About

Registered Number: 03029702
Date of Incorporation: 06/03/1995 (25 years and 8 months ago)
Company Status: Active
Registered Address: Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG

 

Founded in 1995, Prophile Ltd have registered office in Chesterfield in Derbyshire, it has a status of "Active". We don't currently know the number of employees at the business. The current directors of the business are Down, Philip, Down, Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWN, Philip 15 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
DOWN, Ann 17 March 1995 10 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip Down/
1969-01
Individual person with significant control United Kingdom/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 24 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2015
AR01 - Annual Return 15 March 2015
AAMD - Amended Accounts 12 January 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 21 March 2013
TM02 - Termination of appointment of secretary 12 December 2012
MEM/ARTS - N/A 07 December 2012
CERTNM - Change of name certificate 06 December 2012
RESOLUTIONS - N/A 03 December 2012
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 09 April 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 18 March 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 12 March 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 28 March 2007
287 - Change in situation or address of Registered Office 28 March 2007
AA - Annual Accounts 10 January 2007
363s - Annual Return 07 April 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 15 April 2004
287 - Change in situation or address of Registered Office 17 September 2003
AA - Annual Accounts 17 September 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 01 June 2002
AA - Annual Accounts 18 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2001
363s - Annual Return 22 March 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 01 July 1999
363s - Annual Return 16 May 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 03 June 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 24 April 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 09 September 1996
288 - N/A 05 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 March 1995
288 - N/A 27 March 1995
NEWINC - New incorporation documents 06 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.