Film & Foil Solutions Limited. Head office in St. Helens. Check Director.

Film & Foil Solutions Limited, St. Helens

Film & Foil Solutions Limited is a private limited company. Located at Film & Foil North North Florida Road, Haydock Industrial Estate, Haydock, St. Helens WA11 9UB, this 15 years old business was incorporated on 2008-07-15 and is categorised as "manufacture of other plastic products" (SIC code: 22290), "manufacture of plastic packing goods" (Standard Industrial Classification code: 22220).
3 directors can be found in this company: Lance B. (appointed on 13 February 2024), Sharon T. (appointed on 05 May 2022), Ian H. (appointed on 14 February 2011).

About
Name: Film & Foil Solutions Limited
Number: 06647377
Incorporation date: 2008-07-15
End of financial year: 30 April


Address:	Film & Foil North North Florida Road, Haydock Industrial Estate Haydock St. Helens WA11 9UB
SIC code:	22290 - Manufacture of other plastic products 22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Coral Products Plc

3 May 2022

Address	Southmoor Road Southmoor Road, Roundthorn Industrial Estate, Manchester, M23 9DS, England
Legal authority	English Law
Legal form	Plc
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02429784
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian H.

6 April 2016 - 3 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-01-04	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,211,616	1,794,754	2,349,076	3,610,314	4,101,698	4,388,806	4,483,465	5,370,043	6,864,913	8,218,289
Fixed Assets	53,926	87,590	231,684	1,021,753	1,332,984	-	1,991,423	2,307,834	-	-
Total Assets Less Current Liabilities	470,413	639,738	886,397	1,720,246	2,349,197	3,259,273	3,508,500	3,833,639	3,772,978	4,646,712
Shareholder Funds	250,132	413,741	569,080	866,009	1,126,799	-	-	-	-	-
Tangible Fixed Assets	53,926	87,590	231,684	1,021,753	1,332,984	-	-	-	-	-

The date for Film & Foil Solutions Limited confirmation statement filing is 2024-08-23. The most recent confirmation statement was sent on 2023-08-09. The due date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Coral Products Plc has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Southmoor Road, Roundthorn Industrial Estate, M23 9DS Manchester. Ian H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-02-13 filed on: 14th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-02-13 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2023-04-30 filed on: 18th, January 2024 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: 2023-07-11 filed on: 13th, July 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 066473770009, created on 2023-03-03 filed on: 7th, March 2023 \| mortgage	Free Download (21 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (29 pages)
AA01	Previous accounting period extended from 2021-12-31 to 2022-04-30 filed on: 9th, May 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2022-05-05 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-05 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, March 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, March 2022 \| incorporation	Free Download (5 pages)
SH01	Statement of Capital on 2012-03-08: 200.00 GBP filed on: 24th, March 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (12 pages)
MR04	Satisfaction of charge 2 in full filed on: 13th, September 2021 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 14th, November 2020 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-01-04 filed on: 26th, September 2016 \| accounts	Free Download (4 pages)
MR01	Registration of charge 066473770008, created on 2016-08-22 filed on: 26th, August 2016 \| mortgage	Free Download (21 pages)
AR01	Annual return made up to 2016-03-08 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 200.00 GBP capital
MR01	Registration of charge 066473770007, created on 2015-09-29 filed on: 2nd, October 2015 \| mortgage	Free Download (20 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-08 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-02: 200.00 GBP capital
AD01	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 filed on: 4th, February 2015 \| address	Free Download (1 page)
MR01	Registration of charge 066473770006, created on 2014-08-29 filed on: 3rd, September 2014 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 066473770005 filed on: 26th, April 2014 \| mortgage	Free Download (22 pages)
AR01	Annual return made up to 2014-03-08 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, April 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-08 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 23 Stockport Road Ashton-Under-Lyne Lancashire OL7 0LA on 2012-05-09 filed on: 9th, May 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2012-03-08 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, April 2012 \| accounts	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 2nd, April 2012 \| mortgage	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 7th, April 2011 \| mortgage	Free Download (3 pages)
AR01	Annual return made up to 2011-03-08 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, March 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 16th, March 2011 \| mortgage	Free Download (5 pages)
TM01	Director appointment termination date: 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-03-11 filed on: 11th, March 2011 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 11th, March 2010 \| accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 10th, March 2010 \| address	Free Download (1 page)
CH01	On 2010-03-10 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-03-08 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2010-03-08 filed on: 8th, March 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-03-08 filed on: 8th, March 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-03-08 filed on: 8th, March 2010 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2009-11-04: 100.00 GBP filed on: 8th, March 2010 \| capital	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, January 2010 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2009-07-15 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, January 2010 \| gazette	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 19th, August 2009 \| accounts	Free Download (1 page)
288a	On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
288a	On 2009-04-20 Director appointed filed on: 20th, April 2009 \| officers	Free Download (2 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 19th, December 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 12th, September 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 10th, September 2008 \| mortgage	Free Download (31 pages)
287	Registered office changed on 26/08/2008 from 6 farcroft close lymm cheshire WA13 9US united kingdom filed on: 26th, August 2008 \| address	Free Download (1 page)
288a	On 2008-08-26 Secretary appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 15th, July 2008 \| incorporation	Free Download (12 pages)

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