Profiled Components Ltd. Head office in London. Check Director.

Profiled Components Ltd, London

Profiled Components Ltd is a private limited company. Registered at 67 Westow Street, Upper Norwood, London SE19 3RW, the aforementioned 17 years old enterprise was incorporated on 2006-07-26 and is officially categorised as "sale of used cars and light motor vehicles" (SIC code: 45112).
1 director can be found in this enterprise: Steven D. (appointed on 05 August 2006).

About
Name: Profiled Components Ltd
Number: 05887389
Incorporation date: 2006-07-26
End of financial year: 31 July


Address:	67 Westow Street Upper Norwood London SE19 3RW
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Steven D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven D.

6 April 2016 - 26 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	119,438	134,331	81,491	121,491	131,491	66,491	72,040	82,802	77,746	95,789	93,536	85,523	78,523
Fixed Assets	33,733	29,050	24,740	23,535	18,829	14,313	9,951	5,712	2,770	2,216	1,773	1,419	1,065
Intangible Fixed Assets	30,000	26,250	22,500	18,750	15,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	99	99	99	99	-	-	-	-	-	-	-	-
Shareholder Funds	-2,087	7,222	21,154	35,845	41,400	-	-	-	-	-	-	-	-
Tangible Fixed Assets	3,733	2,800	2,240	4,785	3,829	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,139	11,648	21,154	35,845	41,400	31,837	7,078	2,745	1,000	38,561	38,891	-3,483	-5,784

The date for Profiled Components Ltd confirmation statement filing is 2024-08-09. The latest one was filed on 2023-07-26. The date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are listed in the Companies House, namely: Steven D. who has over 3/4 of shares, 3/4 to full of voting rights. Steven D. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 27th, July 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 19th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 29th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 17th August 2015: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 26th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th August 2014: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (8 pages)
CH01	On 26th July 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th September 2013: 99.00 GBP capital
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 26th, April 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 21st, March 2012 \| accounts	Free Download (7 pages)
CH01	On 26th July 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 26th, April 2011 \| accounts	Free Download (7 pages)
CH01	On 26th July 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 20th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 20th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 18th August 2008 with shareholders record filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
288b	On 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008 \| officers	Free Download (1 page)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 6th February 2008 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 6th, February 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 31st, July 2007 \| accounts	Free Download (1 page)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
288a	On 16th August 2006 New director appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
288a	On 16th August 2006 New secretary appointed filed on: 16th, August 2006 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 97 shares on 5th August 2006. Value of each share 1 £, total number of shares: 99. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 5th August 2006. Value of each share 1 £, total number of shares: 99. filed on: 16th, August 2006 \| capital	Free Download (2 pages)
288b	On 4th August 2006 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On 4th August 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On 4th August 2006 Secretary resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
288b	On 4th August 2006 Director resigned filed on: 4th, August 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, July 2006 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 26th, July 2006 \| incorporation	Free Download (12 pages)

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