P.P. Profiles (West Yorkshire) Limited

Company Name	P.P. Profiles (West Yorkshire) Limited
Company Status	Active
Company Number	01371189
Category	Private Limited Company
Incorporation Date	30 May 1978(45 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Secretary Name	Mrs Dianne Morley
Nationality	British
Status	Current
Appointed	30 August 2001(23 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Director Name	Mrs Dianne Morley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2003(25 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Director Name	Mr Peter Daniel McCabe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2016(38 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Director Name	Mr Daniel Denis Morley
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(39 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Director Name	Mr Ben Alan Morley
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(43 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Production Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Director Name	Mr John Taylor
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfields 16 Cinderhill Road Todmorden Lancashire OL14 8AB

Director Name	Denis Edward Williamson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 25 March 2018)
Role	Accountant-Finance Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Secretary Name	Denis Edward Williamson
Nationality	British
Status	Resigned
Appointed	25 October 1991(13 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Greenfield Avenue Hawksworth Guiseley Leeds West Yorkshire LS20 8HG

Director Name	Mark Broadbent
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(23 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 28 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA

Contact

Website	www.pp-profiles.co.uk/uk/
Telephone	01924 441381
Telephone region	Wakefield

Location

Registered Address	Springfield Works Stocks Lane Batley W Yorks WF17 8PA
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Batley West
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£2,774,542
Cash	£1,924,621
Current Liabilities	£1,697,295

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	6 February 2024 (2 months, 1 week ago)
Next Return Due	20 February 2025 (10 months, 1 week from now)

