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UK PROFILE COMPONENTS LIMITED

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

This company is commonly known as Uk Profile Components Limited. The company was founded 18 years ago and was given the registration number 05631812. The firm's registered office is in BANBURY. You can find them at 7 Denbeigh Close, , Banbury, Oxfordshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:UK PROFILE COMPONENTS LIMITED
Company Number:05631812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:7 Denbeigh Close, Banbury, Oxfordshire, England, OX16 0BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Denbeigh Close, Banbury, England, OX16 0BQ

Director22 November 2005Active
11 Daimler Avenue, Banbury, OX16 1EB

Secretary16 October 2006Active
The White House Cottage, Main Road Thenford, Banbury, OX17 2BT

Secretary17 July 2007Active
46, Nursery Drive, Banbury, United Kingdom, OX16 2LY

Secretary11 March 2008Active
5 Peacocks Close, Middleton Cheney, Banbury, OX17 2SS

Secretary22 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary22 November 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director22 November 2005Active

People with Significant Control

Ms Jacqueline Kelly
Notified on:22 November 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:7, Denbeigh Close, Banbury, England, OX16 0BQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-05-20Mortgage

Mortgage satisfy charge full.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-11-27Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-11-22Confirmation statement

Confirmation statement with no updates.

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2020-04-03Accounts

Accounts with accounts type micro entity.

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2020-02-20Address

Change registered office address company with date old address new address.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type micro entity.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-11-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Mortgage

Mortgage satisfy charge full.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2014-11-29Officers

Change person director company with change date.

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2014-11-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-22Officers

Termination secretary company with name termination date.

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