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Company Information for

ROBAFOAM LTD

UNIT 9 & 1, BERRINGTON ROAD, LEAMINGTON SPA, CV31 1NB,
Company Registration Number
08316880
Private Limited Company
Active

Company Overview

About Robafoam Ltd
ROBAFOAM LTD was founded on 2012-12-04 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Robafoam Ltd 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
Company Name
ROBAFOAM LTD
 
Legal Registered Office
UNIT 9 & 1
BERRINGTON ROAD
LEAMINGTON SPA
CV31 1NB
Other companies in CV31
 
Previous Names
CERACON LTD26/04/2021
Filing Information
Company Number 08316880
Company ID Number 08316880
Date formed 2012-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:43:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBAFOAM LTD
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Company Officers of ROBAFOAM LTD

Current Directors
Officer Role Date Appointed
ROLAND BENNO BORST
Director 2013-11-06
ROBERT INSLEY JONES
Director 2012-12-04
MICHAEL SUCK
Director 2013-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2012-12-04 2012-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT INSLEY JONES R.J. ADHESIVE SOLUTIONS LTD Director 2005-01-18 CURRENT 2005-01-18 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
2024-03-28CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 89 Warwick Road Leek Wootton Warwick CV35 7QR England
2023-11-23Director's details changed for Mr Christopher Mason on 2023-11-23
2023-09-0730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22DIRECTOR APPOINTED MR LEO MATHER
2023-08-22DIRECTOR APPOINTED MR CHRISTOPHER MASON
2023-02-27CESSATION OF R.J. ADHESIVE SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-02-27CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-27Change of details for Mr Robert Insley Jones as a person with significant control on 2023-02-07
2023-02-01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-08-17AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-07-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26RES15CHANGE OF COMPANY NAME 30/10/22
2021-04-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-02-04PSC05Change of details for R.J. Adhesive Solutions Ltd as a person with significant control on 2020-12-30
2021-01-05PSC02Notification of R.J. Adhesive Solutions Ltd as a person with significant control on 2020-12-30
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND BENNO BORST
2021-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/21 FROM Unit 9 Berrington Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1NB
2020-12-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083168800002
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 083168800002
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083168800001
2020-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083168800001
2020-07-27AP01DIRECTOR APPOINTED MR ANDREAS KREISSL
2020-07-27AP01DIRECTOR APPOINTED MR ANDREAS KREISSL
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCK
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUCK
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-10-10AAMDAmended account full exemption
2018-09-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06AAMDAmended account small company full exemption
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 25000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-09AR0104/12/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-11AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04RES01ADOPT ARTICLES 18/02/2014
2014-03-04RES12Resolution of varying share rights or name
2014-03-04SH10Particulars of variation of rights attached to shares
2014-03-04SH08Change of share class name or designation
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/14 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 25000
2014-01-08AR0104/12/13 ANNUAL RETURN FULL LIST
2014-01-06AP01DIRECTOR APPOINTED MR MICHAEL SUCK
2013-11-06AP01DIRECTOR APPOINTED MR ROLAND BENNO BORST
2012-12-13AA01Current accounting period shortened from 31/12/13 TO 30/06/13
2012-12-13AP01DIRECTOR APPOINTED MR ROBERT INSLEY JONES
2012-12-13SH0104/12/12 STATEMENT OF CAPITAL GBP 25000
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-12-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ROBAFOAM LTD 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 ROBAFOAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROBAFOAM LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ROBAFOAM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 25,000
Cash Bank In Hand 2013-06-30 £ 25,000
Shareholder Funds 2013-06-30 £ 25,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROBAFOAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROBAFOAM LTD
Trademarks
We have not found any records of ROBAFOAM LTD registering or being granted any trademarks
Income
Government Income

Government spend with ROBAFOAM LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2014-12-23 GBP £1,850 Professional & Advisory Services
Coventry City Council 2014-10-03 GBP £30,000 Grants
Coventry City Council 2014-02-28 GBP £35,000 Grants
Coventry City Council 2013-11-15 GBP £35,000 Grants
Coventry City Council 2013-09-25 GBP £5,300 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROBAFOAM LTD 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 ROBAFOAM LTD 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 ROBAFOAM LTD 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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