PROFOIL LIMITED

Company Number		03253629
Company ID Number		03253629
Date formed		1996-09-23
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		23/09/2015
Return next due		21/10/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB679256484

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Companies with same name PROFOIL LIMITED

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

		Registered address	Last known status	Formation date
	PROFOIL PTY LTD	NSW 2481	Active	Company formed on the 1986-11-27
	PROFOIL SYSTEMS LIMITED	CASLON HOUSE LYON WAY HATFIELD ROAD ST. ALBANS HERTS AL4 0LB	Active	Company formed on the 2010-05-13

Company Officers of PROFOIL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL RICHARD OAKES	Company Secretary	1996-09-23
COLIN THOMAS DEANS	Director	1996-09-23
MICHAEL RICHARD OAKES	Director	2009-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL RICHARD OAKES	Director	1996-09-23	2003-09-01
SAME-DAY COMPANY SERVICES LIMITED	Nominated Secretary	1996-09-23	1996-09-23
WILDMAN & BATTELL LIMITED	Nominated Director	1996-09-23	1996-09-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL RICHARD OAKES	SLIMLINE BUILDING SERVICES LIMITED	Company Secretary	2006-05-31	CURRENT	1993-04-26	Liquidation
MICHAEL RICHARD OAKES	COLARD DEVELOPMENTS LTD	Company Secretary	2002-10-24	CURRENT	2002-10-24	Active
COLIN THOMAS DEANS	COLARD DEVELOPMENTS LTD	Director	2002-10-24	CURRENT	2002-10-24	Active
MICHAEL RICHARD OAKES	OAKLAND GLASS LIMITED	Director	2014-11-21	CURRENT	1986-07-14	Active
MICHAEL RICHARD OAKES	SWIFT OAK HOMES LTD	Director	2012-06-26	CURRENT	1997-12-22	Active
MICHAEL RICHARD OAKES	COLARD DEVELOPMENTS LTD	Director	2009-11-01	CURRENT	2002-10-24	Active
MICHAEL RICHARD OAKES	SLIMLINE WINDOWS (YORKSHIRE) LIMITED	Director	2001-04-06	CURRENT	1986-07-14	Active - Proposal to Strike off

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
2023-10-20		Director's details changed for Colin Thomas Deans on 2023-10-06
2023-10-20		CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-10-19		Director's details changed for Ms Sarah Jane Hitchings on 2023-04-11
2023-10-11		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-11		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-11		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-11		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-05-16		REGISTRATION OF A CHARGE / CHARGE CODE 032536290007
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER BONNER
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-05-17	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES CHARLES HART
2022-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/22 FROM 3-6 Orion Way Kettering Business Park Kettering Northants NN15 6NL
2022-05-17	PSC07	CESSATION OF COLIN THOMAS DEANS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-17	AA01	Current accounting period extended from 30/09/22 TO 31/12/22
2022-05-17	PSC02	Notification of Fab Flamingoes Limited as a person with significant control on 2022-05-13
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KATIE LOUISE DEANS
2022-05-17	TM02	Termination of appointment of Michael Richard Oakes on 2022-05-13
2022-04-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-10		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-10-05	CS01	CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-02	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CH01	Director's details changed for Colin Thomas Deans on 2021-02-18
2020-10-03	AP01	DIRECTOR APPOINTED MRS KATIE LOUISE DEANS
2020-10-03	CS01	CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-03-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-02-01	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-01-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-01-25	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-02-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-28	AR01	23/09/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02	AR01	23/09/14 ANNUAL RETURN FULL LIST
2014-04-17	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18	AR01	23/09/13 ANNUAL RETURN FULL LIST
2013-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-03-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-10-23	AR01	23/09/12 ANNUAL RETURN FULL LIST
2012-10-23	CH01	Director's details changed for Colin Thomas Deans on 2012-10-19
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 3-6 ORION WAY KETTERING BUSINESS PARK KETTERING NORTHANTS NN15 6NL UNITED KINGDOM
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 3-4 ORION WAY KETTERING BUSINESS PARK KETTERING NORTHANTS NN15 6NL
2012-03-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-10-25	AR01	23/09/11 ANNUAL RETURN FULL LIST
2011-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-29	AR01	23/09/10 ANNUAL RETURN FULL LIST
2010-09-28	CH01	Director's details changed for Colin Thomas Deans on 2010-09-23
2010-03-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-12-07	AP01	DIRECTOR APPOINTED MR MICHAEL RICHARD OAKES
2009-11-06	AR01	23/09/09 NO CHANGES
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-12-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-12-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-11-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-08	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN DEANS / 01/07/2008
2008-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-09-30	363s	RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-06	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-02-01	363s	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-11-23	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-05-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-12-16	363s	RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-07	288b	DIRECTOR RESIGNED
2003-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-14	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-05	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-06	363s	RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-06-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-11	395	PARTICULARS OF MORTGAGE/CHARGE
2000-03-02	363(287)	REGISTERED OFFICE CHANGED ON 02/03/00
2000-03-02	363s	RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
2000-02-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-06	363s	RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-24	363a	RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1998-01-23	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
1996-09-26	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-26	288	DIRECTOR RESIGNED
1996-09-26	288	SECRETARY RESIGNED
1996-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-09-26	288	NEW DIRECTOR APPOINTED
1996-09-23	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

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to PROFOIL 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 PROFOIL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF LEGAL MORTGAGE	2008-11-14	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2008-11-08	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2000-03-09	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2000-02-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-10-09	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-09-30

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 PROFOIL LIMITED

Intangible Assets

Patents

We have not found any records of PROFOIL LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

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

Income

Government Income

We have not found government income sources for PROFOIL 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 (22290 - Manufacture of other plastic products) as PROFOIL LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for PROFOIL LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Ketering Borough Council		UNITS 3-4 & 5-6 ORION WAY KETTERING NORTHANTS NN15 6QJ	71,000	01/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by PROFOIL LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-11-01	39204910	Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of <= 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)
		2014-09-01	39204990	Plates, sheets, film, foil and strip, of non-cellular polymers of vinyl chloride, containing by weight < 6% of plasticisers, of a thickness of > 1 mm, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918)

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 PROFOIL 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 PROFOIL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 10:06:19
Primary Source:	Companies House

Company Overview

Company Officers of PROFOIL LIMITED

Related Directorships