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Home > England & Wales Companies > PROGEN STAINLESS LIMITED
Company Information for

PROGEN STAINLESS LIMITED

Studio 2 Third Avenue, Centrum One Hundred, Burton-On-Trent, STAFFS, DE14 2WQ,
Company Registration Number
05705911
Private Limited Company
Active

Company Overview

About Progen Stainless Ltd
PROGEN STAINLESS LIMITED was founded on 2006-02-10 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Progen Stainless 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
PROGEN STAINLESS LIMITED
 
Legal Registered Office
Studio 2 Third Avenue
Centrum One Hundred
Burton-On-Trent
STAFFS
DE14 2WQ
Other companies in NG2
 
Filing Information
Company Number 05705911
Company ID Number 05705911
Date formed 2006-02-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-29
Account next due 2025-11-30
Latest return 2024-02-10
Return next due 2025-02-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-13 09:01:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROGEN STAINLESS LIMITED
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Company Officers of PROGEN STAINLESS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH MANSFIELD
Company Secretary 2006-02-28
ANDREW MANSFIELD
Director 2006-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ALAN OTTEWELL
Company Secretary 2006-02-10 2006-02-28
MICHAEL ALAN OTTEWELL
Director 2006-02-10 2006-02-28
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2006-02-10 2006-02-10
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2006-02-10 2006-02-10

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.

DateDocument TypeDocument Description
2024-11-1329/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-02-14Register inspection address changed from C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL United Kingdom to Studio 2 Waterside Court, Third Avenue Centrum 100 East Retail Park Burton-on-Trent Staffs DE14 2WG
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-01AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/22 FROM C/O C/O Collins Chapple & Co. Ltd. 34a Musters Road West Bridgford Nottingham NG2 7PL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-14AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31CH01Director's details changed for Mr Andrew Mansfield on 2019-10-30
2019-10-31PSC04Change of details for Mr Andrew Mansfield as a person with significant control on 2019-10-30
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CH01Director's details changed for Andrew Mansfield on 2018-07-27
2018-07-30PSC04Change of details for Mr Andrew Mansfield as a person with significant control on 2018-07-27
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-11-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MANSFIELD / 06/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANSFIELD / 06/04/2016
2016-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH MANSFIELD / 06/04/2016
2016-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANSFIELD / 06/04/2016
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0110/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0110/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AR0110/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-15AD02Register inspection address changed from C/O Collins Chapple & Co. Ltd. 48 Bridgford Road West Bridgford Nottingham NG2 6AP United Kingdom
2012-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/12 FROM C/O Collins Chapple & Co Limited 48 Bridgford Road West Bridgford, Nottingham Nottinghamshire NG2 6AP
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0110/02/11 ANNUAL RETURN FULL LIST
2010-10-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-25AD03Register(s) moved to registered inspection location
2010-02-25AD02SAIL ADDRESS CREATED
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MANSFIELD / 10/02/2010
2009-10-27AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2008-12-24AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-20363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-09-29288aNEW SECRETARY APPOINTED
2006-07-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-06288bSECRETARY RESIGNED
2006-03-06288bDIRECTOR RESIGNED
2006-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06287REGISTERED OFFICE CHANGED ON 06/03/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROGEN STAINLESS 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 PROGEN STAINLESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROGEN STAINLESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-02-28 £ 9,692
Creditors Due Within One Year 2012-02-29 £ 12,138

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 PROGEN STAINLESS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 3,601
Cash Bank In Hand 2012-02-29 £ 17,841
Current Assets 2013-02-28 £ 10,066
Current Assets 2012-02-29 £ 17,841
Debtors 2013-02-28 £ 6,465
Shareholder Funds 2012-02-29 £ 6,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROGEN STAINLESS LIMITED registering or being granted any patents
Domain Names

PROGEN STAINLESS LIMITED owns 1 domain names.

progenstainless.co.uk  

Trademarks
We have not found any records of PROGEN STAINLESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROGEN STAINLESS 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 (82990 - Other business support service activities n.e.c.) as PROGEN STAINLESS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROGEN STAINLESS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROGEN STAINLESS 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 PROGEN STAINLESS 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.
    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.
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