PROFITABILITY BUSINESS SIMULATIONS LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 8BA

Company number 04490565
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address STABLES 1, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, OX10 8BA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFITABILITY BUSINESS SIMULATIONS LIMITED are www.profitabilitybusinesssimulations.co.uk, and www.profitability-business-simulations.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8.4 miles; to Tilehurst Rail Station is 10 miles; to Reading Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profitability Business Simulations Limited is a Private Limited Company. The company registration number is 04490565. Profitability Business Simulations Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Profitability Business Simulations Limited is Stables 1 Howbery Park Wallingford Oxfordshire Ox10 8ba. The company`s financial liabilities are £17.5k. It is £-91.57k against last year. The cash in hand is £73.12k. It is £29.2k against last year. And the total assets are £405.69k, which is £290.9k against last year. HELWEG LARSEN, Elizabeth Sarah is a Secretary of the company. DOWNING, Nigel is a Director of the company. HELWEG LARSEN, Brian is a Director of the company. HELWEG LARSEN, Elizabeth Sarah is a Director of the company. Secretary BEASLEY, Emma Claire has been resigned. Secretary HELWEG LARSEN, Elizabeth Sarah has been resigned. Secretary HUNT, Leslie George has been resigned. Director BEASLEY, Emma Claire has been resigned. Director HOBSON, Pamela Joyce has been resigned. Director HUNT, Jenny Elizabeth has been resigned. Director LAMING, Jeremy Richard has been resigned. Director WALSH, Phillip has been resigned. The company operates in "Management consultancy activities other than financial management".


profitability business simulations Key Finiance

LIABILITIES £17.5k
-84%
CASH £73.12k
+66%
TOTAL ASSETS £405.69k
+253%
All Financial Figures

Current Directors

Secretary
HELWEG LARSEN, Elizabeth Sarah
Appointed Date: 01 June 2013
Director
DOWNING, Nigel
Appointed Date: 19 July 2002
74 years old
Director
HELWEG LARSEN, Brian
Appointed Date: 19 July 2002
73 years old
Director
HELWEG LARSEN, Elizabeth Sarah
Appointed Date: 20 February 2008
73 years old

Resigned Directors

Secretary
BEASLEY, Emma Claire
Resigned: 21 March 2013
Appointed Date: 01 September 2009
Secretary
HELWEG LARSEN, Elizabeth Sarah
Resigned: 01 September 2009
Appointed Date: 19 July 2002
Secretary
HUNT, Leslie George
Resigned: 19 July 2002
Appointed Date: 19 July 2002
Director
BEASLEY, Emma Claire
Resigned: 21 March 2013
Appointed Date: 01 July 2011
49 years old
Director
HOBSON, Pamela Joyce
Resigned: 01 June 2009
Appointed Date: 20 February 2008
70 years old
Director
HUNT, Jenny Elizabeth
Resigned: 19 July 2002
Appointed Date: 19 July 2002
82 years old
Director
LAMING, Jeremy Richard
Resigned: 05 March 2013
Appointed Date: 01 July 2011
55 years old
Director
WALSH, Phillip
Resigned: 04 November 2011
Appointed Date: 10 March 2010
47 years old

Persons With Significant Control

Mr Nigel Downing
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Helweg-Larsen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFITABILITY BUSINESS SIMULATIONS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Satisfaction of charge 1 in full
12 Aug 2016
Amended total exemption small company accounts made up to 31 March 2015
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 63 more events
30 Jul 2002
New director appointed
30 Jul 2002
New director appointed
30 Jul 2002
Director resigned
30 Jul 2002
Secretary resigned
19 Jul 2002
Incorporation

PROFITABILITY BUSINESS SIMULATIONS LIMITED Charges

9 December 2008
Debenture
Delivered: 10 December 2008
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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