C.a.v. Profilers (sheffield) Limited in Meadowbank Works MEADOWBANK ROAD ROTHERHAM - S61 2ND

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C.a.v. Profilers (sheffield) Limited MEADOWBANK ROAD ROTHERHAM

Founded in 2000, C.a.v. Profilers (sheffield), classified under reg no. 03924594 is an active company. Currently registered at Unit 3 S61 2ND, Meadowbank Road Rotherham the company has been in the business for 24 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2001/07/05 C.a.v. Profilers (sheffield) Limited is no longer carrying the name A.a.a. Profilers.

There is a single director in the firm at the moment - Andrew A., appointed on 5 June 2003. In addition, a secretary was appointed - Andrew A., appointed on 18 February 2004. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Adrian A. who worked with the the firm until 18 February 2004.

C.a.v. Profilers (sheffield) Limited Address / Contact

Office Address	Unit 3
Office Address2	Meadowbank Works
Town	Meadowbank Road Rotherham
Post code	S61 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03924594
Date of Incorporation	Mon, 14th Feb 2000
Industry	Machining
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Andrew A.

Position: Secretary

Appointed: 18 February 2004

Andrew A.

Position: Director

Appointed: 05 June 2003

Gerry A.

Position: Director

Appointed: 07 November 2001

Resigned: 25 April 2015

Anita A.

Position: Director

Appointed: 25 February 2000

Resigned: 08 February 2001

Andrew A.

Position: Director

Appointed: 14 February 2000

Resigned: 05 April 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 February 2000

Resigned: 14 February 2000

Adrian A.

Position: Director

Appointed: 14 February 2000

Resigned: 18 February 2004

Adrian A.

Position: Secretary

Appointed: 14 February 2000

Resigned: 18 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2000

Resigned: 14 February 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Andrew A. The abovementioned PSC and has 75,01-100% shares.

Andrew A.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

A.a.a. Profilers	July 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	36 262	52 401	45 809	21 688

Balance Sheet
Current Assets	419 950	371 050	273 650	318 172	290 551	288 577	305 411	373 071	424 669	399 188
Net Assets Liabilities				21 688	31 915	36 317	4 776	2 600	9 402	44 566
Cash Bank In Hand	109 784	82 290	29 581	21 395
Debtors	238 283	261 037	212 180	212 445
Net Assets Liabilities Including Pension Asset Liability	36 262	52 401	45 809	21 688
Stocks Inventory	71 883	27 723	31 889	84 332
Tangible Fixed Assets	47 850	36 814	27 611	22 209

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	36 162	52 301	45 709	21 588
Shareholder Funds	36 262	52 401	45 809	21 688

Other
Average Number Employees During Period						7	7	7	7	7
Creditors				318 693	278 387	275 080	321 208	387 158	428 979	373 294
Fixed Assets	47 850	36 814	27 611	22 209	19 751	22 820	20 573	16 687	13 712	18 672
Net Current Assets Liabilities	-11 588	15 587	18 198	-521	12 164	13 497	15 797	14 087	4 310	25 894
Total Assets Less Current Liabilities	36 262	52 401	45 809	21 688	31 915	36 317	4 776	2 600	9 402	44 566
Creditors Due Within One Year	431 538	355 463	255 452	318 693
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions				2 000
Tangible Fixed Assets Cost Or Valuation	133 869	133 869	133 869	135 869
Tangible Fixed Assets Depreciation	86 019	97 055	106 258	113 660
Tangible Fixed Assets Depreciation Charged In Period		11 036	9 203	7 402

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 20th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 29th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2020/06/30. Originally it was 2020/03/31 filed on: 10th, January 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 9th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/14 with full list of members filed on: 22nd, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/22	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/14 with full list of members filed on: 6th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/14 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/14 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/14 with full list of members filed on: 2nd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/14 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 8th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/02/14 with full list of members filed on: 5th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, November 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/04/20 with shareholders record filed on: 20th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/25 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/15 with shareholders record filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Partial exemption accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/05 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending 2004/03/31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending 2004/03/31 filed on: 9th, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/30 with shareholders record filed on: 30th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, June 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 12th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/03/01 with shareholders record filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/03	annual return
363s	Annual return up to 2003/03/01 with shareholders record filed on: 1st, March 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/03/03	annual return
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, August 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/19 with shareholders record filed on: 19th, February 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 20th, June 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2001/03/31 filed on: 20th, June 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/29 with shareholders record filed on: 29th, March 2001	annual return	Free Download (7 pages)
363(288)	2001/03/29 Annual return (Director resigned)	annual return
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 9th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 9th, January 2001	accounts	Free Download (1 page)

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