FILM & FOIL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06647377

Incorporation date

15/07/2008

Size

Small

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2008)

25/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

16/02/2025

Termination of appointment of Sharon Adele Tinsley as a director on 2025-02-01

View PDF (1 pages)

16/02/2025

Appointment of Mr Paul Nigel Rice as a director on 2025-02-01

View PDF (2 pages)

03/02/2025

Accounts for a small company made up to 2024-04-30

View PDF (28 pages)

04/11/2024

Termination of appointment of Lance Andrew Burn as a director on 2024-10-31

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mr Lance Andrew Burn as a director on 2024-02-13

View PDF (2 pages)

18/01/2024

Accounts for a small company made up to 2023-04-30

View PDF (29 pages)

20/09/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

13/07/2023

Termination of appointment of Joseph Grimmond as a director on 2023-07-11

View PDF (1 pages)

07/03/2023

Registration of charge 066473770009, created on 2023-03-03

View PDF (21 pages)

30/01/2023

Full accounts made up to 2022-04-30

View PDF (29 pages)

11/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

13/07/2022

Notification of Coral Products Plc as a person with significant control on 2022-05-03

View PDF (2 pages)

13/07/2022

Cessation of Ian James Hillman as a person with significant control on 2022-05-03

View PDF (1 pages)

09/05/2022

Previous accounting period extended from 2021-12-31 to 2022-04-30

View PDF (1 pages)

05/05/2022

Appointment of Mr Joseph Grimmond as a director on 2022-05-05

View PDF (2 pages)

05/05/2022

Appointment of Mrs Sharon Adele Tinsley as a director on 2022-05-05

View PDF (2 pages)

26/04/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (4 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (5 pages)

29/03/2022

Resolutions

View PDF (2 pages)

29/03/2022

Change of share class name or designation

View PDF (2 pages)

24/03/2022

Statement of capital following an allotment of shares on 2012-03-08

View PDF (3 pages)

24/03/2022

Change of details for Mr Ian James Hillman as a person with significant control on 2016-04-06

View PDF (2 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

13/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

28/04/2021

Confirmation statement made on 2021-03-08 with no updates

View PDF (3 pages)

14/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

13/05/2020

Confirmation statement made on 2020-03-08 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (14 pages)

25/04/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

09/03/2018

Confirmation statement made on 2018-03-08 with no updates

View PDF (3 pages)

30/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

21/03/2017

Confirmation statement made on 2017-03-08 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2016-01-04

View PDF (4 pages)

26/08/2016

Registration of charge 066473770008, created on 2016-08-22

View PDF (21 pages)

04/04/2016

Annual return made up to 2016-03-08 with full list of shareholders

View PDF (4 pages)

02/10/2015

Registration of charge 066473770007, created on 2015-09-29

View PDF (20 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/04/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (4 pages)

04/02/2015

Registered office address changed from Unit 17 Winchester Road Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9XQ to Film & Foil North North Florida Road, Haydock Industrial Estate Haydock St. Helens Merseyside WA11 9UB on 2015-02-04

View PDF (1 pages)

03/09/2014

Registration of charge 066473770006, created on 2014-08-29

View PDF (22 pages)

26/04/2014

Registration of charge 066473770005

View PDF (22 pages)

02/04/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (4 pages)

01/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

09/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (4 pages)

09/05/2012

Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA on 2012-05-09

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (4 pages)

16/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

07/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

04/04/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/03/2011

Termination of appointment of Jonathan Banks as a director

View PDF (1 pages)

11/03/2011

Appointment of Mr Ian Hillman as a director

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (6 pages)

10/03/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Director's details changed for Jonathan Charles Banks on 2010-03-10

View PDF (2 pages)

08/03/2010

Statement of capital following an allotment of shares on 2009-11-04

View PDF (2 pages)

08/03/2010

Termination of appointment of Pamela Bottomley as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Graham Bottomley as a director

View PDF (1 pages)

08/03/2010

Termination of appointment of Ian Davis as a director

View PDF (1 pages)

09/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (4 pages)

05/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

View PDF (1 pages)

20/04/2009

Director appointed jonathan charles banks

View PDF (2 pages)

20/04/2009

Director appointed ian paul davis

View PDF (2 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

12/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (31 pages)

26/08/2008

Registered office changed on 26/08/2008 from 6 farcroft close lymm cheshire WA13 9US united kingdom

View PDF (1 pages)

26/08/2008

Secretary appointed pamela bottomley

View PDF (2 pages)

15/07/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

09/08/2026

Last change occurred

30/04/2024

Accounts

Small

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tinsley, Sharon Adele	Director	05/05/2022 - 01/02/2025	11
Burn, Lance Andrew	Director	13/02/2024 - 31/10/2024	19
Hillman, Ian James	Director	14/02/2011 - Present	15
Grimmond, Joseph	Director	05/05/2022 - 11/07/2023	16
Rice, Paul Nigel	Director	01/02/2025 - Present	10

Persons with Significant Control

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

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Description

About FILM & FOIL SOLUTIONS LIMITED

FILM & FOIL SOLUTIONS LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at Film & Foil North North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside WA11 9UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILM & FOIL SOLUTIONS LIMITED?

FILM & FOIL SOLUTIONS LIMITED is currently Active. It was registered on 15/07/2008 .

Where is FILM & FOIL SOLUTIONS LIMITED located?

FILM & FOIL SOLUTIONS LIMITED is registered at Film & Foil North North Florida Road, Haydock Industrial Estate, Haydock, St. Helens, Merseyside WA11 9UB.

What does FILM & FOIL SOLUTIONS LIMITED do?

FILM & FOIL SOLUTIONS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for FILM & FOIL SOLUTIONS LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-08-09 with no updates.