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Company Information for

PROFRAME (UK) LTD

UNIT H3 HALSFIELD 19, TELFORD, SHROPSHIRE, TF7 4QT,
Company Registration Number
03627205
Private Limited Company
Active

Company Overview

About Proframe (uk) Ltd
PROFRAME (UK) LTD was founded on 1998-09-07 and has its registered office in Shropshire. The organisation's status is listed as "Active". Proframe (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROFRAME (UK) LTD
 
Legal Registered Office
UNIT H3 HALSFIELD 19
TELFORD
SHROPSHIRE
TF7 4QT
Other companies in TF7
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFRAME (UK) LTD
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Company Officers of PROFRAME (UK) LTD

Current Directors
Officer Role Date Appointed
JEAN MARGARET DIXON
Company Secretary 2010-04-28
JOHN NEVILLE HOWARTH
Director 2005-02-01
NIGEL PHILIP HUMPHRIES
Director 1998-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE HOWARTH
Company Secretary 2000-05-01 2010-04-28
SAMANTHA BURRAGE
Company Secretary 1998-09-17 2000-05-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1998-09-07 1998-09-07
FORM 10 DIRECTORS FD LTD
Nominated Director 1998-09-07 1998-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN NEVILLE HOWARTH J.N.H. GROUP LTD Director 2005-02-01 CURRENT 2003-01-22 Active
JOHN NEVILLE HOWARTH JNH PROPERTY SERVICES LTD Director 2005-02-01 CURRENT 2002-12-12 Active
JOHN NEVILLE HOWARTH PROFRAME MANUFACTURING LTD Director 2005-01-26 CURRENT 2005-01-06 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
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-06-01Unaudited abridged accounts made up to 2023-01-31
2023-02-13CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-11-04CH01Director's details changed for Mr John Neville Howarth on 2021-11-04
2021-10-25AP01DIRECTOR APPOINTED MRS SAMANTHA BURRAGE
2021-06-14AA01Current accounting period extended from 31/07/21 TO 31/01/22
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-12-08TM02Termination of appointment of a secretary
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 140
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 140
2016-02-20AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 140
2015-10-12AR0107/09/15 ANNUAL RETURN FULL LIST
2015-04-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 140
2014-10-24AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036272050005
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036272050004
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 036272050006
2014-04-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 140
2013-10-25AR0107/09/13 ANNUAL RETURN FULL LIST
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036272050005
2013-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 036272050004
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-23AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0107/09/11 ANNUAL RETURN FULL LIST
2011-04-30AA31/07/10 TOTAL EXEMPTION SMALL
2010-12-09AR0107/09/10 FULL LIST
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PHILIP HUMPHRIES / 07/09/2010
2010-12-09AR0108/09/09 FULL LIST
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY JAYNE HOWARTH
2010-05-24AP03SECRETARY APPOINTED JEAN MARGARET DIXON
2010-04-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-16AR0107/09/09 FULL LIST
2009-05-28AA31/07/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-1788(2)RAD 01/02/06--------- £ SI 99@1=99 £ IC 41/140
2005-11-18363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-15288aNEW DIRECTOR APPOINTED
2004-11-30363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-17363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-04-07123NC INC ALREADY ADJUSTED 28/03/03
2003-04-07RES04£ NC 130/140 28/03/03
2003-04-0788(2)RAD 28/03/03--------- £ SI 10@1=10 £ IC 31/41
2003-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-09-12363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: UNIT 56 DITTON PRIORS TRADING ESTATE STATION ROAD DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SS
2002-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-09-13363sRETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-25363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-06-23288aNEW SECRETARY APPOINTED
2000-06-05ERES04NC INC ALREADY ADJUSTED 01/05/00
2000-06-05288bSECRETARY RESIGNED
2000-06-05123£ NC 100/130 01/05/00
2000-06-0588(2)RAD 01/05/00--------- £ SI 31@1=31 £ IC 1/32
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-13363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-03-05395PARTICULARS OF MORTGAGE/CHARGE
1998-12-10288aNEW SECRETARY APPOINTED
1998-12-10225ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99
1998-12-02287REGISTERED OFFICE CHANGED ON 02/12/98 FROM: UNIT 56 DITTON PRIORS TRADING ESTATE DITTON PRIORS BRIDGNORTH SHROPSHIRE WV16 6SS
1998-11-30288aNEW DIRECTOR APPOINTED
1998-11-30225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
1998-09-14288bDIRECTOR RESIGNED
1998-09-14288bSECRETARY RESIGNED
1998-09-07NEWINCINCORPORATION 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
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to PROFRAME (UK) LTD 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 PROFRAME (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-24 Outstanding BARCLAYS BANK PLC
2013-07-03 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
2013-07-03 Satisfied TECHNICAL & GENERAL GUARANTEE COMPANY SA
DEED OF CHARGE OVER CREDIT BALANCES 2012-10-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2012-10-05 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-03-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-07-31 £ 203,044
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

