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Home > England & Wales Companies > PROFORM LASER SERVICES LTD
Company Information for

PROFORM LASER SERVICES LTD

OFFICE 2, LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON, BL3 2NZ,
Company Registration Number
09958550
Private Limited Company
Liquidation

Company Overview

About Proform Laser Services Ltd
PROFORM LASER SERVICES LTD was founded on 2016-01-19 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Proform Laser Services Ltd 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
PROFORM LASER SERVICES LTD
 
Legal Registered Office
OFFICE 2, LYTHGOE HOUSE
MANCHESTER ROAD
BOLTON
BL3 2NZ
 
Previous Names
LASERFAB UK LIMITED27/01/2016
Filing Information
Company Number 09958550
Company ID Number 09958550
Date formed 2016-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232701836  
Last Datalog update: 2023-09-05 12:32:15
Primary Source:Companies House
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Company Officers of PROFORM LASER SERVICES LTD

Current Directors
Officer Role Date Appointed
RUSSELL MICHAEL CANNER
Director 2016-01-19
IAN JAMES HAZLEHURST
Director 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MICHAEL CANNER RMLM ASSOCIATES LTD Director 2015-07-31 CURRENT 2015-07-31 Active
RUSSELL MICHAEL CANNER CALDY CLASSIC CARS LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
RUSSELL MICHAEL CANNER SALISBURY MANAGEMENT SERVICES LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
WaterJet Setter/OperatorPrentonYour duties will include, although not be limited to; WaterJet Setter/Operator (CNC) - \*\*Do not apply if you are not experienced\*\**....2016-11-27

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
2023-08-24REGISTERED OFFICE CHANGED ON 24/08/23 FROM Lbw Chartered Accountants Enterprise House, the Courtyard Old Court House Road Wirral Merseyside CH62 4UE England
2023-08-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-08-23Appointment of a voluntary liquidator
2023-08-23Voluntary liquidation Statement of affairs
2023-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099585500001
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 099585500002
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-06-22PSC07CESSATION OF IAN JAMES HAZLEHURST AS A PERSON OF SIGNIFICANT CONTROL
2021-06-05SH0103/06/21 STATEMENT OF CAPITAL GBP 101000
2021-05-21DISS40Compulsory strike-off action has been discontinued
2021-05-20AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWRENCE HUGHES
2020-02-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2019-11-26AP01DIRECTOR APPOINTED MR RICHARD LAWRENCE HUGHES
2019-11-12AP01DIRECTOR APPOINTED MR PAUL THOMAS HUGHES
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CASHIN
2019-06-26AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES HAZLEHURST
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-11-05AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10AP01DIRECTOR APPOINTED MR PAUL CASHIN
2018-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099585500001
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-19AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05RES01ADOPT ARTICLES 05/10/17
2017-09-26AA01Previous accounting period extended from 31/01/17 TO 28/02/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-01-27RES15CHANGE OF NAME 26/01/2016
2016-01-27CERTNMCompany name changed laserfab uk LIMITED\certificate issued on 27/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19NEWINCNew incorporation
2016-01-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFORM LASER SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-17
Resolutions for Winding-up2023-08-17
Fines / Sanctions
No fines or sanctions have been issued against PROFORM LASER SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROFORM LASER SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 LASER SERVICES LTD

Intangible Assets
Patents
We have not found any records of PROFORM LASER SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFORM LASER SERVICES LTD
Trademarks
We have not found any records of PROFORM LASER SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFORM LASER SERVICES LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as PROFORM LASER SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFORM LASER SERVICES LTD 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 PROFORM LASER SERVICES LTD 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 LASER SERVICES LTD 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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