Active
Free data on 57M+ companies
Home > England & Wales Companies > XPS FOAM LIMITED
Company Information for XPS FOAM LIMITED
QEP CO UK LTD, The Maltsters, Wetmore Road, Burton-On-Trent, DE14 1LS,
|
Company Registration Number
 07784773 Private Limited Company
|
Company Overview
About Xps Foam Ltd
XPS FOAM LIMITED was founded on 2011-09-23 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Xps Foam Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| XPS FOAM LIMITED | |
| Legal Registered Office | |
| QEP CO UK LTD The Maltsters Wetmore Road Burton-On-Trent DE14 1LS Other companies in IP13 | |
Filing Information
| Company Number | 07784773 | |
|---|---|---|
| Company ID Number | 07784773 | |
| Date formed | 2011-09-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-02-28 | |
| Account next due | 2024-11-30 | |
| Latest return | 2024-01-23 | |
| Return next due | 2025-02-06 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID | GB122136266 |
| Last Datalog update: | 2024-06-12 10:25:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XPS FOAM LIMITED
|
Menu
|
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. |
Company Officers of XPS FOAM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL BOYCE |
||
PAUL ANTHONY BOYCE |
||
LEWIS GOULD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN CHRISTOPHER WATTLEWORTH |
Company Secretary | ||
GARY JOHN MACKAY JENKINS |
Director | ||
NICHOLAS STEPHEN KING |
Director | ||
NORMAN GARBUTT MASSON |
Director | ||
STEPHEN CHRISTOPHER WATTLEWORTH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMELUX ACQUIRER LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-13 | Active | |
| SHELF IP (2023) LIMITED | Director | 2013-03-04 | CURRENT | 2012-11-20 | Active | |
| TILE ACCESSORIES LIMITED | Director | 2013-03-04 | CURRENT | 1989-11-14 | Active | |
| BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD | Director | 2012-09-06 | CURRENT | 1989-11-17 | Active | |
| ROBERTS U.K. LIMITED | Director | 2009-01-26 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| Q.E.P. CO. U.K. LIMITED | Director | 2009-01-26 | CURRENT | 2003-12-08 | Active | |
| VITREX LIMITED | Director | 2009-01-26 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
| HOMELUX ACQUIRER LIMITED | Director | 2013-03-04 | CURRENT | 2013-02-13 | Active | |
| SHELF IP (2023) LIMITED | Director | 2013-03-04 | CURRENT | 2012-11-20 | Active | |
| TILE ACCESSORIES LIMITED | Director | 2013-03-04 | CURRENT | 1989-11-14 | Active | |
| ROBERTS U.K. LIMITED | Director | 2005-05-31 | CURRENT | 1997-06-06 | Active - Proposal to Strike off | |
| VITREX LIMITED | Director | 2004-01-16 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
| Q.E.P. CO. U.K. LIMITED | Director | 2003-12-08 | CURRENT | 2003-12-08 | Active |
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 |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
| Audit exemption subsidiary accounts made up to 2023-02-28 | ||
| Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2023-10-04 | ||
| Change of share class name or designation | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077847730002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077847730003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077847730004 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077847730005 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 077847730007 | ||
| APPOINTMENT TERMINATED, DIRECTOR LEWIS GOULD | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 077847730006 | ||
| Change of details for 04988177 as a person with significant control on 2016-06-01 | ||
| CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | |
| Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 28/02/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | ||
| Audit exemption subsidiary accounts made up to 2022-02-28 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077847730005 | |
| PSC05 | Change of details for 04988177 as a person with significant control on 2016-06-01 | |
| PSC05 | Change to person with significant control | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077847730004 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077847730003 | |
| PSC05 | Change to person with significant control | |
| PSC05 | Change of details for Qep Co Uk Limited as a person with significant control on 2020-09-07 | |
| CH01 | Director's details changed for Mr Paul Anthony Boyce on 2020-09-07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 19/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Paul Anthony Boyce on 2018-12-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL BOYCE on 2018-12-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/17 FROM Q.E.P. Co. U.K. Limited Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MACKAY JENKINS | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY BOYCE | |
| AP03 | Appointment of Mr Paul Boyce as company secretary on 2016-06-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/16 FROM 4 Gurdon Road Grundisburgh Woodbridge Suffolk IP13 6XA | |
| AA01 | Current accounting period extended from 31/12/16 TO 28/02/17 | |
| AP01 | DIRECTOR APPOINTED LEWIS GOULD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER WATTLEWORTH | |
| TM02 | Termination of appointment of Stephen Christopher Wattleworth on 2016-06-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MASSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KING | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended account small company full exemption | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/01/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GARBUTT MASSON / 01/12/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/01/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GARBUTT MASSON / 31/01/2013 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | |
| AR01 | 31/01/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1107047 | Active | Licenced property: ANTELOPE INDUSTRIAL ESTATE UNIT 3 RHYDYMWYN MOLD RHYDYMWYN GB CH7 5JH. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
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 XPS FOAM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE (SECURITY HOLDER) FOR EACH GROUP MEMBER |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 37,144 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 132,660 |
| Creditors Due Within One Year | 2012-12-31 | £ 341,867 |
| Creditors Due Within One Year | 2011-12-31 | £ 133,816 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 15,802 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
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 XPS FOAM LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 16,121 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 21,287 |
| Current Assets | 2012-12-31 | £ 354,137 |
| Current Assets | 2011-12-31 | £ 170,390 |
| Debtors | 2012-12-31 | £ 248,140 |
| Debtors | 2011-12-31 | £ 100,427 |
| Fixed Assets | 2012-12-31 | £ 265,499 |
| Fixed Assets | 2011-12-31 | £ 272,630 |
| Secured Debts | 2012-12-31 | £ 121,046 |
| Secured Debts | 2011-12-31 | £ 28,483 |
| Shareholder Funds | 2012-12-31 | £ 224,823 |
| Shareholder Funds | 2011-12-31 | £ 176,544 |
| Stocks Inventory | 2012-12-31 | £ 89,876 |
| Stocks Inventory | 2011-12-31 | £ 48,676 |
| Tangible Fixed Assets | 2012-12-31 | £ 262,499 |
| Tangible Fixed Assets | 2011-12-31 | £ 268,630 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for XPS 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 (32990 - Other manufacturing n.e.c.) as XPS FOAM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XPS 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.
Import/Export of Goods
Goods imported/exported by XPS FOAM LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84482000 | Parts and accessories of machines for extruding, drawing, texturing or cutting man-made textile materials or of their auxiliary machinery, n.e.s. | ||
| 85372099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
| 84778099 | Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s. | ||
| 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XPS 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 XPS 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DE14 1LS
- A.I. GLOBAL MEDIA LIMITED
- BLAKENHALL MEDIA LTD
- FOREST ARCHITECTURAL SUPPLIES LIMITED
- FUNDAMENTAL FITNESS LTD
- ALPINE METAL TECH UK LIMITED
- HARDY HOLDINGS (BURTON UPON TRENT) LTD
- HARDY SIGNS LTD
- HOMELUX ACQUIRER LTD
- SHELF IP (2023) LIMITED
- HYDROWARE LTD
- IAN WALKER PROPERTIES LIMITED
- Q.E.P. CO. U.K. LTD
- ROBERTS U.K. LIMITED
- SIMULATION FTS LTD
- SIMULATION MAINTENANCE LIMITED
- TILE ACCESSORIES LTD
- VITREX LIMITED
- REDWAY TRADING LTD
- MARK ALLEN (MIDLANDS) LIMITED
- UNIQUE PHYSIQUE GYM (BURTON) LTD