PRO-TO-TYPE FABRICATIONS LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Pro-to-type Fabrications Ltd

PRO-TO-TYPE FABRICATIONS LIMITED was founded on 1997-06-27 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Pro-to-type Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
PRO-TO-TYPE FABRICATIONS LIMITED

NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY Other companies in CV32

Filing Information

Company Number		03396956
Company ID Number		03396956
Date formed		1997-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-08-06 08:19:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-TO-TYPE FABRICATIONS LIMITED

Menu

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.

Company Officers of PRO-TO-TYPE FABRICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH MARION LAWTON	Company Secretary	1997-09-18
ELIZABETH MARION LAWTON	Director	2017-04-01
JODY JOHN LAWTON	Director	1997-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT OWEN BURRIDGE DODD	Company Secretary	1997-06-27	1997-09-18
ROBERT OWEN BURRIDGE DODD	Director	1997-06-27	1997-09-18
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1997-06-27	1997-06-27

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
2023-07-07		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-21		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-21		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-06-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-03	AP01	DIRECTOR APPOINTED MRS ELIZABETH MARION LAWTON
2016-06-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-06-23	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-04	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21	AR01	21/06/13 ANNUAL RETURN FULL LIST
2012-08-06	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22	AR01	21/06/12 ANNUAL RETURN FULL LIST
2011-09-07	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	21/06/11 ANNUAL RETURN FULL LIST
2010-07-22	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28	AR01	21/06/10 ANNUAL RETURN FULL LIST
2010-06-28	CH01	Director's details changed for Jody John Lawton on 2010-03-31
2009-11-14	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM NO.1 WORKS ALTHORPE STREET ALTHORPE INDUSTRIAL ESTATE ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 1NQ
2009-07-08	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-02	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-01-06	225	PREVSHO FROM 30/11/2008 TO 30/04/2008
2008-09-27	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-31	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-10-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-28	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-28	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-21	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-12	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-13	363s	RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-24	363s	RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-21	363s	RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-17	225	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-19	363s	RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-22	363s	RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-03-29	ELRES	S366A DISP HOLDING AGM 19/03/99
1999-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-29	ELRES	S252 DISP LAYING ACC 19/03/99
1998-06-29	288a	NEW SECRETARY APPOINTED
1998-06-29	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-29	363s	RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-04	288b	SECRETARY RESIGNED
1997-06-27	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

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to PRO-TO-TYPE FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 PRO-TO-TYPE FABRICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-09-27	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2002-07-27	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2001-08-25	Outstanding	SUN BANK PLC
DEBENTURE	1998-02-07	Satisfied	YORKSHIRE BANK PLC

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 PRO-TO-TYPE FABRICATIONS LIMITED

Intangible Assets

Patents

We have not found any records of PRO-TO-TYPE FABRICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PRO-TO-TYPE FABRICATIONS LIMITED

Trademarks

We have not found any records of PRO-TO-TYPE FABRICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PRO-TO-TYPE FABRICATIONS 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 (25110 - Manufacture of metal structures and parts of structures) as PRO-TO-TYPE FABRICATIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PRO-TO-TYPE FABRICATIONS 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 PRO-TO-TYPE FABRICATIONS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-11-01	39219060	Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918)

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 PRO-TO-TYPE FABRICATIONS 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 PRO-TO-TYPE FABRICATIONS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.