Fms Foils Group Limited
Company Profile
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MediumFms Foils Group Limited
03563351•Private Limited With Share Capital
1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, SS25TE
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Incorporated
13/05/1998
Company Age
27 years
Directors
2
Employees
57
SIC Code
32990
Risk
high risk
Company Overview
Registration, classification & business activity
Fms Foils Group Limited (03563351) is a private limited with share capital incorporated on 13/05/1998 (27 years old) and registered in southend on sea, SS25TE. The company operates under SIC code 32990 - other manufacturing n.e.c..
Fms foils group is a leading uk supplier of foil packaging and laminated carton board. in 2015 after 125 years of decorative foil print and packaging the group was rebranded from a.m holdings ltd to the current fms foils group which reflects the names of the founding group companies. the rebrand is ...
Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 13/05/1998
SS25TE
57 employees
Financial Overview
Total Assets
£8.65M
Liabilities
£8.44M
Net Assets
£205.9K
Turnover
£14.17M
Cash
£320.1K
Key Metrics
57
Employees
2
Directors
1
Shareholders
Charges
13
Registered
3
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2015
Change Of Name Notice
Category:Change Of Name
Date:12-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2011
Legacy
Category:Mortgage
Date:03-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Legacy
Category:Mortgage
Date:15-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Legacy
Category:Mortgage
Date:09-09-2009
Legacy
Category:Mortgage
Date:28-08-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:09-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Accounts
Date:07-03-2007
Legacy
Category:Address
Date:06-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:15-08-2006
Legacy
Category:Annual Return
Date:14-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:10-07-2005
Legacy
Category:Accounts
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:04-06-2004
Resolution
Category:Resolution
Date:15-03-2004
Legacy
Category:Mortgage
Date:27-02-2004
Legacy
Category:Mortgage
Date:30-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:17-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Import / Export
Imports
12 Months8
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date23/02/2026
Latest Accounts28/02/2025
Trading Addresses
1 The Forum, Coopers Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex, SS25TERegistered
Contact
01702463566www.fmsfoils.co.uk
1 The Forum Coopers Way, Temple Farm Industrial Estate, Southend On Sea, SS25TE