PROFOLD LIMITED - NEWBURY


Company Profile Company Filings

Overview

PROFOLD LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
PROFOLD LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: 03724404. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROFOLD LIMITED - NEWBURY

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 OLD BATH ROAD
NEWBURY
BERKSHIRE
RG14 1QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY GUY MARSHALL Jul 1956 British Director 1999-03-02 CURRENT
IAN PHILLIP BOULTER Jan 1966 British Director 1999-03-02 CURRENT
HIGHSTONE DIRECTORS LIMITED Corporate Nominee Director 1999-03-02 UNTIL 1999-03-02 RESIGNED
HIGHSTONE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-02 UNTIL 1999-03-02 RESIGNED
MICHAEL DAVID JOHN COXHEAD Jul 1955 British Director 1999-03-02 UNTIL 2023-03-31 RESIGNED
BERNARD COLIN BOULTER Jul 1938 British Director 1999-03-02 UNTIL 2017-06-27 RESIGNED
JULIE ELAINE COXHEAD British Secretary 2006-03-09 UNTIL 2023-03-31 RESIGNED
CATHERINE ELEANOR BOULTER Aug 1969 Secretary 1999-03-02 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Boulter 2023-03-31 - 2024-01-24 9/1939 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Barry Guy Marshall 2023-03-31 7/1956 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Phillip Boulter 2023-03-31 1/1966 Newbury   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTER TIPPERS LIMITED NEWBURY ENGLAND Active MICRO ENTITY 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Free Reports Available

Report Date Filed Date of Report Assets
Profold Limited - Period Ending 2023-03-31 2023-12-14 31-03-2023 £166,980 Cash
Profold Limited - Period Ending 2022-03-31 2022-09-10 31-03-2022 £266,791 Cash
Profold Limited - Period Ending 2021-03-31 2021-08-28 31-03-2021 £240,923 Cash
Profold Limited - Period Ending 2020-03-31 2020-08-04 31-03-2020 £221,848 Cash
Profold Limited - Period Ending 2019-03-31 2019-09-04 31-03-2019 £165,420 Cash £378,375 equity
Profold Limited - Period Ending 2018-03-31 2018-08-21 31-03-2018 £132,555 Cash £354,418 equity
Profold Limited - Period Ending 2017-03-31 2017-09-19 31-03-2017 £126,501 Cash £375,652 equity
Profold Limited - Period Ending 2016-03-31 2016-10-08 31-03-2016 £105,821 Cash £369,368 equity
Profold Limited - Period Ending 2015-03-31 2015-09-03 31-03-2015 £164,214 Cash £416,773 equity
Profold Limited - Period Ending 2014-03-31 2014-09-17 31-03-2014 £168,297 Cash £344,929 equity

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