Profile Door Engineering Limited

Company Name	Profile Door Engineering Limited
Director	John Morgan Hare
Company Status	Active
Company Number	06614496
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr John Morgan Hare
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	43 Cranleigh Standish Wigan Lancashire WN6 0EU

Director Name	Mr Michael Derek Labrey
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit D2 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Secretary Name	Nichola Labrey
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit D2 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT

Director Name	Jeffrey Gaskell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	2 Tatham Grove Winstanley Wigan Greater Manchester WN3 6JT

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Contact

Website	www.alliancedoors.co.uk/door_specs/60-sliding-folding/
Email address	[email protected]
Telephone	01942 683601
Telephone region	Wigan

Location

Registered Address	Unit 1 Stephens Way Warrington Road Industrial Estate Wigan WN3 6PH
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Worsley Mesnes
Built Up Area	Wigan
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£57,444
Cash	£4,141
Current Liabilities	£5,840

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

23 January 2018	Delivered on: 24 January 2018 Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;. Outstanding

23 January 2018

Delivered on: 24 January 2018
Persons entitled: Npif Nw Debt LP Acting by North West Loans Npif Gp Limited as the General Partner of Npif Nw Debt LP Acting by Fw Capital Limited

Classification: A registered charge
Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.
Outstanding

Filing History

4 July 2023	Micro company accounts made up to 31 December 2022 (2 pages)
22 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
8 April 2022	Micro company accounts made up to 31 December 2021 (2 pages)
22 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
14 May 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
15 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
20 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 July 2018	Registered office address changed from Unit D2 2 Moss Industrial Estate St Helens Road Leigh Lancashire WN7 3PT to Unit 1 Stephens Way Warrington Road Industrial Estate Wigan WN3 6PH on 2 July 2018 (1 page)
20 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
24 January 2018	Registration of charge 066144960001, created on 23 January 2018 (21 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
20 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (3 pages)
28 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 January 2015	Termination of appointment of Michael Derek Labrey as a director on 19 December 2014 (1 page)
20 January 2015	Termination of appointment of Nichola Labrey as a secretary on 19 December 2014 (1 page)
20 January 2015	Termination of appointment of Nichola Labrey as a secretary on 19 December 2014 (1 page)
20 January 2015	Termination of appointment of Michael Derek Labrey as a director on 19 December 2014 (1 page)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Director's details changed for John Morgan Hare on 29 July 2013 (2 pages)
17 June 2014	Director's details changed for John Morgan Hare on 29 July 2013 (2 pages)
17 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of Jeffrey Gaskell as a director (1 page)
5 July 2012	Termination of appointment of Jeffrey Gaskell as a director (1 page)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 June 2010	Secretary's details changed for Nichola Labrey on 27 November 2009 (1 page)
17 June 2010	Director's details changed for Jeffrey Gaskell on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Michael Derek Labrey on 27 November 2009 (2 pages)
17 June 2010	Director's details changed for Jeffrey Gaskell on 1 October 2009 (2 pages)
17 June 2010	Secretary's details changed for Nichola Labrey on 27 November 2009 (1 page)
17 June 2010	Director's details changed for Jeffrey Gaskell on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Michael Derek Labrey on 27 November 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 June 2009	Return made up to 09/06/09; full list of members (5 pages)
9 June 2009	Return made up to 09/06/09; full list of members (5 pages)
8 June 2009	Registered office changed on 08/06/2009 from B1 moss industrial estate st.helens road leigh WN7 3PT united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from B1 moss industrial estate st.helens road leigh WN7 3PT united kingdom (1 page)
15 July 2008	Ad 10/07/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
15 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
15 July 2008	Ad 10/07/08\gbp si 50@1=50\gbp ic 100/150\ (2 pages)
15 July 2008	Director appointed jeffrey gaskell (1 page)
15 July 2008	Ad 11/07/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages)
15 July 2008	Director appointed jeffrey gaskell (1 page)
15 July 2008	Ad 11/07/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages)
15 July 2008	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2008	Nc inc already adjusted 08/07/08 (1 page)
14 July 2008	Nc inc already adjusted 08/07/08 (1 page)
14 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
9 June 2008	Incorporation (17 pages)
9 June 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
9 June 2008	Incorporation (17 pages)