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ALPROFIL LIMITED

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ALPROFIL LIMITED

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Key Data

Status

Active

Company No.

03547596

Incorporation date

17/04/1998

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

Registered address

Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AFCopy
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Latest events (Record since 17/04/1998)
dot icon16/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-17 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon25/04/2024
Confirmation statement made on 2024-04-17 with no updates
View PDF (3 pages)
dot icon12/10/2023
Change of details for Mr Mark Carleton Osborne as a person with significant control on 2023-04-21
View PDF (2 pages)
dot icon12/10/2023
Notification of Sally Ann Osborne as a person with significant control on 2023-04-21
View PDF (2 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon20/04/2023
Confirmation statement made on 2023-04-17 with no updates
View PDF (3 pages)
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon21/04/2022
Confirmation statement made on 2022-04-17 with no updates
View PDF (3 pages)
dot icon09/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon19/04/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon17/09/2020
Director's details changed for Mr Mark Carleton Osborne on 2020-09-11
View PDF (2 pages)
dot icon17/09/2020
Secretary's details changed for Mr Mark Carleton Osborne on 2020-09-11
View PDF (1 pages)
dot icon17/09/2020
Change of details for Mr Mark Carleton Osborne as a person with significant control on 2020-09-11
View PDF (2 pages)
dot icon06/05/2020
Confirmation statement made on 2020-04-17 with no updates
View PDF (3 pages)
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (11 pages)
dot icon01/05/2019
Confirmation statement made on 2019-04-17 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (12 pages)
dot icon20/08/2018
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF on 2018-08-20
View PDF (1 pages)
dot icon01/05/2018
Confirmation statement made on 2018-04-17 with updates
View PDF (4 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-17 with updates
View PDF (5 pages)
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon25/05/2016
Annual return made up to 2016-04-17 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-04-17
View PDF (16 pages)
dot icon08/09/2015
Statement by Directors
View PDF (1 pages)
dot icon08/09/2015
Statement of capital on 2015-09-08
View PDF (4 pages)
dot icon08/09/2015
Solvency Statement dated 07/08/15
View PDF (1 pages)
dot icon08/09/2015
Resolutions
View PDF (1 pages)
dot icon06/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/08/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/08/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/08/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2014
Termination of appointment of David Marc Oliver Ruprecht as a director on 2014-07-01
View PDF (1 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon15/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2014
Termination of appointment of Olivier Kolly as a director
View PDF (1 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/06/2013
Appointment of Mr Olivier Kolly as a director
View PDF (2 pages)
dot icon15/05/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (5 pages)
dot icon16/05/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (5 pages)
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon12/05/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Registered office address changed from Unit 2 Sheddingdean Industrial Estate Marchants Way Burgess Hill West Sussex RH15 8QY on 2011-05-12
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Christoph Ruprecht as a director
View PDF (1 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (19 pages)
dot icon26/07/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (6 pages)
dot icon26/07/2010
Director's details changed for Christoph Ruprecht on 2010-04-17
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for Mark Carleton Osborne on 2010-04-17
View PDF (2 pages)
dot icon26/07/2010
Director's details changed for David Marc Oliver Ruprecht on 2010-04-17
View PDF (2 pages)
dot icon03/06/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon14/05/2009
Return made up to 17/04/09; full list of members
View PDF (4 pages)
dot icon26/02/2009
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon26/02/2009
Re-registration of Memorandum and Articles
View PDF (11 pages)
dot icon26/02/2009
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/02/2009
Resolutions
View PDF (5 pages)
dot icon11/08/2008
Return made up to 17/04/08; full list of members
View PDF (4 pages)
dot icon31/07/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon30/01/2008
Full accounts made up to 2006-12-31
View PDF (20 pages)
dot icon29/11/2007
Auditor's resignation
View PDF (1 pages)
dot icon29/11/2007
Registered office changed on 29/11/07 from: onega house 112 main road sidcup kent DA14 6NE
