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FMS FOILS GROUP LIMITED - 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
Company Information
- Company registration number
- 03563351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 The Forum Coopers Way
- Temple Farm Industrial Estate
- Southend On Sea
- Essex
- SS2 5TE 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE UK
Management
- Managing Directors
- WATSON, David John
- WATSON, Paul Stuart
- Company secretaries
- WINTERTON, Charlotte Inez
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-13
- Age Of Company 1998-05-13 26 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- MRS MURIEL ANNE BARNISH (15.00%)
- MR PAUL STUART WATSON (25.00%)
- MS ALISON ELIZABETH SUTTIE (25.00%)
- MR DAVID JOHN WATSON (35.00%)
- Beneficial Owners
- Mr Paul Stuart Watson
- Mr David John Watson
Jurisdiction Particularities
- Company Name (english)
- FMS Foils Group Limited
- Additional Status Details
- Active
- Previous Names
- A M (HOLDINGS) LIMITED
- VAT Number
- GB726800832
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-06-08
- Last Date: 2023-05-25
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FMS FOILS GROUP LIMITED Company Description
- FMS FOILS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03563351. Its current trading status is "live". It was registered 1998-05-13. It was previously called A M (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-06-08.It can be contacted at 1 The Forum Coopers Way .
Get FMS FOILS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fms Foils Group Limited - 1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex, United Kingdom
- 1998-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-02) - MR01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-21) - CS01
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change-person-director-company-with-change-date (2023-08-29) - CH01
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change-to-a-person-with-significant-control (2023-08-29) - PSC04
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accounts-with-accounts-type-group (2023-11-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-08-16) - TM02
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accounts-with-accounts-type-group (2022-11-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-30) - CS01
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accounts-amended-with-accounts-type-group (2021-07-22) - AAMD
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accounts-with-accounts-type-group (2021-02-24) - AA
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accounts-with-accounts-type-group (2021-11-17) - AA
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confirmation-statement-with-no-updates (2021-05-31) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-15) - MR01
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-10-16) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-02) - MR01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-group (2019-11-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-29) - AA
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-14) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-07) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-17) - AA
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mortgage-satisfy-charge-full (2016-08-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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accounts-amended-with-accounts-type-group (2016-12-08) - AAMD
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-group (2015-12-01) - AA
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certificate-change-of-name-company (2015-01-30) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2012-09-26) - AA
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termination-secretary-company-with-name (2012-06-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-08) - MG02
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legacy (2011-06-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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legacy (2011-08-03) - MG01
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accounts-with-accounts-type-total-exemption-full (2011-11-02) - AA
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appoint-person-secretary-company-with-name (2011-06-24) - AP03
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-26) - AR01
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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termination-secretary-company-with-name (2010-02-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-01-05) - AA
keyboard_arrow_right 2009
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legacy (2009-09-09) - 395
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legacy (2009-06-18) - 363a
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legacy (2009-08-28) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 287
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legacy (2007-07-03) - 363s
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2007-03-07) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-05-05) - AA
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legacy (2006-06-14) - 363s
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accounts-with-accounts-type-small (2006-11-15) - AA
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legacy (2006-09-12) - 395
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legacy (2006-08-15) - 395
keyboard_arrow_right 2005
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legacy (2005-07-10) - 363s
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legacy (2005-03-01) - 225
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-12-23) - AA
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resolution (2004-03-15) - RESOLUTIONS
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legacy (2004-02-27) - 395
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legacy (2004-01-30) - 395
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-12-30) - AA
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legacy (2003-05-17) - 363s
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accounts-with-accounts-type-small (2003-03-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-02) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
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legacy (2001-08-02) - 395
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-small (2000-09-13) - AA
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legacy (2000-07-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-13) - AA
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legacy (1999-06-23) - 363s
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legacy (1999-04-07) - 395
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legacy (1999-01-29) - 225
keyboard_arrow_right 1998
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incorporation-company (1998-05-13) - NEWINC
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legacy (1998-05-26) - 287
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legacy (1998-06-10) - 288a
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legacy (1998-10-26) - 88(2)R
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legacy (1998-06-10) - 288b
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legacy (1998-12-09) - 287
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legacy (1998-12-17) - 288b
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legacy (1998-12-17) - 288a