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 PROFRAME (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-31 £ 36,509
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

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

Government spend with PROFRAME (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Stroud District Council 2015-12 GBP £3,230 Housing Revenue Account
Stroud District Council 2015-10 GBP £2,581 Housing Revenue Account
Stroud District Council 2015-9 GBP £923 Housing Revenue Account
Stroud District Council 2015-8 GBP £1,900 Housing Revenue Account
Stroud District Council 2015-7 GBP £2,896 Housing Revenue Account
Stroud District Council 2015-6 GBP £7,766 Housing Revenue Account
Stroud District Council 2015-3 GBP £6,511 Housing Revenue Account
Stroud District Council 2015-1 GBP £4,110 Housing Revenue Account
Stroud District Council 2014-12 GBP £613 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-11 GBP £2,675 Housing Revenue Account
Stroud District Council 2014-10 GBP £9,534 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-9 GBP £19,904 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-8 GBP £14,757 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-7 GBP £8,672 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-6 GBP £3,392 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-5 GBP £1,621 HRA Repairs, Maintenance & Alterations
Stroud District Council 2014-4 GBP £9,632 Housing Revenue Account
Stroud District Council 2014-3 GBP £135,995 Housing Revenue Account
Stroud District Council 2014-2 GBP £35,665 Housing Revenue Account
Stroud District Council 2014-1 GBP £53,427 Housing Revenue Account
Stroud District Council 2013-12 GBP £14,600 Housing Revenue Account
Stroud District Council 2013-11 GBP £32,727 Housing Revenue Account
Stroud District Council 2013-10 GBP £27,176 Housing Revenue Account
Stroud District Council 2013-9 GBP £7,906 Housing Revenue Account
Stroud District Council 2013-8 GBP £58,982 Housing Revenue Account
Stroud District Council 2013-7 GBP £62,825 Housing Revenue Account
Wolverhampton City Council 2013-6 GBP £51,083
Stroud District Council 2013-6 GBP £10,063 Housing Revenue Account
Shropshire Council 2013-5 GBP £41 Premises Related-Repair & Maint. General
Stroud District Council 2013-5 GBP £61,171 Housing Revenue Account
Stroud District Council 2013-4 GBP £28,046 Housing Revenue Account
Stroud District Council 2013-3 GBP £255,706 Housing Revenue Account
Stroud District Council 2013-2 GBP £208,309 Housing Revenue Account
Stroud District Council 2013-1 GBP £66,304 Housing Revenue Account
Stroud District Council 2012-12 GBP £4,341 Housing Revenue Account
Stroud District Council 2012-11 GBP £10,017 Housing Revenue Account
Stroud District Council 2012-10 GBP £6,994 Housing Revenue Account
Stroud District Council 2012-9 GBP £11,559 Housing Revenue Account
Stroud District Council 2012-8 GBP £2,171 Housing Revenue Account
Stroud District Council 2012-7 GBP £1,384 Housing Revenue Account
Stroud District Council 2012-6 GBP £12,342 Housing Revenue Account
Stroud District Council 2012-5 GBP £5,202 Housing Revenue Account
Stroud District Council 2012-4 GBP £4,515 Housing Revenue Account
Stroud District Council 2012-3 GBP £117,185 Housing Revenue Account
Stroud District Council 2012-2 GBP £68,391 Housing Revenue Account
Stroud District Council 2012-1 GBP £42,972 Housing Revenue Account
Stroud District Council 2011-12 GBP £51,156 Housing Revenue Account
Stroud District Council 2011-11 GBP £50,041 Housing Revenue Account
Stroud District Council 2011-10 GBP £66,857 Housing Revenue Account
Stroud District Council 2011-9 GBP £62,149 Housing Revenue Account
Stroud District Council 2011-8 GBP £1,585 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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
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.

Outgoings
Business Rates/Property Tax
No properties were found where PROFRAME (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFRAME (UK) 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 PROFRAME (UK) LTD 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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