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Company Information for

PROFILE MAILERS LIMITED

UNIT 43 WATERSIDE TRADING CENTR, TRUMPERS WAY, LONDON, W7 2QD,
Company Registration Number
04446586
Private Limited Company
Active

Company Overview

About Profile Mailers Ltd
PROFILE MAILERS LIMITED was founded on 2002-05-24 and has its registered office in London. The organisation's status is listed as "Active". Profile Mailers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROFILE MAILERS LIMITED
 
Legal Registered Office
UNIT 43 WATERSIDE TRADING CENTR
TRUMPERS WAY
LONDON
W7 2QD
Other companies in W7
 
Filing Information
Company Number 04446586
Company ID Number 04446586
Date formed 2002-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB796298850  
Last Datalog update: 2025-03-05 06:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE MAILERS LIMITED
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Company Officers of PROFILE MAILERS LIMITED

Current Directors
Officer Role Date Appointed
FAROOK AHMED
 Company Secretary 2002-05-24
FAROOK AHMED
 Director 2002-05-24
FEISEL FAROOK AHMED
 Director 2004-10-16
JASPAL HUNJAN
 Director 2002-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA DEACON
 Director 2002-10-31 2004-10-31
MARYAM GHAZALA KHAN
 Director 2002-10-31 2004-10-15
SUSAN MANNING
 Director 2002-05-27 2004-10-15
DONNA DEACON
 Director 2002-05-27 2002-07-09
JASPAL HUNJAN
 Director 2002-05-27 2002-07-07
MARYAM GHAZALA KHAN
 Director 2002-05-27 2002-07-07
HAROLD WAYNE
 Nominated Secretary 2002-05-24 2002-05-27
YVONNE WAYNE
 Nominated Director 2002-05-24 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAROOK AHMED MAIL OPTIONS LIMITED Company Secretary 1999-12-01 CURRENT 1997-01-28 Active
FAROOK AHMED MAIL OPTIONS LIMITED Director 1999-12-01 CURRENT 1997-01-28 Active
FAROOK AHMED CONSOLIDATED IMEX LIMITED Director 1991-06-30 CURRENT 1981-04-21 Active
FEISEL FAROOK AHMED MAIL OPTIONS LIMITED Director 2001-11-05 CURRENT 1997-01-28 Active
JASPAL HUNJAN MBI LOGISTICS PLC Director 2001-05-01 CURRENT 2001-01-10 Dissolved 2016-04-05

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
2025-02-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-03-01SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-07-24CONFIRMATION STATEMENT MADE ON 10/07/23, WITH NO UPDATES
2023-02-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 10/07/22, WITH NO UPDATES
2022-02-08SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/21, WITH NO UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES
2018-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2017-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Jaspal Hunjan on 2016-03-01
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2000
2015-04-13AR0115/03/15 ANNUAL RETURN FULL LIST
2015-02-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-07AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-03-18AR0115/03/13 ANNUAL RETURN FULL LIST
2012-03-28AR0115/03/12 ANNUAL RETURN FULL LIST
2012-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-05-09AR0115/03/11 ANNUAL RETURN FULL LIST
2011-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-03-15AR0115/03/10 ANNUAL RETURN FULL LIST
2009-06-13395Particulars of a mortgage or charge / charge no: 2
2009-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-04-24363aReturn made up to 15/03/09; full list of members
2008-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/07
2008-04-04363aReturn made up to 15/03/08; full list of members
2007-04-03363sRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-11-22363(287)REGISTERED OFFICE CHANGED ON 22/11/06
2006-11-22363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-05-21395PARTICULARS OF MORTGAGE/CHARGE
2005-03-21288aNEW DIRECTOR APPOINTED
2005-03-17363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-13363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-01123NC INC ALREADY ADJUSTED 15/12/03
2004-03-01RES04£ NC 1000/10000 15/12/
2004-03-0188(2)RAD 15/12/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2004-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-27363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-10-13288aNEW DIRECTOR APPOINTED
2003-05-1288(2)RAD 01/07/02-09/04/03 £ SI 998@1=998 £ IC 1/999
2003-04-18225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288bDIRECTOR RESIGNED
2002-07-01287REGISTERED OFFICE CHANGED ON 01/07/02 FROM: BURLINGTON HSE40 BURLINGTON RISE EAST BARNET BARNET HERTFORDSHIRE EN4 8NN
2002-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-14288aNEW DIRECTOR APPOINTED
2002-06-06CERTNMCOMPANY NAME CHANGED PROMAIL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/06/02
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288bDIRECTOR RESIGNED
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
We could not find any licences issued to PROFILE MAILERS 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 PROFILE MAILERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 2005-05-21 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of PROFILE MAILERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFILE MAILERS LIMITED
Trademarks
We have not found any records of PROFILE MAILERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFILE MAILERS 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 (53202 - Unlicensed carrier) as PROFILE MAILERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFILE MAILERS 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 PROFILE MAILERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-12-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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 PROFILE MAILERS 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 PROFILE MAILERS 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.
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