PROFLEX LIMITED - Cargo handling for air transport activities - A business based in United Kingdom registered with Companies House

Company Overview

About Proflex Ltd

PROFLEX LIMITED was founded on 2003-04-01 and has its registered office in Slough. The organisation's status is listed as "Active". Proflex 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

Legal Registered Office
Company Name
PROFLEX LIMITED

HCH HOUSE HORTON ROAD COLNBROOK SLOUGH SL3 0AT Other companies in SL3

Filing Information

Company Number		04718765
Company ID Number		04718765
Date formed		2003-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2025
Account next due		28/02/2027
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745212060

Last Datalog update:	2026-05-05 07:42:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFLEX LIMITED

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Companies with same name PROFLEX LIMITED

The following companies were found which have the same name as PROFLEX LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Proflex	1300 E South St Suite A #969 Freeport IL 61032	Active	Company formed on the 2018-08-08
PROFLEX (HK) ENTERPRISES LIMITED		Active	Company formed on the 2007-10-05
PROFLEX ADVANCED TECHNOLOGY UK LTD	UNIT 6 BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NORTHAMPTONSHIRE NN13 7ES	Active	Company formed on the 2018-05-30
PROFLEX AGENTUR AS	Isebakkeveien 43 HALDEN 1788	Active	Company formed on the 1991-07-01
PROFLEX AS	Nedenes NEDENES 4823	Active	Company formed on the 1989-11-23
PROFLEX AUTO TRANSPORT INC	2353 13TH ST S SAINT PETERSBURG FL 33705	Inactive	Company formed on the 2015-10-26
PROFLEX BUILD & DESIGN LTD	15A ANCHOR ROAD ALDRIDGE WS9 8PT	Dissolved	Company formed on the 2009-02-20
PROFLEX BUILDING SERVICES	Singapore	Dissolved	Company formed on the 2008-09-13
PROFLEX CABLES PRIVATE LIMITED	C-494 DSIDCINDUSTRAIAL PARK NARALA DELHI Delhi 110040	ACTIVE	Company formed on the 2003-08-07
PROFLEX CAULKING PTY LTD		Active	Company formed on the 2010-06-01
PROFLEX CLEANING LTD	68B WESTERN ROAD SOUTHALL MIDDLESEX UB2 5DX	Dissolved	Company formed on the 2020-10-13
PROFLEX COMMERCIAL LIMITED	29 BLACKWELL ROAD BARNT GREEN BIRMINGHAM WEST MIDLANDS B45 8BT	Active	Company formed on the 2004-06-07
PROFLEX CONSTRUCTION LTD	15 WILDFLOWER RISE MANSFIELD NOTTS NG18 2AN	Active	Company formed on the 2011-10-17
PROFLEX COATING INC.	SUITE 1312 BAY 327 2335 - 162 AVENUE SW CALGARY ALBERTA T2Y 4S6	Active	Company formed on the 2013-06-26
PROFLEX CONSULTING	Singapore	Dissolved	Company formed on the 2008-09-12
PROFLEX CORP.	11932 Cantal Circle S Parkland FL 33076	Active	Company formed on the 1991-10-04
PROFLEX CORPORATION	California	Unknown
PROFLEX CONSULTING LLC	109 N HICKORY RD GLADEWATER TX 75647	Active	Company formed on the 2022-12-01
PROFLEX DEVELOPMENTS LTD	15 WILDFLOWER RISE MANSFIELD NOTTS NG18 2AN	Active	Company formed on the 2020-01-08
PROFLEX DETAILING LIMITED	42 LONGFIELD DRIVE WEDMORE BS28 4EW	Active	Company formed on the 2025-04-14

Company Officers of PROFLEX LIMITED

Current Directors

Officer	Role	Date Appointed
LEE COLLACOTT	Company Secretary	2003-05-02
GEORGE GRAHAM COLLACOTT	Director	2003-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN EDWARD COUGHLAN	Company Secretary	2003-04-01	2003-05-02
DOROTHY MAY GRAEME	Nominated Secretary	2003-04-01	2003-04-01
LESLEY JOYCE GRAEME	Nominated Director	2003-04-01	2003-04-01

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.

