About

Registered Number: 02263899
Date of Incorporation: 01/06/1988 (31 years and 8 months ago)
Company Status: Active
Registered Address: The Boat House Park View House, Worrall Street, Congleton, Cheshire, CW12 1DT

 

Established in 1988, Urofoam Ltd has its registered office in Cheshire, it's status at Companies House is "Active". Stables, Lynne, Stables, Michael Alan, Andrew, Norma, Andrew, Terence Sidney, Hampson, Colin, Valentini, Paulo are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSON, Colin N/A 01 September 1991 1
VALENTINI, Paulo N/A 23 April 1997 1
Secretary Name Appointed Resigned Total Appointments
STABLES, Lynne 01 July 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 19 December 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 06 January 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 11 January 2012
AA01 - Change of accounting reference date 27 September 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 14 April 2010
AR01 - Annual Return 02 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 February 2010
AD01 - Change of registered office address 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 07 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 March 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 27 June 2008
AAMD - Amended Accounts 18 April 2008
AAMD - Amended Accounts 18 April 2008
363a - Annual Return 10 March 2008
AAMD - Amended Accounts 04 September 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 29 December 2006
AA - Annual Accounts 19 June 2006
287 - Change in situation or address of Registered Office 24 April 2006
363a - Annual Return 22 March 2006
AAMD - Amended Accounts 05 January 2006
AA - Annual Accounts 08 July 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 08 April 2004
363s - Annual Return 25 February 2004
363s - Annual Return 03 February 2003
AA - Annual Accounts 26 November 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 11 December 2001
AA - Annual Accounts 04 May 2001
363s - Annual Return 22 February 2001
395 - Particulars of a mortgage or charge 07 October 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 15 January 1999
363s - Annual Return 08 May 1998
AA - Annual Accounts 28 October 1997
288b - Notice of resignation of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
363s - Annual Return 14 April 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 12 January 1996
AA - Annual Accounts 10 January 1996
AA - Annual Accounts 04 April 1995
363s - Annual Return 09 January 1995
PRE95 - N/A 01 January 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 13 January 1994
AA - Annual Accounts 22 January 1993
363s - Annual Return 20 January 1993
288 - N/A 19 June 1992
288 - N/A 19 June 1992
AA - Annual Accounts 20 February 1992
363s - Annual Return 07 January 1992
288 - N/A 10 December 1991
AA - Annual Accounts 02 June 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 27 March 1990
363 - Annual Return 27 March 1990
395 - Particulars of a mortgage or charge 13 February 1990
288 - N/A 21 September 1989
288 - N/A 07 June 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 February 1989
PUC 2 - N/A 01 February 1989
NEWINC - New incorporation documents 01 June 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 05 October 2000 Outstanding

N/A

Debenture 01 February 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.