MOWBRAY FOAM LIMITED
Overview
| Company Name | MOWBRAY FOAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04420324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOWBRAY FOAM LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MOWBRAY FOAM LIMITED located?
| Registered Office Address | 22a Burton Street Melton Mowbray LE13 1AF Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOWBRAY FOAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MOWBRAY FOAM LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for MOWBRAY FOAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Dr Samuel Lewis Freeman on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel Freeman on Jan 13, 2023 | 2 pages | CH01 | ||||||||||
Notification of Samuel Freeman as a person with significant control on Jan 01, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Samuel Freeman as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2023
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MOWBRAY FOAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOXWISE ACCOUNTANCY LTD | Secretary | Burton Street LE13 1AF Melton Mowbray 28 Leicestershire United Kingdom |
| 89624060001 | ||||||||||
| FREEMAN, David | Director | 122 Redwood Avenue LE13 1UF Melton Mowbray Leicestershire | England | British | 81674710001 | |||||||||
| FREEMAN, Lynne Patricia | Director | 122 Redwood Avenue LE13 1UF Melton Mowbray Leicestershire | England | British | 112313220001 | |||||||||
| FREEMAN, Samuel Lewis, Doctor | Director | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | United Kingdom | British | 303944940001 | |||||||||
| MAMOS, Gwenydd Patricia | Secretary | 26 Gladstone Avenue LE13 0NG Melton Mowbray Leicestershire | British | 40372670001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||||||
| GRIFFITHS, Peter Eric | Director | 40 Horse Field View LE13 0TF Melton Mowbray Leicestershire | British | 81674660001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MOWBRAY FOAM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Doctor Samuel Lewis Freeman | Jan 01, 2023 | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Freeman | Apr 06, 2016 | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lynne Patricia Freeman | Apr 06, 2016 | Burton Street LE13 1AF Melton Mowbray 22a Leicestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0