Pro-fit Northern Ltd. Head office in Leeds. Check Director.

Pro-fit Northern Ltd, Leeds

Pro-Fit Northern Ltd is a private limited company. Registered at Unit 5 The Sidings Station Road, Guiseley, Leeds LS20 8BX, this 18 years old business was incorporated on 2005-06-08 and is classified as "manufacture of builders ware of plastic" (Standard Industrial Classification: 22230).
1 director can be found in the enterprise: Simon M. (appointed on 08 February 2006). Moving to the secretaries (1 in total), we can name: Georgina M. (appointed on 07 February 2006).

About
Name: Pro-fit Northern Ltd
Number: 05475420
Incorporation date: 2005-06-08
End of financial year: 30 June


Address:	Unit 5 The Sidings Station Road Guiseley Leeds LS20 8BX
SIC code:	22230 - Manufacture of builders ware of plastic

Company staff

People with significant control

Simon M.

30 June 2016

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

Georgina M.

5 March 2018

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

The deadline for Pro-Fit Northern Ltd confirmation statement filing is 2024-06-23. The most recent confirmation statement was filed on 2023-06-09. The date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Simon M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Georgina M. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 7th, March 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/06/09 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 22nd, February 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/10 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
MR01	Registration of charge 054754200001, created on 2020/10/13 filed on: 14th, October 2020 \| mortgage	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 17th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, February 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/06/08 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/03/05 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/03/05 filed on: 8th, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, March 2018 \| accounts	Free Download (10 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/03/05 filed on: 5th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/06/08 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/08 filed on: 13th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 4th, April 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 3 the Sidings Station Road Guiseley Leeds LS20 8BX on 2016/03/23 to Unit 5 the Sidings Station Road Guiseley Leeds West Yorkshire LS20 8BX filed on: 23rd, March 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/08 filed on: 8th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/08 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/08 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/08 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/08 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/06/08 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, March 2012 \| accounts	Free Download (6 pages)
CH03	On 2008/01/04 secretary's details were changed filed on: 23rd, June 2011 \| officers	Free Download (1 page)
AR01	Annual return up to 2011/06/08 filed on: 15th, June 2011 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/08 filed on: 14th, June 2010 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/17 with complete member list filed on: 17th, June 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 15th, June 2009 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/08/22 with complete member list filed on: 22nd, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, May 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/27 with complete member list filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (6 pages)
288a	On 2006/02/15 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/15 New secretary appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/15 New director appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/15 New secretary appointed filed on: 15th, February 2006 \| officers	Free Download (2 pages)
288b	On 2005/06/09 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/09 Director resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/09 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
288b	On 2005/06/09 Secretary resigned filed on: 9th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)

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