Company Information for CENTRAL PROFILES LIMITED
3 The Midshires, Oldington Lane, Kidderminster, WORCESTERSHIRE, DY11 7QN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CENTRAL PROFILES LIMITED | |
Legal Registered Office | |
3 The Midshires Oldington Lane Kidderminster WORCESTERSHIRE DY11 7QN Other companies in DY11 | |
Company Number | 03809083 | |
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Company ID Number | 03809083 | |
Date formed | 1999-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-02-09 | |
Return next due | 2025-02-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB738844588 |
Last Datalog update: | 2024-06-20 12:30:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL PROFILES LASER CUTTING LTD | 3 THE MIDSHIRES OLDINGTON LANE KIDDERMINSTER WORCESTERSHIRE DY11 7QN | Active | Company formed on the 2008-07-07 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER JOYCE FLORY |
||
JENNIFER JOYCE FLORY |
||
RUSSELL KEITH FLORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WENDY ELIZABETH MAUGHAN |
Company Secretary | ||
SARAH FLORY |
Company Secretary | ||
WILLIAM HENRY WALTON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL PROFILES LASER CUTTING LTD | Director | 2014-04-06 | CURRENT | 2008-07-07 | Active | |
CENTRAL PROFILES LASER CUTTING LTD | Director | 2008-07-07 | CURRENT | 2008-07-07 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038090830001 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JENNIFER JOYCE FLORY on 2015-07-23 | |
CH01 | Director's details changed for Mr Russell Keith Flory on 2015-07-23 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Russell Keith Flory on 2014-08-14 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER JOYCE FLORY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/14 FROM Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/10 TO 30/06/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM 3 THE MIDSHIRES OLDINGTON LANE KIDDERMINSTER WORCESTERSHIRE DY11 7DN | |
88(2) | AD 31/07/07 GBP SI 96@1=96 GBP IC 4/100 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED JENNIFER JOYCE FLORY | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY MAUGHAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 37 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/02--------- £ SI 2@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 17 VULCAN HOUSE VULCAN ROAD SOLIHULL WEST MIDLANDS B91 2JY | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-06-30 | £ 301,501 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 425,350 |
Creditors Due After One Year | 2012-06-30 | £ 425,350 |
Creditors Due After One Year | 2011-06-30 | £ 579,258 |
Creditors Due Within One Year | 2013-06-30 | £ 325,366 |
Creditors Due Within One Year | 2012-06-30 | £ 252,804 |
Creditors Due Within One Year | 2012-06-30 | £ 252,804 |
Creditors Due Within One Year | 2011-06-30 | £ 220,241 |
Provisions For Liabilities Charges | 2013-06-30 | £ 93,576 |
Provisions For Liabilities Charges | 2012-06-30 | £ 85,727 |
Provisions For Liabilities Charges | 2012-06-30 | £ 85,727 |
Provisions For Liabilities Charges | 2011-06-30 | £ 75,791 |
Creditors and other liabilities
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 CENTRAL PROFILES LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 70,041 |
Current Assets | 2012-06-30 | £ 13,170 |
Current Assets | 2011-06-30 | £ 78,936 |
Debtors | 2013-06-30 | £ 11,000 |
Debtors | 2012-06-30 | £ 13,170 |
Debtors | 2012-06-30 | £ 13,170 |
Debtors | 2011-06-30 | £ 8,895 |
Shareholder Funds | 2013-06-30 | £ 72,801 |
Shareholder Funds | 2012-06-30 | £ 106,657 |
Shareholder Funds | 2012-06-30 | £ 106,657 |
Shareholder Funds | 2011-06-30 | £ 124,281 |
Tangible Fixed Assets | 2013-06-30 | £ 782,244 |
Tangible Fixed Assets | 2012-06-30 | £ 857,368 |
Tangible Fixed Assets | 2012-06-30 | £ 857,368 |
Tangible Fixed Assets | 2011-06-30 | £ 920,635 |
Debtors and other cash assets
CENTRAL PROFILES LIMITED owns 1 domain names.
laser-gifts.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as CENTRAL PROFILES LIMITED are:
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ARCADIS CONSULTING (UK) LIMITED | £ 230,426 |
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JACOBS U.K. LIMITED | £ 214,503 |
MICHAEL DYSON ASSOCIATES LIMITED | £ 149,626 |
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CAPITA PROPERTY AND INFRASTRUCTURE LIMITED | £ 136,619 |
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PARSONS BRINCKERHOFF LTD | £ 121,156 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
MOTT MACDONALD LIMITED | £ 58,436,058 |
CAPITA SYMONDS LIMITED | £ 53,168,942 |
HALCROW GROUP LIMITED | £ 46,313,104 |
JACOBS U.K. LIMITED | £ 43,928,690 |
NPS HUMBER LIMITED | £ 21,186,310 |
KELLOGG BROWN & ROOT LIMITED | £ 16,172,816 |
PARSONS BRINCKERHOFF LTD | £ 13,692,129 |
NPS SOUTH EAST LIMITED | £ 10,758,202 |
2020 KNOWSLEY LIMITED | £ 9,139,792 |
ARCADIS CONSULTING (UK) LIMITED | £ 8,873,587 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |