Proto Labs Distribution, Limited

Company Registration Number: 04020761

Company registered in England and Wales

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Proto Labs Distribution, Limited is a Private Company Limited by Shares first registered on 23 June 2000. Its current registered address is in Telford, Shropshire.

Registered Address

PROTO LABS LIMITED
HALESFIELD 8
TELFORD
SHROPSHIRE
TF7 4QN

There are 59 companies currently registered at this postcode, including this one.

All companies at TF7 4QN

Registration Data

Company Number

04020761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£1,100,827£1,020,667£1,188,184£907,660£566,455£607,766£728,778
of which Cash £0£565,585£473,600£432,133£366,574£316,853£202,719£276,371
Total Assets £0£1,100,827£1,020,667£1,188,184£907,660£566,455£607,766£728,778
Current Liabilities £0£998,033£1,075,862£1,223,224£1,026,667£805,186£884,174£817,715
Net Current Assets £0£102,794£-55,195£-35,040£-119,007£-238,731£-276,408£-88,937
Total Net Worth £0£105,427£-48,447£-27,531£-117,392£-226,478£-275,110£193,928

Previous Names

  • ALPHAFORM LIMITED, active until 19 January 2016
  • FLYSHINE LIMITED, active until 17 August 2000

Company Officers

  • BJORKLOF, Dan Viktor Mikael

    Director

    Appointed on 1 November 2013

     

    Nationality: Finnish

    Occupation: Director

    Month of birth: December 1969

    Alphaform Rpi Oy
    Aholantie 17
    Rusko
    FIN-21290
    Finland

  • BAUKLOH, Stefan

    Secretary

    Appointed on 4 July 2000

    Resigned on 1 April 2002

    Hohenlindner 22a
    Feldkirchen
    85622
    Germany

  • BJORKLOF, Dan Viktor Mikael

    Secretary

    Appointed on 1 February 2005

    Resigned on 5 January 2006

    Kaskenkatu 11 B 24
    Turku
    20700
    Finalnd

  • BONE, Andrew David

    Secretary

    Appointed on 1 April 2002

    Resigned on 30 May 2003

    Ripswood
    13 Wembury Park Newchapel
    Lingfield
    Surrey
    RH7 6HH

  • DOE, Scott

    Secretary

    Appointed on 5 January 2006

    Resigned on 13 May 2013

    1 Normay Rise
    Wash Common
    Newbury
    Berkshire
    RG14 6RY

  • SMITH, David John

    Secretary

    Appointed on 1 June 2003

    Resigned on 31 January 2005

    7 Hammy Close
    Shoreham By Sea
    West Sussex
    BN43 6BL

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 23 June 2000

    Resigned on 4 July 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • BJORKLOF, Dan Viktor Mikael

    Director

    Appointed on 1 February 2005

    Resigned on 5 January 2006

    Nationality: Finn

    Occupation: Managing Director

    Month of birth: December 1969

    Kaskenkatu 11 B 24
    Turku
    20700
    Finalnd

  • BONE, Andrew David

    Director

    Appointed on 1 April 2002

    Resigned on 30 May 2003

    Nationality: British

    Occupation: Engineering Services

    Month of birth: February 1963

    Ripswood
    13 Wembury Park Newchapel
    Lingfield
    Surrey
    RH7 6HH

  • DAUNDERER, Andreas

    Director

    Appointed on 4 July 2000

    Resigned on 31 January 2005

    Nationality: German

    Occupation: Ceo

    Month of birth: March 1966

    Graf Lehndorff Strasse 11
    Munchen
    81829
    Germany

  • DEUKE, Ralf

    Director

    Appointed on 1 February 2005

    Resigned on 15 October 2011

    Nationality: German

    Occupation: Director

    Month of birth: February 1964

    Jagdhornstrasse 37
    Jagdhornstrasse 37
    Munchen
    81827
    Germany

  • HOPKIN, Paul

    Director

    Appointed on 1 June 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Engineering Services

    Month of birth: November 1962

    Bracken View Ridgeway Farm Court
    Crich Lane Ambergate
    Belper
    Derbyshire
    DE56 2JL

  • HOTZINGER, Stefan

    Director

    Appointed on 12 October 2011

    Resigned on 1 November 2013

    Nationality: German

    Occupation: Director

    Month of birth: December 1974

    Alphaform Ag
    Kapellenstrabe 10
    85622
    Feldkirchen
    Germany

  • KRESSER, Thomas

    Director

    Appointed on 20 November 2014

    Resigned on 30 September 2015

    Nationality: German

    Occupation: None

    Month of birth: July 1959

    Reichenbachstrasse 31
    Munchen
    Bavaria 80469
    Germany

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 23 June 2000

    Resigned on 4 July 2000

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AJVJL6. Transaction: MzE4MDQ1Njg3M2FkaXF6a2N4.

