Profoil Systems Limited. net worth, address, company information. Free

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Profoil Systems Limited (registration number 07252946) is a private limited company started on 2010-05-13 in England. This firm has its registered office at Caslon House Lyon Way, Hatfield Road, St. Albans AL4 0LB. Having undergone a change in 2010-05-25, the previous name this firm used was Foiling and Embossing Limited. Profoil Systems Limited operates Standard Industrial Classification code: 28950 which stands for "manufacture of machinery for paper and paperboard production".

Company details

Name	Profoil Systems Limited
Number	07252946
Date of Incorporation:	Thursday 13th May 2010
End of financial year:	31 March
Address:	Caslon House Lyon Way, Hatfield Road, St. Albans, AL4 0LB
SIC code:	28950 - Manufacture of machinery for paper and paperboard production

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: William C. (appointed on 20 July 2022), Barry C. (appointment date: 13 May 2010). The official register reports 3 persons of significant control, namely: Caslon Limited can be found at Lyon Way, Hatfield Road, AL4 0LB St. Albans, Herts. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter S. has 1/2 or less of shares, 1/2 or less of voting rights, Barry C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	42,149	47,767	171,571	208,207	221,103	223,863
Fixed Assets	685	369	-	-	1,315	2,232
Total Assets Less Current Liabilities	6,204	21,372	79,718	136,891	129,846	54,130
Shareholder Funds	-25,539	-8,988	-	-	-	-

People with significant control

Caslon Limited

29 July 2022

Address	Caslon House Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00317002
Nature of control:	75,01-100% shares 75,01-100% voting rights

Peter S.

6 April 2016 - 25 January 2023

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

Barry C.

6 April 2016 - 29 July 2022

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

Filings

Categories:

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(CS01) Confirmation statement with updates January 25, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 25, 2023 filed on: 25th, January 2023 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control January 25, 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control January 25, 2023 filed on: 25th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 29, 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates December 20, 2022 filed on: 20th, December 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control July 29, 2022 filed on: 20th, December 2022 \| persons with significant control	Free Download (1 page)
(CH01) On December 19, 2022 director's details were changed filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ United Kingdom to Caslon House Lyon Way Hatfield Road St. Albans Herts AL4 0LB on September 21, 2022 filed on: 21st, September 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, July 2022 \| mortgage	Free Download (1 page)
(AP01) On July 20, 2022 new director was appointed. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 16, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 16, 2022 filed on: 20th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates May 16, 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, November 2021 \| accounts	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 19, 2021 - 11350.00 GBP filed on: 29th, September 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 29th, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 16, 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 16, 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 16, 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit 34 Foxtail Road Ransomes Park Industrial Estate Ipswich Suffolk IP3 9RT to Unit 29, Maitland Road Lion Barn Industrial Estate Needham Market Ipswich IP6 8NZ on April 24, 2019 filed on: 24th, April 2019 \| address	Free Download (1 page)
(SH01) Capital declared on May 19, 2018: 10750.00 GBP filed on: 10th, July 2018 \| capital	Free Download (5 pages)
(AA) Accounts for a small company made up to March 31, 2018 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates May 16, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 14th, July 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates May 16, 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company financial statements for the year ending on March 31, 2016 filed on: 5th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 16, 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 16, 2015 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, September 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on May 21, 2014. Old Address: Foxtail Road Ransomes Park Industrial Estate Ipswich Suffolk IP3 9RT United Kingdom filed on: 21st, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to May 16, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 10th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 16, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 16, 2012 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (5 pages)
(SH01) Capital declared on July 19, 2011: 5000.00 GBP filed on: 26th, July 2012 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, January 2012 \| accounts	Free Download (5 pages)
(AP03) On May 16, 2011 - new secretary appointed filed on: 16th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 16, 2011 with full list of members filed on: 16th, May 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 28th, January 2011 \| mortgage	Free Download (5 pages)
(CERTNM) Company name changed foiling and embossing LIMITEDcertificate issued on 25/05/10 filed on: 25th, May 2010 \| change of name	Free Download (2 pages)
(RES15) Resolution on May 17, 2010 to change company name change of name
(CONNOT) Change of name notice filed on: 25th, May 2010 \| change of name	Free Download (2 pages)
(AA01) Current accounting reference period shortened from May 31, 2011 to March 31, 2011 filed on: 14th, May 2010 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2010 \| incorporation	Free Download (7 pages)

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