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PROFAB ACCESS LIMITED - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom
Company Information
- Company registration number
- 04121683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 29 Queen Annes Gate
- London
- SW1H 9BU
- England 29 Queen Annes Gate, London, SW1H 9BU, England UK
Management
- Managing Directors
- DOWNER, Helen Ann
- MAIN, David Robert
- Company secretaries
- EBONSTONE CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-08
- Age Of Company 2000-12-08 23 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- -
- -
- Bilco Access Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GARDENGOOD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
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PROFAB ACCESS LIMITED Company Description
- PROFAB ACCESS LIMITED is a ltd registered in United Kingdom with the Company reg no 04121683. Its current trading status is "live". It was registered 2000-12-08. It was previously called GARDENGOOD LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 29 Queen Annes Gate .
Get PROFAB ACCESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Profab Access Limited - 29 Queen Annes Gate, London, SW1H 9BU, England, United Kingdom
- 2000-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-06) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-04-06) - AP04
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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accounts-with-accounts-type-dormant (2023-06-17) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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appoint-person-director-company-with-name-date (2022-08-25) - AP01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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appoint-person-secretary-company-with-name-date (2022-11-29) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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appoint-person-director-company-with-name-date (2021-04-03) - AP01
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termination-director-company-with-name-termination-date (2021-08-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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mortgage-satisfy-charge-full (2018-01-02) - MR04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-25) - TM02
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA
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change-account-reference-date-company-current-shortened (2018-08-10) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-08-10) - AP03
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notification-of-a-person-with-significant-control (2018-08-10) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-10) - PSC07
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-to-a-person-with-significant-control (2018-12-21) - PSC05
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confirmation-statement-with-no-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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mortgage-satisfy-charge-full (2017-11-23) - MR04
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mortgage-satisfy-charge-full (2017-11-30) - MR04
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-02) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-11-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-02-24) - RP04
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confirmation-statement-with-updates (2016-12-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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change-person-secretary-company-with-change-date (2015-12-10) - CH03
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-person-director-company-with-change-date (2015-12-10) - CH01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-17) - AA
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-12-16) - CH03
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change-registered-office-address-company-with-date-old-address (2014-05-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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change-person-director-company-with-change-date (2014-12-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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change-person-director-company-with-change-date (2012-07-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-04-05) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-28) - TM01
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termination-secretary-company-with-name (2011-04-28) - TM02
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appoint-person-secretary-company-with-name (2011-04-28) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-08-30) - AA
keyboard_arrow_right 2010
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legacy (2010-06-02) - MG02
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accounts-with-accounts-type-total-exemption-small (2010-09-15) - AA
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termination-director-company-with-name (2010-05-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-09-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-03-04) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-16) - AA
keyboard_arrow_right 2007
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legacy (2007-04-11) - 363s
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legacy (2007-08-16) - 395
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legacy (2007-12-10) - 287
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legacy (2007-12-11) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-31) - AA
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legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-04-19) - 363s
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legacy (2006-12-20) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-14) - AA
keyboard_arrow_right 2004
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legacy (2004-03-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-11) - AA
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legacy (2004-07-22) - 395
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accounts-with-accounts-type-total-exemption-small (2004-08-16) - AA
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legacy (2004-10-01) - 288a
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legacy (2004-12-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-16) - AA
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legacy (2002-04-09) - 395
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288a
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certificate-change-of-name-company (2001-01-23) - CERTNM
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resolution (2001-01-24) - RESOLUTIONS
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legacy (2001-01-25) - 288b
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memorandum-articles (2001-01-29) - MEM/ARTS
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legacy (2001-01-24) - 288a
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legacy (2001-03-05) - 288a
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legacy (2001-01-24) - 287
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legacy (2001-03-19) - 88(2)R
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legacy (2001-10-18) - 288b
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legacy (2001-11-22) - 288b
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legacy (2001-11-22) - 288a
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legacy (2001-11-29) - 225
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legacy (2001-12-10) - 363s
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legacy (2001-03-14) - 395
keyboard_arrow_right 2000
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incorporation-company (2000-12-08) - NEWINC