Profile Construction Consultants Limited

Company Name	Profile Construction Consultants Limited
Company Status	Active
Company Number	02902326
Category	Private Limited Company
Incorporation Date	24 February 1994(30 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Timothy Stewart Murdoch
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2005(10 years, 10 months after company formation)
Appointment Duration	19 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	4 Edwin Villas Goudhurst Marden Kent TN12 9JX

Director Name	Mr Terence Chapman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 August 2010(16 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ

Director Name	Mr Bradley Arthur Bamfield
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2018(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Michael Derek Hill
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Martlets Chequers Park Wye Kent TN25 5BA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Ann Hill
Nationality	British
Status	Resigned
Appointed	24 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Martlets Chequers Park Wye Kent TN25 5BA

Director Name	Mr Patrick John Pepper
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1996)
Role	Chartered Quantity Surveyor
Correspondence Address	2 Farm Cottages School Lane Maidstone Kent ME15 8DL

Director Name	John Walter Robson
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(3 weeks, 1 day after company formation)
Appointment Duration	1 year (resigned 23 March 1995)
Role	Chartered Quantity Surveyor
Correspondence Address	Pound House 94 Crofton Road Orpington Kent BR6 8HZ

Director Name	Mr David Ross Mundy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	14 Priestley Drive Aylesford Kent ME20 6TX

Director Name	Andrew Michael John Webb
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(10 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 2010)
Role	Project Manager
Country of Residence	England
Correspondence Address	24 Vespasian Way Kingsnorth Ashford Kent TN23 3QX

Director Name	Mr Clifford Steven Tyler
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(25 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Director Name	Mr Stephen Beaumont
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Director Name	Mr Benjamin John Cox
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 39 York Road London SE1 7NJ

Location

Registered Address	4th Floor Edinburgh House Edinburgh House London W1W 7LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£95,432
Cash	£57,430
Current Liabilities	£179,065

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 July

Returns

Latest Return	22 February 2024 (2 months, 2 weeks ago)
Next Return Due	8 March 2025 (10 months from now)

Charges

9 June 1994	Delivered on: 24 June 1994 Satisfied on: 16 May 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

9 June 1994

Delivered on: 24 June 1994
Satisfied on: 16 May 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

