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Home > England & Wales Companies > PRO-FIT ENERGY LIMITED
Company Information for

PRO-FIT ENERGY LIMITED

SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,, MUNITIONS CLOSE, ROTHERWAS,, HEREFORD, HR2 6FJ,
Company Registration Number
04924333
Private Limited Company
Active

Company Overview

About Pro-fit Energy Ltd
PRO-FIT ENERGY LIMITED was founded on 2003-10-07 and has its registered office in Hereford. The organisation's status is listed as "Active". Pro-fit Energy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PRO-FIT ENERGY LIMITED
 
Legal Registered Office
SUITE 22 STIRLING HOUSE, CENTENARY PARK, SKYLON CENTRAL,
MUNITIONS CLOSE, ROTHERWAS,
HEREFORD
HR2 6FJ
Other companies in HR4
 
Previous Names
N J WALKER ELECTRICAL SERVICES LIMITED06/08/2014
Filing Information
Company Number 04924333
Company ID Number 04924333
Date formed 2003-10-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB700827755  
Last Datalog update: 2023-11-06 11:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRO-FIT ENERGY LIMITED
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Companies with same name PRO-FIT ENERGY LIMITED
The following companies were found which have the same name as PRO-FIT ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PRO-FIT ENERGY SERVICES INC. 32 STEELE CRESCENT EDMONTON ALBERTA T5A 1G3 Active Company formed on the 2013-01-21

Company Officers of PRO-FIT ENERGY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HENRY WALKER
Company Secretary 2003-10-07
NICHOLAS JAMES WALKER
Director 2003-10-07
ROBERT HENRY WALKER
Director 2003-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-07 2003-10-07

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
2023-10-23CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISEL BARBARA WALKER
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-27PSC04Change of details for Nicholas James Walker as a person with significant control on 2021-03-31
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-25PSC04Change of details for Nicholas James Walker as a person with significant control on 2021-03-31
2021-10-18AP03Appointment of Mrs Lisel Barbara Walker as company secretary on 2021-03-31
2021-10-18AP01DIRECTOR APPOINTED MRS LISEL BARBARA WALKER
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY WALKER
2021-10-18TM02Termination of appointment of Robert Henry Walker on 2021-03-31
2021-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/21 FROM 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM Room 11 Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE England
2020-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE England
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-04-11AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0107/10/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-06RES15CHANGE OF COMPANY NAME 08/01/19
2014-08-06CERTNMCompany name changed n j walker electrical services LIMITED\certificate issued on 06/08/14
2014-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0107/10/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04SH0115/10/12 STATEMENT OF CAPITAL GBP 100
2012-10-24AR0107/10/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0107/10/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0107/10/10 ANNUAL RETURN FULL LIST
2010-04-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-20AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY WALKER / 13/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES WALKER / 13/10/2009
2009-02-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-04-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-28363sRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-23363sRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-02-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-1688(2)RAD 31/03/04--------- £ SI 1@1
2004-10-20363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2003-11-0488(2)RAD 07/10/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-07288bSECRETARY RESIGNED
2003-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to PRO-FIT ENERGY 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-FIT ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PRO-FIT ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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-FIT ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of PRO-FIT ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRO-FIT ENERGY LIMITED
Trademarks
We have not found any records of PRO-FIT ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PRO-FIT ENERGY 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 (43210 - Electrical installation) as PRO-FIT ENERGY LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where PRO-FIT ENERGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRO-FIT ENERGY 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-FIT ENERGY 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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