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PROFILE COVERS LTD

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

This company is commonly known as Profile Covers Ltd. The company was founded 23 years ago and was given the registration number 04181336. The firm's registered office is in STREET MARKET HARBOROUGH. You can find them at C/o Mmy Accountancy Services, Clarence Street 35 Clarence, Street Market Harborough, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROFILE COVERS LTD
Company Number:04181336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:C/o Mmy Accountancy Services, Clarence Street 35 Clarence, Street Market Harborough, Leicestershire, LE16 7NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mmy Accountancy Services, Clarence Street 35 Clarence, Street Market Harborough, LE16 7NE

Secretary16 March 2001Active
7, Grayling Close, Wednesbury, England, WS10 8GE

Director01 April 2014Active
14, Greenfields Road, Kingswinford, England, DY6 8EW

Director01 April 2014Active
C/O Mmy Accountancy Services, Clarence Street 35 Clarence, Street Market Harborough, LE16 7NE

Director16 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2001Active

People with Significant Control

Mr Conrad John Porter
Notified on:20 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:C/O Mmy Accountancy Services, Street Market Harborough, LE16 7NE
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-11-29Accounts

Accounts with accounts type total exemption full.

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2023-04-14Officers

Change person director company with change date.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Officers

Change person director company with change date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-30Capital

Capital allotment shares.

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2016-12-01Accounts

Accounts with accounts type total exemption small.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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