| Company Name | Holmfield Foam Converters Limited |
|---|---|
| Directors | Michael Tyszyk and Andrew Paul Brown |
| Company Status | Active |
| Company Number | 04039266 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2000(23 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Tyszyk |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN |
| Secretary Name | Mr Michael Tyszyk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN |
| Director Name | Mr Andrew Paul Brown |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2008(7 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN |
| Director Name | Antony Tyszyk |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Huddersfield Road Liversedge WF15 7DA |
| Director Name | Mr Andrew Paul Brown |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 December 2007) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Bank Oxenhope Keighley Yorkshire BD22 9NS |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 2000(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Telephone | 01422 249440 |
|---|---|
| Telephone region | Halifax |
Location
| Registered Address | Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Tyszyk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 2 weeks from now) |
Filing History
| 15 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 27 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 17 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 10 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 30 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 2 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 28 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 11 January 2017 | Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax Yorkshire HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from The Focus Centre Holdsworth Road Holmfield Halifax Yorkshire HX3 6SN to Victoria Works Holmfield Industrial Estate Holmfield Halifax HX2 9TN on 11 January 2017 (1 page) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 14 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 25 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 31 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Secretary's details changed for Michael Tyszyk on 1 July 2014 (1 page) |
| 3 September 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Secretary's details changed for Michael Tyszyk on 1 July 2014 (1 page) |
| 3 September 2014 | Director's details changed for Michael Tyszyk on 1 July 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Andrew Paul Brown on 1 July 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Andrew Paul Brown on 1 July 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Andrew Paul Brown on 1 July 2014 (2 pages) |
| 3 September 2014 | Secretary's details changed for Michael Tyszyk on 1 July 2014 (1 page) |
| 3 September 2014 | Director's details changed for Michael Tyszyk on 1 July 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Michael Tyszyk on 1 July 2014 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 13 December 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 September 2013 | Termination of appointment of Antony Tyszyk as a director (1 page) |
| 20 September 2013 | Termination of appointment of Antony Tyszyk as a director (1 page) |
| 20 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 4 September 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (6 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 25 August 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (6 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 24 July 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 August 2008 | Director appointed mr andrew paul brown (1 page) |
| 7 August 2008 | Director appointed mr andrew paul brown (1 page) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 24/07/08; full list of members (4 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 July 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 28 July 2007 | Return made up to 24/07/07; no change of members (7 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 24/07/06; full list of members (7 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 6 January 2006 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 8 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
| 13 January 2005 | Registered office changed on 13/01/05 from: the counting house tower buildings wade house road halifax west yorkshire HX3 7PB (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: the counting house tower buildings wade house road halifax west yorkshire HX3 7PB (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 23 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 1 November 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 1 November 2004 | Return made up to 24/07/04; full list of members (7 pages) |
| 18 September 2003 | Return made up to 24/07/03; full list of members
|
| 18 September 2003 | Return made up to 24/07/03; full list of members
|
| 21 August 2003 | New director appointed (2 pages) |
| 21 August 2003 | New director appointed (2 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 23 June 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
| 17 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 24/07/02; full list of members (7 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
| 27 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 11 July 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 14 May 2001 | Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page) |
| 14 May 2001 | Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2000 | New director appointed (2 pages) |
| 14 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2000 | Ad 24/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
| 4 August 2000 | Secretary resigned (1 page) |
| 4 August 2000 | Director resigned (1 page) |
| 24 July 2000 | Incorporation (15 pages) |
| 24 July 2000 | Incorporation (15 pages) |