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Company Information for

PROFIT MATTERS CONSULTING LTD

13 Glasgow Road, Paisley, PA1 3QS,
Company Registration Number
SC414635
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Profit Matters Consulting Ltd
PROFIT MATTERS CONSULTING LTD was founded on 2012-01-16 and has its registered office in Paisley. The organisation's status is listed as "Active - Proposal to Strike off". Profit Matters Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PROFIT MATTERS CONSULTING LTD
 
Legal Registered Office
13 Glasgow Road
Paisley
PA1 3QS
Other companies in PA1
 
Previous Names
BARRAL SHEPPARD MARKETING LTD.12/04/2017
Filing Information
Company Number SC414635
Company ID Number SC414635
Date formed 2012-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2023-01-16
Return next due 2024-01-30
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB267383962  
Last Datalog update: 2024-03-15 19:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFIT MATTERS CONSULTING LTD
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Companies with same name PROFIT MATTERS CONSULTING LTD
The following companies were found which have the same name as PROFIT MATTERS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Profit Matters Consulting LLC Maryland Unknown

Company Officers of PROFIT MATTERS CONSULTING LTD

Current Directors
Officer Role Date Appointed
COLIN GEORGE BARRAL
Director 2017-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SLAVEN
Director 2012-09-01 2017-04-27
PROFIT COUNTS LTD
Company Secretary 2012-01-16 2017-04-11
PROFIT COUNTS LTD
Director 2012-01-16 2015-04-15
BRIAN REID LTD.
Company Secretary 2012-01-16 2012-01-16
STEPHEN GEORGE MABBOTT
Director 2012-01-16 2012-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN GEORGE BARRAL BRITE HOLDINGS AND INVESTMENTS LTD. Director 2018-03-07 CURRENT 2018-03-07 Active
COLIN GEORGE BARRAL BRITE HOLDINGS (SCOTLAND) LIMITED Director 2017-07-21 CURRENT 2011-12-19 Active
COLIN GEORGE BARRAL ENGINEERING INFRASTRUCTURE SOLUTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
COLIN GEORGE BARRAL FOURPLY LTD. Director 2015-11-21 CURRENT 2001-02-05 Active
COLIN GEORGE BARRAL @SSAS (UK) LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
COLIN GEORGE BARRAL @SSAS (PENSION TRUSTEES) LTD Director 2012-04-01 CURRENT 2001-07-12 Active
COLIN GEORGE BARRAL @SIPP LIMITED Director 2001-09-26 CURRENT 2001-03-21 Active
COLIN GEORGE BARRAL @SIPP (PENSION TRUSTEES) LIMITED Director 2001-03-23 CURRENT 2001-03-23 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
2024-03-16Compulsory strike-off action has been suspended
2024-03-05FIRST GAZETTE notice for compulsory strike-off
2023-02-13Statement of capital on 2023-02-06 GBP3
2023-02-10Resolutions passed:<ul><li>Resolution That the consideration for the redemption of 800,000 redeemable preference shares of £1.00 each in the company held by colin blair, in the manner described by the company's articles of association be and is hereby au
2023-02-10Statement by Directors
2023-02-03CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-12-21Unaudited abridged accounts made up to 2022-03-31
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-22Unaudited abridged accounts made up to 2021-03-31
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-10-30MEM/ARTSARTICLES OF ASSOCIATION
2020-10-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-10-29SH0108/10/20 STATEMENT OF CAPITAL GBP 800003
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2018-09-28AA01Previous accounting period extended from 31/01/18 TO 31/03/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 3
2018-04-18SH0126/01/18 STATEMENT OF CAPITAL GBP 3
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SLAVEN
2017-04-27AP01DIRECTOR APPOINTED MR COLIN GEORGE BARRAL
2017-04-12RES15CHANGE OF COMPANY NAME 12/04/17
2017-04-12CERTNMCOMPANY NAME CHANGED BARRAL SHEPPARD MARKETING LTD. CERTIFICATE ISSUED ON 12/04/17
2017-04-12TM02Termination of appointment of Profit Counts Ltd on 2017-04-11
2017-04-11AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-29AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PROFIT COUNTS LTD
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0116/01/15 ANNUAL RETURN FULL LIST
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0116/01/14 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-30AR0116/01/13 ANNUAL RETURN FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MR DAVID SLAVEN
2012-08-02AP02Appointment of Profit Counts Ltd as coporate director
2012-08-02AP04Appointment of corporate company secretary Profit Counts Ltd
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-01-16NEWINCCERTIFICATE 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 PROFIT MATTERS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROFIT MATTERS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFIT MATTERS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

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

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 PROFIT MATTERS CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Debtors 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROFIT MATTERS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFIT MATTERS CONSULTING LTD
Trademarks
We have not found any records of PROFIT MATTERS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFIT MATTERS CONSULTING 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 PROFIT MATTERS CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFIT MATTERS CONSULTING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROFIT MATTERS CONSULTING 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 PROFIT MATTERS CONSULTING 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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