Active - Proposal to Strike off
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Company Information for PROFORME UK LIMITED
5 SUNNYSIDE, NEWHALL, SWADLINCOTE, DE11 0TJ,
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Company Registration Number
 06162006 Private Limited Company
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Company Overview
About Proforme Uk Ltd
PROFORME UK LIMITED was founded on 2007-03-15 and has its registered office in Swadlincote. The organisation's status is listed as "Active - Proposal to Strike off". Proforme Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PROFORME UK LIMITED | |
| Legal Registered Office | |
| 5 SUNNYSIDE NEWHALL SWADLINCOTE DE11 0TJ Other companies in DE11 | |
Filing Information
| Company Number | 06162006 | |
|---|---|---|
| Company ID Number | 06162006 | |
| Date formed | 2007-03-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 15/03/2016 | |
| Return next due | 12/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB907240838 |
| Last Datalog update: | 2025-12-05 09:30:49 |
| Companies House |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM 2B Derby Road Ashby-De-La-Zouch Leicestershire LE65 2HE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES | |
| PSC04 | Change of details for Mr Neville John Morrell as a person with significant control on 2022-03-30 | |
| CH01 | Director's details changed for Mr Neville John Morrell on 2022-03-30 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 36 Coronation Street Swadlincote Derbyshire DE11 0QB England | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF DEBORAH JAYNE MORRELL AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE MORRELL | |
| TM02 | Termination of appointment of Deborah Jayne Morrell on 2020-09-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/16 FROM Uhit 5 Appleby Glade Ind. Est. Ryder Close Swadlincote Derbyshire DE11 9EU | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM 2B Derby Road Ashby-De-La-Zouch Leicestershire LE65 2HE United Kingdom | |
| AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
| MG01 | Duplicate mortgage certificatecharge no:1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/11 FROM 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG | |
| AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN MORRELL / 15/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAYNE MORRELL / 15/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet
Licences & Regulatory approval
We could not find any licences issued to PROFORME UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 PROFORME UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | MORGAN INDUSTRIAL PROPERTIES LIMITED |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 20,322 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 PROFORME UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 20,757 |
| Current Assets | 2012-04-01 | £ 40,621 |
| Debtors | 2012-04-01 | £ 1,963 |
| Fixed Assets | 2012-04-01 | £ 7,940 |
| Shareholder Funds | 2012-04-01 | £ 28,239 |
| Stocks Inventory | 2012-04-01 | £ 17,901 |
| Tangible Fixed Assets | 2012-04-01 | £ 7,940 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROFORME UK LIMITED registering or being granted any patents Domain Names
PROFORME UK LIMITED owns 2 domain names.
garden-supplier.co.uk proforme.co.uk
Income
Government Income
Government spend with PROFORME UK LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Warwickshire County Council | |
|
Marquee |
| Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PROFORME UK 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 PROFORME UK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 63062200 | Tents of synthetic fibres (excl. umbrella and play tents) | ||
| 63062200 | Tents of synthetic fibres (excl. umbrella and play tents) | ||
| 63069100 | |||
| 63069100 |
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 PROFORME UK 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 PROFORME UK 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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