Company information:
Moulded Foams Limited (No: SC146277)
Address: 1 WARDPARK ROAD, WARDPARK SOUTH, CUMBERNAULD, GLASGOW, G67 3EX
Status: Active
Incorporated: 09-Jun-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Sep-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: TRUDY BALANDIS ( From: Jul-2014 )
Current Director: TRUDY BALANDIS ( DOB: Aug-1978 From: Jul-2014 )
Current Director: GARETH BEVAN ( DOB: Jan-1969 From: Jul-2014 )
Current Director: CRAIG GILLESPIE ( From: Oct-2014 )
Current Director: JOHN REYNOLDS THORNBERRY ( DOB: Mar-1964 From: Sep-2006 )
Current Director: JOHN REYNOLDS THORNBERRY ( DOB: Mar-1964 From: Sep-2006 )
Current Secretary: JOHN REYNOLDS THORNBERRY ( DOB: Mar-1964 From: Mar-2007 )
Resigned Director: DAVID JAMES ANDREW ( DOB: Jun-1959 From: Jun-1998 To: Oct-2001 )
Resigned Director: DAVID LINDSAY BRUCE ( DOB: Aug-1940 From: Sep-1993 To: Jan-2012 )
Resigned Director: COLIN LINDSAY BRUCE ( From: Sep-1993 To: Aug-2002 )
Resigned Director: FIONA BRUCE ( From: Sep-1993 To: Jan-1998 )
Resigned Director: PETER DUNCAN COOKE ( DOB: Feb-1953 From: Feb-1996 To: Oct-2001 )
Resigned Director: MICHAEL JOHN ALEXANDER COOKE ( DOB: Feb-1955 From: Jun-1998 To: Oct-2001 )
Resigned Director: ALEC COOKE OF ISLANDREAGH ( From: Feb-1996 To: Jun-1998 )
Resigned Director: DAVID DAVIES ( DOB: Mar-1965 From: Jul-2017 To: Sep-2021 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: SAMUEL PATTERSON ( From: Jun-1998 To: Oct-2001 )
Resigned Director: JOY TURRIFF ( From: Sep-1993 To: Jan-1998 )
Resigned Director: HENRY RICHARD ERNEST WILSON ( DOB: Oct-1966 From: May-2013 To: Jul-2014 )
Resigned Secretary: DAVID JAMES ANDREW ( DOB: Jun-1959 From: Jun-1998 To: Nov-2001 )
Resigned Secretary: DAVID LINDSAY BRUCE ( DOB: Aug-1940 From: Sep-2006 To: Jan-2007 )
Resigned Secretary: CCW SECRETARIES LIMITED ( From: Nov-2001 To: Sep-2006 )
Resigned Secretary: CCW SECRETARIES LIMITED ( From: Nov-2001 To: Sep-2006 )
Resigned Secretary: LYCIDAS SECRETARIES LIMITED ( From: Jan-2007 To: Jan-2007 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: JOY TURRIFF ( From: Sep-1993 To: Jun-1998 )
Persons of Significant Control:
Mr John Reynolds Thornberry, 2 Hawtin Park, Gellihaf, Blackwood, NP12 2EU, Wales: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,715,498 | 8,592,032 | 9,398,289 | 0.0,0.0,0.0,0.0,8715498.0,8592032.0,9398289.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 8,182,634 | 8,059,168 | 9,398,289 | 0.0,0.0,0.0,0.0,8182634.0,8059168.0,9398289.0 | ||||
| Fixed assets / Investments, fixed assets | 532,864 | 532,864 | 0.0,0.0,0.0,0.0,532864.0,532864.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 532,864 | 532,864 | 0.0,0.0,0.0,0.0,532864.0,532864.0,0.0 | |||||
| Current assets | 19,429,245 | 22,537,060 | 16,612,859 | 0.0,0.0,0.0,0.0,19429245.0,22537060.0,16612859.0 | ||||
| Current assets / Total inventories | 2,519,983 | 2,607,270 | 2,879,400 | 0.0,0.0,0.0,0.0,2519983.0,2607270.0,2879400.0 | ||||
| Current assets / Debtors | 7,185,122 | 5,965,040 | 5,682,681 | 0.0,0.0,0.0,0.0,7185122.0,5965040.0,5682681.0 | ||||
| Current assets / Current asset investments / Investments in group undertakings | 532,864 | 532,864 | 0.0,0.0,0.0,0.0,532864.0,532864.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 9,724,140 | 13,964,750 | 8,050,778 | 0.0,0.0,0.0,0.0,9724140.0,13964750.0,8050778.0 | ||||
| Net current assets (liabilities) | 15,496,958 | 18,837,373 | 14,410,856 | 0.0,0.0,0.0,0.0,15496958.0,18837373.0,14410856.0 | ||||
| Total assets less current liabilities | 24,212,456 | 27,429,405 | 23,809,145 | 0.0,0.0,0.0,0.0,24212456.0,27429405.0,23809145.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 537,636 | 954,915 | 1,219,740 | 0.0,0.0,0.0,0.0,537636.0,954915.0,1219740.0 | ||||
| Net assets (liabilities) | 23,674,820 | 26,474,490 | 22,589,405 | 0.0,0.0,0.0,0.0,23674820.0,26474490.0,22589405.0 | ||||
| Equity / share capital and reserves | 11,628,968 | 14,891,278 | 18,264,544 | 20,175,845 | 23,674,820 | 26,474,490 | 22,589,405 | 11628968.0,14891278.0,18264544.0,20175845.0,23674820.0,26474490.0,22589405.0 |