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Company Information for

PRO-TO-TYPE FABRICATIONS LIMITED

NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY,
Company Registration Number
03396956
Private Limited Company
Active

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
Key Data
Company Name
PRO-TO-TYPE FABRICATIONS LIMITED
 
Legal Registered Office
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 30/04/2018
Account next due 31/01/2020
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts 
Last Datalog update: 2018-09-05 00:11:26
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

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.

DateDocument TypeDocument Description
2018-08-09AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2017-06-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED MRS ELIZABETH MARION LAWTON
2016-06-23AA30/04/16 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0121/06/16 FULL LIST
2015-06-23AA30/04/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0121/06/15 FULL LIST
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0121/06/14 FULL LIST
2014-06-16AA30/04/14 TOTAL EXEMPTION SMALL
2013-09-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-21AR0121/06/13 FULL LIST
2012-08-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-22AR0121/06/12 FULL LIST
2011-09-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-23AR0121/06/11 FULL LIST
2010-07-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-28AR0121/06/10 FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JODY JOHN LAWTON / 31/03/2010
2009-11-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM NO.1 WORKS ALTHORPE STREET ALTHORPE INDUSTRIAL ESTATE ROYAL LEAMINGTON SPA WARWICKSHIRE CV31 1NQ
2009-07-08363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-06225PREVSHO FROM 30/11/2008 TO 30/04/2008
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-31AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-06-28363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-28363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-06-21363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-07-12363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-13363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-07-27395PARTICULARS OF MORTGAGE/CHARGE
2002-06-24363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2001-06-21363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-17225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00
2000-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-19363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-22363sRETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS
1999-03-29ELRESS366A DISP HOLDING AGM 19/03/99
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-03-29ELRESS252 DISP LAYING ACC 19/03/99
1998-06-29288aNEW SECRETARY APPOINTED
1998-06-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-06-29363sRETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS
1998-02-12395PARTICULARS OF MORTGAGE/CHARGE
1997-07-04288bSECRETARY RESIGNED
1997-06-27NEWINCINCORPORATION 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.
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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 PRO-TO-TYPE FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
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

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
OriginDestinationDateImport CodeImported Goods classification description
2011-11-0139219060Plates, 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
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