04 Active - Proposal to Strike off
MARK ANDREW HOLLIDAY S.H.R. BUSINESS HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
NICHOLAS JON ROBINSON BARNES PACKAGING (BRAINTREE) LTD Director 2012-05-18 CURRENT 1981-12-04 Active - Proposal to Strike off
NICHOLAS JON ROBINSON S.H.R. BUSINESS HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active
NICHOLAS JON ROBINSON CHERRY HILL CHOCOLATES LIMITED Director 2011-03-10 CURRENT 2011-03-10 Dissolved 2014-10-28
NICHOLAS JON ROBINSON PERFORMANCE PACKAGING LIMITED Director 2001-10-10 CURRENT 2001-10-10 Active
NICHOLAS JON ROBINSON PERFORMANCE PACKAGING (UK) LIMITED Director 1997-09-15 CURRENT 1997-09-15 Active
ANDREW JOHN STEGGALL BARNES PACKAGING (BRAINTREE) LTD Director 2012-05-18 CURRENT 1981-12-04 Active - Proposal to Strike off
ANDREW JOHN STEGGALL S.H.R. BUSINESS HOLDINGS LIMITED Director 2012-04-10 CURRENT 2012-04-10 Active

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
2024-04-1031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-24CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MARIE OGLESBY
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CH01Director's details changed for Mrs Michelle Marie Oglesby on 2020-10-20
2020-08-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES
2020-03-30PSC05Change of details for S.H.R. Business Holdings Limited as a person with significant control on 2020-03-30
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM 2 Mill Road Haverhill Suffolk CB9 8BD
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AP01DIRECTOR APPOINTED MRS MICHELLE MARIE OGLESBY
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-09-18PSC07CESSATION OF ANDREW JOHN STEGGALL AS A PERSON OF SIGNIFICANT CONTROL
2017-09-18PSC02Notification of S.H.R. Business Holdings Limited as a person with significant control on 2017-08-16
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0116/08/12 ANNUAL RETURN FULL LIST
2012-06-11SH02Consolidation of shares on 2012-05-28
2012-05-28MG01Duplicate mortgage certificatecharge no:1
2012-05-24MG01Particulars of a mortgage or charge / charge no: 1
2012-03-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0116/08/11 ANNUAL RETURN FULL LIST
2011-09-29AD02Register inspection address has been changed
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEGGALL / 01/08/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JON ROBINSON / 01/08/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLLIDAY / 01/08/2011
2011-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JON ROBINSON / 01/08/2011
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-08AR0116/08/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEGGALL / 01/10/2009
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW HOLLIDAY / 01/10/2009
2009-11-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLIDAY / 10/06/2009
2009-01-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-13AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-12363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-15363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-04-04RES12VARYING SHARE RIGHTS AND NAMES
2006-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-05ELRESS366A DISP HOLDING AGM 25/08/05
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW DIRECTOR APPOINTED
2005-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-05ELRESS252 DISP LAYING ACC 25/08/05
2005-09-05ELRESS386 DISP APP AUDS 25/08/05
2005-09-0588(2)RAD 25/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A M N FOAM 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 A M N FOAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2012-05-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 107,214
Creditors Due Within One Year 2012-08-31 £ 175,860
Creditors Due Within One Year 2012-08-31 £ 175,860
Creditors Due Within One Year 2011-08-31 £ 169,851
Provisions For Liabilities Charges 2013-08-31 £ 2,915
Provisions For Liabilities Charges 2012-08-31 £ 3,989
Provisions For Liabilities Charges 2012-08-31 £ 3,989
Provisions For Liabilities Charges 2011-08-31 £ 5,422

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
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 A M N FOAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 3,981
Cash Bank In Hand 2012-08-31 £ 20,146
Cash Bank In Hand 2012-08-31 £ 20,146
Cash Bank In Hand 2011-08-31 £ 63,042
Current Assets 2013-08-31 £ 176,108
Current Assets 2012-08-31 £ 226,565
Current Assets 2012-08-31 £ 226,565
Current Assets 2011-08-31 £ 238,444
Debtors 2013-08-31 £ 147,255
Debtors 2012-08-31 £ 195,615
Debtors 2012-08-31 £ 195,615
Debtors 2011-08-31 £ 138,598
Secured Debts 2012-08-31 £ 61,058
Shareholder Funds 2013-08-31 £ 89,889
Shareholder Funds 2012-08-31 £ 78,041
Shareholder Funds 2012-08-31 £ 78,041
Shareholder Funds 2011-08-31 £ 104,989
Stocks Inventory 2013-08-31 £ 24,872
Stocks Inventory 2012-08-31 £ 10,804
Stocks Inventory 2012-08-31 £ 10,804
Stocks Inventory 2011-08-31 £ 36,804
Tangible Fixed Assets 2013-08-31 £ 23,910
Tangible Fixed Assets 2012-08-31 £ 31,325
Tangible Fixed Assets 2012-08-31 £ 31,325
Tangible Fixed Assets 2011-08-31 £ 41,818

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A M N FOAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M N FOAM LIMITED
Trademarks
We have not found any records of A M N FOAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M N FOAM 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 (13990 - Manufacture of other textiles n.e.c.) as A M N FOAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M N FOAM 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 A M N FOAM 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 A M N FOAM 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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