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Home > England & Wales Companies > PROFOIL SYSTEMS LIMITED
Company Information for

PROFOIL SYSTEMS LIMITED

CASLON HOUSE LYON WAY, HATFIELD ROAD, ST. ALBANS, HERTS, AL4 0LB,
Company Registration Number
07252946
Private Limited Company
Active

Company Overview

About Profoil Systems Ltd
PROFOIL SYSTEMS LIMITED was founded on 2010-05-13 and has its registered office in St. Albans. The organisation's status is listed as "Active". Profoil Systems 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
PROFOIL SYSTEMS LIMITED
 
Legal Registered Office
CASLON HOUSE LYON WAY
HATFIELD ROAD
ST. ALBANS
HERTS
AL4 0LB
Other companies in IP3
 
Previous Names
FOILING AND EMBOSSING LIMITED25/05/2010
Filing Information
Company Number 07252946
Company ID Number 07252946
Date formed 2010-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB990516306  
Last Datalog update: 2024-04-07 03:04:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFOIL SYSTEMS LIMITED
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Company Officers of PROFOIL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY STARLING
Company Secretary 2011-05-16
BARRY JOHN CORBETT
Director 2010-05-13
PETER ANTHONY STARLING
Director 2010-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY STARLING SECURITY FOILING LIMITED Director 1998-11-04 CURRENT 1991-05-10 Active
PETER ANTHONY STARLING BLOCKFOIL LIMITED Director 1998-11-04 CURRENT 1989-07-10 Active

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
2024-03-19Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-25CESSATION OF PETER ANTHONY STARLING AS A PERSON OF SIGNIFICANT CONTROL
2023-01-25Change of details for Caslon Limited as a person with significant control on 2023-01-25
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-12-20CESSATION OF BARRY JOHN CORBETT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20Notification of Caslon Limited as a person with significant control on 2022-07-29
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20PSC02Notification of Caslon Limited as a person with significant control on 2022-07-29
2022-12-20PSC07CESSATION OF BARRY JOHN CORBETT AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19Director's details changed for Mr William Richard Caslon on 2022-12-19
2022-12-19CH01Director's details changed for Mr William Richard Caslon on 2022-12-19
2022-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/22 FROM Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom
2022-07-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY STARLING
2022-07-20TM02Termination of appointment of Peter Anthony Starling on 2022-06-16
2022-07-20AP01DIRECTOR APPOINTED MR WILLIAM RICHARD CASLON
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2021-11-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29SH06Cancellation of shares. Statement of capital on 2021-06-19 GBP 11,350
2021-09-29SH03Purchase of own shares
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM Unit 34 Foxtail Road Ransomes Park Industrial Estate Ipswich Suffolk IP3 9RT
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 10750
2018-07-10SH0119/05/18 STATEMENT OF CAPITAL GBP 10750
2018-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 10500
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 5250
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 5250
2016-05-19AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 5000
2015-06-01AR0116/05/15 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/14 FROM Foxtail Road Ransomes Park Industrial Estate Ipswich Suffolk IP3 9RT United Kingdom
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26SH0119/07/11 STATEMENT OF CAPITAL GBP 5000
2012-07-26AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-16AP03Appointment of Mr Peter Anthony Starling as company secretary
2011-01-28MG01Particulars of a mortgage or charge / charge no: 1
2010-05-25RES15CHANGE OF NAME 17/05/2010
2010-05-25CERTNMCompany name changed foiling and embossing LIMITED\certificate issued on 25/05/10
2010-05-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-14AA01Current accounting period shortened from 31/05/11 TO 31/03/11
2010-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28950 - Manufacture of machinery for paper and paperboard production




