Active - Proposal to Strike off
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Company Information for PROFILE NORTH WEST LIMITED
37 HIGH STREET, PRESCOT, MERSEYSIDE, L34 6HF,
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Company Registration Number
 03890389 Private Limited Company
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Company Overview
About Profile North West Ltd
PROFILE NORTH WEST LIMITED was founded on 1999-12-08 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Profile North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PROFILE NORTH WEST LIMITED | |
| Legal Registered Office | |
| 37 HIGH STREET PRESCOT MERSEYSIDE L34 6HF Other companies in L34 | |
Filing Information
| Company Number | 03890389 | |
|---|---|---|
| Company ID Number | 03890389 | |
| Date formed | 1999-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 28/11/2015 | |
| Return next due | 26/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 07:27:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE NORTH WEST LIMITED
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Company Officers of PROFILE NORTH WEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLYN ELIZABETH KINSEY |
||
CAROLYN ELIZABETH KINSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD NEILSON KINSEY |
Director | ||
SIMON PATRICK THOMSON |
Company Secretary | ||
ANGELA LOUISE KINSEY |
Director | ||
SIMON PATRICK THOMSON |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NEILSON KINSEY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 5 Kirby Cottages Butchers Lane Aughton Lancashire L39 6SY to 3 Mile Stone Meadow Euxton Chorley Lancashire PR7 6FB | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NEILSON KINSEY / 30/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN ELIZABETH KINSEY / 30/04/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CAROLYN ELIZABETH KINSEY on 2015-04-30 | |
| AD03 | Registers moved to registered inspection location of 5 Kirby Cottages Butchers Lane Aughton Lancashire L39 6SY | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/11/09 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NEILSON KINSEY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ELIZABETH KINSEY / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: BLUNDELL FILES & TOOLS LTD POTTERY FIELDS PRESCOT MERSEYSIDE L34 5RL | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 16 ELEANOR HOUSE 89 EAST STREET EPSOM SURREY KT17 1DT | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 18/12/99--------- £ SI 99@1=99 £ IC 1/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods
Licences & Regulatory approval
We could not find any licences issued to PROFILE NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTH WEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PROFILE NORTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.48 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods
Creditors
| Bank Borrowings Overdrafts | 2013-12-31 | £ 10,031 |
|---|---|---|
| Bank Borrowings Overdrafts | 2012-12-31 | £ 1,601 |
| Creditors Due Within One Year | 2013-01-01 | £ 53,459 |
| Creditors Due Within One Year | 2012-01-01 | £ 32,199 |
| Other Creditors Due Within One Year | 2013-01-01 | £ 8,030 |
| Other Creditors Due Within One Year | 2012-01-01 | £ 4,096 |
| Taxation Social Security Due Within One Year | 2013-01-01 | £ 4,469 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 7,154 |
| Trade Creditors Within One Year | 2013-01-01 | £ 30,929 |
| Trade Creditors Within One Year | 2012-01-01 | £ 19,348 |
Creditors and other liabilities
Filed Financial Reports
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 NORTH WEST LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-01-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-01-01 | £ 100 |
| Current Assets | 2013-01-01 | £ 53,511 |
| Current Assets | 2012-01-01 | £ 45,317 |
| Debtors | 2013-01-01 | £ 53,511 |
| Debtors | 2012-01-01 | £ 45,317 |
| Fixed Assets | 2013-01-01 | £ 10,952 |
| Fixed Assets | 2012-01-01 | £ 11,087 |
| Shareholder Funds | 2013-01-01 | £ 11,004 |
| Shareholder Funds | 2012-01-01 | £ 24,205 |
| Tangible Fixed Assets | 2013-01-01 | £ 10,952 |
| Tangible Fixed Assets | 2012-01-01 | £ 11,087 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PROFILE NORTH WEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFILE NORTH WEST LIMITED
Income
Government Income
We have not found government income sources for PROFILE NORTH WEST 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 (46190 - Agents involved in the sale of a variety of goods) as PROFILE NORTH WEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFILE NORTH WEST 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 NORTH WEST 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 NORTH WEST 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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Other companies at postcode L34 6HF