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PRO-TO-TYPE FABRICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pro-to-type Fabrications Limited. The company was founded 26 years ago and was given the registration number 03396956. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:PRO-TO-TYPE FABRICATIONS LIMITED
Company Number:03396956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 All Saints Road, Warwick, CV34 5NL

Secretary18 September 1997Active
20, All Saints Road, Warwick, England, CV34 5NL

Director01 April 2017Active
20 All Saints Road, Warwick, CV34 5NL

Director27 June 1997Active
70 Arthur Street, Kenilworth, CV8 2HE

Secretary27 June 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 June 1997Active
70 Arthur Street, Kenilworth, CV8 2HE

Director27 June 1997Active

People with Significant Control

Mr Jody John Lawton
Notified on:01 June 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:20, All Saints Road, Warwick, England, CV34 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Elizabeth Marion Lawton
Notified on:01 June 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:20, All Saints Road, Warwick, England, CV34 5NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type micro entity.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2018-08-09Accounts

Accounts with accounts type micro entity.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type micro entity.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Appoint person director company with name date.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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