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Company Information for

PROFOUND SERVICES LIMITED

LEARNING CURVE GROUP, 1-10 DUNELM RISE, DURHAMGATE, SPENNYMOOR, DL16 6FS,
Company Registration Number
05969610
Private Limited Company
Active

Company Overview

About Profound Services Ltd
PROFOUND SERVICES LIMITED was founded on 2006-10-17 and has its registered office in Spennymoor. The organisation's status is listed as "Active". Profound Services 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
PROFOUND SERVICES LIMITED
 
Legal Registered Office
LEARNING CURVE GROUP, 1-10 DUNELM RISE
DURHAMGATE
SPENNYMOOR
DL16 6FS
Other companies in SR8
 
Filing Information
Company Number 05969610
Company ID Number 05969610
Date formed 2006-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB918256019  
Last Datalog update: 2024-12-05 18:14:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFOUND SERVICES LIMITED
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Companies with same name PROFOUND SERVICES LIMITED
The following companies were found which have the same name as PROFOUND SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFOUND SERVICES PTY LTD NSW 2000 Active Company formed on the 2015-07-31
PROFOUND SERVICES PETIR ROAD Singapore 670139 Dissolved Company formed on the 2012-01-20
Profound Services HK Limited Unknown Company formed on the 2014-09-02
PROFOUND SERVICES LIMITED Dissolved Company formed on the 2003-09-22
PROFOUND SERVICES LIMITED 57 DAME STREET DUBLIN 2 Dissolved Company formed on the 1999-02-15
Profound Services Inc. 43 Seed Court Brampton Ontario L6X 5E4 Active Company formed on the 2023-02-21
PROFOUND SERVICES LLC 6465 STATE HIGHWAY 43 JEFFERSON TX 75657 Active Company formed on the 2023-12-27

Company Officers of PROFOUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WARD
 Company Secretary 2006-10-17
BRIAN WARD
 Director 2006-10-17
DAVID WARD
 Director 2014-10-01
GARY WARD
 Director 2006-10-17
STEVEN WARD
 Director 2006-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
7SIDE SECRETARIAL LIMITED
 Company Secretary 2006-10-17 2006-10-17
7SIDE NOMINEES LIMITED
 Director 2006-10-17 2006-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WARD PROTECH CITY LTD Director 2016-04-18 CURRENT 2016-04-18 Active
BRIAN WARD PROFOUND NATIONAL APPRENTICESHIP COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
DAVID WARD NORTHERN CARE TRAINING LIMITED Director 2011-09-27 CURRENT 2004-10-12 Active
GARY WARD PROFOUND NATIONAL APPRENTICESHIP COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
GARY WARD CONQUEST SAFETY TRAINING LIMITED Director 2014-08-01 CURRENT 2014-06-27 Dissolved 2017-03-07
GARY WARD NORTHERN CARE TRAINING LIMITED Director 2011-09-27 CURRENT 2004-10-12 Active
STEVEN WARD PROTECH CITY LTD Director 2016-04-18 CURRENT 2016-04-18 Active
STEVEN WARD PROFOUND NATIONAL APPRENTICESHIP COMPANY LIMITED Director 2015-07-22 CURRENT 2015-07-22 Active
STEVEN WARD CONQUEST SAFETY TRAINING LIMITED Director 2014-08-01 CURRENT 2014-06-27 Dissolved 2017-03-07

