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Company Information for

PROFITABLE MANUFACTURE LIMITED

9 EDMUNDS DRIVE, AMBROSDEN, BICESTER, OXFORDSHIRE, OX25 2BY,
Company Registration Number
05342920
Private Limited Company
Active

Company Overview

About Profitable Manufacture Ltd
PROFITABLE MANUFACTURE LIMITED was founded on 2005-01-26 and has its registered office in Bicester. The organisation's status is listed as "Active". Profitable Manufacture Limited is a Private Limited Company registered in ENGLAND 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
Company Name
PROFITABLE MANUFACTURE LIMITED
 
Legal Registered Office
9 EDMUNDS DRIVE
AMBROSDEN
BICESTER
OXFORDSHIRE
OX25 2BY
Other companies in SK23
 
Filing Information
Company Number 05342920
Company ID Number 05342920
Date formed 2005-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/10/2020
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB101928048  
Last Datalog update: 2020-04-08 03:30:47
Primary Source:Companies House
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Company Officers of PROFITABLE MANUFACTURE LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL AGGETT
Director 2005-01-26
STEPHEN PETER JAMES AGGETT
Director 2010-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM JOHN AGGETT
Company Secretary 2005-01-26 2018-01-20

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
2020-04-03CH01Director's details changed for Peter Michael Aggett on 2020-03-25
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM 4 Fernbank Greenhill Evesham WR11 4NH England
2020-03-25PSC04Change of details for Mr. Stephen Peter James Aggett as a person with significant control on 2020-03-25
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-09-11AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM 3 Stoneheads Whaley Bridge High Peak SK23 7BB
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2018-04-20AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-27TM02Termination of appointment of Michael William John Aggett on 2018-01-20
2017-06-29AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-03-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-31AR0126/01/16 ANNUAL RETURN FULL LIST
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER JAMES AGGETT / 12/10/2015
2015-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER JAMES AGGETT / 12/10/2015
2015-03-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-01AR0126/01/15 ANNUAL RETURN FULL LIST
2014-05-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-20CH01Director's details changed for Mr Stephen Peter James Aggett on 2013-08-07
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0126/01/14 ANNUAL RETURN FULL LIST
2013-03-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-05CH01Director's details changed for Mr Stephen Peter James Aggett on 2012-11-11
2012-03-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0126/01/12 ANNUAL RETURN FULL LIST
2011-08-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0126/01/11 ANNUAL RETURN FULL LIST
2010-11-22AP01DIRECTOR APPOINTED MR STEPHEN PETER JAMES AGGETT
2010-10-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-07AR0126/01/10 FULL LIST
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL AGGETT / 07/02/2010
2009-10-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-06-25AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-30363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-26363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities



Licences & Regulatory approval
We could not find any licences issued to PROFITABLE MANUFACTURE 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 PROFITABLE MANUFACTURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFITABLE MANUFACTURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 PROFITABLE MANUFACTURE LIMITED

Intangible Assets
Patents
We have not found any records of PROFITABLE MANUFACTURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFITABLE MANUFACTURE LIMITED
Trademarks
We have not found any records of PROFITABLE MANUFACTURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFITABLE MANUFACTURE 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 (62012 - Business and domestic software development) as PROFITABLE MANUFACTURE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where PROFITABLE MANUFACTURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFITABLE MANUFACTURE 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 PROFITABLE MANUFACTURE LIMITED 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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