  2. 3 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69WEUD4. Transaction: MzE3OTU3NDYzMmFkaXF6a2N4.

  3. 9 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IRZGAY. Transaction: MzE2MTM2NDI5OGFkaXF6a2N4.

  4. 14 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B87W2U. Transaction: MzE1Mjk1MjI3NGFkaXF6a2N4.

  5. 6 May 2016 Registered office address changed from 450 Brook Drive Green Park Reading Berkshire RG2 6UU to C/O Proto Labs Limited Halesfield 8 Telford Shropshire TF7 4QN on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: A55SI65N. Transaction: MzE0NzY3MjkwMmFkaXF6a2N4.

  6. 2 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Z7T1AH. Transaction: MzE0MDk5OTUxN2FkaXF6a2N4.

  7. 19 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4Y7WDLN. Transaction: MzEzOTk5OTk5OWFkaXF6a2N4.

  8. 31 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEzODcwMDE1MGFkaXF6a2N4.

  9. 25 November 2015 Termination of appointment of Thomas Kresser as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: A4KG6KP7. Transaction: MzEzNTU1ODYwN2FkaXF6a2N4.

  10. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKU3DC. Transaction: MzEzMTg2MTUwOGFkaXF6a2N4.

  11. 1 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNN5T. Transaction: MzEyNjIzNDQ3NWFkaXF6a2N4.

  12. 22 May 2015 Appointment of Thomas Kresser as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: A47EELE1. Transaction: MzEyMzYyNDkxOWFkaXF6a2N4.

  13. 14 May 2015 Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby Derbyshire DE24 8HG to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Address. Type: AD01. Barcode: A46RH97U. Transaction: MzEyMjg1NDc2OWFkaXF6a2N4.

  14. 27 June 2014 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AHW4KW. Transaction: MzEwMjY2MTg5NWFkaXF6a2N4.

  15. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1I4P. Transaction: MzEwMjU4NDgyOWFkaXF6a2N4.

  16. 5 November 2013 Appointment of Dan Viktor Mikael Bjorklof as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: AP01. Barcode: X2KJ7IYX. Transaction: MzA4ODIxMTcxM2FkaXF6a2N4.

  17. 1 November 2013 Termination of appointment of Stefan Hotzinger as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X2K8VVT5. Transaction: MzA4ODAzMjE0MWFkaXF6a2N4.

  18. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CZHT. Transaction: MzA4MDQ0NTAxOGFkaXF6a2N4.

  19. 18 June 2013 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADC2S1. Transaction: MzA3OTk0NDcxOGFkaXF6a2N4.

  20. 17 May 2013 Termination of appointment of Scott Doe as a secretary on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: TM02. Barcode: X28LO31F. Transaction: MzA3ODE0ODU3MmFkaXF6a2N4.

  21. 9 August 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYNXOB. Transaction: MzA2MjE4Nzk1OGFkaXF6a2N4.

  22. 8 May 2012 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A185T2GO. Transaction: MzA1NzExNzE0MWFkaXF6a2N4.

  23. 8 November 2011 Termination of appointment of Ralf Deuke as a director on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: TM01. Barcode: X9RH3Z2I. Transaction: MzA0NjgwMTc0NmFkaXF6a2N4.

  24. 8 November 2011 Appointment of Stefan Hotzinger as a director on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: AP01. Barcode: X9RCZZ29. Transaction: MzA0NjgwMTQ3NGFkaXF6a2N4.

  25. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1VAPVE1. Transaction: MzAzOTY2OTE4NWFkaXF6a2N4.

  26. 27 April 2011 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKMTOTJ9. Transaction: MzAzNjIwNzUxNmFkaXF6a2N4.

