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Company Information for

PREFORM MANAGEMENT LIMITED

MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, BR1 2EB,
Company Registration Number
02660648
Private Limited Company
Active

Company Overview

About Preform Management Ltd
PREFORM MANAGEMENT LIMITED was founded on 1991-11-06 and has its registered office in Bromley. The organisation's status is listed as "Active". Preform Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREFORM MANAGEMENT LIMITED
 
Legal Registered Office
MELBURY HOUSE
34 SOUTHBOROUGH ROAD
BROMLEY
BR1 2EB
Other companies in BR1
 
Filing Information
Company Number 02660648
Company ID Number 02660648
Date formed 1991-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:58:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFORM MANAGEMENT LIMITED
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Company Officers of PREFORM MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GABRIEL
 Company Secretary 1991-11-27
DAVIS GABRIEL
 Director 1991-11-27
MICHAEL GABRIEL
 Director 1991-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
JASON WATTS
 Director 2000-04-01 2011-05-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1991-11-06 1991-11-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1991-11-06 1991-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GABRIEL LAKEDALE GROUP LIMITED Company Secretary 1992-04-14 CURRENT 1988-04-08 Active
DAVIS GABRIEL TOOL BRITANNIA LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
DAVIS GABRIEL LAKEDALE GROUP LIMITED Director 1992-04-14 CURRENT 1988-04-08 Active
MICHAEL GABRIEL ST JAMES GATE LTD Director 2017-11-28 CURRENT 2017-11-28 Active
MICHAEL GABRIEL TOOL BRITANNIA LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active
MICHAEL GABRIEL LONDON POWER TOOLS & FIXINGS LTD Director 2011-10-17 CURRENT 2011-10-17 Active
MICHAEL GABRIEL LAKEDALE GROUP LIMITED Director 1992-04-14 CURRENT 1988-04-08 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0106/11/15 ANNUAL RETURN FULL LIST
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0106/11/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-08AR0106/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0106/11/12 ANNUAL RETURN FULL LIST
2011-12-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0106/11/11 ANNUAL RETURN FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON WATTS
2011-02-14AA01Current accounting period extended from 31/12/10 TO 30/06/11
2010-11-12AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0106/11/09 ANNUAL RETURN FULL LIST
2009-10-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL GABRIEL on 2009-10-01
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GABRIEL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVIS GABRIEL / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON WATTS / 01/10/2009
2008-11-06363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-05363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-02363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-01-07363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-20363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-10-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-09363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-08-10AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-18288aNEW DIRECTOR APPOINTED
2000-03-2888(2)RAD 21/03/00--------- £ SI 98@1=98 £ IC 2/100
1999-11-23363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-22287REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 16/17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
1999-02-22363sRETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09363sRETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-11363sRETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-25363sRETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
1995-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-14363sRETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS
1994-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-14287REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 26-27 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE
1993-12-20363sRETURN MADE UP TO 06/11/93; NO CHANGE OF MEMBERS
1993-05-11AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-17363sRETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
1992-02-03395PARTICULARS OF MORTGAGE/CHARGE
1991-12-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-24287REGISTERED OFFICE CHANGED ON 24/12/91 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1991-12-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1991-12-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)




Licences & Regulatory approval
We could not find any licences issued to PREFORM MANAGEMENT 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 PREFORM MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 25,140
Creditors Due Within One Year 2012-07-01 £ 12,713
Creditors Due Within One Year 2011-07-01 £ 18,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PREFORM MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Current Assets 2011-07-01 £ 36,143
Debtors 2011-07-01 £ 36,143
Shareholder Funds 2012-07-01 £ 12,713
Shareholder Funds 2011-07-01 £ 7,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PREFORM MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFORM MANAGEMENT LIMITED
Trademarks
We have not found any records of PREFORM MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFORM MANAGEMENT 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as PREFORM MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFORM MANAGEMENT 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 PREFORM MANAGEMENT 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 PREFORM MANAGEMENT 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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    Other companies at postcode BR1 2EB