Company Information for PROFRAME (UK) LTD
UNIT H3 HALSFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT,
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Company Registration Number
03627205
Private Limited Company
Active |
Company Name | |
---|---|
PROFRAME (UK) LTD | |
Legal Registered Office | |
UNIT H3 HALSFIELD 19 TELFORD SHROPSHIRE TF7 4QT Other companies in TF7 | |
Company Number | 03627205 | |
---|---|---|
Company ID Number | 03627205 | |
Date formed | 1998-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB715601558 |
Last Datalog update: | 2024-02-05 15:43:25 |
Companies House |
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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. |
Officer | Role | Date Appointed |
---|---|---|
JEAN MARGARET DIXON |
||
JOHN NEVILLE HOWARTH |
||
NIGEL PHILIP HUMPHRIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAYNE HOWARTH |
Company Secretary | ||
SAMANTHA BURRAGE |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.N.H. GROUP LTD | Director | 2005-02-01 | CURRENT | 2003-01-22 | Active | |
JNH PROPERTY SERVICES LTD | Director | 2005-02-01 | CURRENT | 2002-12-12 | Active | |
PROFRAME MANUFACTURING LTD | Director | 2005-01-26 | CURRENT | 2005-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-01-31 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Neville Howarth on 2021-11-04 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA BURRAGE | |
AA01 | Current accounting period extended from 31/07/21 TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
TM02 | Termination of appointment of a secretary | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/02/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036272050005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036272050004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036272050006 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036272050005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036272050004 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP HUMPHRIES / 07/09/2010 | |
AR01 | 08/09/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAYNE HOWARTH | |
AP03 | SECRETARY APPOINTED JEAN MARGARET DIXON | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
88(2)R | AD 01/02/06--------- £ SI 99@1=99 £ IC 41/140 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/03/03 | |
RES04 | £ NC 130/140 28/03/03 | |
88(2)R | AD 28/03/03--------- £ SI 10@1=10 £ IC 31/41 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: UNIT 56 DITTON PRIORS TRADING ESTATE STATION ROAD DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
ERES04 | NC INC ALREADY ADJUSTED 01/05/00 | |
288b | SECRETARY RESIGNED | |
123 | £ NC 100/130 01/05/00 | |
88(2)R | AD 01/05/00--------- £ SI 31@1=31 £ IC 1/32 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: UNIT 56 DITTON PRIORS TRADING ESTATE DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY SA | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-07-31 | £ 203,044 |
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Creditors Due Within One Year | 2011-07-31 | £ 251,339 |
Provisions For Liabilities Charges | 2012-07-31 | £ 2,161 |
Provisions For Liabilities Charges | 2011-07-31 | £ 2,240 |
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 PROFRAME (UK) LTD
Cash Bank In Hand | 2012-07-31 | £ 36,509 |
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Current Assets | 2012-07-31 | £ 241,104 |
Current Assets | 2011-07-31 | £ 240,425 |
Debtors | 2012-07-31 | £ 113,043 |
Debtors | 2011-07-31 | £ 52,797 |
Shareholder Funds | 2012-07-31 | £ 51,241 |
Shareholder Funds | 2011-07-31 | £ 3,137 |
Stocks Inventory | 2012-07-31 | £ 91,552 |
Stocks Inventory | 2011-07-31 | £ 187,523 |
Tangible Fixed Assets | 2012-07-31 | £ 15,342 |
Tangible Fixed Assets | 2011-07-31 | £ 16,291 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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HRA Repairs, Maintenance & Alterations |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Wolverhampton City Council | |
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Stroud District Council | |
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Housing Revenue Account |
Shropshire Council | |
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Premises Related-Repair & Maint. General |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
Stroud District Council | |
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Housing Revenue Account |
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.
Customer | Description | Contract award date | Value |
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Cannock Chase District Council | Building installation work | 2013/03/21 | GBP 5,349,700 |
The Council is seeking to appoint a window contractor to refurbish the existing windows to the Council's housing stock (currently approx 5 300 properties), including replacement of the existing single glazing with new double glazed sealed units all fitted into the existing frames. The work will also include new handles, glazing beads and drain covers, the cleaning off of the windows and frames on completion and the replacement of defective hinges and gaskets/ seals, as necessary. Windows unsuitable for refurbishment will need to be completely replaced. |
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. |