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Home > England & Wales Companies > PROFILE SHOPFITTING LTD
Company Information for

PROFILE SHOPFITTING LTD

THE CONIFERS FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG,
Company Registration Number
07998071
Private Limited Company
Liquidation

Company Overview

About Profile Shopfitting Ltd
PROFILE SHOPFITTING LTD was founded on 2012-03-20 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Profile Shopfitting Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PROFILE SHOPFITTING LTD
 
Legal Registered Office
THE CONIFERS FILTON ROAD
HAMBROOK
BRISTOL
BS16 1QG
Other companies in SN5
 
Previous Names
DAVE HAYDON LTD20/02/2014
Filing Information
Company Number 07998071
Company ID Number 07998071
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts 
Last Datalog update: 2018-09-04 23:08:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE SHOPFITTING LTD
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Company Officers of PROFILE SHOPFITTING LTD

Current Directors
Officer Role Date Appointed
JOHN PAUL ALLEN
 Director 2014-06-01
DAVID CHARLES HAYDON
 Director 2012-03-20

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
2020-01-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-15
2018-09-16NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-07-05600Appointment of a voluntary liquidator
2018-06-19LIQ02Voluntary liquidation Statement of affairs
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM The Conifers Stone Lane Lydiard Millicent Swindon Wiltshire SN5 3LD
2018-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-16
2018-04-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-15AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-07-05AA31/03/16 TOTAL EXEMPTION FULL
2016-07-05AA31/03/16 TOTAL EXEMPTION FULL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 8
2016-03-29AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Mr John Paul Allen on 2014-06-01
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-05SH0101/01/16 STATEMENT OF CAPITAL GBP 7
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 7
2015-03-24AR0120/03/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-02AP01DIRECTOR APPOINTED MR JOHN PAUL ALLEN
2014-06-02SH0101/06/14 STATEMENT OF CAPITAL GBP 6
2014-03-20AR0120/03/14 ANNUAL RETURN FULL LIST
2014-02-20RES15CHANGE OF NAME 20/02/2014
2014-02-20CERTNMCompany name changed dave haydon LTD\certificate issued on 20/02/14
2014-02-20SH0120/02/14 STATEMENT OF CAPITAL GBP 2
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-25AR0120/03/13 ANNUAL RETURN FULL LIST
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROFILE SHOPFITTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-22
Appointmen2018-05-22
Resolution2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against PROFILE SHOPFITTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFILE SHOPFITTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,873
Other Creditors Due Within One Year 2013-03-31 £ 7,805
Taxation Social Security Due Within One Year 2013-03-31 £ 6,068

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SHOPFITTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,252
Current Assets 2013-03-31 £ 18,053
Debtors 2013-03-31 £ 13,801
Shareholder Funds 2013-03-31 £ 4,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFILE SHOPFITTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFILE SHOPFITTING LTD
Trademarks
We have not found any records of PROFILE SHOPFITTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFILE SHOPFITTING LTD. 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 (70229 - Management consultancy activities other than financial management) as PROFILE SHOPFITTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PROFILE SHOPFITTING LTD 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 TypeNotices to
Defending partyPROFILE SHOPFITTING LTDEvent Date2018-05-22
 
Initiating party Event TypeAppointmen
Defending partyPROFILE SHOPFITTING LTDEvent Date2018-05-22
Name of Company: PROFILE SHOPFITTING LTD Company Number: 07998071 Nature of Business: Management consultancy activities other than financial management Registered office: The Conifers, Filton Road, Ha…
 
Initiating party Event TypeResolution
Defending partyPROFILE SHOPFITTING LTDEvent Date2018-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFILE SHOPFITTING LTD 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 SHOPFITTING LTD 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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