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Company Information for

FOAM SOURCE EUROPE LIMITED

OFFICE B, 18, THE GREEN, LONDON, N21 1AY,

Company Registration Number

04980319

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Foam Source Europe Ltd

FOAM SOURCE EUROPE LIMITED was founded on 2003-12-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Foam Source Europe Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
FOAM SOURCE EUROPE LIMITED

OFFICE B, 18 THE GREEN LONDON N21 1AY Other companies in EC4V

Filing Information

Company Number		04980319
Company ID Number		04980319
Date formed		2003-12-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB829024532~~

Last Datalog update:	2020-07-07 11:00:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FOAM SOURCE EUROPE LIMITED

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Company Officers of FOAM SOURCE EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
BIGGAR HOLDIGS LIMITED	Company Secretary	2017-04-03
CHARLOTTE DOROTHY VAN HEERDEN	Director	2013-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CORNHILL SERVICES LIMITED	Company Secretary	2006-04-05	2017-04-03
DAMIAN JAMES CALDERBANK	Director	2007-10-26	2013-02-11
ALAN RONALD OLIVER CABLE	Director	2006-04-05	2007-10-26
ISHBEL MARGARITA TURNER TURNBELL PAPANTONIOU	Company Secretary	2003-12-01	2006-04-05
DANIEL MERCIECA	Director	2005-06-29	2006-04-05
ALLA KUZMICH	Director	2003-12-01	2005-06-29
MARIOS PAPANTONIOU	Director	2004-04-29	2004-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE DOROTHY VAN HEERDEN	HIGHBUILD LIMITED	Director	2015-03-04	CURRENT	2014-08-11	Dissolved 2016-09-27
CHARLOTTE DOROTHY VAN HEERDEN	TBC ENERGY LTD.	Director	2014-08-27	CURRENT	2013-09-02	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	ESPACE SOFT TRADING LIMITED	Director	2014-08-14	CURRENT	1998-08-06	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	SATTERFIELD MANAGEMENT LTD	Director	2014-07-22	CURRENT	2008-06-23	Dissolved 2017-02-14
CHARLOTTE DOROTHY VAN HEERDEN	MARVELSTONE LTD.	Director	2014-01-15	CURRENT	2007-01-29	Dissolved 2015-05-19
CHARLOTTE DOROTHY VAN HEERDEN	LINDOSBAY (UK) LIMITED	Director	2014-01-01	CURRENT	2011-05-06	Active
CHARLOTTE DOROTHY VAN HEERDEN	SKYWAY CORPORATION LTD	Director	2013-11-30	CURRENT	2012-11-30	Dissolved 2016-06-07
CHARLOTTE DOROTHY VAN HEERDEN	MAX CAPITAL GROUP LTD	Director	2013-10-10	CURRENT	2013-10-10	Active
CHARLOTTE DOROTHY VAN HEERDEN	TRANSNORD LTD.	Director	2013-09-20	CURRENT	2003-12-19	Active
CHARLOTTE DOROTHY VAN HEERDEN	UNISTAR DEVELOPMENT LTD.	Director	2013-08-21	CURRENT	2001-06-12	Dissolved 2018-04-17
CHARLOTTE DOROTHY VAN HEERDEN	SMADEM MANAGEMENT LIMITED	Director	2013-07-23	CURRENT	2013-07-23	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	GREENFIELD TEA LIMITED	Director	2013-04-26	CURRENT	2003-10-08	Dissolved 2015-08-18
CHARLOTTE DOROTHY VAN HEERDEN	SOLENT ADVISORY SERVICES LIMITED	Director	2013-04-26	CURRENT	2005-10-27	Dissolved 2016-01-19
CHARLOTTE DOROTHY VAN HEERDEN	FACADE DESIGN CONTRACTING AND CONSULTING LIMITED	Director	2013-04-01	CURRENT	2008-04-11	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	RAINBEAM SERVICES LIMITED	Director	2013-03-14	CURRENT	2011-03-21	Active - Proposal to Strike off
CHARLOTTE DOROTHY VAN HEERDEN	STROYMONTAGE LIMITED	Director	2013-03-06	CURRENT	2002-07-30	Dissolved 2014-03-25
CHARLOTTE DOROTHY VAN HEERDEN	RATCHFORD (UK) LIMITED	Director	2013-03-06	CURRENT	2006-10-09	Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN	TEGROS INVESTMENTS LIMITED	Director	2013-03-06	CURRENT	2013-03-06	Dissolved 2015-03-31
CHARLOTTE DOROTHY VAN HEERDEN	BRIT TRANSINVEST CORPORATION LTD	Director	2013-02-21	CURRENT	2011-03-02	Active
CHARLOTTE DOROTHY VAN HEERDEN	CAMBERWAY LIMITED	Director	2013-02-15	CURRENT	2000-04-26	Dissolved 2014-02-25
CHARLOTTE DOROTHY VAN HEERDEN	PRODIMEX LIMITED	Director	2013-02-14	CURRENT	2006-11-21	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-04-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-17	DS01	Application to strike the company off the register
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-13	AAMD	Amended account full exemption
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-26	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04	TM02	Termination of appointment of Cornhill Services Limited on 2017-04-03
2017-04-04	AP04	Appointment of Biggar Holdigs Limited as company secretary on 2017-04-03
2017-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/17 FROM , 4th Floor, 1 Knightrider Court, London, EC4V 5BJ
2017-02-24	LATEST SOC	24/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-24	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22	CH04	SECRETARY'S DETAILS CHNAGED FOR CORNHILL SERVICES LIMITED on 2013-12-13
2013-12-17	LATEST SOC	17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM , 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-02-11	AP01	DIRECTOR APPOINTED MS CHARLOTTE DOROTHY VAN HEERDEN
2012-12-14	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-07-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-12-21	CH04	SECRETARY'S DETAILS CHNAGED FOR CORNHILL SERVICES LIMITED on 2011-12-14
2011-10-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06	AR01	14/12/10 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-22	AR01	14/12/09 FULL LIST
2009-09-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-23	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS; AMEND
2009-01-23	288b	APPOINTMENT TERMINATE, DIRECTOR ALAN RONALD OLIVER CABLE LOGGED FORM
2009-01-21	288b	APPOINTMENT TERMINATED DIRECTOR ALAN CABLE
2009-01-15	363a	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-10-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-01	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-02-02	363s	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-02-05	363s	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2007-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07	288a	NEW DIRECTOR APPOINTED
2006-05-18	288b	DIRECTOR RESIGNED
2006-05-18	288b	SECRETARY RESIGNED
2006-05-18	287	REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA
2006-05-18	288a	NEW SECRETARY APPOINTED
2006-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-16	363a	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-08-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-21	288b	DIRECTOR RESIGNED
2005-07-21	288a	NEW DIRECTOR APPOINTED
2004-11-30	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-07-02	288b	DIRECTOR RESIGNED
2004-05-07	288a	NEW DIRECTOR APPOINTED
2003-12-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46711 - Wholesale of petroleum and petroleum products

Licences & Regulatory approval

We could not find any licences issued to FOAM SOURCE EUROPE 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 FOAM SOURCE EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FOAM SOURCE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 FOAM SOURCE EUROPE LIMITED

Intangible Assets

Patents

We have not found any records of FOAM SOURCE EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FOAM SOURCE EUROPE LIMITED

Trademarks

We have not found any records of FOAM SOURCE EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FOAM SOURCE EUROPE 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 (46711 - Wholesale of petroleum and petroleum products) as FOAM SOURCE EUROPE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FOAM SOURCE EUROPE 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 FOAM SOURCE EUROPE 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 FOAM SOURCE EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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