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Company Information for

PROFORM EUROPE LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
07038565
Private Limited Company
In Administration

Company Overview

About Proform Europe Ltd
PROFORM EUROPE LIMITED was founded on 2009-10-13 and has its registered office in Upminster. The organisation's status is listed as "In Administration". Proform Europe 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
PROFORM EUROPE LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in CM9
 
Previous Names
TRUSTED SUPPLIES LIMITED13/01/2014
TRUSTED EDUCATIONAL SUPPLIES LIMITED08/04/2010
Filing Information
Company Number 07038565
Company ID Number 07038565
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB987687234  
Last Datalog update: 2017-07-11 00:14:07
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 PROFORM EUROPE LIMITED
The accountancy firm based at this address is VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of PROFORM EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GARETH JEREMY SPERO
Director 2010-03-01
GARETH JEREMY SPERO
Company Secretary 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JAMES DONNE
Director 2014-06-02 2017-04-26
SOFIA ANN KHATCHERIAN
Director 2016-02-29 2017-03-29
KATHRYN MOORE
Director 2014-06-02 2017-03-29
ADRIAN ALEXANDER GAYLER
Director 2014-06-02 2016-03-30
ASHLEY THOMAS MOONEY
Director 2010-03-01 2012-12-05
BARBARA KAHAN
Director 2009-10-13 2009-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JEREMY SPERO TEENA FURNITURE LIMITED Director 2007-10-26 CURRENT 1982-06-15 Liquidation
GARETH JEREMY SPERO STELTUBE LIMITED Director 2007-10-26 CURRENT 1982-02-26 Liquidation
GARETH JEREMY SPERO FACTORY FASTLINES LIMITED Director 2007-10-26 CURRENT 2002-10-30 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Stock ControllerMaldonProform Europe Ltd is a manufacturer of quality educational furniture, we are currently looking to fill the role of stock controller at our Maldon site. The2016-05-27
Factory OperativeMaldon*Temporary Assembly Technicians Summer 2016* Due to the increase in order levels within our business we are looking for temporary staff over the summer2016-05-10

Jobs results powered by Indeed
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
2017-06-26AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2017 FROM LEIGH INDUSTRIAL ESTATE THE CAUSEWAY MALDON ESSEX CM9 4LJ
2017-05-162.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNE
2017-04-25AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SOFIA KHATCHERIAN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOORE
2017-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-03-232.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-05-16AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAYLER
2016-03-22AA01PREVSHO FROM 30/05/2016 TO 29/02/2016
2016-03-21AP01DIRECTOR APPOINTED MRS SOFIA ANN KHATCHERIAN
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070385650002
2016-03-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070385650003
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14SH02SUB-DIVISION 02/12/15
2015-12-14RES13SUBDIVISION 02/12/2015
2015-12-14RES0102/12/2015
2015-11-04AR0115/10/15 FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0113/10/14 FULL LIST
2014-07-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/14
2014-06-20AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-20SH0131/01/14 STATEMENT OF CAPITAL GBP 1000
2014-06-02AP01DIRECTOR APPOINTED MRS KATHRYN MOORE
2014-06-02AP01DIRECTOR APPOINTED MR ADRIAN ALEXANDER GAYLER
2014-06-02AP01DIRECTOR APPOINTED MR. KEVIN JAMES DONNE
2014-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 070385650003
2014-01-22MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-01-16AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 070385650002
2014-01-13RES15CHANGE OF NAME 13/01/2014
2014-01-13CERTNMCOMPANY NAME CHANGED TRUSTED SUPPLIES LIMITED CERTIFICATE ISSUED ON 13/01/14
2013-11-09AR0113/10/13 FULL LIST
2013-06-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-28AA01PREVSHO FROM 31/05/2012 TO 30/05/2012
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MOONEY
2012-10-19AR0113/10/12 FULL LIST
2012-09-04AA01PREVEXT FROM 30/11/2011 TO 31/05/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-26AR0113/10/11 FULL LIST
2011-07-14AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-29AA01PREVEXT FROM 31/10/2010 TO 30/11/2010
2010-11-09AR0113/10/10 FULL LIST
2010-04-08RES15CHANGE OF NAME 25/03/2010
2010-04-08CERTNMCOMPANY NAME CHANGED TRUSTED EDUCATIONAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 08/04/10
2010-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-23AP03SECRETARY APPOINTED MR GARETH JEREMY SPERO
2010-03-23AP01DIRECTOR APPOINTED MR ASHLEY MOONEY
2010-03-22AP01DIRECTOR APPOINTED MR GARETH JEREMY SPERO
2009-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PROFORM EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2017-04-06
Appointment of Administrators2017-03-20
Fines / Sanctions
No fines or sanctions have been issued against PROFORM EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-26 Satisfied STEELTUBE LIMITED (IN LIQUIDATION)
2014-01-16 Satisfied IGF INVOICE FINANCE LIMITED
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-05-21 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
Creditors
Creditors Due Within One Year 2013-05-31 £ 86,733
Creditors Due Within One Year 2012-05-31 £ 506,076

