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Company Information for

PROFIX CONSTRUCTION LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04944242
Private Limited Company
Liquidation

Company Overview

About Profix Construction Ltd
PROFIX CONSTRUCTION LIMITED was founded on 2003-10-27 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Profix Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PROFIX CONSTRUCTION LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Previous Names
PROFIX CONSERVATORIES LIMITED08/08/2007
Filing Information
Company Number 04944242
Company ID Number 04944242
Date formed 2003-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2010
Account next due 31/07/2012
Latest return 27/10/2011
Return next due 24/11/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:30:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFIX CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of PROFIX CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PAUL CAMILLERI
Director 2008-10-01
KEVIN DALE DAVIES
Director 2003-10-27
KEVIN DALE DAVIES
Company Secretary 2003-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
LYNDA CHRISTINE MORVAN
Director 2003-10-27 2008-09-03
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-10-27 2003-10-27
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-10-27 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PAUL CAMILLERI CAMILLERI CONSTRUCTION LIMITED Director 2016-01-11 CURRENT 1985-01-31 Active
KEVIN DALE DAVIES GREENSTONE PROPERTY SERVICES LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2016-11-01

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
2016-06-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2016
2015-08-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2014
2013-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2013
2012-06-264.20STATEMENT OF AFFAIRS/4.19
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2012 FROM UNIT T3 CAPITAL BUSINESS PARK CAPITAL POINT PARKWAY CARDIFF CF3 2PZ
2012-06-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-11-03LATEST SOC03/11/11 STATEMENT OF CAPITAL;GBP 2
2011-11-03AR0127/10/11 FULL LIST
2011-06-10AA31/10/10 TOTAL EXEMPTION SMALL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM MALTHOUSE AVENUE CARDIFF GATE BUSINESS PARK PONTPRENNAU CARDIFF CF23 8RU UNITED KINGDOM
2011-01-27AR0127/10/10 FULL LIST
2010-04-22AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-09AR0127/10/09 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DALE DAVIES / 02/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CAMILLERI / 02/10/2009
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN DALE DAVIES / 02/10/2009
2009-02-09363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-01-26288aDIRECTOR APPOINTED ROBERT PAUL CAMILLERI
2009-01-23AA31/10/08 TOTAL EXEMPTION FULL
2008-09-08288bAPPOINTMENT TERMINATED DIRECTOR LYNDA MORVAN
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM 291 KING STREET BRYNMAWR GWENT NP23 4DG
2008-07-28AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-08-15MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-08-08CERTNMCOMPANY NAME CHANGED PROFIX CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 08/08/07
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-10363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-17363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-11-24288bSECRETARY RESIGNED
2003-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-24287REGISTERED OFFICE CHANGED ON 24/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2003-11-2288(2)RAD 15/11/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to PROFIX CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-19
Notice of Intended Dividends2012-09-19
Notices to Creditors2012-06-27
Fines / Sanctions
No fines or sanctions have been issued against PROFIX CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFIX CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of PROFIX CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

PROFIX CONSTRUCTION LIMITED owns 2 domain names.

profixconstruction.co.uk   streamlinelocal.co.uk  

Trademarks
We have not found any records of PROFIX CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFIX CONSTRUCTION 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 (41201 - Construction of commercial buildings) as PROFIX CONSTRUCTION LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where PROFIX CONSTRUCTION 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.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyPROFIX CONSTRUCTION LIMITEDEvent Date2012-09-13
Notice is hereby given pursuant to Insolvency Rule 11.2 that I intend to declare a dividend to unsecured creditors within a period of 2 months from 25 October 2012, being the last date for proving. Any creditor that does not submit a proof of debt by that date will be excluded from this dividend. Proof of debt forms may be obtained from the offices of Stones & Co., 63 Walter Road, Swansea SA1 4PT, (tel no 01792 654607, email stones.co@btconnect.com). Gary Stones (IP No 6609 ), Office holder capacity: Liquidator :
 
Initiating party Event TypeNotices to Creditors
Defending partyPROFIX CONSTRUCTION LIMITEDEvent Date2012-06-11
Notice is hereby given that Gary Stones , of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 11 June 2012 . Creditors are required on or before 22 July 2012 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Gary Stones (IP No 6609 ), Office holder capacity: Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyPROFIX CONSTRUCTION LIMITEDEvent Date2012-06-11
NOTICE is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 21st November 2016 at 10.00 am precisely, to be followed at 10.15 am by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 18th November 2016 . Alternative contact: Ann Evans , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) Liquidators Name: Gary Stones, Stones & Co, 63 Walter Road, Swansea, SA1 4PT. Date of Appointment: 11th June 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFIX CONSTRUCTION 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 PROFIX CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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