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FTV Proclad International Limited

FTV Proclad International Limited is an active company incorporated on 20 May 1975 with the registered office located in Chesterfield, Derbyshire. FTV Proclad International Limited was registered 50 years ago.
Status
Active
Active since 33 years ago
Company No
01213179
Private limited company
Age
50 years
Incorporated 20 May 1975
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (1 month remaining)
Address
UNITED CAST BAR (UK) LIMITED
Ftv Proclad International Limited
Spital Lane
Chesterfield
Derbyshire
S41 0EX
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1970
Director • British • Lives in Scotland • Born in Nov 1962
Director • Bahraini • Lives in Dubai • Born in Dec 1960
Scotar Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proclad Induction Bending Limited
Yaseen Mohammed Jaafar Mohammed Moshen, James Donald Gilmour Wilson, and 1 more are mutual people.
Active
Bi Group Limited
James Donald Gilmour Wilson and Mr Mark Anderson Penman are mutual people.
Active
Proclad International Forging Limited
James Donald Gilmour Wilson and Mr Mark Anderson Penman are mutual people.
Active
Proclad Heat Treatment Limited
James Donald Gilmour Wilson and Mr Mark Anderson Penman are mutual people.
Active
Iods Pipe Clad Limited
Mr Mark Anderson Penman is a mutual person.
Active
FTV Proclad (U.K.) Limited
Mr Mark Anderson Penman is a mutual person.
Active
DDL Timber Packaging Limited
Mr Mark Anderson Penman is a mutual person.
Active
Scotar Group Limited
Mr Mark Anderson Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£8K
Decreased by £45K (-85%)
Turnover
£11.04M
Increased by £2.38M (+28%)
Employees
104
Decreased by 5 (-5%)
Total Assets
£22.04M
Increased by £1.67M (+8%)
Total Liabilities
-£15.66M
Decreased by £11.44M (-42%)
Net Assets
£6.38M
Increased by £13.11M (-195%)
Debt Ratio (%)
71%
Decreased by 61.99% (-47%)
Latest Activity
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Aug 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 5 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
New Charge Registered
2 Years 5 Months Ago on 24 May 2023
Scotar Group Limited (PSC) Details Changed
9 Years Ago on 1 Jul 2016
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 27 Jan 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 30 November 2023
Submitted on 30 May 2024
Full accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Resolutions
Submitted on 12 Jul 2023
Memorandum and Articles of Association
Submitted on 12 Jul 2023
Satisfaction of charge 012131790005 in full
Submitted on 5 Jul 2023
Satisfaction of charge 012131790004 in full
Submitted on 5 Jul 2023
Registration of charge 012131790007, created on 28 June 2023
Submitted on 29 Jun 2023
Change of details for Scotar Group Limited as a person with significant control on 1 July 2016
Submitted on 27 Jun 2023
Repayment History
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