About

Registered Number: 03195143
Date of Incorporation: 07/05/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Unit 50 Britannia Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9UY,

 

Profile Industrial Roofing Services Ltd was established in 1996, it's status at Companies House is "Active". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, John Joseph 16 May 1996 - 1
Secretary Name Appointed Resigned Total Appointments
COOKE, Helen Susan 16 May 1996 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 21 May 2018
AD01 - Change of registered office address 01 March 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 22 February 2017
AR01 - Annual Return 01 December 2016
RESOLUTIONS - N/A 24 November 2016
MR04 - N/A 30 June 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 24 June 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 17 June 2009
123 - Notice of increase in nominal capital 15 June 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 29 April 2008
363s - Annual Return 20 June 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 13 June 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 05 July 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 29 April 2004
363s - Annual Return 29 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 09 October 2002
AA - Annual Accounts 19 April 2002
363s - Annual Return 08 July 2001
AA - Annual Accounts 27 April 2001
AA - Annual Accounts 19 June 2000
363s - Annual Return 06 June 2000
363s - Annual Return 25 May 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 04 June 1998
395 - Particulars of a mortgage or charge 10 December 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 21 July 1997
287 - Change in situation or address of Registered Office 17 July 1997
225 - Change of Accounting Reference Date 12 June 1997
288 - N/A 10 June 1996
288 - N/A 10 June 1996
288 - N/A 29 May 1996
288 - N/A 29 May 1996
NEWINC - New incorporation documents 07 May 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 01 December 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.