Company Information for UK PROFILES LIMITED
COVERWORLD UK LIMITED, MANSFIELD ROAD, BRAMLEY VALE, CHESTERFIELD, DERBYSHIRE, S44 5GA,
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Company Registration Number
05623342
Private Limited Company
Active |
Company Name | |
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UK PROFILES LIMITED | |
Legal Registered Office | |
COVERWORLD UK LIMITED MANSFIELD ROAD BRAMLEY VALE, CHESTERFIELD DERBYSHIRE S44 5GA Other companies in S44 | |
Company Number | 05623342 | |
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Company ID Number | 05623342 | |
Date formed | 2005-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-05 17:14:21 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA SUZANNE HUNT |
||
PETER ANDERSON HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANETTE ELIZABETH BARRY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUPRAL LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-09-12 | |
GLENO INDUSTRIES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KNIGHT BROS.(ROWSLEY)LIMITED | Company Secretary | 2005-04-20 | CURRENT | 1946-11-09 | Dissolved 2014-05-20 | |
UNICLAD SYSTEMS LIMITED | Company Secretary | 2001-12-21 | CURRENT | 1992-07-09 | Active | |
UK STEELS LIMITED | Company Secretary | 2001-09-17 | CURRENT | 2001-08-22 | Active | |
COVERLAND UK LIMITED | Company Secretary | 2000-09-30 | CURRENT | 2000-01-18 | Active | |
MOORHEN HOLDINGS LIMITED | Company Secretary | 2000-09-30 | CURRENT | 2000-04-18 | Active | |
BLACK RANGE LIMITED | Company Secretary | 1999-06-09 | CURRENT | 1965-01-20 | Liquidation | |
COUNTRY CLADDING LIMITED | Company Secretary | 1996-02-20 | CURRENT | 1996-02-20 | Active | |
LOAC LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
COVERWORLD UK LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1990-04-19 | Active | |
UNIQUE SITES (UK) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
SW3 (UK) LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
BLEAKLOW INDUSTRIES LIMITED | Director | 2012-03-26 | CURRENT | 1971-03-23 | Active | |
COVERWORLD LEASING LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2015-09-01 | |
DUPRAL LIMITED | Director | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2017-09-12 | |
GLENO INDUSTRIES LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
KNIGHT BROS.(ROWSLEY)LIMITED | Director | 2005-04-20 | CURRENT | 1946-11-09 | Dissolved 2014-05-20 | |
UK STEELS LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-22 | Active | |
BIRCHOVER STONE LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
COVERLAND UK LIMITED | Director | 2000-09-30 | CURRENT | 2000-01-18 | Active | |
MOORHEN HOLDINGS LIMITED | Director | 2000-09-30 | CURRENT | 2000-04-18 | Active | |
UNICLAD SYSTEMS LIMITED | Director | 1999-05-28 | CURRENT | 1992-07-09 | Active | |
COUNTRY CLADDING LIMITED | Director | 1996-02-20 | CURRENT | 1996-02-20 | Active | |
COVERWORLD UK LIMITED | Director | 1991-03-29 | CURRENT | 1990-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
TM02 | Termination of appointment of Angela Suzanne Hunt on 2020-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/11/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Anderson Hunt on 2010-01-01 | |
AR01 | 15/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Anderson Hunt on 2009-12-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGELA SUZANNE HUNT on 2009-12-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | Return made up to 15/11/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08 | |
225 | PREVSHO FROM 30/11/2008 TO 30/06/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: HOLME HALL HOLME LANE BAKEWELL DERBYSHIRE DE45 1GF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.93 | 9 |
MortgagesNumMortOutstanding | 1.54 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
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 UK PROFILES LIMITED
Cash Bank In Hand | 2012-07-01 | £ 1 |
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Shareholder Funds | 2012-07-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as UK PROFILES LIMITED are:
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. |