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Company Information for

PROFURB LTD

Unit 2 Sutton Business Park, Restmor Way, Wallington, SURREY, SM6 7AH,
Company Registration Number
03435072
Private Limited Company
Active

Company Overview

About Profurb Ltd
PROFURB LTD was founded on 1997-09-17 and has its registered office in Wallington. The organisation's status is listed as "Active". Profurb Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROFURB LTD
 
Legal Registered Office
Unit 2 Sutton Business Park
Restmor Way
Wallington
SURREY
SM6 7AH
Other companies in SM6
 
Filing Information
Company Number 03435072
Company ID Number 03435072
Date formed 1997-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-03-11
Return next due 2025-03-25
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB791679473  
Last Datalog update: 2024-03-13 14:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFURB LTD
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Companies with same name PROFURB LTD
The following companies were found which have the same name as PROFURB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFURB CONSTRUCTION LTD 4th Floor Park Gate 161-163 Preston Road Brighton EAST SUSSEX BN1 6AF Active Company formed on the 2009-06-08
PROFURB CONTRACTORS LIMITED 56 FAIRFAX DRIVE WESTCLIFF-ON-SEA ESSEX SS0 9AF Dissolved Company formed on the 2013-06-13
PROFURB COMMERCIAL LIMITED ROXOLANA FASSETTS ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9UW Active - Proposal to Strike off Company formed on the 2014-04-17
PROFURB DESIGN & BUILD LIMITED 270 SUTTON ROAD SOUTHEND ON SEA ESSEX SS2 5ET Active - Proposal to Strike off Company formed on the 2016-12-02
PROFURB DESIGN & BUILD UK LTD 56 FAIRFAX DRIVE WESTCLIFF-ON-SEA ESSEX SS0 9AF Active - Proposal to Strike off Company formed on the 2020-08-06
PROFURB INDUSTRIES LTD UNIT 77 CARIOCCA BUSINESS PARK SAWLEY ROAD MANCHESTER M40 8BB Active - Proposal to Strike off Company formed on the 2010-11-15
PROFURB SOLUTIONS LTD GREENHEYS WREXHAM ROAD JOHNSTOWN WREXHAM LL14 1PE Active Company formed on the 2022-04-03

Company Officers of PROFURB LTD

Current Directors
Officer Role Date Appointed
VICKY JUNE LYONS
Company Secretary 2017-07-01
MICHAEL ANTHONY LYONS
Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
VICKY SWEENEY
Company Secretary 2005-08-26 2005-12-03
VICKY SWEENEY
Company Secretary 2005-12-03 2005-12-03
STUART JAMES PEACH
Company Secretary 2000-10-01 2005-04-08
STUART JAMES PEACH
Director 2000-10-01 2005-04-08
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-09-17 2000-10-01
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-09-17 2000-10-01

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
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-07Compulsory strike-off action has been discontinued
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-06-06CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-04AP01DIRECTOR APPOINTED MRS VICKY JUNE LYONS
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY JUNE LYONS
2019-10-12CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-07-21CH01Director's details changed for Michael Anthony Lyons on 2017-07-01
2017-07-21AP03Appointment of Vicky June Lyons as company secretary on 2017-07-01
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM 72 Beddington Grove Wallington Surrey SM6 8LD
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0117/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/13 FROM 112 Markfield, Courtwood Lane Croydon CR0 9HP United Kingdom
2013-10-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-25AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 112 MARKFIELD, COURTWOOD LANE CROYDON CR0 9HP UNITED KINGDOM
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 72 BEDDINGTON GROVE WALLINGTON SURREY SM6 8LD
2011-09-28AR0117/09/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0117/09/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LYONS / 17/09/2010
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY VICKY SWEENEY
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION FULL
2008-01-30363(288)DIRECTOR'S PARTICULARS CHANGED
2008-01-30363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-23288aNEW SECRETARY APPOINTED
2006-02-08363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-13287REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 379 GREEN WRYTHE LANE CARSHALTON SURREY SM5 1JQ
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-21363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-29363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-23363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-04363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2002-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19287REGISTERED OFFICE CHANGED ON 19/02/02 FROM: VULCAN HOUSE RESTMOR WAY HACKBRIDGE SURREY SM6 7AH
2002-02-18CERTNMCOMPANY NAME CHANGED S & M BUILDING AND PROPERTY MAIN TENANCE LIMITED CERTIFICATE ISSUED ON 18/02/02
2000-10-30CERTNMCOMPANY NAME CHANGED S.J. PEACH LIMITED CERTIFICATE ISSUED ON 31/10/00
2000-10-18363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-09-10363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-12-10363sRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1997-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to PROFURB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against PROFURB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFURB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2011-10-01 £ 18,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PROFURB LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 253
Current Assets 2011-10-01 £ 27,112
Debtors 2011-10-01 £ 25,839
Fixed Assets 2011-10-01 £ 480
Shareholder Funds 2011-10-01 £ 9,288
Stocks Inventory 2011-10-01 £ 1,020
Tangible Fixed Assets 2011-10-01 £ 480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFURB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFURB LTD
Trademarks
We have not found any records of PROFURB LTD registering or being granted any trademarks
Income
Government Income

Government spend with PROFURB LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2015-01-20 GBP £432 Building Works -Main Contractor
London Borough of Sutton 2015-01-20 GBP £2,200 Building Works -Main Contractor
London Borough of Sutton 2015-01-20 GBP £2,900 Building Works -Main Contractor
London Borough of Sutton 2015-01-20 GBP £583 Building Works -Main Contractor
London Borough of Sutton 2014-11-28 GBP £2,260 Building Works -Main Contractor
London Borough of Sutton 2014-11-28 GBP £1,400 Building Works -Main Contractor
London Borough of Sutton 2014-11-26 GBP £2,600 Building Works -Main Contractor
London Borough of Sutton 2014-11-26 GBP £3,200 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £5,000 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £484 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £2,000 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £1,756 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £500 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £1,000 Building Works -Main Contractor
London Borough of Sutton 2014-09-30 GBP £789 Building Works -Main Contractor
London Borough of Sutton 2014-08-31 GBP £1,800 Building Works -Main Contractor
London Borough of Sutton 2014-08-31 GBP £674 Building Works -Main Contractor
London Borough of Sutton 2014-08-12 GBP £4,000 Building Works -Main Contractor
London Borough of Sutton 2014-07-15 GBP £1,504 Building Works -Main Contractor
London Borough of Sutton 2014-07-15 GBP £2,000 Building Works -Main Contractor
London Borough of Sutton 2014-07-15 GBP £449 Building Works -Main Contractor
London Borough of Sutton 2014-07-15 GBP £2,500 Building Works -Main Contractor
London Borough of Sutton 2014-07-07 GBP £472 Building Works -Main Contractor
London Borough of Sutton 2014-07-07 GBP £2,000 Building Works -Main Contractor
London Borough of Sutton 2014-04-30 GBP £3,434 Building Works -Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROFURB LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROFURB LTDEvent Date2013-10-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFURB LTD 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 PROFURB LTD any grants or awards.
Ownership
    We could not find any group structure information
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