Active
Company Information for PROFORM LIMITED
ST PETER'S PARK WELLS ROAD, RADSTOCK, BATH, SOMERSET, BA3 3UP,
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Company Registration Number
02348577
Private Limited Company
Active |
Company Name | |||
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PROFORM LIMITED | |||
Legal Registered Office | |||
ST PETER'S PARK WELLS ROAD RADSTOCK BATH SOMERSET BA3 3UP Other companies in BA3 | |||
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Company Number | 02348577 | |
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Company ID Number | 02348577 | |
Date formed | 1989-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 12:32:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROFORM (CHESTER) LIMITED | BROOKHURST LONG LANE SAUGHALL CHESTER CHESHIRE CH1 6DN | Active | Company formed on the 2002-10-07 | |
PROFORM & CIVIL PTY. LTD. | NSW 2155 | Active | Company formed on the 2016-09-12 | |
PROFORM & CONSTRUCTION PTY LTD | Active | Company formed on the 2019-08-15 | ||
PROFORM ACOUSTIC SURFACES LLC | New Jersey | Unknown | ||
PROFORM ADMIN PTY LIMITED | NSW 2096 | Active | Company formed on the 2008-05-28 | |
PROFORM AESTHETICS LTD | 27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX | Dissolved | Company formed on the 2017-02-02 | |
PROFORM AESTHETIC CLINIC LTD | 698 CATHCART ROAD GLASGOW G42 8ES | Active | Company formed on the 2020-05-26 | |
ProForm Ag Solutions, LLC | 181 E Juneberry St Milliken CO 80543 | Good Standing | Company formed on the 2024-02-06 | |
PROFORM ALUMINIUM BENDING LIMITED | UNIT 1 BOUNDARY COURT GILBERT WAY, BURMA ROAD BLIDWORTH MANSFIELD NOTTINGHAMSHIRE NG21 0RT | Active | Company formed on the 2001-02-08 | |
PROFORM ANALYTICS LTD | 20 REDWOOD DRIVE HUDDERSFIELD HD2 1PW | Active | Company formed on the 2019-02-11 | |
PROFORM ASSOCIATES, INC. | 1655 PALM BEACH LAKES BLVD. W PALM BEACH FL 33401 | Inactive | Company formed on the 1987-11-05 | |
PROFORM ASSETS LLC | Georgia | Unknown | ||
PROFORM ASSETS LLC | Georgia | Unknown | ||
PROFORM ATHLETE LTD. | 90 AUBURN BAY CRT SE CALGARY ALBERTA T3M 1K9 | Active | Company formed on the 2018-03-14 | |
PROFORM ATLANTA INC | Georgia | Unknown | ||
PROFORM ATHLETICS LLC | 24907 ABBEY CT SPRING TX 77389 | Forfeited | Company formed on the 2019-02-04 | |
PROFORM ATLANTA INC | Georgia | Unknown | ||
PROFORM ATHLETICS, LLC | 414 NE RAVENNA BLVD APT 306 SEATTLE WA 981156578 | Dissolved | Company formed on the 2020-04-17 | |
PROFORM ATHLETICS LLC | 479 NW WALKER LN ALBANY OR 97321 | Active | Company formed on the 2022-09-30 | |
PROFORM AUTOMOTIVE, LLC | 2300 APOLLO CIR CARROLLTON TX 75006 | Forfeited | Company formed on the 2014-02-06 |
Officer | Role | Date Appointed |
---|---|---|
DAVID VINCENT BROADWAY |
||
DAVID VINCENT BROADWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY THOMAS BROADWAY |
Director | ||
DAVID JOHN MAY |
Company Secretary | ||
DAVID JOHN MAY |
Director | ||
JONATHAN PATRICK MASTERS |
Director | ||
CHRISTOPHER RICHARD THRELFALL |
Director | ||
CHRISTOPHER RICHARD THRELFALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CFH DOCUMENT SOLUTIONS LTD | Company Secretary | 2000-08-22 | CURRENT | 1977-01-19 | Active | |
DOCMAIL LTD | Company Secretary | 1999-09-13 | CURRENT | 1987-02-09 | Active | |
DOTPOST LTD | Company Secretary | 1999-09-13 | CURRENT | 1987-10-01 | Active | |
CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1999-07-07 | Active | |
OVAL (1115) LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1996-10-02 | Active | |
CFH SERVICES LIMITED | Company Secretary | 1999-09-13 | CURRENT | 1981-01-15 | Active | |
CONTINU-FORMS HOLDINGS PLC | Company Secretary | 1999-09-13 | CURRENT | 1993-10-06 | Active | |
CFH TRADECO LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CFH HOLDCO LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
CFH PROPCO LIMITED | Director | 2017-07-04 | CURRENT | 2017-07-04 | Active | |
INFO-SOURCE PUBLISHING LIMITED | Director | 2012-10-31 | CURRENT | 2003-07-11 | Active | |
PRINT FOR BUSINESS LIMITED | Director | 2012-10-31 | CURRENT | 1992-02-27 | Active | |
MERCURY WORKFLOW SOLUTIONS LIMITED | Director | 2012-10-31 | CURRENT | 2010-10-18 | Active | |
MERCURY SECURED MAIL LIMITED | Director | 2012-10-31 | CURRENT | 2011-12-13 | Active | |
PICTURE POST LIMITED | Director | 2012-10-31 | CURRENT | 1994-10-28 | Active | |
DOCMAIL LTD | Director | 1999-09-13 | CURRENT | 1987-02-09 | Active | |
DOTPOST LTD | Director | 1999-09-13 | CURRENT | 1987-10-01 | Active | |
CFH SERVICES LIMITED | Director | 1999-09-13 | CURRENT | 1981-01-15 | Active | |
CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED | Director | 1999-07-07 | CURRENT | 1999-07-07 | Active | |
CFH DOCUMENT SOLUTIONS LTD | Director | 1998-05-13 | CURRENT | 1977-01-19 | Active | |
OVAL (1115) LIMITED | Director | 1996-10-21 | CURRENT | 1996-10-02 | Active | |
CONTINU-FORMS HOLDINGS PLC | Director | 1993-10-25 | CURRENT | 1993-10-06 | Active | |
CFH DOCMAIL LTD | Director | 1991-04-08 | CURRENT | 1983-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Vincent Broadway on 2019-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT BROADWAY | |
PSC07 | CESSATION OF DAVID VINCENT BROADWAY AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE HELPS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 77000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS BROADWAY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 77000 | |
AR01 | 08/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 08/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 08/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 08/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 08/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ST PETER'S PARK ST PETER'S PARK WELLS ROAD RADSTOCK BATH BA3 3UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST PETER'S PARK WELLS ROAD RADSTOCK BATH SOMERSET BA3 3UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/12/98 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: RADSTOCK ROAD MIDSOMER NORTON BATH AVON BA3 2AD | |
ELRES | S252 DISP LAYING ACC 20/10/97 | |
ELRES | S366A DISP HOLDING AGM 20/10/97 | |
ELRES | S386 DISP APP AUDS 20/10/97 | |
ELRES | S386 DISP APP AUDS 20/10/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COLLATERAL DEBENTURE | Satisfied | 3I GROUP PLC | |
CHATTEL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 PROFORM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROFORM LIMITED are:
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. |