View PDF (1 pages)
dot icon05/09/2007
Return made up to 17/04/07; full list of members
View PDF (7 pages)
dot icon29/12/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/08/2006
Full accounts made up to 2005-12-31
View PDF (17 pages)
dot icon21/04/2006
Return made up to 17/04/06; full list of members
View PDF (3 pages)
dot icon15/02/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2005
Full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon25/04/2005
Return made up to 17/04/05; full list of members
View PDF (7 pages)
dot icon04/11/2004
Full accounts made up to 2003-12-31
View PDF (17 pages)
dot icon17/05/2004
Return made up to 17/04/04; full list of members
View PDF (7 pages)
dot icon06/10/2003
Full accounts made up to 2002-12-31
View PDF (17 pages)
dot icon16/04/2003
Return made up to 17/04/03; full list of members
View PDF (7 pages)
dot icon08/07/2002
Full accounts made up to 2001-12-31
View PDF (19 pages)
dot icon30/04/2002
Return made up to 17/04/02; full list of members
View PDF (6 pages)
dot icon05/09/2001
Registered office changed on 05/09/01 from: stoneleigh deer park stareton warwickshire CV8 2LY
View PDF (1 pages)
dot icon05/09/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/08/2001
Auditor's resignation
View PDF (4 pages)
dot icon10/08/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/06/2001
Director resigned
View PDF (1 pages)
dot icon03/05/2001
Full accounts made up to 2000-12-31
View PDF (17 pages)
dot icon19/04/2001
Return made up to 17/04/01; full list of members
View PDF (6 pages)
dot icon12/12/2000
Ad 29/11/00--------- £ si 50000@1=50000 £ ic 50000/100000
View PDF (2 pages)
dot icon12/06/2000
Full accounts made up to 1999-12-31
View PDF (19 pages)
dot icon11/05/2000
Auditor's resignation
View PDF (1 pages)
dot icon26/04/2000
Return made up to 17/04/00; full list of members
View PDF (6 pages)
dot icon29/09/1999
Full accounts made up to 1998-12-31
View PDF (13 pages)
dot icon14/07/1999
Accounting reference date shortened from 30/04/99 to 31/12/98
View PDF (1 pages)
dot icon26/04/1999
Return made up to 17/04/99; full list of members
View PDF (6 pages)
dot icon25/02/1999
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon25/02/1999
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon25/02/1999
Balance Sheet
View PDF (1 pages)
dot icon25/02/1999
Auditor's statement
View PDF (1 pages)
dot icon25/02/1999
Auditor's report
View PDF (1 pages)
dot icon25/02/1999
Re-registration of Memorandum and Articles
View PDF (7 pages)
dot icon25/02/1999
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon12/02/1999
Ad 16/07/98--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon12/02/1999
Resolutions
View PDF (1 pages)
dot icon12/02/1999
£ nc 1000/100000 16/07/98
View PDF (1 pages)
dot icon06/02/1999
Memorandum and Articles of Association
View PDF (4 pages)
dot icon30/12/1998
Resolutions
View PDF (1 pages)
dot icon17/12/1998
Resolutions
View PDF (1 pages)
dot icon31/10/1998
Secretary resigned;director resigned
View PDF (0 pages)
dot icon31/10/1998
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon09/09/1998
Registered office changed on 09/09/98 from: 32-34 queens road coventry west midlands CV1 3FJ
View PDF (1 pages)
dot icon14/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/05/1998
New director appointed
View PDF (2 pages)
dot icon14/05/1998
Registered office changed on 14/05/98 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon14/05/1998
Secretary resigned
View PDF (1 pages)
dot icon14/05/1998
Director resigned
View PDF (1 pages)
dot icon17/04/1998
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon-65.10 % *

* during past year

Cash in Bank

£29,402.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
218.02K
-
0.00
84.26K
-
2022
5
206.60K
-
0.00
29.40K
-
2022
5
206.60K
-
0.00
29.40K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

206.60K £Descended-5.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.40K £Descended-65.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Osborne, Mark Carleton
Director
01/11/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALPROFIL LIMITED

ALPROFIL LIMITED is an(a) Active company incorporated on 17/04/1998 with the registered office located at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPROFIL LIMITED?

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ALPROFIL LIMITED is currently Active. It was registered on 17/04/1998 .

Where is ALPROFIL LIMITED located?

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ALPROFIL LIMITED is registered at Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex BN15 8AF.

What does ALPROFIL LIMITED do?

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ALPROFIL LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ALPROFIL LIMITED have?

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ALPROFIL LIMITED had 5 employees in 2022.

What is the latest filing for ALPROFIL LIMITED?

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The latest filing was on 16/09/2025: Total exemption full accounts made up to 2024-12-31.