Date	Document Type	Document Description
2026-04-13		CONFIRMATION STATEMENT MADE ON 01/04/26, WITH NO UPDATES
2024-10-21		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-13		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-03		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-27		Director's details changed for Mr George Graham Collacott on 2022-01-18
2022-01-27	CH01	Director's details changed for Mr George Graham Collacott on 2022-01-18
2022-01-04		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-14	CH01	Director's details changed for Mr George Graham Collacott on 2021-02-05
2021-04-14	PSC04	Change of details for Mr George Graham Collacott as a person with significant control on 2021-02-05
2020-12-21	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-05	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-12-20	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-11-24	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-12-18	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25	CH03	SECRETARY'S DETAILS CHNAGED FOR LEE COLLACOTT on 2015-08-18
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-20	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-10-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-11	AR01	01/04/14 ANNUAL RETURN FULL LIST
2013-11-08	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16	AR01	01/04/13 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	01/04/12 ANNUAL RETURN FULL LIST
2012-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/12 FROM Unit 875 Scylla Road Heathrow Airport Middlesex TW6 3YH
2011-12-22	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18	AR01	01/04/11 ANNUAL RETURN FULL LIST
2010-12-10	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14	AR01	01/04/10 ANNUAL RETURN FULL LIST
2010-06-14	CH01	Director's details changed for George Graham Collacott on 2009-10-01
2010-01-21	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15	395	Particulars of a mortgage or charge / charge no: 2
2009-05-07	363a	Return made up to 01/04/09; full list of members
2009-05-07	288c	Secretary's change of particulars / lee collacott / 18/12/2008
2008-12-27	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-04-10	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-03	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2006-12-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-18	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-21	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-26	287	REGISTERED OFFICE CHANGED ON 26/04/04 FROM: UNIT 875 SCYLLA ROAD HEATHROW AIRPORT MIDDLESEX TW6 3YH
2004-04-21	363(287)	REGISTERED OFFICE CHANGED ON 21/04/04
2004-04-21	363s	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-22	88(2)R
2003-05-19	288b	SECRETARY RESIGNED
2003-05-19	288a	NEW SECRETARY APPOINTED
2003-04-22	225	ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04
2003-04-10	288b	SECRETARY RESIGNED
2003-04-10	288b	DIRECTOR RESIGNED
2003-04-10	288a	NEW SECRETARY APPOINTED
2003-04-10	288a	NEW DIRECTOR APPOINTED
2003-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2003-04-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52242 - Cargo handling for air transport activities

Licences & Regulatory approval

We could not find any licences issued to PROFLEX 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 PROFLEX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2009-07-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2003-07-11	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 PROFLEX LIMITED

Intangible Assets

Patents

We have not found any records of PROFLEX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROFLEX LIMITED

Trademarks

We have not found any records of PROFLEX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROFLEX 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 (52242 - Cargo handling for air transport activities) as PROFLEX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PROFLEX 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 PROFLEX LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	61149000	Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2016-05-00	61171000	Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2011-04-01	64051000	Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
2011-03-01	64051000	Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
2011-02-01	64042010	Slippers and other indoor footwear with outer soles of leather or composition leather and uppers of textile materials (excl. toy footwear)
2010-12-01	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)
2010-10-01	64042010	Slippers and other indoor footwear with outer soles of leather or composition leather and uppers of textile materials (excl. toy footwear)
2010-08-01	64042010	Slippers and other indoor footwear with outer soles of leather or composition leather and uppers of textile materials (excl. toy footwear)
2010-07-01	64052091	Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2010-06-01	64035950	Slippers and other indoor footwear, with outer soles and uppers of leather (excl. covering the ankle, with a vamp or upper made of straps, and toy footwear)
2010-05-01	64052091	Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2010-04-01	64052091	Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)

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 PROFLEX 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 PROFLEX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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