Charges

8 March 2000	Delivered on: 20 March 2000 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or springfield stainless limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 February 1985	Delivered on: 15 March 1985 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, springfield works stocks lane, bradford road, batley, west yorkshire title no: wyk 95090. Fully Satisfied
13 December 1984	Delivered on: 19 December 1984 Satisfied on: 3 July 2013 Persons entitled: Bretton Financial Services Limited Classification: Mortgage Secured details: Â£63,500 plus deferred interest and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that piece or parcel of freehold land situate and known as land and buildings on the south west side of bradford road batley,c/of west yorkshire.title no: wyk 95090. Fully Satisfied
23 July 1984	Delivered on: 7 August 1984 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H two plots of land on S.W. side of bradford rd; batley W.yorkshire. Title no:wyk 306548. Fully Satisfied
4 February 1983	Delivered on: 11 February 1983 Satisfied on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill and uncalled capital. Together with all buildings fixtures (uncluding trade fixtures) and fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
4 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
15 January 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
8 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
3 July 2019	Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page)
18 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
25 June 2018	Notification of Dianne Morley as a person with significant control on 25 June 2018 (2 pages)
25 May 2018	Cessation of Dennis Williamson as a person with significant control on 25 March 2018 (1 page)
25 May 2018	Termination of appointment of Denis Edward Williamson as a director on 25 March 2018 (1 page)
21 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 December 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
2 August 2017	Appointment of Mr Daniel Denis Morley as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Daniel Denis Morley as a director on 1 August 2017 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 25,313 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 29 July 2016 GBP 25,313 (4 pages)
12 August 2016	Appointment of Mr Peter Daniel Mccabe as a director on 15 July 2016 (2 pages)
12 August 2016	Appointment of Mr Peter Daniel Mccabe as a director on 15 July 2016 (2 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Purchase of own shares. (3 pages)
9 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 20,250 (4 pages)
9 June 2016	Cancellation of shares. Statement of capital on 28 April 2016 GBP 20,250 (4 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
3 May 2016	Termination of appointment of Mark Broadbent as a director on 28 April 2016 (1 page)
3 May 2016	Termination of appointment of Mark Broadbent as a director on 28 April 2016 (1 page)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
23 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 25,313 (5 pages)
20 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 25,313 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 25,313 (5 pages)
20 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 25,313 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 25,313 (5 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 25,313 (5 pages)
13 September 2013	Satisfaction of charge 1 in full (4 pages)
13 September 2013	Satisfaction of charge 1 in full (4 pages)
13 September 2013	Satisfaction of charge 2 in full (4 pages)
13 September 2013	Satisfaction of charge 4 in full (4 pages)
13 September 2013	Satisfaction of charge 5 in full (4 pages)
13 September 2013	Satisfaction of charge 4 in full (4 pages)
13 September 2013	Satisfaction of charge 5 in full (4 pages)
13 September 2013	Satisfaction of charge 2 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (5 pages)
3 July 2013	Satisfaction of charge 3 in full (5 pages)
8 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
8 February 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
26 November 2012	Director's details changed for Mrs Dianne Morley on 25 October 2012 (2 pages)
26 November 2012	Director's details changed for Mark Broadbent on 25 October 2012 (2 pages)
26 November 2012	Director's details changed for Denis Edward Williamson on 25 October 2012 (2 pages)
26 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Secretary's details changed for Mrs Dianne Morley on 25 October 2012 (1 page)
26 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
26 November 2012	Secretary's details changed for Mrs Dianne Morley on 25 October 2012 (1 page)
26 November 2012	Director's details changed for Mrs Dianne Morley on 25 October 2012 (2 pages)
26 November 2012	Director's details changed for Denis Edward Williamson on 25 October 2012 (2 pages)
26 November 2012	Director's details changed for Mark Broadbent on 25 October 2012 (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
23 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for Mark Broadbent on 25 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Mark Broadbent on 25 October 2009 (2 pages)
7 January 2009	Ad 10/12/08\gbp si 2813@1=2813\gbp ic 22500/25313\ (2 pages)
7 January 2009	Ad 10/12/08\gbp si 2813@1=2813\gbp ic 22500/25313\ (2 pages)
10 November 2008	Return made up to 25/10/08; full list of members (4 pages)
10 November 2008	Return made up to 25/10/08; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
23 October 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
6 November 2007	Return made up to 25/10/07; full list of members (3 pages)
6 November 2007	Return made up to 25/10/07; full list of members (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
22 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 November 2006	Return made up to 25/10/06; full list of members (3 pages)
1 November 2006	Return made up to 25/10/06; full list of members (3 pages)
22 November 2005	Return made up to 25/10/05; full list of members (3 pages)
22 November 2005	Return made up to 25/10/05; full list of members (3 pages)
1 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
1 November 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
1 November 2004	Return made up to 25/10/04; full list of members (7 pages)
1 November 2004	Return made up to 25/10/04; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
6 October 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
1 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 November 2003	Return made up to 25/10/03; full list of members (7 pages)
10 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
10 October 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
6 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
6 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
30 October 2002	Return made up to 25/10/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
19 November 2001	Return made up to 25/10/01; full list of members (7 pages)
19 November 2001	Return made up to 25/10/01; full list of members (7 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
17 November 2000	Return made up to 25/10/00; full list of members (6 pages)
17 November 2000	Return made up to 25/10/00; full list of members (6 pages)
7 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
20 March 2000	Particulars of mortgage/charge (3 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 December 1999	Return made up to 25/10/99; full list of members (6 pages)
16 December 1999	Return made up to 25/10/99; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
16 November 1998	Return made up to 25/10/98; no change of members (5 pages)
16 November 1998	Return made up to 25/10/98; no change of members (5 pages)
20 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
17 November 1997	Return made up to 25/10/97; no change of members (5 pages)
17 November 1997	Return made up to 25/10/97; no change of members (5 pages)
30 October 1996	Return made up to 25/10/96; full list of members (7 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
30 October 1996	Return made up to 25/10/96; full list of members (7 pages)
30 October 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
13 November 1995	Return made up to 25/10/95; no change of members (6 pages)
13 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
13 November 1995	Return made up to 25/10/95; no change of members (6 pages)

P.P. Profiles (West Yorkshire) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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