Address

PROFILE SECURITY SERVICES LIMITED
STABLE YARD
WALK HOUSE FARM
BARROW UPON HUMBER
NORTH LINCOLNSHIRE
DN19 7DZ

phone: 0113 270 4520
phone: 01469 533 339
web:

Other service activities not elsewhere classified

Legal Information

Company Registration No.: 02371997
Incorporation Date: 13 Apr 1989
25 Years old
Financial Year End: 30 Sep
Capital: £100.00
on 24 Apr 2014
Company Accounts:
For period ending:
30 Sep 2012
Filed on:
5 Jul 2013
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Company Return - Directors & Shareholder Information:
As at:
12 Apr 2014
Filed on:
24 Apr 2014
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents95 available

Directors and Secretaries

Jonathan Forbes
before 13 Apr 1991 ⇒ Present ( 23 Years ) Director
Martin Mcgowan Scanlon
7 Mar 2006 ⇒ Present ( 8 Years ) Director
Dharmesh Parekh
1 Aug 2006 ⇒ Present ( 7 Years ) Company Secretary
1 Aug 2006 ⇒ Present ( 7 Years ) Director
Andrew Parker Bowles
30 Sep 2006 ⇒ Present ( 7 Years ) Director
Andrew Prendergast
before 13 Apr 1991 ⇒ Present ( 23 Years ) Director
Alistair Troughton
1 Jun 2010 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

LEUMI ABL LIMITED (LEUMI)
FULL FORM DEBENTURE - OUTSTANDING on 18 May 2010

Previous Company Names

PROFILE SECURITY SERVICES (SOUTH) LTD.
Changed 15 Nov 1996

Previous Addresses

STABLE YARD WALK HOUSE FARM
BARROW-UPON-HUMBER
SOUTH HUMBERSIDE
DN19 7DZ
UNITED KINGDOM
Changed 15 Apr 2009
374,WANDSWORTH ROAD
LONDON
SW8 4TD
Changed 15 Jan 2009
17A HENEAGE STREET
SPITALFIELDS
LONDON
E1 5LJ
Changed 12 Mar 1991
6 SNOW HILL
LONDON
EC1A 2AL
Changed 7 Sep 1990

Transactions with Public Organisations

OrganisationTransactionsValue
Department for Communities and Local Government
335 £1,367,045.91

Unclaimed Domain Names for this Company's Website

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www.profilesecurityservices.co.uk Register at GoDaddy for £2.99
www.profilesecurityservices.org Register at GoDaddy for £8.99
www.profilesecurityservices.org.uk Register at GoDaddy for £6.39
www.profilesecurityservic.es Register at GoDaddy
www.profilesecurityservices.net Register at GoDaddy for £6.79

Company Annual Accounts

Annual accounts were due on: 30 Jun 2014 (this information was checked on 1 Jul 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 5 Jul 2013 10
30 Sep 2011 5 Oct 2012 13
30 Sep 2010 7 Jul 2011 10
30 Sep 2009 5 Jul 2010 10
30 Sep 2008 7 Sep 2009 12
30 Sep 2007 26 Aug 2008 11
30 Sep 2006 27 Dec 2007 15
30 Sep 2005 11 Nov 2006 14
30 Sep 2004 8 Aug 2005 11
30 Sep 2003 4 Aug 2004 11
30 Sep 2002 24 Oct 2003 13
23 Sep 2001 29 May 2002 8
24 Sep 2000 8 Aug 2001 11
26 Sep 1999 12 Oct 2000 13
27 Sep 1998 2 Jul 1999 10
28 Sep 1997 30 May 1998 8
30 Sep 1996 23 Jul 1997 10
30 Sep 1995 7 Jun 1996 9
30 Sep 1994 15 Dec 1995 15
30 Sep 1993 15 Jul 1994 10
30 Sep 1992 14 Feb 1993 5
30 Sep 1991 1 Jun 1992 9
30 Sep 1990 28 Feb 1991 5

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Official AccountsLatest Annual accounts for year ending 30 Sep 12

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