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Home > England & Wales Companies > HOLMFIELD FOAM CONVERTERS LIMITED
Company Information for

HOLMFIELD FOAM CONVERTERS LIMITED

VICTORIA WORKS HOLMFIELD INDUSTRIAL ESTATE, HOLMFIELD, HALIFAX, HX2 9TN,
Company Registration Number
04039266
Private Limited Company
Active

Company Overview

About Holmfield Foam Converters Ltd
HOLMFIELD FOAM CONVERTERS LIMITED was founded on 2000-07-24 and has its registered office in Halifax. The organisation's status is listed as "Active". Holmfield Foam Converters Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HOLMFIELD FOAM CONVERTERS LIMITED
 
Legal Registered Office
VICTORIA WORKS HOLMFIELD INDUSTRIAL ESTATE
HOLMFIELD
HALIFAX
HX2 9TN
Other companies in HX3
 
Filing Information
Company Number 04039266
Company ID Number 04039266
Date formed 2000-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 11:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLMFIELD FOAM CONVERTERS LIMITED
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Company Officers of HOLMFIELD FOAM CONVERTERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL TYSZYK
 Company Secretary 2000-07-24
ANDREW PAUL BROWN
 Director 2008-07-07
MICHAEL TYSZYK
 Director 2000-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY TYSZYK
 Director 2000-07-24 2013-02-28
ANDREW PAUL BROWN
 Director 2003-07-01 2007-12-31
RWL REGISTRARS LIMITED
 Nominated Secretary 2000-07-24 2000-07-24
BONUSWORTH LIMITED
 Nominated Director 2000-07-24 2000-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL TYSZYK ALLIANCE OFFICE SYSTEMS LIMITED Company Secretary 2007-12-31 CURRENT 1994-01-14 Active
MICHAEL TYSZYK HOLMFIELD OFFICE SEATING LIMITED Company Secretary 2000-07-26 CURRENT 2000-07-26 Active
MICHAEL TYSZYK TUBULAR PRODUCTS (UK) LIMITED Company Secretary 1999-06-11 CURRENT 1999-06-11 Active
MICHAEL TYSZYK M.A. ESTATES LIMITED Company Secretary 1998-08-05 CURRENT 1998-08-05 Active
ANDREW PAUL BROWN ALLIANCE OFFICE SYSTEMS LIMITED Director 2008-07-07 CURRENT 1994-01-14 Active
ANDREW PAUL BROWN M.A. ESTATES LIMITED Director 2008-07-07 CURRENT 1998-08-05 Active
ANDREW PAUL BROWN HOLMFIELD OFFICE SEATING LIMITED Director 2008-07-07 CURRENT 2000-07-26 Active
ANDREW PAUL BROWN TUBULAR PRODUCTS (UK) LIMITED Director 2008-07-07 CURRENT 1999-06-11 Active
MICHAEL TYSZYK HOLMFIELD OFFICE SEATING LIMITED Director 2000-07-26 CURRENT 2000-07-26 Active
MICHAEL TYSZYK TUBULAR PRODUCTS (UK) LIMITED Director 1999-06-11 CURRENT 1999-06-11 Active
MICHAEL TYSZYK M.A. ESTATES LIMITED Director 1998-08-05 CURRENT 1998-08-05 Active
MICHAEL TYSZYK ALLIANCE OFFICE SYSTEMS LIMITED Director 1994-01-26 CURRENT 1994-01-14 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
2024-11-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-08-30CONFIRMATION STATEMENT MADE ON 24/07/24, WITH NO UPDATES
2023-09-13CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2021-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2018-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2017-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/17 FROM The Focus Centre Holdsworth Road Holmfield Halifax Yorkshire HX3 6SN
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2015-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0124/07/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0124/07/14 ANNUAL RETURN FULL LIST
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYSZYK / 01/07/2014
2014-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL BROWN / 01/07/2014
2014-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL TYSZYK on 2014-07-01
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-09-20AR0124/07/13 ANNUAL RETURN FULL LIST
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY TYSZYK
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-09-04AR0124/07/12 ANNUAL RETURN FULL LIST
2011-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-08-25AR0124/07/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-09-01AR0124/07/10 ANNUAL RETURN FULL LIST
2009-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09
2009-07-24363aReturn made up to 24/07/09; full list of members
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-08-07363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-08-07288aDIRECTOR APPOINTED MR ANDREW PAUL BROWN
2008-02-18288bDIRECTOR RESIGNED
2007-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-07-28363sRETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-08-04363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-08-08363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: THE COUNTING HOUSE TOWER BUILDINGS WADE HOUSE ROAD HALIFAX WEST YORKSHIRE HX3 7PB
2004-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-11-01363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-21288aNEW DIRECTOR APPOINTED
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2002-09-17363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-07-27363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-05-14225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 28/02/01
2000-08-14288aNEW DIRECTOR APPOINTED
2000-08-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-1488(2)RAD 24/07/00--------- £ SI 99@1=99 £ IC 1/100
2000-08-04287REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2000-08-04288bSECRETARY RESIGNED
2000-08-04288bDIRECTOR RESIGNED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HOLMFIELD FOAM CONVERTERS 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 HOLMFIELD FOAM CONVERTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLMFIELD FOAM CONVERTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 HOLMFIELD FOAM CONVERTERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLMFIELD FOAM CONVERTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLMFIELD FOAM CONVERTERS LIMITED
Trademarks
We have not found any records of HOLMFIELD FOAM CONVERTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLMFIELD FOAM CONVERTERS 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 (99999 - Dormant Company) as HOLMFIELD FOAM CONVERTERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HOLMFIELD FOAM CONVERTERS 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 HOLMFIELD FOAM CONVERTERS 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 HOLMFIELD FOAM CONVERTERS 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 HX2 9TN