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Home > England & Wales Companies > PREFORM TECHNOLOGIES LIMITED
Company Information for

PREFORM TECHNOLOGIES LIMITED

UNIT 5 CENTURION WAY BUSINESS, PARK ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY,
Company Registration Number
03115291
Private Limited Company
Active

Company Overview

About Preform Technologies Ltd
PREFORM TECHNOLOGIES LIMITED was founded on 1995-10-18 and has its registered office in Derby. The organisation's status is listed as "Active". Preform Technologies Limited is a Private Limited Company registered in 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
PREFORM TECHNOLOGIES LIMITED
 
Legal Registered Office
UNIT 5 CENTURION WAY BUSINESS
PARK ALFRETON ROAD
DERBY
DERBYSHIRE
DE21 4AY
Other companies in DE21
 
Telephone01332366587
 
Filing Information
Company Number 03115291
Company ID Number 03115291
Date formed 1995-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651626735  
Last Datalog update: 2021-08-06 17:15:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREFORM TECHNOLOGIES LIMITED
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Companies with same name PREFORM TECHNOLOGIES LIMITED
The following companies were found which have the same name as PREFORM TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREFORM TECHNOLOGIES, LLC 1000 JACKSON STREET - TOLEDO OH 43624 Active Company formed on the 2002-12-27
PREFORM TECHNOLOGIES PTY LTD VIC 3003 Active Company formed on the 1999-01-21
Preform Technologies LLC Connecticut Unknown
PREFORM TECHNOLOGIES, LLC 620 S Holmes Blvd St. Augustine FL 32084 Active Company formed on the 2019-04-04

Company Officers of PREFORM TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CYNTHIA WHALLEY
Company Secretary 1995-10-19
CYNTHIA WHALLEY
Director 1995-11-14
SYLVAN ANDREW WHALLEY
Director 1995-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ARGUS NOMINEE SECRETARIES LIMITED
Nominated Secretary 1995-10-18 1995-10-19
ARGUS NOMINEE DIRECTORS LIMITED
Nominated Director 1995-10-18 1995-10-19

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
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-07-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-06-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-07-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-21AR0114/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0114/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-14AR0114/10/13 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0114/10/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0114/10/11 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18AR0114/10/10 ANNUAL RETURN FULL LIST
2010-07-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0114/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SYLVAN ANDREW WHALLEY / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA WHALLEY / 20/10/2009
2009-07-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-05-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-10-16353LOCATION OF REGISTER OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-02363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10287REGISTERED OFFICE CHANGED ON 10/01/03 FROM: ACORDIS SITE 52G BUILDING JARROW ROAD PO BOX 5 SPONDON DERBY DE21 7BP
2002-10-31363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-09-11395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-18363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-18363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-18287REGISTERED OFFICE CHANGED ON 18/11/98 FROM: COURTAULDS SITE 52G BUILDING JARROW ROAD PO BOX 5 SPONDON DERBY DE21 7BP
1998-10-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-20363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-24288cDIRECTOR'S PARTICULARS CHANGED
1997-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-10-26363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-27363sRETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
1996-01-24ELRESS366A DISP HOLDING AGM 31/12/95
1996-01-24ELRESS386 DISP APP AUDS 31/12/95
1996-01-24ELRESS252 DISP LAYING ACC 31/12/95
1995-12-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-05288NEW DIRECTOR APPOINTED
1995-11-06288DIRECTOR RESIGNED
1995-11-06288NEW DIRECTOR APPOINTED
1995-11-06288NEW SECRETARY APPOINTED
1995-11-06288SECRETARY RESIGNED
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: WHARF LODGE 112 MANSFIELD ROAD CHESTER GREEN DERBY DE1 3RA
1995-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13960 - Manufacture of other technical and industrial textiles




Licences & Regulatory approval
We could not find any licences issued to PREFORM TECHNOLOGIES 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 TECHNOLOGIES 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
LEGAL CHARGE 2002-09-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 269,525
Provisions For Liabilities Charges 2012-01-01 £ 1,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 PREFORM TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 259,451
Current Assets 2012-01-01 £ 522,945
Debtors 2012-01-01 £ 243,218
Fixed Assets 2012-01-01 £ 245,333
Shareholder Funds 2012-01-01 £ 497,188
Stocks Inventory 2012-01-01 £ 20,276
Tangible Fixed Assets 2012-01-01 £ 245,333

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by PREFORM TECHNOLOGIES LIMITED

PREFORM TECHNOLOGIES LIMITED has registered 1 patents

GB2342136 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PREFORM TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFORM TECHNOLOGIES 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 (13960 - Manufacture of other technical and industrial textiles) as PREFORM TECHNOLOGIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFORM TECHNOLOGIES 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 PREFORM TECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-09-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-08-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2013-07-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-08-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-06-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-04-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2012-01-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-10-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-08-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-03-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2011-01-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2010-12-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes
2010-11-0168151010Carbon fibres and articles of carbon fibres, for non-electrical purposes

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 PREFORM TECHNOLOGIES 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 TECHNOLOGIES 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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