The Foil Specialist Company Limited. Head office in Telford. Check Director.

The Foil Specialist Company Limited, Telford

The Foil Specialist Company Limited is a private limited company. Located at A7 Hortonwood 10, Telford TF1 7ES, the aforementioned 23 years old enterprise was incorporated on 2000-12-21 and is categorised as "forging, pressing, stamping and roll-forming of metal; powder metallurgy" (Standard Industrial Classification: 25500).
3 directors can be found in this company: Louise T. (appointed on 06 October 2022), George T. (appointed on 28 May 2021), Keith T. (appointed on 21 December 2000). Among the secretaries (1 in total), we can name: Keith T. (appointed on 01 January 2004).

About
Name: The Foil Specialist Company Limited
Number: 04129678
Incorporation date: 2000-12-21
End of financial year: 30 April


Address:	A7 Hortonwood 10 Telford TF1 7ES
SIC code:	25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Company staff

People with significant control

Foil Holdings Limited

1 June 2023

Address	Unit A7 Hortonwood 10, Telford, TF1 7ES, England
Legal authority	English
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	14908786
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith T.

6 April 2016 - 1 June 2023

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

Louise T.

1 November 2019 - 1 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-30	2023-04-30
Current Assets	117,118	94,549	102,284	104,459	72,959	63,501	96,378	93,766	84,180	223,470	704,092	800,469
Fixed Assets	18,742	22,331	19,277	18,881	21,434	58,153	76,785	71,583	104,071	102,557	137,862	158,055
Total Assets Less Current Liabilities	20,099	8,690	-5,501	-11,350	13,093	55,254	89,718	86,917	129,994	236,571	295,928	-322,693
Number Shares Allotted	-	20	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	20,099	8,690	-5,501	-11,350	13,093	35,220	-	-	-	-	-	-
Tangible Fixed Assets	18,742	22,331	19,277	18,881	21,434	-	-	-	-	-	-	-

The deadline for The Foil Specialist Company Limited confirmation statement filing is 2023-12-11. The last one was sent on 2022-11-27. The due date for the next accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Foil Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hortonwood 10, TF1 7ES Telford. Keith T. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Louise T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (13 pages)

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AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 3rd, November 2022 \| accounts	Free Download (13 pages)
AA01	Previous accounting period extended from December 31, 2021 to April 30, 2022 filed on: 1st, August 2022 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 24th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from January 30, 2015 to December 31, 2014 filed on: 13th, January 2016 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, January 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2015 to January 30, 2015 filed on: 26th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 18, 2015 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to August 18, 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
AR01	Annual return made up to December 5, 2013 with full list of members filed on: 7th, December 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 7, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 5, 2012 with full list of members filed on: 14th, December 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AR01	Annual return made up to December 6, 2011 with full list of members filed on: 19th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 7th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2010 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 5, 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 10, 2009 filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 27th, November 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 2, 2008 filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 22, 2006 filed on: 22nd, December 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to December 5, 2005 filed on: 5th, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 8th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 8th, November 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;secretary resigned; Registered office changed on 25/02/04 annual return
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004 \| annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;secretary resigned; Registered office changed on 25/02/04 annual return
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, July 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 9th, July 2003 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/01/03 filed on: 4th, March 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2003 filed on: 29th, January 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 22nd, October 2002 \| accounts	Free Download (5 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 21, 2002 (Secretary's particulars changed) annual return
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002 \| annual return	Free Download (6 pages)

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