| Company Name | H.P. Foils Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03307533 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1997(27 years, 3 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | William Joseph Vel |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Browns Close Hitcham Ipswich Suffolk IP7 7NP |
| Secretary Name | Elaine Margaret Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Browns Close Hitcham Ipswich Suffolk IP7 7NP |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 43 Bridge Road Grays Essex RM17 6BU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Thurrock |
| Built Up Area | Grays |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Stone 50.00% Ordinary |
|---|---|
| 1 at £1 | William Joseph Vel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £846 |
| Cash | £13,210 |
| Current Liabilities | £34,390 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 3 April 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
|---|---|
| 21 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 8 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 16 February 2018 | Notification of Elaine Stone as a person with significant control on 1 July 2016 (2 pages) |
| 16 February 2018 | Notification of William Vel as a person with significant control on 1 July 2016 (2 pages) |
| 16 February 2018 | Withdrawal of a person with significant control statement on 16 February 2018 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 10 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 29 February 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 11 April 2011 | Director's details changed for William Joseph Vel on 11 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for William Joseph Vel on 11 April 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 12 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (11 pages) |
| 12 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (11 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 26 March 2009 | Secretary's change of particulars / elaine stone / 01/03/2009 (1 page) |
| 26 March 2009 | Secretary's change of particulars / elaine stone / 01/03/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / william vel / 01/03/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / william vel / 01/03/2009 (1 page) |
| 27 February 2009 | Return made up to 24/01/09; full list of members (6 pages) |
| 27 February 2009 | Return made up to 24/01/09; full list of members (6 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 March 2008 | Return made up to 24/01/08; full list of members
|
| 27 March 2008 | Return made up to 24/01/08; full list of members
|
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 10 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 10 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 26 January 2006 | Return made up to 24/01/06; full list of members (6 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 20 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 27 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
| 29 November 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 29 November 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 18 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 18 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
| 13 June 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 13 June 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
| 7 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
| 17 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 17 December 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
| 15 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 24/01/02; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 8 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 4 July 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 4 July 2000 | Full accounts made up to 29 February 2000 (11 pages) |
| 1 March 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 24/01/00; full list of members (6 pages) |
| 24 January 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 24 January 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 12 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 22 June 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 22 June 1999 | Return made up to 24/01/99; full list of members (6 pages) |
| 9 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 9 September 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 5 May 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 24/01/98; full list of members (6 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 43 bridge road grays essex RM17 6BU (1 page) |
| 20 February 1997 | Registered office changed on 20/02/97 from: 43 bridge road grays essex RM17 6BU (1 page) |
| 20 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 24 January 1997 | Incorporation (14 pages) |
| 24 January 1997 | Incorporation (14 pages) |