Profab Access Limited. net worth, address, company information. Free

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Profab Access Limited (Companies House Registration Number 04121683) is a private limited company founded on 2000-12-08 originating in England. The enterprise is located at 29 Queen Annes Gate, London SW1H 9BU. Having undergone a change in 2001-01-23, the previous name the business used was Gardengood Limited. Profab Access Limited is operating under Standard Industrial Classification: 25990 which means "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Profab Access Limited
Number	04121683
Date of Incorporation:	2000-12-08
End of financial year:	31 December
Address:	29 Queen Annes Gate, London, SW1H 9BU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: David M. (in the company from 18 August 2022), Helen D. (appointment date: 25 March 2021). The official register indexes 3 persons of significant control, namely: Bilco Access Solutions Limited can be found at Queen Annes Gate, SW1H 9BU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Adrian A. owns 1/2 or less of shares, 1/2 or less of voting rights, Angela A. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	1,289,615	1,230,636	1,918,014	2,990,695	3,331,051
Total Assets Less Current Liabilities	1,036,161	1,039,523	777,234	1,698,263	2,237,639
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	810,961	808,690	758,656	-	-
Tangible Fixed Assets	761,248	720,438	98,313	-	-

People with significant control

Bilco Access Solutions Limited

31 July 2018

Address	29 Queen Annes Gate, London, SW1H 9BU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	08855261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian A.

6 April 2016 - 31 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Angela A.

6 April 2016 - 31 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (5 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
(AA01) Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 10th, August 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 18th, July 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 8th December 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 8th December 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 8th December 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363s) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
(363s) Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (10 pages)
(363(288)) 19th April 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (10 pages)
(363(288)) 19th April 2006 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
(363(288)) 10th December 2004 Annual return (Director resigned) annual return
(363s) Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 13/03/04 annual return
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, March 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, March 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (8 pages)
(363(288)) 14th January 2003 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
(363s) Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, November 2001 \| accounts	Free Download (1 page)

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