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-02-29

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 PROFORM EUROPE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 1,963
Cash Bank In Hand 2012-05-31 £ 15,684
Current Assets 2013-05-31 £ 63,348
Current Assets 2012-05-31 £ 154,409
Debtors 2013-05-31 £ 61,385
Debtors 2012-05-31 £ 82,024
Stocks Inventory 2012-05-31 £ 56,701
Tangible Fixed Assets 2013-05-31 £ 6,739
Tangible Fixed Assets 2012-05-31 £ 11,539

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFORM EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFORM EUROPE LIMITED
Trademarks
We have not found any records of PROFORM EUROPE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROFORM EUROPE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-9 GBP £585 Learning Resources exc. IT Equipment
Devon County Council 2015-11 GBP £522 Furniture
West Sussex County Council 2015-2 GBP £147 Furniture & Fittings
Solihull Metropolitan Borough Council 2015-1 GBP £4,874
West Sussex County Council 2014-12 GBP £2,608 Teaching Materials
West Sussex County Council 2014-11 GBP £12,917 Furniture & Fittings
Hampshire County Council 2014-10 GBP £5,756 Furn. & Equip. costing less than 6000
London Borough of Croydon 2014-9 GBP £15,718
Hampshire County Council 2014-8 GBP £11,910 Furn. & Equip. costing less than 6000
West Sussex County Council 2014-7 GBP £13,245
West Sussex County Council 2014-6 GBP £2,626
West Sussex County Council 2014-4 GBP £23,035 Furniture & Fittings
Southampton City Council 2014-1 GBP £651

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.

Outgoings
Business Rates/Property Tax
No properties were found where PROFORM EUROPE 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 PROFORM EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0094019080Parts of seats, not of wood, n.e.s.
2016-04-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2016-03-0094019080Parts of seats, not of wood, n.e.s.
2015-10-0094019080Parts of seats, not of wood, n.e.s.
2015-09-0094019080Parts of seats, not of wood, n.e.s.
2015-08-0094019080Parts of seats, not of wood, n.e.s.
2015-06-0194019080Parts of seats, not of wood, n.e.s.
2015-06-0094019080Parts of seats, not of wood, n.e.s.
2015-05-0194019080Parts of seats, not of wood, n.e.s.
2015-05-0094019080Parts of seats, not of wood, n.e.s.
2015-03-0194019080Parts of seats, not of wood, n.e.s.
2015-03-0094019080Parts of seats, not of wood, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyPROFORM EUROPE LIMITEDEvent Date2017-04-03
In the High Court of Justice case number 001987-CR Notice is hereby given by Michael James Wellard , (IP No. 9670) and Darren Edwards , (IP No. 10350) both of Mazars LLP , 40a Station Road, Upminster, Essex, RM14 2TR that a meeting of creditors of Proform Europe Limited of Leigh Industrial Estate, The Causeway, Maldon, Essex, CM9 4LJ is to be held at County Hotel Chelmsford, 29 Rainsford Road, Chelmsford, Essex, CM1 2PZ on 28 April 2017 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the Schedule). Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed. The resolutions to be considered include a resolution that unpaid pre-administration costs and expenses be paid as an expense of the administration and a resolution specifying the basis on which the Administrator is to be remunerated. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Date of appointment: 10 March 2017 For further details contact: Tel: 01708 300170.
 
Initiating party Event TypeAppointment of Administrators
Defending partyPROFORM EUROPE LIMITEDEvent Date2017-03-10
In the High Court of Justice case number 001987-C12 Michael James Wellard and Darren Edwards (IP Nos 9670 and 10350 ), both of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Robert Cogan, Email: rob.aspectplus.co.uk Tel: 01708 300170 : Ag GF121902
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFORM EUROPE 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 PROFORM EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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