Licences & Regulatory approval
We could not find any licences issued to PROFOIL SYSTEMS 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 SYSTEMS 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
DEBENTURE 2011-01-28 Outstanding BLOCKFOIL GROUP LIMITED
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROFOIL SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of PROFOIL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFOIL SYSTEMS LIMITED
Trademarks
We have not found any records of PROFOIL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFOIL SYSTEMS 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 (28950 - Manufacture of machinery for paper and paperboard production) as PROFOIL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFOIL SYSTEMS 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 PROFOIL SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0038241000Prepared binders for foundry moulds or cores
2018-12-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2018-12-0084791000Machinery for public works, building or the like, n.e.s.
2018-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-10-0007092000Fresh or chilled asparagus
2018-10-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-09-0025199010Magnesium oxide, whether or not pure (excl. calcined natural magnesium carbonate)
2018-09-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2018-09-0073181210Wood screws of stainless steel (excl. coach screws)
2018-09-0084661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2018-09-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-09-0073182900Non-threaded articles, of iron or steel
2018-09-0073182900Non-threaded articles, of iron or steel
2018-08-0056031110Nonwovens, coated or covered, n.e.s., of man-made filaments, weighing <= 25 g/m²
2018-08-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-08-0084439110Parts and accessories of printing machinery for use in the production of semiconductors, n.e.s.
2018-08-0084661038Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves)
2018-08-0084669120Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s., of cast iron or cast steel
2018-08-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2018-07-0084661020Arbors, collets and sleeves for use as tool holders in machine tools, incl. tool holders for any type of tool for working in the hand
2018-07-0084661038Tool holders for machine tools, incl. tool holders for any type of tool for working in the hand (excl. tool holders for lathes, arbors, collets and sleeves)
2018-07-0084669340
2018-06-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-06-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-05-0074082900Wire of copper alloys (other than copper-zinc alloys [brass], copper-nickel alloys [cupro-nickel] or copper-nickel-zinc alloys [nickel silver])
2018-05-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-05-0084519000Parts of machines for washing, cleaning, wringing, drying, ironing, pressing, bleaching, dyeing, dressing, finishing, coating or impregnating textile yarns, fabrics or made-up textile articles; parts of machines used in the manufacture of linoleum or other floor coverings for applying the paste to the base fabric or other support; parts of machines for reeling, unreeling, folding, cutting or pinking textile fabrics, n.e.s.
2018-04-0073181210Wood screws of stainless steel (excl. coach screws)
2018-04-0084793090Machinery for treating wood or cork (excl. dryers, spray guns and the like, machine tools and presses for the manufacture of particle board or fibre building board)
2018-04-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-04-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2018-03-0025199090Fused magnesia
2018-03-0084639000Machine tools for working metal, sintered metal carbides or cermets, without removing metal (excl. forging, bending, folding, straightening and flattening presses, shearing machines, punching or notching machines, presses, draw-benches, thread rolling machines, machines for working metal wire and machines for working in the hand)
2018-03-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-03-0084799015
2018-02-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-02-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2018-02-0084391000Machinery for making pulp of fibrous cellulosic material (excl. autoclaves, boilers and other heating appliances)
2018-01-0084199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2018-01-0084669360
2017-03-0084306900Earth moving machinery, not self-propelled, n.e.s.
2017-02-0074199990Articles of copper, n.e.s.
2017-02-0082079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.
2017-02-0084419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2016-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2016-10-0085169000Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s.
2016-08-0039201024Stretch film of non-cellular polyethylene, not printed, of a thickness of <= 0,125 mm and of a specific gravity of < 0,94
2016-07-0085369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2016-06-0073269098Articles of iron or steel, n.e.s.
2016-05-0073181590Screws and bolts, of iron or steel "whether or not with their nuts and washers", with heads (excl. slotted and cross-recessed screws and bolts, hexagon head screws and bolts; wood screws, self-tapping screws and screws and bolts for fixing railway track construction material, screw hooks, screw rings and lag screws)
2016-04-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2016-03-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2015-10-0083024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-07-0183099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2015-07-0083099090Stoppers, caps and lids, incl. screw caps and pouring stoppers, capsules for bottles, threaded bungs, bung covers, seals and other packing accessories, of base metal (excl. crown corks, capsules of lead and capsules of aluminium of a diameter > 21 mm)
2015-06-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-06-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-03-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-03-0083024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-01-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2015-01-0083024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-11-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2014-10-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2013-06-0185365011Push-button switches for a voltage of <= 60 V
2012-12-0139219060Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2012-05-0183024200Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2012-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)

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 SYSTEMS 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 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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