Company information:
Fms Foils Group Limited (No: 03563351)
Address: 1 THE FORUM COOPERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND ON SEA, ESSEX, SS2 5TE
Status: Active
Incorporated: 13-May-1998
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: DAVID JOHN WATSON ( DOB: Jun-1947 From: May-1998 )
Current Director: DAVID JOHN WATSON ( DOB: Jun-1947 From: May-1998 )
Current Director: PAUL STUART WATSON ( DOB: Mar-1983 From: Nov-2012 )
Current Secretary: CHARLOTTE INEZ WINTERTON ( From: Aug-2022 )
Resigned Director: DOUGLAS PAUL CODY ( DOB: Dec-1936 From: May-1998 To: Jul-2000 )
Resigned Director: L & A REGISTRARS LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: DAVID JOHN BARNISH ( From: Jan-2010 To: Jun-2011 )
Resigned Secretary: MURIEL ANNE BARNISH ( From: Jun-2011 To: Jul-2022 )
Resigned Secretary: DOUGLAS PAUL CODY ( DOB: Dec-1936 From: May-1998 To: Dec-1998 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: May-1998 To: May-1998 )
Resigned Secretary: ANTHONY SWIFT ( DOB: Apr-1947 From: Dec-1998 To: Jan-2010 )
Persons of Significant Control:
Mr Paul Stuart Watson, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Mr David John Watson, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,024,847 | 5,094,437 | 5,229,749 | 0.0,0.0,5024847.0,5094437.0,5229749.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 1,850,816 | 1,920,406 | 2,055,718 | 0.0,0.0,1850816.0,1920406.0,2055718.0 | ||
| Fixed assets / Investments, fixed assets | 3,174,031 | 3,174,031 | 3,174,031 | 0.0,0.0,3174031.0,3174031.0,3174031.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 4,129,244 | 4,275,698 | 4,445,546 | 0.0,0.0,4129244.0,4275698.0,4445546.0 | ||
| Current assets / Debtors | 2,484,474 | 2,503,931 | 2,911,278 | 0.0,0.0,2484474.0,2503931.0,2911278.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 43,770 | 530 | 89,031 | 0.0,0.0,43770.0,530.0,89031.0 | ||
| Net current assets (liabilities) | -3,620,406 | 0.0,0.0,-3620406.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,404,441 | 0.0,0.0,1404441.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 400,313 | 560,969 | 596,207 | 0.0,0.0,400313.0,560969.0,596207.0 | ||
| Equity / share capital and reserves | 97,044 | 52,443 | 596,207 | 97044.0,52443.0,0.0,0.0,596207.0 |