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Company Information for PROFILE PUBLISHING & DESIGN LIMITED
608 SHORE ROAD, WHITEABBEY, CO. ANTRIM, BT37 0SN,
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Company Registration Number
 NI054412 Private Limited Company
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Company Overview
About Profile Publishing & Design Ltd
PROFILE PUBLISHING & DESIGN LIMITED was founded on 2005-03-22 and has its registered office in Whiteabbey. The organisation's status is listed as "Active". Profile Publishing & Design Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| PROFILE PUBLISHING & DESIGN LIMITED | |
| Legal Registered Office | |
| 608 SHORE ROAD WHITEABBEY CO. ANTRIM BT37 0SN Other companies in BT23 | |
Filing Information
| Company Number | NI054412 | |
|---|---|---|
| Company ID Number | NI054412 | |
| Date formed | 2005-03-22 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB788273378 |
| Last Datalog update: | 2024-06-05 17:38:09 |
| Companies House |
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Company Officers of PROFILE PUBLISHING & DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JASON HUGH ANDREWS |
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GILLIAN ANDREWS |
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JASON HUGH ANDREWS |
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BRENDAN NOEL DELANEY |
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MARY ANNE MAUREEN DELANEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLENAVNA MANAGEMENT COMPANY LIMITED | Director | 2015-09-17 | CURRENT | 2009-03-18 | Active | |
| PROFILE EVENT MANAGEMENT LIMITED | Director | 2012-07-06 | CURRENT | 2012-07-06 | Active | |
| MODERN PUBLICATIONS LTD | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2014-08-29 | |
| MODERN MUM LIMITED | Director | 2008-02-01 | CURRENT | 2004-04-15 | Dissolved 2015-07-31 |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/21 FROM Oakmont House 2 Queens Road Lisburn BT27 4TZ Northern Ireland | |
| CH01 | Director's details changed for Mrs Gillian Andrews on 2021-07-05 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JASON HUGH ANDREWS on 2021-07-05 | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM Oakmont House 2 Queens Raod Lisburn BT27 4TZ United Kingdom | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mrs Gillian Andrews on 2020-04-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JASON HUGH ANDREWS on 2020-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Murray's Exchange 1 Linfield Road Belfast BT12 5DR | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544120003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0544120001 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 116 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 116 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 116 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 116 | |
| AR01 | 22/03/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM 27 Frances Street Newtownards Co. Down BT23 7DW | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 116 | |
| AR01 | 22/03/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARY ANNE MAUREEN DELANEY | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN DELANEY | |
| SH01 | 02/05/13 STATEMENT OF CAPITAL GBP 116 | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 01/05/13 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/11 FULL LIST | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANDREWS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREWS / 01/10/2009 | |
| AC(NI) | 30/09/08 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 371S(NI) | 22/03/09 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| AC(NI) | 31/03/07 ANNUAL ACCTS | |
| 371S(NI) | 22/03/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/03/06 ANNUAL ACCTS | |
| 371S(NI) | 22/03/06 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to PROFILE PUBLISHING & DESIGN 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 PUBLISHING & DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of PROFILE PUBLISHING & DESIGN LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 PUBLISHING & DESIGN LIMITED
Intangible Assets
Patents
We have not found any records of PROFILE PUBLISHING & DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PROFILE PUBLISHING & DESIGN LIMITED
Income
Government Income
We have not found government income sources for PROFILE PUBLISHING & DESIGN 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 (73110 - Advertising agencies) as PROFILE PUBLISHING & DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PROFILE PUBLISHING & DESIGN 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 PUBLISHING & DESIGN 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 PUBLISHING & DESIGN 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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