| Company Name | Profix Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02056492 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1986(37 years, 7 months ago) |
| Dissolution Date | 14 September 2023 (7 months, 2 weeks ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr John Atkinson |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 14 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Elgin Court Darlington County Durham DL1 3RQ |
| Secretary Name | Diane Spuhler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(12 years after company formation) |
| Appointment Duration | 24 years, 11 months (closed 14 September 2023) |
| Role | Pensions Administrator |
| Correspondence Address | 8 Moray Close Darlington County Durham DL1 3TH |
| Director Name | Mr Gerard Joseph Woods |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1998) |
| Role | Managing Director |
| Correspondence Address | Highthorne House South Parade Croft On Tees North Yorkshire DL2 2SN |
| Secretary Name | Mr Gerard Joseph Woods |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 September 1998) |
| Role | Company Director |
| Correspondence Address | Highthorne House South Parade Croft On Tees North Yorkshire DL2 2SN |
Contact
| Website | profixfabrications.co.uk |
|---|
Location
| Registered Address | Levelq Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 40 at £1 | Mr John Atkinson 97.56% Ordinary |
|---|---|
| 1 at £1 | Stephen Bailes 2.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £226,959 |
| Cash | £99,469 |
| Current Liabilities | £25,780 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 7 October 2002 | Delivered on: 24 October 2002 Satisfied on: 17 November 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 7 October 2002 | Delivered on: 16 October 2002 Satisfied on: 11 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at garbutt square, neasham road, darlington. Fully Satisfied |
| 30 September 1998 | Delivered on: 7 October 1998 Satisfied on: 17 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north of garbutt square darlington in the county of darlington t/n DU81046. Fully Satisfied |
| 30 September 1998 | Delivered on: 7 October 1998 Satisfied on: 11 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 23 August 1988 | Delivered on: 31 August 1988 Satisfied on: 11 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 23 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
|---|---|
| 15 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 December 2009 | Director's details changed for Mr John Atkinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr John Atkinson on 1 October 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Mr John Atkinson on 1 October 2009 (2 pages) |
| 5 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 11 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 16 March 2006 | Secretary's particulars changed (1 page) |
| 29 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 14 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 17 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 17 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 10 March 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 10 March 2004 | Return made up to 16/12/03; full list of members (6 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 16/12/02; full list of members (6 pages) |
| 24 October 2002 | Particulars of mortgage/charge (3 pages) |
| 24 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Particulars of mortgage/charge (3 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members
|
| 7 January 2002 | Return made up to 31/12/01; full list of members
|
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 20 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 28 July 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | New secretary appointed (2 pages) |
| 13 October 1998 | Secretary resigned;director resigned (1 page) |
| 13 October 1998 | Secretary resigned;director resigned (1 page) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 October 1998 | Particulars of mortgage/charge (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 13 February 1997 | Return made up to 31/12/96; no change of members
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| 13 February 1997 | Return made up to 31/12/96; no change of members
|
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 27 June 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |