Profab Access Limited. Head office in London. Check Director.

Profab Access Limited, London

Profab Access Limited is a private limited company. Previously, it was called Gardengood Limited (it was changed on 2001-01-23). Registered at 29 Queen Annes Gate, London SW1H 9BU, this 24 years old company was incorporated on 2000-12-08 and is officially classified as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification code: 25990).
4 directors can be found in the company: Scott Z. (appointed on 28 November 2024), Paul C. (appointed on 28 November 2024), David M. (appointed on 18 August 2022).

About
Name: Profab Access Limited
Number: 04121683
Incorporation date: 2000-12-08
End of financial year: 31 December


Address:	29 Queen Annes Gate London SW1H 9BU
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

Company staff

People with significant control

Bilco Access Solutions Limited

31 July 2018

Address	29 Queen Annes Gate, London, SW1H 9BU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	08855261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Adrian A.

6 April 2016 - 31 July 2018

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

Angela A.

6 April 2016 - 31 July 2018

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

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	1,289,615	1,230,636	1,918,014	2,990,695	3,331,051
Total Assets Less Current Liabilities	1,036,161	1,039,523	777,234	1,698,263	2,237,639
Number Shares Allotted	-	100	100	-	-
Shareholder Funds	810,961	808,690	758,656	-	-
Tangible Fixed Assets	761,248	720,438	98,313	-	-

The target date for Profab Access Limited confirmation statement filing is 2024-01-23. The most current one was filed on 2023-01-09. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Bilco Access Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Annes Gate, SW1H 9BU London. Adrian A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Angela A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 31st December 2023 filed on: 14th, June 2024 \| accounts	Free Download (4 pages)

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AA	Accounts for a dormant company made up to 31st December 2023 filed on: 14th, June 2024 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 4th, March 2020 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 10th, August 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 6th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, July 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2015 with full list of members filed on: 11th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th December 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2013 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 30th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 8th December 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2010 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th December 2009 with full list of members filed on: 10th, December 2009 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th December 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, October 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 21st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 31st, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 20th December 2006 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363s	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (10 pages)
363(288)	19th April 2006 Annual return (Director's particulars changed) annual return
363s	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 14th, December 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
363(288)	10th December 2004 Annual return (Director resigned) annual return
363s	Annual return up to 10th December 2004 with shareholders record filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/03/04 annual return
363s	Annual return up to 13th March 2004 with shareholders record filed on: 13th, March 2004 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 13/03/04 annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, March 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 11th, March 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (8 pages)
363(288)	14th January 2003 Annual return (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 16th, July 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th December 2001 with shareholders record filed on: 10th, December 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 29th, November 2001 \| accounts	Free Download (1 page)

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