PROFILE MANUFACTURING GROUP LIMITED

Liquidation (when checked on 1 May 2014)

Address

PROFILE MANUFACTURING GROUP LIMITED
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
(822 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Wholesale of other household goods

Legal Information

Accounts Overdue (checked on 1 May 2014)
Annual Return Overdue (checked on 1 May 2014)
Company Registration No.:
02805694
Incorporation Date:
1 Apr 1993
Financial Year End:
31 Dec
Capital:
£100.00 on 4 May 2011
For period ending:
31 Dec 2009
Filed on:
29 Nov 2010
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2011
Filed on:
4 May 2011
Purchase latest return for £4.99

Information correct as of: 1 May 2014 - Check for updates

Map


Recently Filed Documents - 72 available


Directors and Secretaries

Simon Williams
30 Apr 1993 ⇒ Present ( 23 Years ) Director
29 Aug 1998 ⇒ Present ( 18 Years ) Company Secretary
Catherine Woodward Williams
30 Apr 1993 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

WITEX FLOORING PRODUCTS GMBH
SECURITY DEED - OUTSTANDING on 29 Sep 2010
WITEX FLOORING PRODUCTS GMBH
LEGAL CHARGE - OUTSTANDING on 29 Sep 2010

Previous Addresses

CAVENDISH BUSINESS CENTRE
HIGH STREET GREEN
SIBLE HEDINGHAM
ESSEX
CO9 3LH
Changed 11 Jan 2012

CAVENDISH BUSINESS CENTRE
HIGH STREET GREEN SIBLE
HEDINGHAM
ESSEX CO9 3LH
Changed 23 Nov 2004

WICKHAM HOUSE
STATION ROAD
BRAUGHING
HERTFORDSHIRE SG11 2PB
Changed 2 Nov 2004

HASLERS YARD
HASTLERS LANE
GREAT DUNMOW
ESSEX CM6 1XS
Changed 18 Oct 2000

UNIT 7
FLITCH INDUSTRIAL ESTATE
PO BOX 2298
DUNMOW ESSEX CM6 1YB
Changed 16 Jan 1998

19/21 BULL PLAIN
HERTFORD
HERTFORDSHIRE
SG14 1DX
Changed 11 Mar 1996

19/21 BULL PLAIN
HERTFORD
SG14 1DX
Changed 25 Mar 1994

193/195 CITY RD
LONDON
EC1V 1JN
Changed 3 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.profilemanufacturinggroup.co.uk
www.profilemanufacturinggroup.com
www.profilemanufacturinggroup.and
www.profilemanufacturinggroup.music
www.profilemanufacturinggroup.motorcycles
www.profilemanufacturinggroup.org
www.profilemanufacturing.group

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2009 29 Nov 2010 11
31 Dec 2008 30 Oct 2009 10
31 Dec 2007 7 Oct 2008 10
31 Dec 2006 31 Oct 2007 10
31 Dec 2005 30 Oct 2006 10

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 09

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
72 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Same Post Code


Activity

This company viewed 1 time in the last few years