About

Registered Number: 05153896
Date of Incorporation: 15/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 3 Barnsdale Way, Upton, Wakefield, WF9 1LS

 

Profile Builders (UK) Ltd was registered on 15 June 2004 with its registered office in Wakefield, it's status at Companies House is "Active". Kilpatrick, Sally Ann, Kilpatrick, Lee, Brooks, Wayne are the current directors of the business. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KILPATRICK, Lee 15 June 2004 - 1
BROOKS, Wayne 15 June 2004 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
KILPATRICK, Sally Ann 01 August 2014 - 1

Filing History

Document Type Date
CS01 - N/A 21 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 28 May 2019
PSC01 - N/A 27 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 24 July 2017
AA - Annual Accounts 19 May 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 20 May 2016
CH03 - Change of particulars for secretary 17 July 2015
AR01 - Annual Return 16 July 2015
AP03 - Appointment of secretary 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 03 August 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 08 December 2009
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 06 June 2009
363a - Annual Return 04 July 2008
288b - Notice of resignation of directors or secretaries 04 July 2008
AA - Annual Accounts 14 January 2008
AA - Annual Accounts 10 April 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 07 April 2006
363s - Annual Return 02 August 2005
225 - Change of Accounting Reference Date 10 June 2005
288b - Notice of resignation of directors or secretaries 28 June 2004
288b - Notice of resignation of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
NEWINC - New incorporation documents 15 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.