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

PROFILE CONSULTANTS LIMITED

NEW CENTURY HOUSE, THE HAVENS, IPSWICH, SUFFOLK, IP3 9SJ,
Company Registration Number
04379108
Private Limited Company
Active

Company Overview

About Profile Consultants Ltd
PROFILE CONSULTANTS LIMITED was founded on 2002-02-21 and has its registered office in Ipswich. The organisation's status is listed as "Active". Profile Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROFILE CONSULTANTS LIMITED
 
Legal Registered Office
NEW CENTURY HOUSE
THE HAVENS
IPSWICH
SUFFOLK
IP3 9SJ
Other companies in DN19
 
Telephone02086886799
 
Previous Names
FARLEIGH CONSULTANTS LIMITED24/01/2022
Filing Information
Company Number 04379108
Company ID Number 04379108
Date formed 2002-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts SMALL
Last Datalog update: 2024-01-07 06:16:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE CONSULTANTS LIMITED
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Companies with same name PROFILE CONSULTANTS LIMITED
The following companies were found which have the same name as PROFILE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFILE CONSULTANTS LLP 74 HILLSIDE GARDENS EDGWARE MIDDLESEX HA8 8HD Dissolved Company formed on the 2012-07-05
PROFILE CONSULTANTS LLC Delaware Unknown
PROFILE CONSULTANTS, LLC 3876 SHERIDAN STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2010-06-29
PROFILE CONSULTANTS, LLC 10600 CHEVROLET WAY ESTERO FL 33928 Inactive Company formed on the 2014-09-15
PROFILE CONSULTANTS INCORPORATED New Jersey Unknown
Profile Consultants Inc Indiana Unknown

Company Officers of PROFILE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
DHARMESH PAREKH
 Company Secretary 2009-07-02
MARTIN MCGOWAN-SCANLON
 Director 2009-07-01
DHARMESH PAREKH
 Director 2009-07-01
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID RODERICK BOWEN
 Director 2002-02-21 2010-12-31
DAVID RICHARD SIBLEY
 Director 2008-04-01 2010-08-31
CHRISTINE SIBLEY
 Company Secretary 2008-04-01 2009-07-01
DAVID RODERICK BOWEN
 Company Secretary 2003-04-11 2008-03-31
DAVID RICHARD SIBLEY
 Director 2002-02-21 2008-03-31
JULIAN WYBERGH BENINGTON
 Director 2002-02-21 2004-04-21
JULIAN WYBERGH BENINGTON
 Company Secretary 2002-02-21 2003-04-11
BRIAN COLIN NORTH
 Company Secretary 2002-02-21 2002-02-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-02-21 2002-02-21
BARRY EDWARD NORTH
 Director 2002-02-21 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MCGOWAN-SCANLON CONTROL ROOM SERVICES LIMITED Director 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off
DHARMESH PAREKH TOWN & COUNTRY SECURITY MANAGEMENT LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DHARMESH PAREKH PROFILE SECURITY SERVICES LIMITED Director 2006-08-01 CURRENT 1989-04-13 Active
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON BELVOIR CRICKET & COUNTRYSIDE TRUST LTD Director 2015-03-26 CURRENT 2009-01-21 Active
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON TRIGON LIMITED Director 2010-06-01 CURRENT 2003-12-09 Active - Proposal to Strike off
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON THE MAYFAIR CLEANING COMPANY LIMITED Director 2010-06-01 CURRENT 1910-12-20 Active
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON UBITRAC LTD Director 2009-10-30 CURRENT 2009-07-30 Active - Proposal to Strike off
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON NOMINA PLC Director 2008-06-01 CURRENT 1997-06-02 Active
ALISTAIR ANTHONY JAMES LIONEL TROUGHTON GAME CARD FOLIOS LTD Director 2007-04-28 CURRENT 2007-04-26 Dissolved 2016-12-13

