Moulded Foams Limited GLASGOW


Moulded Foams started in year 1993 as Private Limited Company with registration number SC146277. The Moulded Foams company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Glasgow at 1 Wardpark Road. Postal code: G67 3EX. Since Thursday 7th June 2007 Moulded Foams Limited is no longer carrying the name Dcb Mouldings.

Currently there are 5 directors in the the company, namely David D., Craig G. and Gareth B. and others. In addition one secretary - John T. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the AB42 1QG postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1146609 . It is located at Moulded Foams, Balmoor Industrial Estate, Peterhead with a total of 3 cars.

Moulded Foams Limited Address / Contact

Office Address 1 Wardpark Road
Office Address2 Wardpark South, Cumbernauld
Town Glasgow
Post code G67 3EX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC146277
Date of Incorporation Mon, 6th Sep 1993
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 27 years old
Account next due date Thu, 30th Sep 2021 (344 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 20th Sep 2021 (2021-09-20)
Last confirmation statement dated Sun, 6th Sep 2020

Company staff

David D.

Position: Director

Appointed: 01 July 2017

Craig G.

Position: Director

Appointed: 21 October 2014

Gareth B.

Position: Director

Appointed: 01 July 2014

Trudy B.

Position: Director

Appointed: 01 July 2014

John T.

Position: Secretary

Appointed: 01 March 2007

John T.

Position: Director

Appointed: 12 September 2006

Henry W.

Position: Director

Appointed: 01 May 2013

Resigned: 01 July 2014

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 28 February 2007

David B.

Position: Secretary

Appointed: 04 January 2007

Resigned: 26 February 2007

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2007

Resigned: 04 January 2007

David B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 03 January 2007

Ccw Secretaries Limited

Position: Corporate Secretary

Appointed: 13 November 2001

Resigned: 12 September 2006

David A.

Position: Director

Appointed: 18 June 1998

Resigned: 19 October 2001

Michael C.

Position: Director

Appointed: 18 June 1998

Resigned: 19 October 2001

Samuel P.

Position: Director

Appointed: 18 June 1998

Resigned: 19 October 2001

David A.

Position: Secretary

Appointed: 18 June 1998

Resigned: 13 November 2001

Peter C.

Position: Director

Appointed: 13 February 1996

Resigned: 19 October 2001

Alec C.

Position: Director

Appointed: 13 February 1996

Resigned: 18 June 1998

Fiona B.

Position: Director

Appointed: 06 September 1993

Resigned: 01 January 1998

Joy T.

Position: Director

Appointed: 06 September 1993

Resigned: 01 January 1998

Joy T.

Position: Secretary

Appointed: 06 September 1993

Resigned: 18 June 1998

Colin B.

Position: Director

Appointed: 06 September 1993

Resigned: 28 August 2002

David B.

Position: Director

Appointed: 06 September 1993

Resigned: 24 January 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is John T. This PSC has significiant influence or control over this company,.

John T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Dcb Mouldings June 7, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-31
Balance Sheet
Cash Bank On Hand3 943 2957 062 036
Current Assets9 597 95512 439 406
Debtors4 156 7003 618 423
Net Assets Liabilities14 891 27818 264 544
Other Debtors137 332195 207
Property Plant Equipment7 685 2747 474 001
Total Inventories1 497 9601 758 947
Other
Audit Fees Expenses9 9009 735
Amount Specific Advance Or Credit Directors11 221 
Amount Specific Advance Or Credit Made In Period Directors11 22111 221
Amount Specific Advance Or Credit Repaid In Period Directors5 10970
Director Remuneration331 073405 977
Number Directors Accruing Benefits Under Money Purchase Scheme55
Accrued Liabilities151 18618 919
Accumulated Amortisation Impairment Intangible Assets97 990 
Accumulated Depreciation Impairment Property Plant Equipment7 090 2318 032 385
Additional Provisions Increase From New Provisions Recognised 57 953
Administrative Expenses876 7511 349 346
Amounts Owed By Group Undertakings1 275 273942 128
Amounts Owed To Group Undertakings31 77623 453
Applicable Tax Rate1919
Average Number Employees During Period143148
Comprehensive Income Expense3 385 7404 015 751
Corporation Tax Payable35 23593 945
Corporation Tax Recoverable127 584 
Cost Sales12 589 56511 989 848
Creditors2 044 2801 234 905
Current Tax For Period253 650397 945
Depreciation Expense Property Plant Equipment811 679983 023
Disposals Decrease In Depreciation Impairment Property Plant Equipment 40 869
Disposals Property Plant Equipment 51 129
Distribution Costs2 629 4662 658 599
Dividends Paid123 430642 375
Dividends Paid On Shares123 430642 375
Dividends Paid On Shares Interim123 430642 375
Fixed Assets7 693 6087 474 001
Future Minimum Lease Payments Under Non-cancellable Operating Leases48 62142 141
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-3 810-994
Gain Loss On Disposals Property Plant Equipment 3 630
Government Grants Payable40 673 
Gross Profit Loss7 106 8228 422 976
Increase From Depreciation Charge For Year Property Plant Equipment 983 023
Intangible Assets Gross Cost97 990 
Investments Fixed Assets8 334 
Investments In Group Undertakings8 334-8 334
Issue Equity Instruments -110
Merchandise1 497 9601 758 947
Net Current Assets Liabilities7 553 67511 204 501
Number Shares Issued Fully Paid 110
Operating Profit Loss3 641 8754 455 704
Other Creditors33 663 
Other Deferred Tax Expense Credit4 31857 953
Other Interest Receivable Similar Income Finance Income1 83315 945
Other Operating Income Format141 27040 673
Par Value Share 1
Pension Other Post-employment Benefit Costs Other Pension Costs117 720131 827
Profit Loss3 385 7404 015 751
Profit Loss On Ordinary Activities Before Tax3 643 7084 471 649
Property Plant Equipment Gross Cost14 775 50515 506 386
Provisions356 005413 958
Provisions For Liabilities Balance Sheet Subtotal356 005413 958
Recoverable Value-added Tax6 010 
Social Security Costs224 753253 766
Staff Costs Employee Benefits Expense3 731 0124 138 158
Tax Expense Credit Applicable Tax Rate692 305849 613
Tax Increase Decrease From Effect Capital Allowances Depreciation-4 318-57 074
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss2443 057
Tax Tax Credit On Profit Or Loss On Ordinary Activities257 968455 898
Total Additions Including From Business Combinations Property Plant Equipment 782 010
Total Assets Less Current Liabilities15 247 28318 678 502
Total Operating Lease Payments46 79649 315
Trade Creditors Trade Payables1 661 9801 041 621
Trade Debtors Trade Receivables2 610 5012 481 088
Turnover Revenue19 696 38720 412 824
Wages Salaries3 388 5393 752 565

Transport Operator Data

Moulded Foams
Address Balmoor Industrial Estate
City Peterhead
Post code AB42 1QG
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 18th, May 2020
Free Download (19 pages)

Company search

Advertisements