(Profab) Holding Limited

Company Registration Number: 08855261

Company registered in England and Wales

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(Profab) Holding Limited is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in London.

Registered Address

29 QUEEN ANNE'S GATE
LONDON
ENGLAND
SW1H 9BU

There are 71 companies currently registered at this postcode, including this one.

All companies at SW1H 9BU

Registration Data

Company Number

08855261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

30 September 2019

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £352,628£278,928£0
Current Assets £27,576£12,508£15,034
of which Cash £9,375£10,288£1,093
Total Assets £380,204£291,436£15,034
Current Liabilities £39,123£7,754£0
Net Current Assets £-11,547£4,754£15,034
Total Net Worth £341,081£283,682£15,034

Previous Names

No previous names

Company Officers

  • GIBSON, Carolyn Ann

    Secretary

    Appointed on 31 July 2018

     

    29
    Queen Annes Gate
    London
    SW1H 9BU
    England

  • BIRCH, Karen Marie

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    29
    Queen Anne's Gate
    London
    SW1H 9BU
    England

  • FISHER, James Edward

    Director

    Appointed on 31 July 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1969

    24
    The Meadows
    Thetford
    IP24 2EU
    England

  • STONE, Austin Richard

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    29
    Queen Anne's Gate
    London
    SW1H 9BU
    England

  • TURNER, Mark Richard

    Director

    Appointed on 31 July 2018

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    Era Home Security Limited
    Valiant Way
    Wolverhampton
    WV9 5GB
    England

  • WATERS, Darren Andrew

    Director

    Appointed on 31 July 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    Era Home Security Limited
    Valiant Way
    Wolverhampton
    WV9 5GB
    England

  • ALLBRIGHTON, Adrian Gary

    Director

    Appointed on 21 January 2014

    Resigned on 31 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    29
    Queen Anne's Gate
    London
    SW1H 9BU
    England

This information was most recently updated 22/09/2018.

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Latest Filings

  1. 10 August 2018 Termination of appointment of Adrian Gary Allbrighton as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: TM01. Barcode: X7C1DSHM. Transaction: MzIxMTg1NTg3MWFkaXF6a2N4.

  2. 10 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7C1DS20. Transaction: MzIxMTg1NTgzOGFkaXF6a2N4.

  3. 10 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7C1DQ7E. Transaction: MzIxMTg1NTgyMmFkaXF6a2N4.

  4. 10 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7C1DP7T. Transaction: MzIxMTg1NTc4MWFkaXF6a2N4.

  5. 10 August 2018 [View PDF]

    Action Date: 31 July 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7C1DMVE. Transaction: MzIxMTg1NTcxNWFkaXF6a2N4.

  6. 10 August 2018 Appointment of Mrs Carolyn Ann Gibson as a secretary on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP03. Barcode: X7C1D57S. Transaction: MzIxMTg1NTI2OWFkaXF6a2N4.

  7. 10 August 2018 Appointment of Mr Mark Richard Turner as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7C1D299. Transaction: MzIxMTg1NTEzOWFkaXF6a2N4.

  8. 10 August 2018 Appointment of Mr James Edward Fisher as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7C1C8T7. Transaction: MzIxMTg1NDQ1N2FkaXF6a2N4.

  9. 10 August 2018 Appointment of Mr Darren Andrew Waters as a director on 31 July 2018 [View PDF]

    Action Date: 31 July 2018. Category: Officers. Type: AP01. Barcode: X7C1C2P6. Transaction: MzIxMTg1NDI5N2FkaXF6a2N4.

  10. 10 August 2018 Registered office address changed from Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA England to 29 Queen Anne's Gate London SW1H 9BU on 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Address. Type: AD01. Barcode: X7C1BNP6. Transaction: MzIxMTg1Mzg5NmFkaXF6a2N4.

  11. 10 August 2018 Current accounting period shortened from 31 March 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X7C1BG3T. Transaction: MzIxMTg1Mzc0M2FkaXF6a2N4.

  12. 6 June 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X77JNOFD. Transaction: MzIwNjc4NjI2M2FkaXF6a2N4.

  13. 24 January 2018 [View PDF]

    Action Date: 21 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YB5TA1. Transaction: MzE5NjA2ODU5MGFkaXF6a2N4.

  14. 18 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6AYKY95. Transaction: MzE4MDgwNTY1M2FkaXF6a2N4.

  15. 30 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6L7CA. Transaction: MzE2NzcyMDQ0MGFkaXF6a2N4.

  16. 15 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JT1NAQ. Transaction: MzE2MTkyMzUzM2FkaXF6a2N4.

  17. 2 August 2016 Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJCKDS. Transaction: MzE1NDI2MTE2MWFkaXF6a2N4.

  18. 26 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL7WQ. Transaction: MzE0MDUxOTI1MGFkaXF6a2N4.

  19. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G8BMCX. Transaction: MzEzMTIyNTA1M2FkaXF6a2N4.

  20. 26 February 2015 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: A415SC0Q. Transaction: MzExODE0MDA2MWFkaXF6a2N4.

  21. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVNDMElhZGlxemtjeA.

  22. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8YMB. Transaction: MzExNTg2OTc2MWFkaXF6a2N4.

  23. 22 January 2015 Director's details changed for Austin Richard Stone on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL8YM3. Transaction: MzExNTg2OTU5NWFkaXF6a2N4.

  24. 22 January 2015 Director's details changed for Mrs Karen Marie Birch on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL8YLV. Transaction: MzExNTg2OTU5NGFkaXF6a2N4.

  25. 22 January 2015 Director's details changed for Mr Adrian Gary Allbrighton on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL8YLN. Transaction: MzExNTg2OTU5M2FkaXF6a2N4.

  26. 19 November 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3KQPSYW. Transaction: MzExMTYyNzIyNWFkaXF6a2N4.

  27. 14 May 2014 Registered office address changed from Unit 45-48 Fourways Carlyon Road Ind Est Atherstone Warwickshire CV9 1LG United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UQT3C. Transaction: MzEwMDAzNDkxNmFkaXF6a2N4.

  28. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30249FT. Transaction: MzA5MzA2MDE2MWFkaXF6a2N4.

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54.224.150.24 Thu, 18 Oct 2018 17:42:06 +0100