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ALPROFIL LIMITED - Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
Company Information
- Company registration number
- 03547596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office Ff10 Brooklands House
- 58 Marlborough Road
- Lancing
- West Sussex
- BN15 8AF
- England Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England UK
Management
- Managing Directors
- OSBORNE, Mark Carleton
- Company secretaries
- OSBORNE, Mark Carleton
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-17
- Age Of Company 1998-04-17 26 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mr Mark Carleton Osborne
- Mrs Sally Ann Osborne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALPROFIL PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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ALPROFIL LIMITED Company Description
- ALPROFIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03547596. Its current trading status is "live". It was registered 1998-04-17. It was previously called ALPROFIL PLC. It has declared SIC or NACE codes as "25110". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Office Ff10 Brooklands House .
Get ALPROFIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alprofil Limited - Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, United Kingdom
- 1998-04-17
- 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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change-to-a-person-with-significant-control (2023-10-12) - PSC04
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notification-of-a-person-with-significant-control (2023-10-12) - PSC01
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confirmation-statement-with-no-updates (2023-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-15) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-26) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-09) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-person-secretary-company-with-change-date (2020-09-17) - CH03
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change-person-director-company-with-change-date (2020-09-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-08-11) - GAZ1
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gazette-filings-brought-up-to-date (2015-08-12) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-09-06) - AA
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resolution (2015-09-08) - RESOLUTIONS
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legacy (2015-09-08) - CAP-SS
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legacy (2015-09-08) - SH20
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second-filing-of-form-with-form-type-made-up-date (2015-09-16) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-09-08) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-24) - AA
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termination-director-company-with-name-termination-date (2014-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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termination-director-company-with-name (2014-03-31) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-12) - AD01
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termination-director-company-with-name (2011-03-08) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
keyboard_arrow_right 2009
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certificate-re-registration-public-limited-company-to-private (2009-02-26) - CERT10
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re-registration-memorandum-articles (2009-02-26) - MAR
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legacy (2009-02-26) - 53
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resolution (2009-02-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-03) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-31) - AA
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legacy (2008-08-11) - 363a
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accounts-with-accounts-type-full (2008-01-30) - AA
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363s
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legacy (2007-11-29) - 287
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auditors-resignation-company (2007-11-29) - AUD
keyboard_arrow_right 2006
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legacy (2006-04-21) - 363a
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legacy (2006-12-29) - 288b
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legacy (2006-12-29) - 288a
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-02-15) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-09) - AA
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legacy (2005-04-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-04) - AA
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legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-06) - AA
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legacy (2003-04-16) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-08) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 363s
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legacy (2001-09-05) - 287
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legacy (2001-09-05) - 288a
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auditors-resignation-company (2001-08-30) - AUD
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legacy (2001-08-10) - 288b
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legacy (2001-06-05) - 288b
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-05-11) - AUD
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accounts-with-accounts-type-full (2000-06-12) - AA
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legacy (2000-04-26) - 363s
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legacy (2000-12-12) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-02-12) - 88(2)R
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memorandum-articles (1999-02-06) - MEM/ARTS
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legacy (1999-02-12) - 123
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resolution (1999-02-12) - RESOLUTIONS
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legacy (1999-02-25) - 43(3)
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re-registration-memorandum-articles (1999-02-25) - MAR
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auditors-statement (1999-02-25) - AUDS
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auditors-report (1999-02-25) - AUDR
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legacy (1999-02-25) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (1999-02-25) - CERT5
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legacy (1999-04-26) - 363s
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legacy (1999-07-14) - 225
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accounts-with-accounts-type-full (1999-09-29) - AA
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accounts-balance-sheet (1999-02-25) - BS
keyboard_arrow_right 1998
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legacy (1998-09-09) - 287
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legacy (1998-05-14) - 288a
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incorporation-company (1998-04-17) - NEWINC
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legacy (1998-10-31) - 288a
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legacy (1998-05-14) - 288b
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resolution (1998-12-17) - RESOLUTIONS
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resolution (1998-12-30) - RESOLUTIONS
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legacy (1998-10-31) - 288b
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legacy (1998-05-14) - 287