PROFOUND SERVICES LIMITED
PETERLEE

Hellopages » County Durham » County Durham » SR8 1AL

Company number 05969610
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 30 YODEN WAY, PETERLEE, COUNTY DURHAM, SR8 1AL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 105 . The most likely internet sites of PROFOUND SERVICES LIMITED are www.profoundservices.co.uk, and www.profound-services.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and one months. Profound Services Limited is a Private Limited Company. The company registration number is 05969610. Profound Services Limited has been working since 17 October 2006. The present status of the company is Active. The registered address of Profound Services Limited is 30 Yoden Way Peterlee County Durham Sr8 1al. The company`s financial liabilities are £297.94k. It is £133.3k against last year. The cash in hand is £462.79k. It is £271.04k against last year. And the total assets are £1600.71k, which is £577.23k against last year. WARD, Brian is a Secretary of the company. WARD, Brian is a Director of the company. WARD, Gary is a Director of the company. WARD, Steven is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


profound services Key Finiance

LIABILITIES £297.94k
+80%
CASH £462.79k
+141%
TOTAL ASSETS £1600.71k
+56%
All Financial Figures

Current Directors

Secretary
WARD, Brian
Appointed Date: 17 October 2006
Director
WARD, Brian
Appointed Date: 17 October 2006
45 years old
Director
WARD, Gary
Appointed Date: 17 October 2006
46 years old
Director
WARD, Steven
Appointed Date: 17 October 2006
67 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Steven Ward
Notified on: 17 October 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROFOUND SERVICES LIMITED Events

23 Nov 2016
Confirmation statement made on 17 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Dec 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 105
13 May 2015
Total exemption small company accounts made up to 30 September 2014
02 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 34 more events
01 Nov 2006
New director appointed
01 Nov 2006
Registered office changed on 01/11/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
17 Oct 2006
Incorporation

PROFOUND SERVICES LIMITED Charges

22 January 2013
Legal charge
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Profound house 9 fern court bracken hill business park…
14 December 2012
Debenture
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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