15 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
27 January 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
22 March 2022	Unaudited abridged accounts made up to 31 July 2021 (12 pages)
8 March 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
1 September 2021	Director's details changed for Mr Terence Chapman on 1 September 2021 (2 pages)
1 September 2021	Director's details changed for Mr Bradley Arthur Bamfield on 1 September 2021 (2 pages)
1 September 2021	Termination of appointment of Stephen Beaumont as a director on 1 September 2021 (1 page)
1 September 2021	Termination of appointment of Benjamin John Cox as a director on 1 September 2021 (1 page)
30 March 2021	Confirmation statement made on 22 February 2021 with updates (5 pages)
29 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
13 July 2020	Termination of appointment of Clifford Steven Tyler as a director on 13 July 2020 (1 page)
25 March 2020	Registered office address changed from Elisabeth House 39 York Road London SE1 7NJ to 4th Floor Edinburgh House Edinburgh House London W1W 7LZ on 25 March 2020 (1 page)
10 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
13 January 2020	Statement of capital following an allotment of shares on 5 December 2019 GBP 1,000 (4 pages)
18 September 2019	Total exemption full accounts made up to 31 July 2019 (9 pages)
17 April 2019	Appointment of Mr Benjamin John Cox as a director on 17 April 2019 (2 pages)
17 April 2019	Appointment of Mr Clifford Steven Tyler as a director on 17 April 2019 (2 pages)
17 April 2019	Appointment of Mr Stephen Beaumont as a director on 17 April 2019 (2 pages)
28 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
21 February 2019	Unaudited abridged accounts made up to 31 July 2018 (9 pages)
25 May 2018	Appointment of Mr Bradley Arthur Bamfield as a director on 25 May 2018 (2 pages)
20 March 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (11 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (11 pages)
6 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 42 (4 pages)
6 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 42 (4 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 42 (4 pages)
12 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 42 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 42 (4 pages)
26 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 42 (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
3 November 2011	Registered office address changed from the Doctor's House Royal British Legion Village Hall Road Aylesford Kent ME20 7QX on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from the Doctor's House Royal British Legion Village Hall Road Aylesford Kent ME20 7QX on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from the Doctor's House Royal British Legion Village Hall Road Aylesford Kent ME20 7QX on 3 November 2011 (1 page)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
11 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Termination of appointment of Andrew Webb as a director (1 page)
7 January 2011	Termination of appointment of Andrew Webb as a director (1 page)
7 January 2011	Termination of appointment of David Mundy as a director (1 page)
7 January 2011	Termination of appointment of David Mundy as a director (1 page)
24 August 2010	Appointment of Terence Chapman as a director (3 pages)
24 August 2010	Appointment of Terence Chapman as a director (3 pages)
24 August 2010	Termination of appointment of Michael Hill as a director (2 pages)
24 August 2010	Termination of appointment of Michael Hill as a director (2 pages)
24 August 2010	Termination of appointment of Ann Hill as a secretary (2 pages)
24 August 2010	Termination of appointment of Ann Hill as a secretary (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Michael Derek Hill on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Andrew Michael John Webb on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Michael Derek Hill on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Timothy Stewart Murdoch on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for David Ross Mundy on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Timothy Stewart Murdoch on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Michael Derek Hill on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Andrew Michael John Webb on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Andrew Michael John Webb on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for David Ross Mundy on 2 October 2009 (2 pages)
2 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for David Ross Mundy on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Timothy Stewart Murdoch on 2 October 2009 (2 pages)
28 October 2009	Director's details changed (3 pages)
28 October 2009	Director's details changed (3 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
20 March 2009	Return made up to 24/02/09; full list of members (4 pages)
20 March 2009	Return made up to 24/02/09; full list of members (4 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
8 April 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
10 March 2008	Return made up to 24/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 2008	Return made up to 24/02/08; no change of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
18 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
21 March 2007	Return made up to 24/02/07; full list of members (8 pages)
21 March 2007	Return made up to 24/02/07; full list of members (8 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
22 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
3 April 2006	Director's particulars changed (1 page)
3 April 2006	Director's particulars changed (1 page)
17 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
16 May 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
19 April 2005	Return made up to 24/02/05; full list of members (3 pages)
19 April 2005	Return made up to 24/02/05; full list of members (3 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
22 March 2004	Total exemption full accounts made up to 30 July 2003 (9 pages)
22 March 2004	Total exemption full accounts made up to 30 July 2003 (9 pages)
4 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2003	Total exemption full accounts made up to 30 July 2002 (8 pages)
7 March 2003	Total exemption full accounts made up to 30 July 2002 (8 pages)
7 March 2003	Return made up to 24/02/03; full list of members (6 pages)
7 March 2003	Return made up to 24/02/03; full list of members (6 pages)
15 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
15 May 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Return made up to 24/02/02; full list of members (6 pages)
13 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Return made up to 24/02/02; full list of members (6 pages)
14 May 2001	Full accounts made up to 31 July 2000 (8 pages)
14 May 2001	Full accounts made up to 31 July 2000 (8 pages)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 March 2001	Return made up to 24/02/01; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 July 1999 (9 pages)
6 June 2000	Full accounts made up to 31 July 1999 (9 pages)
17 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 March 1999	Return made up to 24/02/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 December 1998	Full accounts made up to 31 July 1998 (8 pages)
1 December 1998	Full accounts made up to 31 July 1998 (8 pages)
15 April 1998	Full accounts made up to 31 July 1997 (8 pages)
15 April 1998	Full accounts made up to 31 July 1997 (8 pages)
10 March 1998	Return made up to 24/02/98; no change of members (4 pages)
10 March 1998	Return made up to 24/02/98; no change of members (4 pages)
2 May 1997	Full accounts made up to 31 July 1996 (9 pages)
2 May 1997	Full accounts made up to 31 July 1996 (9 pages)
5 March 1996	Return made up to 24/02/96; full list of members (6 pages)
5 March 1996	Return made up to 24/02/96; full list of members (6 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
27 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Director resigned (2 pages)
14 March 1995	Return made up to 24/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 March 1995	Return made up to 24/02/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 February 1994	Incorporation (17 pages)