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Company Information for

PROFIBRE LIMITED

MARITIME HOUSE, DISCOVERY QUAY, FALMOUTH, CORNWALL, TR11 3XA,
Company Registration Number
06301310
Private Limited Company
Active

Company Overview

About Profibre Ltd
PROFIBRE LIMITED was founded on 2007-07-04 and has its registered office in Falmouth. The organisation's status is listed as "Active". Profibre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFIBRE LIMITED
 
Legal Registered Office
MARITIME HOUSE
DISCOVERY QUAY
FALMOUTH
CORNWALL
TR11 3XA
Other companies in TR11
 
Filing Information
Company Number 06301310
Company ID Number 06301310
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB924932021  
Last Datalog update: 2024-08-05 15:43:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFIBRE LIMITED
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Companies with same name PROFIBRE LIMITED
The following companies were found which have the same name as PROFIBRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFIBRE AUSTRALIA PTY LTD QLD 4280 Dissolved Company formed on the 2015-12-04

Company Officers of PROFIBRE LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CAROL COOKE
 Company Secretary 2007-07-04
DEREK JOHN COOKE
 Director 2007-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-07-04 2007-07-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-07-04 2007-07-04

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
2024-04-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-01-1231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES
2022-03-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-03-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA CAROL TONKIN on 2015-08-06
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0104/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0104/07/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0104/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AR0104/07/11 ANNUAL RETURN FULL LIST
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM Market Square House Commercial Street Camborne Cornwall TR14 8JY
2011-03-31AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0104/07/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Derek John Cooke on 2010-07-04
2010-03-25AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-23363aReturn made up to 04/07/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-21363aReturn made up to 04/07/08; full list of members
2008-07-21288cSECRETARY'S CHANGE OF PARTICULARS / NICOLA TONKIN / 03/07/2008
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK COOKE / 03/07/2008
2007-09-10288bSECRETARY RESIGNED
2007-09-10288bDIRECTOR RESIGNED
2007-09-10288aNEW SECRETARY APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-0488(2)RAD 04/07/07--------- £ SI 1@1=1 £ IC 1/2
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




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

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 5,725
Creditors Due Within One Year 2013-07-31 £ 40,478
Creditors Due Within One Year 2012-07-31 £ 30,073
Creditors Due Within One Year 2012-07-31 £ 30,073
Creditors Due Within One Year 2011-07-31 £ 31,871
Provisions For Liabilities Charges 2013-07-31 £ 2,831
Provisions For Liabilities Charges 2012-07-31 £ 1,213
Provisions For Liabilities Charges 2012-07-31 £ 1,213
Provisions For Liabilities Charges 2011-07-31 £ 1,084

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROFIBRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 36,262
Cash Bank In Hand 2012-07-31 £ 24,901
Cash Bank In Hand 2012-07-31 £ 24,901
Cash Bank In Hand 2011-07-31 £ 22,094
Current Assets 2013-07-31 £ 56,959
Current Assets 2012-07-31 £ 45,251
Current Assets 2012-07-31 £ 45,251
Current Assets 2011-07-31 £ 35,095
Debtors 2013-07-31 £ 19,997
Debtors 2012-07-31 £ 19,350
Debtors 2012-07-31 £ 19,350
Debtors 2011-07-31 £ 12,001
Shareholder Funds 2013-07-31 £ 22,080
Shareholder Funds 2012-07-31 £ 20,032
Shareholder Funds 2012-07-31 £ 20,032
Shareholder Funds 2011-07-31 £ 8,957
Stocks Inventory 2013-07-31 £ 0
Stocks Inventory 2012-07-31 £ 1,000
Stocks Inventory 2012-07-31 £ 1,000
Stocks Inventory 2011-07-31 £ 1,000
Tangible Fixed Assets 2013-07-31 £ 14,155
Tangible Fixed Assets 2012-07-31 £ 6,067
Tangible Fixed Assets 2012-07-31 £ 6,067
Tangible Fixed Assets 2011-07-31 £ 6,817

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFIBRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFIBRE LIMITED
Trademarks
We have not found any records of PROFIBRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFIBRE 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 (42990 - Construction of other civil engineering projects n.e.c.) as PROFIBRE LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where PROFIBRE 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 PROFIBRE 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 PROFIBRE 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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