Profile Deflashing Compounds Limited

Company Name	Profile Deflashing Compounds Limited
Company Status	Active
Company Number	02852231
Category	Private Limited Company
Incorporation Date	10 September 1993(30 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Terence John Loyden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poole Hall Road Ellesmere Port South Wirral CH66 1ST Wales

Secretary Name	Anne Loyden
Nationality	British
Status	Current
Appointed	29 July 1994(10 months, 3 weeks after company formation)
Appointment Duration	29 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Poole Hall Road Ellesmere Port South Wirral CH66 1ST Wales

Director Name	Andrew Terence Loyden
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 1997(3 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Prod Manager
Country of Residence	United Kingdom
Correspondence Address	1 Poole Hall Road Ellesmere Port South Wirral CH66 1ST Wales

Director Name	Anne Loyden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 September 2000(7 years after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Poole Hall Road Ellesmere Port South Wirral CH66 1ST Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Secretary Name	Sheila Smith
Nationality	British
Status	Resigned
Appointed	10 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Gordon Avenue Greasby Wirral Merseyside

Director Name	Stevens Crimes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 29 July 1994)
Role	Accountant
Correspondence Address	398 Sutton Way Ellesmere Port South Wirral L66 3LL

Director Name	Anne Loyden
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	35 The Rock Helsby Warrington Helsby Cheshire WA6 9AS

Secretary Name	Stevens Crimes
Nationality	British
Status	Resigned
Appointed	30 September 1993(2 weeks, 6 days after company formation)
Appointment Duration	10 months (resigned 29 July 1994)
Role	Accountant
Correspondence Address	398 Sutton Way Ellesmere Port South Wirral L66 3LL

Director Name	Mrs Sandra Helen Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	143 Mill Lane Sutton Leach St Helens Merseyside WA9 4HH

Director Name	Matthew Adshead
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	31 School Lane Elton Chester CH2 4PU Wales

Director Name	Mr Andrew David Bull
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Llys Ben Northop Hall Mold Flintshire CH7 6GF Wales

Contact

Website	dieblast.com
Telephone	0151 3559660
Telephone region	Liverpool

Location

Registered Address	1 Poole Hall Road Ellesmere Port South Wirral CH66 1ST Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£489,479
Cash	£78,556
Current Liabilities	£408,087

