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Cold Formed Products Limited LONDON

Cold Formed Products started in year 1956 as Private Limited Company with registration number 00571301. The Cold Formed Products company has been functioning successfully for 68 years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG.

The company has 2 directors, namely Andrew P., David B.. Of them, Andrew P., David B. have been with the company the longest, being appointed on 13 July 1991. As of 9 June 2024, there were 3 ex directors - Joyce B., Dragica C. and others listed below. There were no ex secretaries.

Cold Formed Products Limited Address / Contact

Office Address 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00571301
Date of Incorporation Mon, 10th Sep 1956
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 30th April
Company age 68 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated Thu, 13th Jul 2023

Company staff

Andrew P.

Position: Secretary

Resigned:

Andrew P.

Position: Director

Appointed: 13 July 1991

David B.

Position: Director

Appointed: 13 July 1991

Joyce B.

Position: Director

Appointed: 13 July 1991

Resigned: 05 April 1993

Dragica C.

Position: Director

Appointed: 13 July 1991

Resigned: 05 April 1993

Ronald C.

Position: Director

Appointed: 13 July 1991

Resigned: 31 March 2006

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Andrew P. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David B. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

David B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth915 8301 021 0421 154 117        
Balance Sheet
Cash Bank In Hand465 344245 648353 157        
Cash Bank On Hand   305 117467 156360 810295 228266 244532 542379 721594 237
Current Assets1 269 7241 160 0881 252 4611 238 1021 481 4681 333 2061 161 1431 085 5701 811 7392 085 5052 389 723
Debtors567 989637 333633 229608 780741 771690 465511 982393 829822 859995 1491 165 771
Net Assets Liabilities   1 027 1311 158 5861 404 9761 386 5941 393 2511 536 4221 636 4351 727 975
Net Assets Liabilities Including Pension Asset Liability915 8301 021 0421 154 117        
Other Debtors   19 49516 21015 73716 9709 0909 81013 42512 835
Property Plant Equipment   1 966 7371 734 9551 593 5631 467 8411 350 2501 293 0791 457 843 
Stocks Inventory236 391277 107266 075        
Tangible Fixed Assets1 189 6961 534 1631 767 928        
Total Inventories   324 205272 541281 931353 933425 497456 338710 635629 715
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve915 7301 020 9421 154 017        
Shareholder Funds915 8301 021 0421 154 117        
Other
Accrued Liabilities   45 04745 69959 19147 43257 680109 143206 165163 257
Accumulated Depreciation Impairment Property Plant Equipment   2 364 1882 333 4222 517 8022 686 9222 842 9122 994 5173 168 5442 834 358
Average Number Employees During Period    38383532282736
Bank Borrowings        250 001220 834170 834
Bank Borrowings Overdrafts   296 533311 444205 193272 875108 72620 834165 95270 834
Bank Overdrafts   296 533311 444205 193272 875108 726155 512115 952133 093
Corporation Tax Payable    129 150119 71483 98167 601103 40433 895183 856
Corporation Tax Recoverable   11 44650 070116 858  87 892  
Creditors   544 471348 772159 08442 988843 831220 834299 0921 488 071
Creditors Due After One Year216 261430 123651 842        
Creditors Due Within One Year1 170 9141 071 4031 017 310        
Disposals Decrease In Depreciation Impairment Property Plant Equipment    231 667     -17 682
Disposals Property Plant Equipment    298 895      
Dividends Paid      420 449319 512383 396394 423571 086
Finance Lease Liabilities Present Value Total   544 471348 772159 08442 98842 988 128 25830 122
Increase From Depreciation Charge For Year Property Plant Equipment    200 901184 380169 120155 990151 605174 027119 685
Net Current Assets Liabilities98 81088 685235 151-137 3828 081187 298170 131241 739662 458715 346901 652
Number Shares Allotted 100100        
Number Shares Issued Fully Paid      100100100100100
Other Creditors   3 173     16 556 
Other Taxation Social Security Payable   25 96526 00124 73925 54124 54426 35133 49844 624
Par Value Share 11   11111
Prepayments   4 6786 2363 9143 9103 5676 9695 3167 552
Profit Loss      402 067326 169526 567494 436662 626
Property Plant Equipment Gross Cost   4 330 9254 068 3774 111 3654 154 7634 193 1624 287 5964 626 3874 070 659
Provisions For Liabilities Balance Sheet Subtotal   257 753235 678216 801208 390198 738198 281237 662292 512
Provisions For Liabilities Charges156 415170 612197 120        
Recoverable Value-added Tax   14 98520 850    82 62418 019
Secured Debts374 459153 604192 796        
Share Capital Allotted Called Up Paid100100100        
Tangible Fixed Assets Additions 524 227         
Tangible Fixed Assets Cost Or Valuation3 228 5763 516 9923 868 559        
Tangible Fixed Assets Depreciation2 038 8801 982 8292 100 631        
Tangible Fixed Assets Depreciation Charged In Period 174 626         
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 230 677         
Tangible Fixed Assets Disposals 235 811         
Total Additions Including From Business Combinations Property Plant Equipment    36 34742 98843 39838 39994 434338 79139 897
Total Assets Less Current Liabilities1 288 5061 622 8482 003 0791 829 3551 743 0361 780 8611 637 9721 591 9891 955 5372 173 1892 239 458
Total Borrowings       108 726405 513336 786303 927
Trade Creditors Trade Payables   694 058751 297533 962425 941525 697724 842885 181883 119
Trade Debtors Trade Receivables   558 176648 405553 956491 102381 172718 188893 7841 127 365
Increase Decrease In Property Plant Equipment         196 463 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Small company accounts for the period up to April 30, 2023
filed on: 5th, January 2024 		Free Download (12 pages)

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