Company NameProfile Trade Products Limited
DirectorsStephen Monk and Ian Simson
Company StatusActive
Company Number07199189
CategoryPrivate Limited Company
Incorporation Date23 March 2010(14 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2611Manufacture of flat glass
SIC 23110Manufacture of flat glass

Directors

Director NameMr Stephen Monk
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Eastfield Road
Canvey Island
Essex
SS8 8HR
Director NameMr Ian Simson
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Eastways
Canvey Island
Essex
SS8 9TH

Location

Registered AddressMatrix House
12-16 Lionel Road
Canvey Island
Essex
SS8 9DE
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£301
Cash£320
Current Liabilities£45,070

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 March 2024 (1 month ago)
Next Return Due6 April 2025 (11 months, 2 weeks from now)

Charges

20 April 2016Delivered on: 23 April 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
2 March 2016Delivered on: 9 March 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

23 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
13 December 2022Total exemption full accounts made up to 31 March 2022 (12 pages)
23 March 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
14 October 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
23 March 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
23 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
2 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
26 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 August 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
28 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
24 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (11 pages)
18 July 2016Total exemption small company accounts made up to 31 March 2016 (11 pages)
23 April 2016Registration of charge 071991890002, created on 20 April 2016 (26 pages)
23 April 2016Registration of charge 071991890002, created on 20 April 2016 (26 pages)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
29 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 2
(4 pages)
9 March 2016Registration of charge 071991890001, created on 2 March 2016 (24 pages)
9 March 2016Registration of charge 071991890001, created on 2 March 2016 (24 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(4 pages)
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
(4 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
3 April 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 October 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
28 March 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
25 March 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)
23 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(45 pages)