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Company Information for

PROFITFORGE LIMITED

NEWCASTLE, STAFFORDSHIRE, ST5,
Company Registration Number
02460792
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Profitforge Ltd
PROFITFORGE LIMITED was founded on 1990-01-18 and had its registered office in Newcastle. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
PROFITFORGE LIMITED
 
Legal Registered Office
NEWCASTLE
STAFFORDSHIRE
 
Filing Information
Company Number 02460792
Date formed 1990-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-14 20:09:31
Primary Source:Companies House
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Company Officers of PROFITFORGE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PAULINE MCGOVERN
Company Secretary 1992-01-02
FRANK BEAUMONT
Director 1992-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER STREITLER
Director 1992-01-02 2016-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BEAUMONT BOTEX DESIGN HOLDINGS LIMITED Director 2010-11-26 CURRENT 2010-06-23 Active
FRANK BEAUMONT BOTEX DESIGN LIMITED Director 2009-05-08 CURRENT 2009-05-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-18DS01APPLICATION FOR STRIKING-OFF
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR WALTER STREITLER
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-26AR0102/01/16 FULL LIST
2015-11-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0102/01/15 FULL LIST
2014-11-12AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-20AR0102/01/14 FULL LIST
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK BEAUMONT / 20/02/2014
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER STREITLER / 20/02/2014
2014-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PAULINE MCGOVERN / 20/02/2014
2013-11-28AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2013 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY
2013-02-27AA28/02/12 TOTAL EXEMPTION SMALL
2013-02-27AA28/02/11 TOTAL EXEMPTION SMALL
2013-02-27AR0102/01/13 FULL LIST
2013-02-27AR0102/01/12 FULL LIST
2013-02-27RT01COMPANY RESTORED ON 27/02/2013
2012-06-12GAZ2STRUCK OFF AND DISSOLVED
2012-02-28GAZ1FIRST GAZETTE
2011-01-26AR0102/01/11 FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-17AR0102/01/10 FULL LIST
2010-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-03-26363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-02-06363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-03-15363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-02-07363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-02-17363aRETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2004-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-02-12363sRETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
2003-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-27363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-08-28225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-12363aRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-26363aRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-10363aRETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-02-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16363sRETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-18363sRETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
1997-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-19363sRETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS
1996-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-19363sRETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
1995-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-02-01363sRETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
1994-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/94
1994-02-02363sRETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS
1993-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/93
1993-01-21363sRETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS
1992-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/92
1992-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-01-22363sRETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS
1991-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-12-10SRES03EXEMPTION FROM APPOINTING AUDITORS 28/10/91
1991-02-06363aRETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
1990-06-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-06-08288NEW DIRECTOR APPOINTED
1990-03-26395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PROFITFORGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-02-28
Fines / Sanctions
No fines or sanctions have been issued against PROFITFORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-03-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROFITFORGE LIMITED

Intangible Assets
Patents
We have not found any records of PROFITFORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFITFORGE LIMITED
Trademarks
We have not found any records of PROFITFORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFITFORGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PROFITFORGE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PROFITFORGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPROFITFORGE LIMITEDEvent Date2012-02-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFITFORGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROFITFORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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