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AUTOFOAM SYSTEMS LIMITED

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AUTOFOAM SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

05525060

Incorporation date

02/08/2005

Size

Total Exemption Full

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 5 Thackley Court Industrial Estate, Shipley, West Yorkshire BD18 1BWCopy
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Latest events (Record since 02/08/2005)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon07/08/2025
Confirmation statement made on 2025-08-02 with no updates
View PDF (3 pages)
dot icon28/11/2024
Registered office address changed from 8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD England to Unit 5 Thackley Court Industrial Estate Shipley West Yorkshire BD18 1BW on 2024-11-28
View PDF (1 pages)
dot icon28/11/2024
Director's details changed for Mr Lai Kim Fei on 2024-11-28
View PDF (2 pages)
dot icon28/11/2024
Change of details for Mr Lai Kim Fei as a person with significant control on 2024-11-28
View PDF (2 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon03/09/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon15/08/2023
Confirmation statement made on 2023-08-02 with updates
View PDF (5 pages)
dot icon04/07/2023
Termination of appointment of Yuk Piu Poon as a director on 2023-06-30
View PDF (1 pages)
dot icon04/07/2023
Appointment of Mr Lai Kim Fei as a director on 2023-06-30
View PDF (2 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon22/06/2023
Registered office address changed from Laneside Works Stockclough Lane Feniscowles Blackburn Lancashire BB2 5JR to 8 Longsight Road Holcombe Brook Bury Lancashire BL0 9TD on 2023-06-22
View PDF (1 pages)
dot icon22/06/2023
Change of details for Mr Lai Kim Fei as a person with significant control on 2023-06-22
View PDF (2 pages)
dot icon19/04/2023
Cessation of Yuk Piu Poon as a person with significant control on 2023-02-05
View PDF (1 pages)
dot icon19/04/2023
Notification of Lai Kim Fei as a person with significant control on 2023-02-05
View PDF (2 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-02 with no updates
View PDF (3 pages)
dot icon26/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-02 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-02 with no updates
View PDF (3 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon02/08/2019
Confirmation statement made on 2019-08-02 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon15/08/2018
Confirmation statement made on 2018-08-02 with no updates
View PDF (3 pages)
dot icon08/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (10 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-02 with no updates
View PDF (3 pages)
dot icon16/08/2017
Notification of Yuk Piu Poon as a person with significant control on 2016-08-31
View PDF (2 pages)
dot icon16/08/2017
Cessation of Roger James Attwood as a person with significant control on 2016-08-31
View PDF (1 pages)
dot icon03/01/2017
Termination of appointment of Roger James Attwood as a director on 2016-08-31
View PDF (1 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon12/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/09/2014
Annual return made up to 2014-08-02 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon26/08/2013
Annual return made up to 2013-08-02 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2013
Director's details changed for Yuk Piu Poon on 2013-01-01
View PDF (2 pages)
dot icon08/08/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon03/10/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon08/09/2010
Annual return made up to 2010-08-02 with full list of shareholders
View PDF (14 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon01/12/2009
Appointment of Roger Attwood as a director
View PDF (3 pages)
dot icon20/11/2009
Termination of appointment of Jeffrey Greenwood as a director
View PDF (2 pages)
dot icon05/09/2009
Return made up to 02/08/09; full list of members
View PDF (5 pages)
dot icon06/06/2009
Appointment terminated secretary karen bower
View PDF (1 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon22/09/2008
Return made up to 02/08/08; no change of members
View PDF (7 pages)
dot icon09/09/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
View PDF (1 pages)
dot icon14/08/2008
Registered office changed on 14/08/2008 from holmes mill, holmes street rochdale lancashire OL12 6AQ
View PDF (1 pages)
dot icon24/04/2008
Total exemption full accounts made up to 2007-08-31
View PDF (12 pages)
dot icon21/09/2007
Return made up to 02/08/07; full list of members
View PDF (7 pages)
dot icon07/06/2007
Total exemption full accounts made up to 2006-08-31
View PDF (12 pages)
dot icon07/06/2007
Ad 25/10/05--------- £ si 999@50
View PDF (2 pages)
dot icon13/03/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2006
Return made up to 02/08/06; full list of members
View PDF (7 pages)
dot icon02/08/2005
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-63.88 % *

* during past year

Cash in Bank

£47,608.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
1.29M
-
0.00
131.82K
-
2022
3
1.39M
-
0.00
47.61K
-
2022
3
1.39M
-
0.00
47.61K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.39M £Ascended8.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.61K £Descended-63.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fei, Lai Kim
Director
30/06/2023 - Present
1
Bower, Karen Horwood
Secretary
02/08/2005 - 01/06/2009
3
Poon, Yuk Piu
Director
02/08/2005 - 30/06/2023
3
Attwood, Roger James
Director
03/11/2009 - 31/08/2016
3
Greenwood, Jeffrey Peter
Director
02/08/2005 - 03/11/2009
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUTOFOAM SYSTEMS LIMITED

AUTOFOAM SYSTEMS LIMITED is an(a) Active company incorporated on 02/08/2005 with the registered office located at Unit 5 Thackley Court Industrial Estate, Shipley, West Yorkshire BD18 1BW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOFOAM SYSTEMS LIMITED?

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AUTOFOAM SYSTEMS LIMITED is currently Active. It was registered on 02/08/2005 .

Where is AUTOFOAM SYSTEMS LIMITED located?

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AUTOFOAM SYSTEMS LIMITED is registered at Unit 5 Thackley Court Industrial Estate, Shipley, West Yorkshire BD18 1BW.

What does AUTOFOAM SYSTEMS LIMITED do?

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AUTOFOAM SYSTEMS LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does AUTOFOAM SYSTEMS LIMITED have?

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AUTOFOAM SYSTEMS LIMITED had 3 employees in 2022.

What is the latest filing for AUTOFOAM SYSTEMS LIMITED?

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The latest filing was on 26/08/2025: Total exemption full accounts made up to 2024-12-31.