  27. 6 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XQU86LGW. Transaction: MzAxODk4NDkyOGFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Ralf Deuke on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XQU85LGV. Transaction: MzAxODk4NDUwNWFkaXF6a2N4.

  29. 5 May 2010 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4L18JLC. Transaction: MzAxNDg4NjgwN2FkaXF6a2N4.

  30. 11 August 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25ECCBH. Transaction: MjAzODk3NzY1OGFkaXF6a2N4.

  31. 22 May 2009 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIOFPA2W. Transaction: MjAzMzU2Mjg0NmFkaXF6a2N4.

  32. 24 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DFH0U9. Transaction: MjAwNzc3Njg1MWFkaXF6a2N4.

  33. 1 April 2008 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9Y5PYEN. Transaction: MjAwMjQyMjE2OGFkaXF6a2N4.

  34. 4 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzMjE1M2FkaXF6a2N4.

  35. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQyMDc2MmFkaXF6a2N4.

  36. 29 March 2007 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0NDAyNWFkaXF6a2N4.

  37. 12 July 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkyMTUwNmFkaXF6a2N4.

  38. 17 March 2006 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk2NDc1OWFkaXF6a2N4.

  39. 20 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2MDA1MGFkaXF6a2N4.

  40. 20 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAwMDU5OGFkaXF6a2N4.

  41. 23 November 2005 Registered office changed on 23/11/05 from: 63 friar gate derby derbyshire DE1 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njg4MzM3M2FkaXF6a2N4.

  42. 20 July 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAwMzQ2NWFkaXF6a2N4.

  43. 12 April 2005 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA5NzA3MmFkaXF6a2N4.

  44. 25 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc2NTEyMGFkaXF6a2N4.

  45. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQxNzA5M2FkaXF6a2N4.

  46. 9 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI3ODk3MmFkaXF6a2N4.

  47. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTk1NzU3MGFkaXF6a2N4.

  48. 9 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTE3ODU5MmFkaXF6a2N4.

  49. 14 January 2005 Registered office changed on 14/01/05 from: c/o harper broom roberts data house st ives road maidenhead berkshire SL6 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDcyNDkzNGFkaXF6a2N4.

  50. 29 June 2004 Return made up to 23/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTI5MTA3N2FkaXF6a2N4.

  51. 24 February 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODE3NTIzOGFkaXF6a2N4.

  52. 28 July 2003 Return made up to 23/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwNTM3N2FkaXF6a2N4.

  53. 19 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc3Mzk3N2FkaXF6a2N4.

  54. 19 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ4MDk2OWFkaXF6a2N4.

  55. 19 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUzOTAzOWFkaXF6a2N4.

  56. 19 February 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxOTk3MzU2OGFkaXF6a2N4.

  57. 23 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzMyMDcwMmFkaXF6a2N4.

  58. 21 July 2002 Return made up to 23/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTcxNjU2N2FkaXF6a2N4.

  59. 21 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjg2ODU1MWFkaXF6a2N4.

  60. 21 July 2002 Registered office changed on 21/07/02 from: 8 progress business centre whittle parkway slough berkshire SL1 6DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQwNTYyNmFkaXF6a2N4.

  61. 28 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2MzQ5M2FkaXF6a2N4.

  62. 28 March 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1MzU5OGFkaXF6a2N4.

  63. 7 August 2001 Return made up to 23/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk4NjAxN2FkaXF6a2N4.

  64. 14 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzc2NjA1NWFkaXF6a2N4.

  65. 4 April 2001 Accounting reference date shortened from 30/06/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzQxMjgyMWFkaXF6a2N4.

  66. 23 August 2000 Nc inc already adjusted 04/07/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwODA3MTY5NGFkaXF6a2N4.

  67. 23 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU1Njk0OWFkaXF6a2N4.

  68. 23 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYyOTQ5NWFkaXF6a2N4.

  69. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYwNDk4OGFkaXF6a2N4.

  70. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMzNTE5NWFkaXF6a2N4.

  71. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTUxMjkyM2FkaXF6a2N4.

  72. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjYwNjgxNmFkaXF6a2N4.

  73. 23 August 2000 Registered office changed on 23/08/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg2NzY0MmFkaXF6a2N4.

  74. 16 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjU4Mjk4N2FkaXF6a2N4.

  75. 23 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM3MTM5NGFkaXF6a2N4.

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