PREFORM TECHNOLOGIES LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About Preform Technologies Ltd

PREFORM TECHNOLOGIES LIMITED was founded on 1995-10-18 and has its registered office in Derby. The organisation's status is listed as "Active". Preform Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PREFORM TECHNOLOGIES LIMITED

Legal Registered Office

2 OAKDALE GARDENS
OAKWOOD
DERBY
DE21 2UX
Other companies in DE21


Telephone	01332366587

Filing Information

Company Number		03115291
Company ID Number		03115291
Date formed		1995-10-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB651626735~~

Last Datalog update:	2023-11-06 10:09:07
Primary Source:	Companies House

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Companies with same name PREFORM TECHNOLOGIES LIMITED

The following companies were found which have the same name as PREFORM TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PREFORM TECHNOLOGIES, LLC	1000 JACKSON STREET - TOLEDO OH 43624	Active	Company formed on the 2002-12-27
PREFORM TECHNOLOGIES PTY LTD	VIC 3003	Active	Company formed on the 1999-01-21
Preform Technologies LLC	Connecticut	Unknown
PREFORM TECHNOLOGIES, LLC	620 S Holmes Blvd St. Augustine FL 32084	Active	Company formed on the 2019-04-04

Company Officers of PREFORM TECHNOLOGIES LIMITED

Current Directors

Officer	Role	Date Appointed
CYNTHIA WHALLEY	Company Secretary	1995-10-19
CYNTHIA WHALLEY	Director	1995-11-14
SYLVAN ANDREW WHALLEY	Director	1995-10-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED	Nominated Secretary	1995-10-18	1995-10-19
ARGUS NOMINEE DIRECTORS LIMITED	Nominated Director	1995-10-18	1995-10-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-16		CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-08-24		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-08-23		REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 5 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY
2022-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/22 FROM Unit 5 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY
2022-08-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-08-04	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16	CS01	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-23	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-07-08	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	LATEST SOC	14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14	AR01	14/10/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	14/10/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-06-21	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18	AR01	14/10/10 ANNUAL RETURN FULL LIST
2010-07-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20	AR01	14/10/09 ANNUAL RETURN FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SYLVAN ANDREW WHALLEY / 20/10/2009
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA WHALLEY / 20/10/2009
2009-07-17	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-16	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-16	353	LOCATION OF REGISTER OF MEMBERS
2007-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17	363a	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19	363a	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02	363s	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22	363s	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/03 FROM: ACORDIS SITE 52G BUILDING JARROW ROAD PO BOX 5 SPONDON DERBY DE21 7BP
2002-10-31	363s	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18	363s	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18	363s	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-04-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20	363s	RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/98 FROM: COURTAULDS SITE 52G BUILDING JARROW ROAD PO BOX 5 SPONDON DERBY DE21 7BP
1998-10-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-20	363s	RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
1997-11-24	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-26	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-26	363s	RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-27	363s	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-01-24	ELRES	S366A DISP HOLDING AGM 31/12/95
1996-01-24	ELRES	S386 DISP APP AUDS 31/12/95
1996-01-24	ELRES	S252 DISP LAYING ACC 31/12/95
1995-12-11	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-05	288	NEW DIRECTOR APPOINTED
1995-11-06	288	DIRECTOR RESIGNED
1995-11-06	288	NEW DIRECTOR APPOINTED
1995-11-06	288	NEW SECRETARY APPOINTED
1995-11-06	288	SECRETARY RESIGNED
1995-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/95 FROM: WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DE1 3RA
1995-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to PREFORM TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PREFORM TECHNOLOGIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-09-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-01-01	£ 269,525
Provisions For Liabilities Charges	2012-01-01	£ 1,565

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREFORM TECHNOLOGIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 259,451
Current Assets	2012-01-01	£ 522,945
Debtors	2012-01-01	£ 243,218
Fixed Assets	2012-01-01	£ 245,333
Shareholder Funds	2012-01-01	£ 497,188
Stocks Inventory	2012-01-01	£ 20,276
Tangible Fixed Assets	2012-01-01	£ 245,333

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by PREFORM TECHNOLOGIES LIMITED

PREFORM TECHNOLOGIES LIMITED has registered 1 patents

GB2342136 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of PREFORM TECHNOLOGIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PREFORM TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as PREFORM TECHNOLOGIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PREFORM TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by PREFORM TECHNOLOGIES LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-09-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-08-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-07-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-08-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-06-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-04-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-01-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-10-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-08-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-03-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-01-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2010-12-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes
2010-11-01	68151010	Carbon fibres and articles of carbon fibres, for non-electrical purposes

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PREFORM TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PREFORM TECHNOLOGIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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