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Preformed Panels And Profiles Limited

Preformed Panels And Profiles Limited is an active company incorporated on 19 December 2014 with the registered office located in Stone, Staffordshire. Preformed Panels And Profiles Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09362211
Private limited company
Age
10 years
Incorporated 19 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 1b Cold Meece Estate
Swynnerton
Stone
ST15 0SP
England
Address changed on 3 Jan 2024 (1 year 10 months ago)
Previous address was Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP England
Telephone
01782 373361
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
A.I.R. Cladding Supplies Limited
Mr Mark Robert Newman is a mutual person.
Active
Architectural Industrial Refurbishment Limited
Mr Mark Robert Newman is a mutual person.
Active
Air Group Investments Limited
Mr Mark Robert Newman is a mutual person.
Active
Accolade Industrial Roofing Limited
Mr Mark Robert Newman is a mutual person.
Active
Modular Insulated Buildings Limited
Mr Mark Robert Newman is a mutual person.
Active
Ua Air Ltd
Mr Mark Robert Newman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£575
Decreased by £2.37K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.67K
Decreased by £37.13K (-89%)
Total Liabilities
-£226
Decreased by £35.9K (-99%)
Net Assets
£4.44K
Decreased by £1.23K (-22%)
Debt Ratio (%)
5%
Decreased by 81.59% (-94%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Charge Satisfied
1 Year 10 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Aug 2023
Mr Mark Robert Newman (PSC) Details Changed
2 Years 5 Months Ago on 9 May 2023
Michael Patrick Bayliss (PSC) Resigned
2 Years 5 Months Ago on 9 May 2023
Mr Mark Robert Newman Appointed
2 Years 5 Months Ago on 9 May 2023
Michael Patrick Bayliss Resigned
2 Years 5 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 4 Jan 2024
Registered office address changed from Unit 1B Cold Meece Estate Cold Meece Stone Staffordshire ST15 0SP England to Unit 1B Cold Meece Estate Swynnerton Stone ST15 0SP on 3 January 2024
Submitted on 3 Jan 2024
Satisfaction of charge 093622110001 in full
Submitted on 20 Dec 2023
Cessation of Michael Patrick Bayliss as a person with significant control on 9 May 2023
Submitted on 18 Dec 2023
Change of details for Mr Mark Robert Newman as a person with significant control on 9 May 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 June 2023
Submitted on 3 Aug 2023
Termination of appointment of Michael Patrick Bayliss as a director on 9 May 2023
Submitted on 9 May 2023
Appointment of Mr Mark Robert Newman as a director on 9 May 2023
Submitted on 9 May 2023
Repayment History
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