ALPROFIL LIMITED - Manufacture of metal structures and parts of structures - A business based in ENGLAND registered with Companies House

Company Overview

About Alprofil Ltd

ALPROFIL LIMITED was founded on 1998-04-17 and has its registered office in Lancing. The organisation's status is listed as "Active". Alprofil 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

Legal Registered Office
Company Name
ALPROFIL LIMITED

OFFICE FF10 BROOKLANDS HOUSE 58 MARLBOROUGH ROAD LANCING WEST SUSSEX BN15 8AF Other companies in RH14

Filing Information

Company Number		03547596
Company ID Number		03547596
Date formed		1998-04-17
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		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB714851338

Last Datalog update:	2024-05-05 11:37:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPROFIL LIMITED
The accountancy firm based at this address is CLARITY ACCOUNTING LIMITED

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Company Officers of ALPROFIL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK CARLETON OSBORNE	Company Secretary	2006-11-01
MARK CARLETON OSBORNE	Director	2006-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MARC OLIVER RUPRECHT	Director	2006-02-08	2014-07-01
OLIVIER KOLLY	Director	2013-05-16	2013-12-31
CHRISTOPH RUPRECHT	Director	1998-04-17	2011-02-28
GRAHAM PETER BEALL	Company Secretary	2001-08-01	2006-11-02
GRAHAM PETER BEALL	Director	2001-08-01	2006-11-02
PETER JOSEPH KEANE	Company Secretary	1998-10-26	2001-08-02
PETER JOSEPH KEANE	Director	1998-10-26	2001-08-02
ERIC FRANCK LABARTHE	Company Secretary	1998-04-17	1998-10-26
ERIC FRANCK LABARTHE	Director	1998-04-17	1998-10-26
L & A SECRETARIAL LIMITED	Nominated Secretary	1998-04-17	1998-04-17
L & A REGISTRARS LIMITED	Nominated Director	1998-04-17	1998-04-17

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
2024-04-25		CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-10-12		Change of details for Mr Mark Carleton Osborne as a person with significant control on 2023-04-21
2023-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANN OSBORNE
2023-09-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20		CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2022-09-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21	CS01	CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-07-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-01	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CH01	Director's details changed for Mr Mark Carleton Osborne on 2020-09-11
2020-09-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK CARLETON OSBORNE on 2020-09-11
2020-09-17	PSC04	Change of details for Mr Mark Carleton Osborne as a person with significant control on 2020-09-11
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2019-09-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/18 FROM Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG
2018-05-01	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-06-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 10000
2016-05-25	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-09-16	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-17
2015-09-16	ANNOTATION	Clarification
2015-09-08	SH20	Statement by Directors
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-08	SH19	Statement of capital on 2015-09-08 GBP 10,000
2015-09-08	CAP-SS	Solvency Statement dated 07/08/15
2015-09-08	RES01	ADOPT ARTICLES 08/09/15
2015-09-08	RES06	REDUCE ISSUED CAPITAL 07/08/2015
2015-09-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	DISS40	Compulsory strike-off action has been discontinued
2015-08-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-08-06	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARC OLIVER RUPRECHT
2014-06-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-15	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER KOLLY
2013-09-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AP01	DIRECTOR APPOINTED MR OLIVIER KOLLY
2013-05-15	AR01	17/04/13 ANNUAL RETURN FULL LIST
2012-05-16	AR01	17/04/12 ANNUAL RETURN FULL LIST
2012-05-04	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-12	AR01	17/04/11 FULL LIST
2011-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM UNIT 2 SHEDDINGDEAN INDUSTRIAL ESTATE MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY
2011-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH RUPRECHT
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26	AR01	17/04/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARC OLIVER RUPRECHT / 17/04/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH RUPRECHT / 17/04/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK CARLETON OSBORNE / 17/04/2010
2009-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-02-26	RES02	REREG PLC TO PRI; RES02 PASS DATE:21/02/2009
2009-02-26	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2009-02-26	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2009-02-26	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-08-11	363a	RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-29	AUD	AUDITOR'S RESIGNATION
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2007-09-05	363s	RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-12-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-21	363a	RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2006-02-15	288a	NEW DIRECTOR APPOINTED
2005-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-25	363s	RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/04
2004-05-17	363s	RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-16	363s	RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2002-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-30	363s	RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2001-09-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: STONELEIGH DEER PARK STARETON WARWICKSHIRE CV8 2LY
2001-08-30	AUD	AUDITOR'S RESIGNATION
2001-08-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-05	288b	DIRECTOR RESIGNED
2001-05-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-19	363s	RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-12-12	88(2)R	AD 29/11/00--------- £ SI 50000@1=50000 £ IC 50000/100000
2000-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-11	AUD	AUDITOR'S RESIGNATION
2000-04-26	363(287)	REGISTERED OFFICE CHANGED ON 26/04/00
2000-04-26	363s	RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-14	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98
1999-04-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-26	363s	RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-02-25	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
1999-02-25	43(3)e	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1999-02-25	AUDS	AUDITORS' STATEMENT
1999-02-25	43(3)	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1999-02-25	BS	BALANCE SHEET

