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CONSTRUCTION PROFILES LIMITED

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CONSTRUCTION PROFILES LIMITED

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Key Data

Status

Active

Company No.

01724919

Incorporation date

19/05/1983

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

Registered address

Carriage House, Little Broom Street, Highgate, Birmingham B12 0EUCopy
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Latest events (Record since 15/10/1986)
dot icon22/01/2026
Confirmation statement made on 2026-01-11 with no updates
View PDF (3 pages)
dot icon12/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon13/01/2025
Confirmation statement made on 2025-01-11 with updates
View PDF (4 pages)
dot icon20/12/2024
Registration of charge 017249190003, created on 2024-12-16
View PDF (5 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
View PDF (3 pages)
dot icon21/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-11 with no updates
View PDF (3 pages)
dot icon15/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/02/2022
Confirmation statement made on 2022-01-11 with no updates
View PDF (3 pages)
dot icon24/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-11 with no updates
View PDF (3 pages)
dot icon08/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-23 with updates
View PDF (4 pages)
dot icon17/01/2018
Termination of appointment of Muriel Elizabeth Yiend as a director on 2018-01-02
View PDF (1 pages)
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon25/04/2017
Termination of appointment of Neal Howard Harris as a director on 2017-03-31
View PDF (1 pages)
dot icon02/03/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (5 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (5 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2015
Director's details changed for Muriel Elizabeth Yiend on 2015-01-23
View PDF (2 pages)
dot icon09/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon24/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
View PDF (5 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon08/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (5 pages)
dot icon13/09/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon27/01/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/01/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Director's details changed for Mr Stephen Charles Yiend on 2012-01-07
View PDF (2 pages)
dot icon17/01/2012
Director's details changed for Mr Stephen Charles Yiend on 2012-01-07
View PDF (2 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon27/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Mr Stephen Charles Yiend on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Muriel Elizabeth Yiend on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Glyn Evans on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Neal Howard Harris on 2010-01-21
View PDF (2 pages)
dot icon21/01/2010
Secretary's details changed for Mr Stephen Charles Yiend on 2010-01-21
View PDF (1 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/02/2009
Return made up to 05/01/09; full list of members
View PDF (4 pages)
dot icon03/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon04/03/2008
Return made up to 05/01/08; full list of members
View PDF (4 pages)
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon26/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/02/2007
Return made up to 05/01/07; full list of members
View PDF (3 pages)
dot icon02/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon26/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/01/2006
Return made up to 05/01/06; full list of members
View PDF (3 pages)
dot icon10/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon08/02/2005
Secretary resigned
View PDF (1 pages)
dot icon08/02/2005
New secretary appointed
View PDF (2 pages)
dot icon18/01/2005
Return made up to 05/01/05; full list of members
View PDF (8 pages)
dot icon14/12/2004
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon01/11/2004
New director appointed
View PDF (2 pages)
dot icon17/01/2004
Return made up to 05/01/04; full list of members
View PDF (7 pages)
dot icon07/11/2003
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon15/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon19/11/2002
Accounts for a small company made up to 2002-03-31
View PDF (6 pages)
dot icon18/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon08/11/2001
Accounts for a small company made up to 2001-03-31
View PDF (6 pages)
dot icon23/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon10/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (6 pages)
dot icon23/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (6 pages)
dot icon06/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon28/07/1999
New director appointed
View PDF (2 pages)
dot icon09/02/1999
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon07/01/1999
Director resigned
View PDF (1 pages)
dot icon07/01/1999
Secretary resigned
View PDF (1 pages)
dot icon07/01/1999
New secretary appointed
View PDF (2 pages)
dot icon07/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (4 pages)
dot icon28/01/1998
Accounts for a small company made up to 1997-03-31
View PDF (4 pages)
dot icon21/01/1998
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon14/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon07/01/1997
Accounts for a small company made up to 1996-03-31
View PDF (5 pages)
dot icon22/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (5 pages)
dot icon18/01/1996
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon13/01/1995
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon13/01/1995
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon22/02/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon06/12/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon15/02/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon26/11/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon25/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon05/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon15/01/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon15/01/1992
Resolutions
View PDF (0 pages)
dot icon15/11/1991
Registered office changed on 15/11/91 from: c/o stanley + co lombard house gt charles street birmingham B3 3LY
View PDF (0 pages)
dot icon18/12/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon18/12/1990
Return made up to 02/11/90; no change of members
View PDF (0 pages)
dot icon23/02/1990
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon23/02/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon22/03/1989
Memorandum and Articles of Association
View PDF (0 pages)
dot icon17/03/1989
Resolutions
View PDF (0 pages)
dot icon17/03/1989
Resolutions
View PDF (0 pages)
dot icon14/03/1989
Accounts for a small company made up to 1988-03-31
View PDF (0 pages)
dot icon14/03/1989
Return made up to 19/12/88; full list of members
View PDF (0 pages)
dot icon26/01/1989
Wd 03/01/89 ad 25/10/88--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon26/01/1989
£ nc 100/1000
View PDF (0 pages)
dot icon28/01/1988
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon28/01/1988
Return made up to 19/12/87; full list of members
View PDF (0 pages)
dot icon15/10/1986
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon15/10/1986
Return made up to 29/09/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon+34.92 % *

* during past year

Cash in Bank

£1,470,466.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
719.39K
-
0.00
843.26K
-
2022
11
807.29K
-
0.00
1.09M
-
2023
12
981.11K
-
0.00
1.47M
-
2023
12
981.11K
-
0.00
1.47M
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

981.11K £Ascended21.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.47M £Ascended34.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CONSTRUCTION PROFILES LIMITED

CONSTRUCTION PROFILES LIMITED is an(a) Active company incorporated on 19/05/1983 with the registered office located at Carriage House, Little Broom Street, Highgate, Birmingham B12 0EU. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTRUCTION PROFILES LIMITED?

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CONSTRUCTION PROFILES LIMITED is currently Active. It was registered on 19/05/1983 .

Where is CONSTRUCTION PROFILES LIMITED located?

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CONSTRUCTION PROFILES LIMITED is registered at Carriage House, Little Broom Street, Highgate, Birmingham B12 0EU.

What does CONSTRUCTION PROFILES LIMITED do?

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CONSTRUCTION PROFILES LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

How many employees does CONSTRUCTION PROFILES LIMITED have?

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CONSTRUCTION PROFILES LIMITED had 12 employees in 2023.

What is the latest filing for CONSTRUCTION PROFILES LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-11 with no updates.