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

26 February 1994	Delivered on: 8 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 February 1994

Delivered on: 8 March 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
20 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
1 October 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
10 September 2020	Confirmation statement made on 10 September 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 January 2020	Satisfaction of charge 1 in full (3 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
13 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 October 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
18 October 2016	Confirmation statement made on 10 September 2016 with updates (8 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 200 (5 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200 (5 pages)
10 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 200 (5 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
19 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
16 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200 (5 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
5 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
4 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
16 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
16 May 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
26 May 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
15 November 2010	Director's details changed for Andrew Terence Loyden on 10 September 2010 (2 pages)
15 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Terence John Loyden on 10 September 2010 (2 pages)
15 November 2010	Secretary's details changed for Anne Loyden on 10 September 2010 (1 page)
15 November 2010	Secretary's details changed for Anne Loyden on 10 September 2010 (1 page)
15 November 2010	Director's details changed for Anne Loyden on 10 September 2010 (2 pages)
15 November 2010	Director's details changed for Terence John Loyden on 10 September 2010 (2 pages)
15 November 2010	Director's details changed for Andrew Terence Loyden on 10 September 2010 (2 pages)
15 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Anne Loyden on 10 September 2010 (2 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
22 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 10/09/09; full list of members (5 pages)
14 September 2009	Return made up to 10/09/09; full list of members (5 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
30 July 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
15 October 2008	Return made up to 10/09/08; full list of members (5 pages)
15 October 2008	Return made up to 10/09/08; full list of members (5 pages)
7 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
7 August 2008	Accounts for a small company made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 10/09/07; full list of members (4 pages)
21 September 2007	Registered office changed on 21/09/07 from: unit 1 poole hall industrial estate ellesmere port south wirral CH66 7JA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: unit 1 poole hall industrial estate ellesmere port south wirral CH66 7JA (1 page)
21 September 2007	Return made up to 10/09/07; full list of members (4 pages)
20 September 2007	Director's particulars changed (1 page)
20 September 2007	Director's particulars changed (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
27 June 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
27 June 2007	Accounts for a small company made up to 30 September 2006 (4 pages)
14 September 2006	Return made up to 10/09/06; full list of members (4 pages)
14 September 2006	Return made up to 10/09/06; full list of members (4 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
25 July 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
12 September 2005	Return made up to 10/09/05; full list of members (4 pages)
12 September 2005	Return made up to 10/09/05; full list of members (4 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
6 June 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
16 September 2004	Return made up to 10/09/04; full list of members (9 pages)
16 September 2004	Return made up to 10/09/04; full list of members (9 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 September 2003	Return made up to 10/09/03; full list of members (9 pages)
17 September 2003	Return made up to 10/09/03; full list of members (9 pages)
3 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
3 May 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
30 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 September 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
31 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
31 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 7 & 7A barrowmore industrial est village road, great barrow, chester cheshire CH3 7JA (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Registered office changed on 23/01/02 from: 7 & 7A barrowmore industrial est village road, great barrow, chester cheshire CH3 7JA (1 page)
7 November 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
7 November 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
2 October 2001	Return made up to 10/09/01; full list of members (8 pages)
2 October 2001	Return made up to 10/09/01; full list of members (8 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
14 September 2000	Return made up to 10/09/00; full list of members (7 pages)
14 September 2000	Return made up to 10/09/00; full list of members (7 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
7 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
26 October 1999	Registered office changed on 26/10/99 from: chavasse court 24 lord street liverpool L2 1TA (1 page)
26 October 1999	Registered office changed on 26/10/99 from: chavasse court 24 lord street liverpool L2 1TA (1 page)
19 October 1999	Return made up to 10/09/99; full list of members (6 pages)
19 October 1999	Return made up to 10/09/99; full list of members (6 pages)
28 July 1999	Full accounts made up to 30 September 1998 (15 pages)
28 July 1999	Full accounts made up to 30 September 1998 (15 pages)
22 February 1999	Ad 05/01/99--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
22 February 1999	Ad 05/01/99--------- Â£ si 10@1=10 Â£ ic 190/200 (2 pages)
14 October 1998	Return made up to 10/09/98; full list of members (6 pages)
14 October 1998	Return made up to 10/09/98; full list of members (6 pages)
6 October 1998	Ad 24/09/98--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
6 October 1998	Ad 24/09/98--------- Â£ si 90@1=90 Â£ ic 100/190 (2 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
31 July 1998	Full accounts made up to 30 September 1997 (15 pages)
13 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
13 October 1997	Return made up to 10/09/97; no change of members 363(288) ‐ Director resigned (6 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
21 May 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
20 September 1996	Return made up to 10/09/96; no change of members (4 pages)
20 September 1996	Return made up to 10/09/96; no change of members (4 pages)
9 August 1996	Full accounts made up to 30 September 1995 (14 pages)
9 August 1996	Full accounts made up to 30 September 1995 (14 pages)
23 May 1996	Return made up to 10/09/95; full list of members 363(287) ‐ Registered office changed on 23/05/96 (6 pages)
23 May 1996	Return made up to 10/09/95; full list of members 363(287) ‐ Registered office changed on 23/05/96 (6 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 July 1995	Memorandum and Articles of Association (10 pages)
12 July 1995	Full accounts made up to 30 September 1994 (14 pages)
12 July 1995	Full accounts made up to 30 September 1994 (14 pages)
12 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 July 1995	Memorandum and Articles of Association (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 March 1994	Particulars of mortgage/charge (3 pages)