Msa Foams Limited in Brookfield GLOSSOP - SK13 6LQ

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Msa Foams Limited GLOSSOP

Msa Foams started in year 2005 as Private Limited Company with registration number 05449196. The Msa Foams company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Glossop at Peli House Peakdale Road. Postal code: SK13 6LQ.

At present there are 4 directors in the the company, namely David S., Andrew C. and Eric B. and others. In addition one secretary - Andrew C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michael D. who worked with the the company until 18 January 2012.

Msa Foams Limited Address / Contact

Office Address	Peli House Peakdale Road
Office Address2	Brookfield
Town	Glossop
Post code	SK13 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05449196
Date of Incorporation	Wed, 11th May 2005
Industry	specialised design activities
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (76 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

David S.

Position: Director

Appointed: 01 August 2020

Andrew C.

Position: Director

Appointed: 18 January 2012

Andrew C.

Position: Secretary

Appointed: 18 January 2012

Eric B.

Position: Director

Appointed: 18 January 2012

Neil M.

Position: Director

Appointed: 18 January 2012

James H.

Position: Director

Appointed: 18 January 2012

Resigned: 31 July 2020

Mark F.

Position: Director

Appointed: 25 January 2008

Resigned: 08 November 2013

Michael H.

Position: Director

Appointed: 11 May 2005

Resigned: 31 August 2009

Michael D.

Position: Secretary

Appointed: 11 May 2005

Resigned: 18 January 2012

Michael D.

Position: Director

Appointed: 11 May 2005

Resigned: 31 October 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Peli Products (Uk) Limited from Glossop, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Peli Products (Uk) Limited

Peli House Brookfield Industrial Estate, Peakdale Road, Glossop, SK13 6LQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	02725685
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	271	93 029	232 315	178 917	406 471	216 992	709 072	644 750
Current Assets	636 727	685 124	954 752	1 006 994	1 245 161	1 407 128	1 770 896	1 934 023
Debtors	367 797	386 143	487 553	502 142	536 213	822 593	708 644	845 835
Net Assets Liabilities	193 592	251 853	365 676	579 084	721 453	842 928	1 290 235	1 585 427
Other Debtors	54 862	66 699	40 634	83 145	45 265	44 396	46 695	87 302
Property Plant Equipment	66 244	147 419	99 537	52 298	5 132		114 180	353 101
Total Inventories	268 659	205 952	234 884	325 935	302 477	367 543	353 180

Other
Accumulated Depreciation Impairment Property Plant Equipment	233 836	266 149	314 031	309 354	356 520	359 224	359 224	373 039
Amounts Owed By Related Parties					91 720	443 535	360 442	391 168
Amounts Owed To Group Undertakings	168 069	151 434	228 102	10 895
Average Number Employees During Period				33	36	38	41	42
Bank Borrowings Overdrafts	46 707
Creditors	499 016	554 928	671 544	463 139	529 133	564 493	577 746	622 342
Increase From Depreciation Charge For Year Property Plant Equipment		44 347		47 239	47 166	5 132		33 815
Net Current Assets Liabilities	137 711	130 196	283 208	543 855	716 028	842 635	1 193 150	1 311 681
Number Shares Issued Fully Paid		128
Other Creditors	19 264	12 181	6 000	11 861	95 542	149 585	223 654	240 673
Other Creditors Including Taxation Social Security Balance Sheet Subtotal	64 268	88 803
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		12 034		51 916		2 428		20 000
Other Disposals Property Plant Equipment		12 034		51 916		2 428		20 000
Other Taxation Social Security Payable			122 125	163 199	149 617	141 247	189 153	243 255
Par Value Share		1
Property Plant Equipment Gross Cost	300 080	413 568	413 568	361 652	361 652	359 224	473 404	726 140
Provisions For Liabilities Balance Sheet Subtotal	10 363	25 762	17 069	17 069	-293	-293	17 095	79 355
Total Additions Including From Business Combinations Property Plant Equipment		125 522					114 180	272 736
Total Assets Less Current Liabilities			382 745	596 153	721 160	842 635	1 307 330	1 664 782
Trade Creditors Trade Payables	200 708	302 510	315 317	277 184	283 974	273 661	164 939	138 414
Trade Debtors Trade Receivables	312 935	319 444	446 919	418 997	399 228	334 662	301 507	367 365

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2023 filed on: 27th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to November 30, 2023 filed on: 27th, March 2024	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2022 filed on: 26th, April 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2021 filed on: 21st, April 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2020 filed on: 31st, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2019 filed on: 18th, August 2020	accounts	Free Download (9 pages)
AP01	On August 1, 2020 new director was appointed. filed on: 4th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 2018 filed on: 19th, July 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to November 30, 2017 filed on: 17th, August 2018	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2016 filed on: 18th, May 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to November 30, 2015 filed on: 23rd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 20th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 20, 2016: 1.28 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 23rd, June 2015	annual return	Free Download (7 pages)
SH01	Capital declared on June 23, 2015: 1.28 GBP	capital
AA	Small company accounts for the period up to November 30, 2013 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 9th, June 2014	annual return	Free Download (7 pages)
SH01	Capital declared on June 9, 2014: 1.28 GBP	capital
CH01	On October 25, 2013 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 2, 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 2, 2014 filed on: 2nd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 21st, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 20th, May 2013	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on May 21, 2012 filed on: 21st, May 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 21st, May 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to November 30, 2012 filed on: 21st, May 2012	accounts	Free Download (1 page)
AP01	On May 16, 2012 new director was appointed. filed on: 16th, May 2012	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 28th, March 2012	accounts	Free Download (4 pages)
AP03	Appointment (date: March 15, 2012) of a secretary filed on: 15th, March 2012	officers	Free Download (3 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (3 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (3 pages)
AP01	On March 13, 2012 new director was appointed. filed on: 13th, March 2012	officers	Free Download (3 pages)
AD01	Company moved to new address on March 9, 2012. Old Address: 25 Hendford Road Ensbury Park Bournemouth Dorset BH10 5AU filed on: 9th, March 2012	address	Free Download (2 pages)
CH03	On June 6, 2011 secretary's details were changed filed on: 7th, June 2011	officers	Free Download (1 page)
CH01	On June 3, 2011 director's details were changed filed on: 7th, June 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 7th, June 2011	annual return	Free Download (3 pages)
CH01	On June 3, 2011 director's details were changed filed on: 7th, June 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 13th, April 2011	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011	accounts	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 7th, July 2010	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 7, 2010 - 1.28 GBP filed on: 7th, July 2010	capital	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 21st, June 2010	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 28th, March 2010	accounts	Free Download (4 pages)
288b	On September 4, 2009 Appointment terminated director filed on: 4th, September 2009	officers	Free Download (1 page)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 6th, February 2009	accounts	Free Download (7 pages)
363a	Period up to June 4, 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, April 2008	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, February 2008	resolution	Free Download (1 page)
122	S-div 17/01/08 filed on: 18th, February 2008	capital	Free Download (1 page)
122	S-div 17/01/08 filed on: 18th, February 2008	capital	Free Download (1 page)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
288a	On February 14, 2008 New director appointed filed on: 14th, February 2008	officers	Free Download (1 page)
363s	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 3, 2007 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 5, 2006 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 5, 2006 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 16th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 2 winchester place, north street poole dorset BH15 1NX filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 2 winchester place, north street poole dorset BH15 1NX filed on: 8th, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2005	incorporation	Free Download (30 pages)

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