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
2024-11-07SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24
2024-10-23CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-03-20APPOINTMENT TERMINATED, DIRECTOR GAVIN STEWART HIGGINS
2024-03-20DIRECTOR APPOINTED MR GEOFFREY PHILIP WEIR
2024-02-06SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-10-18CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-03-07Termination of appointment of Matthew James Know on 2023-03-07
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-12-29REGISTRATION OF A CHARGE / CHARGE CODE 059696100008
2021-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100008
2021-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100007
2021-02-17PSC05Change of details for Learning Curve (Ne) Group Limited as a person with significant control on 2020-01-01
2021-02-16PSC05Change of details for Learning Curve (Ne) Group Limited as a person with significant control on 2020-01-01
2021-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100006
2020-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059696100004
2019-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-11AP03Appointment of Mr Matthew James Know as company secretary on 2019-03-27
2019-04-11AP03Appointment of Mr Matthew James Know as company secretary on 2019-03-27
2019-04-11AA01Previous accounting period extended from 30/09/18 TO 31/01/19
2019-04-11AA01Previous accounting period extended from 30/09/18 TO 31/01/19
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059696100003
2019-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059696100003
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100005
2019-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100005
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 1 Palmer Road South West Industrial Estate Peterlee SR8 2HU England
2018-12-07MEM/ARTSARTICLES OF ASSOCIATION
2018-12-07RES01ADOPT ARTICLES 07/12/18
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100004
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 059696100003
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-11-05RES12Resolution of varying share rights or name
2018-11-05CC04Statement of company's objects
2018-11-02SH08Change of share class name or designation
2018-11-01PSC07CESSATION OF STEVEN WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-11-01PSC02Notification of Learning Curve (Ne) Group Limited as a person with significant control on 2018-10-15
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 30 Yoden Way Peterlee County Durham SR8 1AL
2018-10-19TM02Termination of appointment of Brian Ward on 2018-10-15
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WARD
2018-10-19AP01DIRECTOR APPOINTED MR. GAVIN STEWART HIGGINS
2018-10-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-10-07PSC04Change of details for Mr Steven Ward as a person with significant control on 2018-09-14
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-03RP04AR01Second filing of the annual return made up to 2015-10-17
2017-10-03ANNOTATIONClarification
2017-09-19SH0118/10/14 STATEMENT OF CAPITAL GBP 105
2017-07-31AP01DIRECTOR APPOINTED MR DAVID WARD
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 105
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-11-23LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 105
2016-11-23CS0117/10/16 STATEMENT OF CAPITAL GBP 105
2016-06-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 105
2015-12-19AR0117/10/15 FULL LIST
2015-12-19AR0117/10/15 FULL LIST
2015-05-13AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0117/10/14 FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 3 KENSINGTON BISHOP AUCKLAND DURHAM DL14 6HX
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, 3 KENSINGTON, BISHOP AUCKLAND, DURHAM, DL14 6HX
2014-06-25AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARD / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WARD / 20/11/2013
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARD / 20/11/2013
2013-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WARD / 20/11/2013
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-19AR0117/10/13 FULL LIST
2013-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2
2013-01-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-28AR0117/10/12 FULL LIST
2012-03-06AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-15AR0117/10/11 FULL LIST
2011-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WARD / 15/11/2011
2011-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WARD / 15/11/2011
2011-02-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-25AR0117/10/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD / 17/10/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARD / 17/10/2010
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-21AR0117/10/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARD / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WARD / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARD / 21/12/2009
2009-02-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-10-29225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-0788(2)RAD 01/10/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
2006-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PROFOUND SERVICES 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 PROFOUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2013-04-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-12-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 PROFOUND SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of PROFOUND SERVICES LIMITED registering or being granted any patents
Domain Names

PROFOUND SERVICES LIMITED owns 2 domain names.

profoundrecruitment.co.uk   profoundservices.co.uk  

Trademarks
We have not found any records of PROFOUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PROFOUND SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2015-01-14 GBP £14,641 Training Course Provision
Stockton-On-Tees Borough Council 2014-11-26 GBP £3,742
Stockton-On-Tees Borough Council 2014-10-24 GBP £5,112
Stockton-On-Tees Borough Council 2014-10-22 GBP £6,524
Stockton-On-Tees Borough Council 2014-09-17 GBP £15,815
Stockton-On-Tees Borough Council 2014-09-02 GBP £10,329
Hartlepool Borough Council 2014-09-02 GBP £45,788 Training Course Provision
Durham County Council 2014-03-18 GBP £1,250
SUNDERLAND CITY COUNCIL 2012-08-09 GBP £5,038 SERVICES
SUNDERLAND CITY COUNCIL 2012-08-09 GBP £5,038 SERVICES
SUNDERLAND CITY COUNCIL 2012-08-07 GBP £800 SERVICES
SUNDERLAND CITY COUNCIL 2012-08-07 GBP £800 SERVICES

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 PROFOUND SERVICES 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 PROFOUND SERVICES 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 PROFOUND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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