| Company Name | Eg Foam Ltd |
|---|---|
| Directors | Patrick Curran and Karl Anthony Musgrave |
| Company Status | Active |
| Company Number | 08076036 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2012(11 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Patrick Curran |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 St. Ives Grove Leeds LS12 3RR |
| Director Name | Mr Karl Anthony Musgrave |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2016(3 years, 10 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Manor Mills Millshaw Leeds LS11 8EE |
| Director Name | Mr John James McGinnity |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 588 Doncaster Road Crofton Wakefield West Yorkshire WF4 1PR |
Location
| Registered Address | Unit 2 Manor Mills Millshaw Leeds LS11 8EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Eg Foam Holdings Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,040 |
| Cash | £11,663 |
| Current Liabilities | £56,821 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 4 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 September 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 21 May 2023 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 24 May 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
| 18 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 16 June 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 22 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
| 22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 16 May 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 23 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 10 April 2018 | Registered office address changed from 327a Whitehall Road Leeds West Yorkshire LS12 6AQ to Unit 2 Manor Mills Millshaw Leeds LS11 8EE on 10 April 2018 (1 page) |
| 22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 18 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 18 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 July 2016 | Appointment of Mr Karl Anthony Musgrave as a director on 6 April 2016 (2 pages) |
| 28 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Appointment of Mr Karl Anthony Musgrave as a director on 6 April 2016 (2 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 1 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 28 March 2015 | Termination of appointment of John James Mcginnity as a director on 28 February 2015 (1 page) |
| 28 March 2015 | Termination of appointment of John James Mcginnity as a director on 28 February 2015 (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Director's details changed for Patrick Curran on 18 December 2012 (2 pages) |
| 3 June 2013 | Director's details changed for Patrick Curran on 18 December 2012 (2 pages) |
| 21 May 2012 | Incorporation (21 pages) |
| 21 May 2012 | Incorporation (21 pages) |