Profoil Systems Limited, St. Albans
Profoil Systems Limited is a private limited company. Once, it was named Foiling and Embossing Limited (changed on 2010-05-25). Located at Caslon House Lyon Way, Hatfield Road, St. Albans AL4 0LB, the above-mentioned 13 years old business was incorporated on 2010-05-13 and is classified as "manufacture of machinery for paper and paperboard production" (SIC code: 28950).2 directors can be found in this enterprise: William C. (appointed on 20 July 2022), Barry C. (appointed on 13 May 2010).
| About | |
|---|---|
| Name: Profoil Systems Limited | |
| Number: 07252946 | |
| Incorporation date: 2010-05-13 | |
| End of financial year: 31 March |
| Address: |
Caslon House Lyon Way Hatfield Road St. Albans AL4 0LB |
| SIC code: |
28950 - Manufacture of machinery for paper and paperboard production |
Company staff
People with significant control
Caslon Limited
29 July 2022
| Address | Caslon House Lyon Way, Hatfield Road, St. Albans, Herts, AL4 0LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00317002 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter S.
6 April 2016 - 25 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry C.
6 April 2016 - 29 July 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 42,149 | 47,767 | 171,571 | 208,207 | 221,103 | 223,863 |
| Fixed Assets | 685 | 369 | - | - | 1,315 | 2,232 |
| Total Assets Less Current Liabilities | 6,204 | 21,372 | 79,718 | 136,891 | 129,846 | 54,130 |
| Shareholder Funds | -25,539 | -8,988 | - | - | - | - |
The date for Profoil Systems Limited confirmation statement filing is 2024-02-08. The most current confirmation statement was sent on 2023-01-25. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
3 persons of significant control are reported in the Companies House, namely: Caslon Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lyon Way, Hatfield Road, AL4 0LB St. Albans, Herts. Peter S. that has 1/2 or less of shares, 1/2 or less of voting rights. Barry C. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
Capital
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Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates January 25, 2023 filed on: 25th, January 2023 | confirmation statement |
Free Download
(4 pages)
|
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|---|---|
| Herts Garden Rooms Ltd | |
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| Caslon Limited | |
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