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Home > England & Wales Companies > PROFILE CONSTRUCTION CONSULTANTS LIMITED
Company Information for

PROFILE CONSTRUCTION CONSULTANTS LIMITED

SPRINGFIELD RAG ROOM, MILL LANE, MAIDSTONE, ME14 1GU,
Company Registration Number
02902326
Private Limited Company
Active

Company Overview

About Profile Construction Consultants Ltd
PROFILE CONSTRUCTION CONSULTANTS LIMITED was founded on 1994-02-24 and has its registered office in Maidstone. The organisation's status is listed as "Active". Profile Construction Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROFILE CONSTRUCTION CONSULTANTS LIMITED
 
Legal Registered Office
SPRINGFIELD RAG ROOM
MILL LANE
MAIDSTONE
ME14 1GU
Other companies in SE1
 
Filing Information
Company Number 02902326
Company ID Number 02902326
Date formed 1994-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB619325537  
Last Datalog update: 2024-08-05 08:29:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE CONSTRUCTION CONSULTANTS LIMITED
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Company Officers of PROFILE CONSTRUCTION CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
BRADLEY ARTHUR BAMFIELD
 Director 2018-05-25
TERENCE CHAPMAN
 Director 2010-08-18
TIMOTHY STEWART MURDOCH
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROSS MUNDY
 Director 2005-01-01 2010-11-14
ANDREW MICHAEL JOHN WEBB
 Director 2005-01-01 2010-11-12
ANN HILL
 Company Secretary 1994-02-24 2010-08-18
MICHAEL DEREK HILL
 Director 1994-02-24 2010-08-18
PATRICK JOHN PEPPER
 Director 1994-03-18 1996-02-01
JOHN WALTER ROBSON
 Director 1994-03-18 1995-03-23
DOROTHY MAY GRAEME
 Nominated Secretary 1994-02-24 1994-02-24
LESLEY JOYCE GRAEME
 Nominated Director 1994-02-24 1994-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRADLEY ARTHUR BAMFIELD INITIATE CONSULTING LIMITED Director 2018-05-25 CURRENT 1998-04-02 Active
BRADLEY ARTHUR BAMFIELD QUEENSBOROUGH PROJECT MANAGEMENT LIMITED Director 2018-05-25 CURRENT 1986-08-13 Active
BRADLEY ARTHUR BAMFIELD OPTIONS FOR HOMES LIMITED Director 2013-08-06 CURRENT 2013-08-06 Active
BRADLEY ARTHUR BAMFIELD FREE TRADE WHARF LIMITED Director 2006-07-17 CURRENT 2003-07-19 Dissolved 2014-02-25
TERENCE CHAPMAN INITIATE CONSULTING LIMITED Director 2017-09-30 CURRENT 1998-04-02 Active
TERENCE CHAPMAN CCM-GULF LIMITED Director 2012-05-28 CURRENT 1992-01-20 Dissolved 2013-09-03
TERENCE CHAPMAN NURDEN PAXTON TILLEY LIMITED Director 2012-05-28 CURRENT 1991-09-11 Dissolved 2013-12-24
TERENCE CHAPMAN COMPLETE CONSTRUCTION MANAGEMENT LIMITED Director 2012-05-28 CURRENT 2003-02-04 Active - Proposal to Strike off
TERENCE CHAPMAN JS PROJECTS LTD Director 2009-08-19 CURRENT 1996-02-02 Active
TERENCE CHAPMAN QUEENSBOROUGH PROJECT MANAGEMENT LIMITED Director 2006-04-26 CURRENT 1986-08-13 Active
TERENCE CHAPMAN PDSI LTD Director 2006-04-06 CURRENT 2006-04-06 Active

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
2024-09-03APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART MURDOCH
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM 4th Floor Edinburgh House Edinburgh House London W1W 7LZ England
2024-03-21Unaudited abridged accounts made up to 2023-07-31
2023-03-15CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2023-01-27Unaudited abridged accounts made up to 2022-07-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-01CH01Director's details changed for Mr Terence Chapman on 2021-09-01
2021-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN COX
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-12-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD STEVEN TYLER
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Elisabeth House 39 York Road London SE1 7NJ
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-01-13SH0105/12/19 STATEMENT OF CAPITAL GBP 1000
2019-09-18AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17AP01DIRECTOR APPOINTED MR STEPHEN BEAUMONT
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR BRADLEY ARTHUR BAMFIELD
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 42
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 42
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 42
2016-04-06AR0124/02/16 FULL LIST
2016-04-06AR0124/02/16 FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 42
2015-03-12AR0124/02/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 42
2014-03-26AR0124/02/14 ANNUAL RETURN FULL LIST
2013-02-25AR0124/02/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0124/02/12 ANNUAL RETURN FULL LIST
2011-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/11 FROM the Doctor's House Royal British Legion Village Hall Road Aylesford Kent ME20 7QX
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0124/02/11 ANNUAL RETURN FULL LIST
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEBB
2011-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MUNDY
2010-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN HILL
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL
2010-08-24AP01DIRECTOR APPOINTED TERENCE CHAPMAN
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-02AR0124/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JOHN WEBB / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEWART MURDOCH / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS MUNDY / 02/10/2009
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK HILL / 02/10/2009
2009-10-28CH01CHANGE PERSON AS DIRECTOR
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-05-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-04-08AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-10363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-03-21363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-03288cDIRECTOR'S PARTICULARS CHANGED
2006-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-04-19363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2005-01-27288aNEW DIRECTOR APPOINTED
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/03
2004-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-13363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-03-13288cSECRETARY'S PARTICULARS CHANGED
2002-03-13288cDIRECTOR'S PARTICULARS CHANGED
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-03-26363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-03363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-08287REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 4 HALLSFIELD ROAD BRIDGEWOOD CHATHAM KENT ME5 9RS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-03-10363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/07/96
1997-03-07363sRETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1996-03-05363sRETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
1996-02-21288DIRECTOR RESIGNED
1995-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-04-05288DIRECTOR RESIGNED
1995-03-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-03-14363sRETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFILE CONSTRUCTION CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROFILE CONSTRUCTION CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-06-09 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 PROFILE CONSTRUCTION CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of PROFILE CONSTRUCTION CONSULTANTS LIMITED registering or being granted any patents
Domain Names

PROFILE CONSTRUCTION CONSULTANTS LIMITED owns 1 domain names.

profile-ltd.co.uk  

Trademarks
We have not found any records of PROFILE CONSTRUCTION CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROFILE CONSTRUCTION CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-27 GBP £814
London Borough of Southwark 2015-03-24 GBP £551
London Borough of Southwark 2015-03-18 GBP £289
London Borough of Southwark 2015-03-18 GBP £499
London Borough of Southwark 2015-03-18 GBP £1,015
London Borough of Southwark 2015-03-17 GBP £499
London Borough of Southwark 2015-03-17 GBP £551
London Borough of Southwark 2015-02-13 GBP £1,015
London Borough of Southwark 2015-01-15 GBP £1,660
London Borough of Southwark 2014-12-12 GBP £938
London Borough of Southwark 2014-11-11 GBP £938

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PROFILE CONSTRUCTION CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFILE CONSTRUCTION CONSULTANTS 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 PROFILE CONSTRUCTION CONSULTANTS 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.
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    Other companies at postcode ME14 1GU