Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > PROFILE ENTERPRISE SOLUTIONS LIMITED
Company Information for

PROFILE ENTERPRISE SOLUTIONS LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05246220
Private Limited Company
Liquidation

Company Overview

About Profile Enterprise Solutions Ltd
PROFILE ENTERPRISE SOLUTIONS LIMITED was founded on 2004-09-30 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Profile Enterprise Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROFILE ENTERPRISE SOLUTIONS LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in HP2
 
Previous Names
PROFILE MICROS LIMITED30/11/2007
PROFILE TECHNOLOGY SERVICES LIMITED12/02/2007
Filing Information
Company Number 05246220
Company ID Number 05246220
Date formed 2004-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB923723332  
Last Datalog update: 2018-11-05 08:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE ENTERPRISE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of PROFILE ENTERPRISE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON DIPPENAAR
Company Secretary 2006-10-01
ALISON DIPPENAAR
Director 2007-10-01
RORY DIPPENAAR
Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
RORY DIPPENAAR
Director 2007-10-01 2018-01-10
MICHAEL JAMES JUDD
Director 2004-09-30 2009-09-30
SUSAN MARGARET BINNS
Company Secretary 2004-09-30 2006-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON DIPPENAAR PROFILE TECHNOLOGY SERVICES LIMITED Director 2002-08-09 CURRENT 1988-12-14 Active

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
2018-01-19AP01DIRECTOR APPOINTED MR RORY DIPPENAAR
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RORY DIPPENAAR
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES
2017-10-02AA30/06/17 TOTAL EXEMPTION FULL
2017-05-02AA30/06/16 TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-02-04AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-23AR0110/08/15 FULL LIST
2014-09-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-19AR0110/08/14 FULL LIST
2014-01-13AA30/06/13 TOTAL EXEMPTION SMALL
2013-09-20AR0110/08/13 FULL LIST
2012-08-23AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-17AR0110/08/12 FULL LIST
2012-08-08AA01PREVSHO FROM 31/12/2012 TO 30/06/2012
2012-08-08AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-18AR0110/08/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-11AR0110/08/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY DIPPENAAR / 09/08/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON DIPPENAAR / 09/08/2010
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON DIPPENAAR / 09/08/2010
2010-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2010 FROM MILTON HOUSE, GATEHOUSE ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8EA
2010-03-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0130/09/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KENT / 01/11/2008
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY DIPPENAAR / 01/11/2008
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JUDD
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON KENT / 16/02/2009
2008-10-02363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-02-25225ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-30CERTNMCOMPANY NAME CHANGED PROFILE MICROS LIMITED CERTIFICATE ISSUED ON 30/11/07
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-10-09363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-02-12CERTNMCOMPANY NAME CHANGED PROFILE TECHNOLOGY SERVICES LIMI TED CERTIFICATE ISSUED ON 12/02/07
2006-11-28288bSECRETARY RESIGNED
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-2888(2)RAD 01/10/06--------- £ SI 1@1=1 £ IC 1/2
2006-10-24363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-24RES03EXEMPTION FROM APPOINTING AUDITORS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-03RES03EXEMPTION FROM APPOINTING AUDITORS
2005-09-30363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to PROFILE ENTERPRISE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Resolutions for Winding-up2018-09-18
Appointment of Liquidators2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against PROFILE ENTERPRISE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFILE ENTERPRISE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 PROFILE ENTERPRISE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 10
Called Up Share Capital 2012-06-30 £ 10
Cash Bank In Hand 2013-06-30 £ 22,681
Cash Bank In Hand 2012-06-30 £ 50,258
Current Assets 2013-06-30 £ 158,515
Current Assets 2012-06-30 £ 240,733
Debtors 2013-06-30 £ 135,834
Debtors 2012-06-30 £ 190,475
Fixed Assets 2013-06-30 £ 1,899
Fixed Assets 2012-06-30 £ 2,032
Shareholder Funds 2013-06-30 £ -216,980
Shareholder Funds 2012-06-30 £ -52,600
Tangible Fixed Assets 2013-06-30 £ 1,899
Tangible Fixed Assets 2012-06-30 £ 2,032

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFILE ENTERPRISE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFILE ENTERPRISE SOLUTIONS LIMITED
Trademarks
We have not found any records of PROFILE ENTERPRISE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFILE ENTERPRISE SOLUTIONS 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 (62090 - Other information technology service activities) as PROFILE ENTERPRISE SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where PROFILE ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS 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 ENTERPRISE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NN5 5LF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4