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to ALPROFIL 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 ALPROFIL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALPROFIL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.37	9
MortgagesNumMortOutstanding	0.85	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.52	9

This shows the max and average number of mortgages for companies with the same SIC code of 25110 - Manufacture of metal structures and parts of structures

Creditors

Creditors Due After One Year	2012-01-01	£ 4,948
Creditors Due Within One Year	2012-01-01	£ 67,311
Provisions For Liabilities Charges	2012-01-01	£ 2,060

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 ALPROFIL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100,000
Cash Bank In Hand	2012-01-01	£ 52,017
Current Assets	2012-01-01	£ 246,795
Debtors	2012-01-01	£ 95,422
Fixed Assets	2012-01-01	£ 12,973
Shareholder Funds	2012-01-01	£ 185,449
Stocks Inventory	2012-01-01	£ 99,356
Tangible Fixed Assets	2012-01-01	£ 12,973

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

ALPROFIL LIMITED owns 1 domain names.

alprofil.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for ALPROFIL 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 (25110 - Manufacture of metal structures and parts of structures) as ALPROFIL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPROFIL 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 ALPROFIL LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	44129985	Veneered panels and similar laminated wood not containing layers of particle board and without blockboard, laminboard or battenboard (excl. those containing at least one outer ply of non-coniferous wood, of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2018-11-00	73262000	Articles of iron or steel wire, n.e.s.
2018-09-00	44129985	Veneered panels and similar laminated wood not containing layers of particle board and without blockboard, laminboard or battenboard (excl. those containing at least one outer ply of non-coniferous wood, of bamboo, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2018-09-00	73262000	Articles of iron or steel wire, n.e.s.
2018-08-00	73262000	Articles of iron or steel wire, n.e.s.
2018-07-00	73262000	Articles of iron or steel wire, n.e.s.
2018-03-00	73262000	Articles of iron or steel wire, n.e.s.
2018-01-00	73262000	Articles of iron or steel wire, n.e.s.
2017-04-00	73262000	Articles of iron or steel wire, n.e.s.
2017-03-00	73262000	Articles of iron or steel wire, n.e.s.
2017-01-00	73269098	Articles of iron or steel, n.e.s.
2016-11-00	39211900	Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2016-10-00	73262000	Articles of iron or steel wire, n.e.s.
2016-09-00	73262000	Articles of iron or steel wire, n.e.s.
2016-04-00	73262000	Articles of iron or steel wire, n.e.s.
2016-03-00	84879040	Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s.
2016-02-00	84879040	Parts of machinery of chapter 84, not intended for a specific purpose, of cast iron, n.e.s.

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 ALPROFIL 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 ALPROFIL 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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