Company Information for PROFURB LTD
Unit 2 Sutton Business Park, Restmor Way, Wallington, SURREY, SM6 7AH,
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Company Registration Number
03435072
Private Limited Company
Active |
Company Name | |
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PROFURB LTD | |
Legal Registered Office | |
Unit 2 Sutton Business Park Restmor Way Wallington SURREY SM6 7AH Other companies in SM6 | |
Company Number | 03435072 | |
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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 |
Companies House |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
VICKY JUNE LYONS |
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MICHAEL ANTHONY LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICKY SWEENEY |
Company Secretary | ||
VICKY SWEENEY |
Company Secretary | ||
STUART JAMES PEACH |
Company Secretary | ||
STUART JAMES PEACH |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MRS VICKY JUNE LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY JUNE LYONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Anthony Lyons on 2017-07-01 | |
AP03 | Appointment of Vicky June Lyons as company secretary on 2017-07-01 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/16 FROM 72 Beddington Grove Wallington Surrey SM6 8LD | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/13 FROM 112 Markfield, Courtwood Lane Croydon CR0 9HP United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 112 MARKFIELD, COURTWOOD LANE CROYDON CR0 9HP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 72 BEDDINGTON GROVE WALLINGTON SURREY SM6 8LD | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LYONS / 17/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY VICKY SWEENEY | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 379 GREEN WRYTHE LANE CARSHALTON SURREY SM5 1JQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: VULCAN HOUSE RESTMOR WAY HACKBRIDGE SURREY SM6 7AH | |
CERTNM | COMPANY NAME CHANGED S & M BUILDING AND PROPERTY MAIN TENANCE LIMITED CERTIFICATE ISSUED ON 18/02/02 | |
CERTNM | COMPANY NAME CHANGED S.J. PEACH LIMITED CERTIFICATE ISSUED ON 31/10/00 | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-10-01 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2011-10-01 | £ 18,304 |
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Creditors and other liabilities
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
Called Up Share Capital | 2011-10-01 | £ 2 |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
|
Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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Building Works -Main Contractor |
London Borough of Sutton | |
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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.
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PROFURB LTD | Event Date | 2013-10-01 |
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. |