Profoil Limited in Bristol Road GLOUCESTER

Profoil Limited GLOUCESTER

Founded in 1996, Profoil, classified under reg no. 03253629 is an active company. Currently registered at Unit C Quedgeley West Business Park GL2 4PA, Gloucester the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Sarah H., Michael H. and Gregory P. and others. Of them, Colin D. has been with the company the longest, being appointed on 23 September 1996 and Sarah H. and Michael H. and Gregory P. have been with the company for the least time - from 13 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael O. who worked with the the firm until 13 May 2022.

Profoil Limited Address / Contact

Office Address	Unit C Quedgeley West Business Park
Office Address2	Bristol Road
Town	Gloucester
Post code	GL2 4PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03253629
Date of Incorporation	Mon, 23rd Sep 1996
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated	Fri, 6th Oct 2023

Company staff

Sarah H.

Position: Director

Appointed: 13 May 2022

Michael H.

Position: Director

Appointed: 13 May 2022

Gregory P.

Position: Director

Appointed: 13 May 2022

Colin D.

Position: Director

Appointed: 23 September 1996

Richard B.

Position: Director

Appointed: 13 May 2022

Resigned: 31 March 2023

Katie D.

Position: Director

Appointed: 01 January 2020

Resigned: 13 May 2022

Michael O.

Position: Director

Appointed: 01 November 2009

Resigned: 13 May 2022

Michael O.

Position: Secretary

Appointed: 23 September 1996

Resigned: 13 May 2022

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 23 September 1996

Resigned: 23 September 1996

Michael O.

Position: Director

Appointed: 23 September 1996

Resigned: 01 September 2003

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 1996

Resigned: 23 September 1996

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Fab Flamingoes Limited from Gloucester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Colin D. This PSC has significiant influence or control over the company,.

Fab Flamingoes Limited

Unit C Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12310063
Notified on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Colin D.

Notified on	7 April 2016
Ceased on	13 May 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30

Balance Sheet
Cash Bank On Hand	1 178 316	1 498 819
Current Assets	2 990 173	3 766 769
Debtors	1 635 130	1 900 911
Net Assets Liabilities	1 990 523	2 743 032
Other Debtors	149 086	345 403
Property Plant Equipment	561 587	604 300
Total Inventories	176 727	367 039

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 047 565	1 058 659
Additions Other Than Through Business Combinations Property Plant Equipment		185 050
Average Number Employees During Period	37	40
Corporation Tax Payable	100 079	220 162
Corporation Tax Recoverable	35 867	104 703
Creditors	12 651	8 186
Dividends Paid	32 280	36 720
Increase From Depreciation Charge For Year Property Plant Equipment		100 106
Net Current Assets Liabilities	1 446 907	2 157 509
Other Creditors	12 651	8 186
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		89 012
Other Disposals Property Plant Equipment		131 243
Other Taxation Social Security Payable	160 502	130 253
Profit Loss	400 217	789 229
Property Plant Equipment Gross Cost	1 609 152	1 662 959
Provisions For Liabilities Balance Sheet Subtotal	5 320	10 591
Total Assets Less Current Liabilities	2 008 494	2 761 809
Trade Creditors Trade Payables	1 229 140	1 234 272
Trade Debtors Trade Receivables	1 450 177	1 450 805

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, October 2023	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 30th September 2022 to 31st December 2022 filed on: 17th, May 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 10th, February 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 2nd, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 17th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 1st, February 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 25th, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 25th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, February 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2014 filed on: 2nd, October 2014	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2013 filed on: 18th, October 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2012 filed on: 22nd, March 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd September 2012 filed on: 23rd, October 2012	annual return	Free Download (1 page)
AA	Small company accounts made up to 30th September 2011 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2011 filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd September 2010 filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2009 filed on: 24th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return up to 23rd September 2009 filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 30th September 2008 filed on: 4th, April 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 8th October 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 30th September 2007 filed on: 16th, April 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th September 2007 with complete member list filed on: 30th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th September 2007 with complete member list filed on: 30th, September 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 19th, March 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2006 filed on: 19th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (1 page)
363s	Annual return drawn up to 6th October 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1st February 2006 with complete member list filed on: 1st, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2004 filed on: 1st, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd November 2004 with complete member list filed on: 23rd, November 2004	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 30th September 2003 filed on: 11th, May 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2003 with complete member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th November 2002 with complete member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th November 2002 with complete member list filed on: 14th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 9th, April 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th September 2001 filed on: 9th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 5th November 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (1 page)
363s	Annual return drawn up to 5th November 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 30th September 2000 filed on: 25th, April 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th November 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th November 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 31st, March 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1999 filed on: 31st, March 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd March 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/03/00	annual return
363s	Annual return drawn up to 2nd March 2000 with complete member list filed on: 2nd, March 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/03/00	annual return
AA	Small company accounts made up to 30th September 1998 filed on: 23rd, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1998 filed on: 23rd, July 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 6th November 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 6th November 1998 with complete member list filed on: 6th, November 1998	annual return	Free Download (1 page)
AA	Small company accounts made up to 30th September 1997 filed on: 14th, July 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to 30th September 1997 filed on: 14th, July 1998	accounts	Free Download (4 pages)
363a	Annual return drawn up to 24th March 1998 with complete member list filed on: 24th, March 1998	annual return	Free Download (8 pages)
363a	Annual return drawn up to 24th March 1998 with complete member list filed on: 24th, March 1998	annual return	Free Download (1 page)

Profoil Limited GLOUCESTER

Profoil Limited Address / Contact

Company Information / Profile

Company staff

Sarah H.

Michael H.

Gregory P.

Colin D.

Richard B.

Katie D.

Michael O.

Michael O.

Wildman & Battell Limited

Michael O.

Same-Day Company Services Limited

People with significant control

Annual reports financial information

Company filings

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