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Home > England & Wales Companies > PRODUCT APPROVALS LTD
Company Information for

PRODUCT APPROVALS LTD

UNIT C2, COALPORT HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
05682150
Private Limited Company
Active

Company Overview

About Product Approvals Ltd
PRODUCT APPROVALS LTD was founded on 2006-01-20 and has its registered office in Telford. The organisation's status is listed as "Active". Product Approvals Ltd 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
PRODUCT APPROVALS LTD
 
Legal Registered Office
UNIT C2, COALPORT HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in SY15
 
Filing Information
Company Number 05682150
Company ID Number 05682150
Date formed 2006-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202485142  
Last Datalog update: 2024-03-06 18:42:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRODUCT APPROVALS LTD
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Companies with same name PRODUCT APPROVALS LTD
The following companies were found which have the same name as PRODUCT APPROVALS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRODUCT APPROVALS PTY LTD NSW 2154 Active Company formed on the 2015-09-15

Company Officers of PRODUCT APPROVALS LTD

Current Directors
Officer Role Date Appointed
MARK EDWARD LINDSAY
 Director 2012-12-01
JOHN FREDERICK SHOWELL
 Director 2006-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOY NICOL
 Company Secretary 2006-02-16 2009-10-09
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-01-20 2006-02-16
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-01-20 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK EDWARD LINDSAY LAMBDA MANUFACTURING LIMITED Director 2012-12-07 CURRENT 2008-05-23 Active
JOHN FREDERICK SHOWELL LAMBDA MANUFACTURING LIMITED Director 2008-05-23 CURRENT 2008-05-23 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
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-01CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-02-01Change of details for Mr Mark Edward Lindsay as a person with significant control on 2024-01-16
2024-02-01Director's details changed for Mr Mark Edward Lindsay on 2024-01-16
2024-02-01Director's details changed for Mr John Frederick Showell on 2023-11-20
2024-02-01Change of details for Mr John Frederick Showell as a person with significant control on 2023-11-20
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25AAMDAmended account full exemption
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM Unit C1 Coalport House, Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0121/01/16 ANNUAL RETURN FULL LIST
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Business & Technology Centre Shifnal Road Priorslee Telford Shropshire TF2 9NT England
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/15 FROM The Old Coach House, Brompton Churchstoke Powys SY15 6SP
2015-02-11CH01Director's details changed for Mr John Frederick Showell on 2015-02-11
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0121/01/15 ANNUAL RETURN FULL LIST
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23SH02Sub-division of shares on 2014-03-07
2014-02-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2012-12-13AP01DIRECTOR APPOINTED MR MARK EDWARD LINDSAY
2012-11-28SH0123/11/12 STATEMENT OF CAPITAL GBP 100
2012-02-09AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-14AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SHOWELL / 21/01/2011
2010-04-06AR0121/01/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-29AR0121/01/09 FULL LIST
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY LINDA NICOL
2009-03-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-14225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07
2007-01-22363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-06-01 £ 16,443
Creditors Due Within One Year 2011-06-01 £ 30,794
Provisions For Liabilities Charges 2011-06-01 £ 433

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
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 PRODUCT APPROVALS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2011-06-01 £ 11,865
Current Assets 2011-06-01 £ 41,826
Debtors 2011-06-01 £ 29,961
Fixed Assets 2011-06-01 £ 22,279
Shareholder Funds 2011-06-01 £ 16,435
Tangible Fixed Assets 2011-06-01 £ 22,279

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PRODUCT APPROVALS LTD registering or being granted any patents
Domain Names

PRODUCT APPROVALS LTD owns 1 domain names.

tekbiznet.co.uk  

Trademarks
We have not found any records of PRODUCT APPROVALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRODUCT APPROVALS LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as PRODUCT APPROVALS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
Business rates information was found for PRODUCT APPROVALS LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises Unit 6 Business And Technology Centre, Telford Innovation Campus, University Of Wolverhampton, Priorslee, Telford, TF2 9FT 3,1502013-10-14

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRODUCT APPROVALS 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 PRODUCT APPROVALS 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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    Other companies at postcode TF3 3BD