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Home > England & Wales Companies > PROFORM LIMITED
Company Information for

PROFORM LIMITED

ST PETER'S PARK WELLS ROAD, RADSTOCK, BATH, SOMERSET, BA3 3UP,
Company Registration Number
02348577
Private Limited Company
Active

Company Overview

About Proform Ltd
PROFORM LIMITED was founded on 1989-02-15 and has its registered office in Bath. The organisation's status is listed as "Active". Proform Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROFORM LIMITED
 
Legal Registered Office
ST PETER'S PARK WELLS ROAD
RADSTOCK
BATH
SOMERSET
BA3 3UP
Other companies in BA3
 
Telephone01626356007
 
Filing Information
Company Number 02348577
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFORM LIMITED
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Companies with same name PROFORM LIMITED
The following companies were found which have the same name as PROFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of PROFORM LIMITED

Current Directors
Officer Role Date Appointed
DAVID VINCENT BROADWAY
Company Secretary 1999-09-13
DAVID VINCENT BROADWAY
Director 1991-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY THOMAS BROADWAY
Director 1990-08-29 2015-04-20
DAVID JOHN MAY
Company Secretary 1991-11-01 1999-09-13
DAVID JOHN MAY
Director 1998-08-17 1999-09-13
JONATHAN PATRICK MASTERS
Director 1991-11-01 1998-08-17
CHRISTOPHER RICHARD THRELFALL
Director 1990-08-29 1994-04-23
CHRISTOPHER RICHARD THRELFALL
Company Secretary 1990-08-29 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VINCENT BROADWAY CFH DOCUMENT SOLUTIONS LTD Company Secretary 2000-08-22 CURRENT 1977-01-19 Active
DAVID VINCENT BROADWAY DOCMAIL LTD Company Secretary 1999-09-13 CURRENT 1987-02-09 Active
DAVID VINCENT BROADWAY DOTPOST LTD Company Secretary 1999-09-13 CURRENT 1987-10-01 Active
DAVID VINCENT BROADWAY CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED Company Secretary 1999-09-13 CURRENT 1999-07-07 Active
DAVID VINCENT BROADWAY OVAL (1115) LIMITED Company Secretary 1999-09-13 CURRENT 1996-10-02 Active
DAVID VINCENT BROADWAY CFH SERVICES LIMITED Company Secretary 1999-09-13 CURRENT 1981-01-15 Active
DAVID VINCENT BROADWAY CONTINU-FORMS HOLDINGS PLC Company Secretary 1999-09-13 CURRENT 1993-10-06 Active
DAVID VINCENT BROADWAY CFH TRADECO LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active
DAVID VINCENT BROADWAY CFH HOLDCO LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
DAVID VINCENT BROADWAY CFH PROPCO LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
DAVID VINCENT BROADWAY INFO-SOURCE PUBLISHING LIMITED Director 2012-10-31 CURRENT 2003-07-11 Active
DAVID VINCENT BROADWAY PRINT FOR BUSINESS LIMITED Director 2012-10-31 CURRENT 1992-02-27 Active
DAVID VINCENT BROADWAY MERCURY WORKFLOW SOLUTIONS LIMITED Director 2012-10-31 CURRENT 2010-10-18 Active
DAVID VINCENT BROADWAY MERCURY SECURED MAIL LIMITED Director 2012-10-31 CURRENT 2011-12-13 Active
DAVID VINCENT BROADWAY PICTURE POST LIMITED Director 2012-10-31 CURRENT 1994-10-28 Active
DAVID VINCENT BROADWAY DOCMAIL LTD Director 1999-09-13 CURRENT 1987-02-09 Active
DAVID VINCENT BROADWAY DOTPOST LTD Director 1999-09-13 CURRENT 1987-10-01 Active
DAVID VINCENT BROADWAY CFH SERVICES LIMITED Director 1999-09-13 CURRENT 1981-01-15 Active
DAVID VINCENT BROADWAY CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID VINCENT BROADWAY CFH DOCUMENT SOLUTIONS LTD Director 1998-05-13 CURRENT 1977-01-19 Active
DAVID VINCENT BROADWAY OVAL (1115) LIMITED Director 1996-10-21 CURRENT 1996-10-02 Active
DAVID VINCENT BROADWAY CONTINU-FORMS HOLDINGS PLC Director 1993-10-25 CURRENT 1993-10-06 Active
DAVID VINCENT BROADWAY CFH DOCMAIL LTD Director 1991-04-08 CURRENT 1983-04-21 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
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-02-27TM02Termination of appointment of David Vincent Broadway on 2019-02-26
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID VINCENT BROADWAY
2019-02-27PSC07CESSATION OF DAVID VINCENT BROADWAY AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22AP01DIRECTOR APPOINTED MRS JOANNE LOUISE HELPS
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 77000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 77000
2016-05-26AR0108/04/16 ANNUAL RETURN FULL LIST
2015-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 77000
2015-05-12AR0108/04/15 ANNUAL RETURN FULL LIST
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMAS BROADWAY
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 77000
2014-05-06AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-03AR0108/04/13 ANNUAL RETURN FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-04AR0108/04/12 ANNUAL RETURN FULL LIST
2011-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0108/04/11 ANNUAL RETURN FULL LIST
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-21AR0108/04/10 FULL LIST
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-04-16190LOCATION OF DEBENTURE REGISTER
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM ST PETER'S PARK ST PETER'S PARK WELLS ROAD RADSTOCK BATH BA3 3UP
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-11363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-04-10190LOCATION OF DEBENTURE REGISTER
2008-04-10353LOCATION OF REGISTER OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM ST PETER'S PARK WELLS ROAD RADSTOCK BATH SOMERSET BA3 3UP
2007-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-11363aRETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-02-02AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-12-23225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-19363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-07363sRETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
2001-05-30363sRETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-17363sRETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
1999-10-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-14363sRETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
1998-12-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-08WRES03EXEMPTION FROM APPOINTING AUDITORS 01/12/98
1998-08-21288bDIRECTOR RESIGNED
1998-08-21288aNEW DIRECTOR APPOINTED
1998-07-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-24363sRETURN MADE UP TO 08/04/98; CHANGE OF MEMBERS
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: RADSTOCK ROAD MIDSOMER NORTON BATH AVON BA3 2AD
1997-10-27ELRESS252 DISP LAYING ACC 20/10/97
1997-10-27ELRESS366A DISP HOLDING AGM 20/10/97
1997-10-27ELRESS386 DISP APP AUDS 20/10/97
1997-10-27ELRESS386 DISP APP AUDS 20/10/97
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-04-23363sRETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS
1996-11-11288cDIRECTOR'S PARTICULARS CHANGED
1996-07-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-16363sRETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
1996-02-07395PARTICULARS OF MORTGAGE/CHARGE
1995-06-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-04-18363sRETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
1994-05-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROFORM 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 PROFORM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL DEBENTURE 1996-01-26 Satisfied 3I GROUP PLC
CHATTEL MORTGAGE 1993-04-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-07-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 PROFORM LIMITED

Intangible Assets
Patents
We have not found any records of PROFORM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PROFORM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFORM 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 (99999 - Dormant Company) as PROFORM LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PROFORM 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 PROFORM 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 PROFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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