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
2024-05-09APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGOWAN-SCANLON
2024-05-09APPOINTMENT TERMINATED, DIRECTOR DHARMESH PAREKH
2023-12-31Memorandum articles filed
2023-12-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-15Change of details for Profile Security Services Limited as a person with significant control on 2022-10-19
2023-12-14Director's details changed for Mr Martin Mcgowan-Scanlon on 2023-12-05
2023-12-14Director's details changed for Mr Dharmesh Parekh on 2023-12-05
2023-12-13CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-12-12DIRECTOR APPOINTED MR THOMAS EDWARD EVANS
2023-12-12DIRECTOR APPOINTED MR STEVEN SCOTT MOORE
2023-12-12DIRECTOR APPOINTED MR SEAN FISHER
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM Stable Yard Walk House Farm Barrow upon Humber North Lincolnshire DN19 7DZ
2023-12-12APPOINTMENT TERMINATED, DIRECTOR ANDREW PRENDERGAST
2023-12-12APPOINTMENT TERMINATED, DIRECTOR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON
2023-12-12Termination of appointment of Dharmesh Parekh on 2023-12-05
2023-12-12Appointment of Mrs Laura Clare Ryan as company secretary on 2023-12-05
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-17CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-01-24Company name changed farleigh consultants LIMITED\certificate issued on 24/01/22
2022-01-24CERTNMCompany name changed farleigh consultants LIMITED\certificate issued on 24/01/22
2021-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2021-03-26DISS40Compulsory strike-off action has been discontinued
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW PRENDERGAST
2018-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 12/03/2018
2018-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DHARMESH PAREKH / 12/03/2018
2017-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 900
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 900
2016-04-11AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 900
2015-03-05AR0121/02/15 ANNUAL RETURN FULL LIST
2015-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2015-01-21DISS40Compulsory strike-off action has been discontinued
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-13AA01Previous accounting period extended from 30/06/13 TO 30/09/13
2014-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 900
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-11DISS40Compulsory strike-off action has been discontinued
2013-07-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-07AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-09-22DISS40Compulsory strike-off action has been discontinued
2012-07-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-25AR0121/02/11 FULL LIST
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIBLEY
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOWAN-SCANLON / 17/09/2010
2010-06-08AP01DIRECTOR APPOINTED MR ALISTAIR ANTHONY JAMES LIONEL TROUGHTON
2010-05-14AR0121/02/10 FULL LIST
2010-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2010 FROM C/O PORRITT RAINEY & CO 9 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SIBLEY / 21/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCGOWAN-SCANLON / 21/02/2010
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RODERICK BOWEN / 21/02/2010
2010-05-14AP03SECRETARY APPOINTED MR DHARMESH PAREKH
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS; AMEND
2009-07-02288aDIRECTOR APPOINTED MR MARTIN MCGOWAN-SCANLON
2009-07-02288aDIRECTOR APPOINTED MR DHARMESH PAREKH
2009-07-01288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE SIBLEY
2009-07-01225PREVSHO FROM 31/03/2010 TO 30/06/2009
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY DAVID BOWEN
2009-06-23288aSECRETARY APPOINTED MRS CHRISTINE SIBLEY
2009-06-18288aDIRECTOR APPOINTED DAVID RICHARD SIBLEY LOGGED FORM
2009-06-11288aDIRECTOR APPOINTED DAVID RICHARD SIBLEY
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID SIBLEY
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-08-16288bDIRECTOR RESIGNED
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-19287REGISTERED OFFICE CHANGED ON 19/05/03 FROM: DYNA HOUSE LYMPNE INDUSTRIAL ESTATE HYTHE KENT CT21 4LR
2003-04-29288bSECRETARY RESIGNED
2003-04-29288aNEW SECRETARY APPOINTED
2003-03-21363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-29288aNEW DIRECTOR APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-03-25288bSECRETARY RESIGNED
2002-03-25288bDIRECTOR RESIGNED
2002-02-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to PROFILE CONSULTANTS 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 Off2014-09-30
Proposal to Strike Off2013-07-09
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against PROFILE CONSULTANTS 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 CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Filed Financial Reports
Annual Accounts
2021-09-30

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 CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of PROFILE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PROFILE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROFILE CONSULTANTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Sussex County Council 2013-12-31 GBP £9,243
Croydon Council 2012-08-23 GBP £3,590
Croydon Council 2012-05-15 GBP £2,000

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 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFARLEIGH CONSULTANTS LIMITEDEvent Date2014-09-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyFARLEIGH CONSULTANTS LIMITEDEvent Date2013-07-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyFARLEIGH CONSULTANTS LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFILE 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 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP3 9SJ