ZOTEFOAMS PLC

Active - Accounts Filed

General Information

NAME
ZOTEFOAMS PLC

COMPANY NUMBER
02714645

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
22290 - Manufacture of other plastic products

INCORPORATION DATE
14/05/1992 (32 years and 7 months old)

WEBSITE
www.zotefoams.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/05/1992 27/08/1992
LUDGATE FORTY SIX LIMITED

REGISTERED ADDRESS

675 MITCHAM ROAD
CROYDON
CR9 3AL

Telephone: 02086641600
TPS: No

TRADING ADDRESSES

675 Mitcham Road
Croydon
Surrey
CR9 3AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.3M

40.59%

NET WORTH

£105.1M

3.25%

TOTAL LIABILITIES

£51.1M

4.02%

NET ASSETS

£115.8M

5.68%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZOTEFOAMS PLC	Active - Accounts Filed	View Report
ZOTEFOAMS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ZOTEFOAMS OPERATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: David Burns Stirling (905476126) has left the board
Date: 24/05/2024	Event: New Board Member Ronan Michael Cox (930672241) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZOTEFOAMS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.3M

40.59%

NET WORTH

£105.1M

3.25%

TOTAL LIABILITIES

£51.1M

4.02%

NET ASSETS

£115.8M

5.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

23

SHAREHOLDERS

6

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHETWYND NOMINEES LTD	Owned: 7.16 %	Shares: 2,852,941	Price per share: £0.05	Total Value: £142,647.05
LYNCHWOOD NOMINEES LTD	Owned: 9.68 %	Shares: 3,856,152	Price per share: £0.05	Total Value: £192,807.60
J.M. FINN NOMINEES LTD	Owned: 5.98 %	Shares: 2,380,193	Price per share: £0.05	Total Value: £119,009.65
BRITISH COAL SUPERANNUATION SCHEME (CHASE GIS) NOMINESS LTD	Owned: 5.23 %	Shares: 2,083,329	Price per share: £0.05	Total Value: £104,166.45
MINEWORKERS PENSION SCHEME (CHASE GIS) NOMINEES LTD	Owned: 5.39 %	Shares: 2,148,186	Price per share: £0.05	Total Value: £107,409.30
ROCK (NOMINEES) LTD	Owned: 5.74 %	Shares: 2,285,906	Price per share: £0.05	Total Value: £114,295.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gary Christopher McGrath 01/12/2015 - Present (9years) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Douglas Grant Robertson 08/08/2017 - Present (7 years and 4 months) Born in Nov 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 122	View Report
Jonathan Douglas Carling 02/01/2018 - Present (6 years and 11 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Lydia Florinette Gabrielle Harratt 06/06/2019 - Present (5 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Catherine Alison Wall 14/05/2020 - Present (4 years and 7 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 39	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZOTEFOAMS PLC	Active - Accounts Filed	View Report
ZOTEFOAMS INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ZOTEFOAMS OPERATIONS LIMITED	Active - Accounts Filed	View Report
ZOTEFOAMS TECHNOLOGY LIMITED	Active - Accounts Filed	View Report
ZOTEFOAMS PENSION TRUSTEES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: David Burns Stirling (905476126) has left the board
Date: 24/05/2024	Event: New Board Member Ronan Michael Cox (930672241) Appointed
Date: 07/03/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: Alison Margaret Fielding (909707562) has left the board
Date: 03/10/2023	Event: New Board Member Malcolm Stuart Swift (913553844) Appointed
Date: 13/06/2023	Event: New Accounts filed
Date: 29/05/2023	Event: Stephen Paul Good (911730434) has left the board
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: New Board Member Lynn Drummond (930431351) Appointed
Date: 13/06/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 25/05/2020	Event: New Board Member Catherine Alison Wall (903735400) Appointed
Date: 25/05/2020	Event: Catherine Alison Wall (926967593) has left the board
Date: 18/05/2020	Event: Angela Claire Bromfield (915374499) has left the board
Date: 18/05/2020	Event: New Board Member Alison Margaret Fielding (926967956) Appointed
Date: 18/05/2020	Event: New Board Member Catherine Alison Wall (926967593) Appointed
Date: 18/05/2020	Event: New Accounts filed
Date: 06/03/2020	Event: New Confirmation Statement filed
Date: 14/06/2019	Event: James David Seton Adams (925722241) has left the board
Date: 14/06/2019	Event: New Company Secretary Lydia Florinette Gabrielle Harratt (925940173) Appointed
Date: 07/06/2019	Event: New Accounts filed
Date: 09/04/2019	Event: Alex Charles Small (924645132) has left the board
Date: 09/04/2019	Event: New Company Secretary James David Seton Adams (925722241) Appointed
Date: 06/03/2019	Event: New Confirmation Statement filed
Date: 18/05/2018	Event: New Company Secretary Alex Small (924645132) Appointed
Date: 18/05/2018	Event: Richard John Clowes (912398507) has left the board
Date: 18/05/2018	Event: James William Kindell (916667068) has left the board
Date: 03/05/2018	Event: New Accounts filed
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 05/01/2018	Event: Marie-Louise Clayton (916309050) has left the board
Date: 05/01/2018	Event: New Board Member Jonathan Douglas Carling (911386373) Appointed
Date: 17/08/2017	Event: New Board Member Douglas Grant Robertson (912348713) Appointed
Date: 17/08/2017	Event: Douglas Grant Robertson (923652084) has left the board
Date: 10/08/2017	Event: New Board Member Douglas Grant Robertson (923652084) Appointed
Date: 10/06/2017	Event: New Accounts filed
Date: 04/03/2017	Event: New Confirmation Statement filed
Date: 03/06/2016	Event: New Accounts filed
Date: 18/05/2016	Event: Clifford Graham Hurst (905745939) has left the board
Date: 14/04/2016	Event: Nigel Grant Howard (910978751) has left the board
Date: 04/04/2016	Event: New Confirmation Statement filed
Date: 03/12/2015	Event: New Board Member Gary Christopher McGrath (920312493) Appointed
Date: 01/06/2015	Event: New Accounts filed
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 10/10/2014	Event: New Board Member Stephen Paul Good (911730434) Appointed
Date: 10/10/2014	Event: Stephen Paul Good (919142677) has left the board
Date: 03/10/2014	Event: New Board Member Angela Claire Bromfield (915374499) Appointed
Date: 03/10/2014	Event: New Board Member Stephen Paul Good (919142677) Appointed

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ZOTEFOAMS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.3M

£105.1M

£51.1M

£115.8M

People Overview

8

23

6

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.3M

£105.1M

£51.1M

£115.8M

Accounts

People Overview

8

23

6

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™