Proflex Surfaces Limited

General information

Name:

Proflex Surfaces Ltd

Office Address:

First Floor Office Westerham Garage 190 London Road TN16 2DJ Westerham

Number: 04669195

Incorporation date: 2003-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proflex Surfaces began its business in 2003 as a Private Limited Company under the ID 04669195. The company has been active for 22 years and the present status is active. This firm's office is registered in Westerham at First Floor Office Westerham Garage. You can also find the firm by its area code : TN16 2DJ. ten years ago the firm changed its name from First Service (sports) to Proflex Surfaces Limited. The firm's classified under the NACE and SIC code 43999 which means Other specialised construction activities not elsewhere classified. The most recent filed accounts documents cover the period up to 2023-03-31 and the latest confirmation statement was released on 2023-03-20.

The company has a single managing director currently controlling the business, specifically Matthew W. who has been executing the director's obligations for 22 years.

Executives who control the firm include: Merle W. owns 1/2 or less of company shares. Matthew W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Proflex Surfaces Limited 2015-12-23
  • First Service (sports) Limited 2003-02-18

Financial data based on annual reports

Company staff

Matthew W.

Role: Director

Appointed: 18 February 2003

Latest update: 5 May 2025

People with significant control

Merle W.
Notified on 20 March 2023
Nature of control:
1/2 or less of shares
Matthew W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 April 2024
Confirmation statement last made up date 20 March 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 11 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts 5 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 5 December 2012
Annual Accounts 3 May 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2024 (AA)
filed on: 6th, August 2024
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Bank Chambers 156 Main Road

Post code:

TN16 3BA

City / Town:

Biggin Hill

HQ address,
2013

Address:

Bank Chambers 156 Main Road

Post code:

TN16 3BA

City / Town:

Biggin Hill

HQ address,
2014

Address:

Bank Chambers 156 Main Road

Post code:

TN16 3BA

City / Town:

Biggin Hill

HQ address,
2015

Address:

Bank Chambers 156 Main Road

Post code:

TN16 3BA

City / Town:

Biggin Hill

HQ address,
2016

Address:

Bank Chambers 156 Main Road

Post code:

TN16 3BA

City / Town:

Biggin Hill

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
22
Company Age

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