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Company Information for

PROFILE 2000 LIMITED

FIRST FLOOR 22 EATON AVENUE, MATRIX OFFICE PARK, EUXTON, CHORLEY, LANCASHIRE, PR7 7NA,
Company Registration Number
07212754
Private Limited Company
Active

Company Overview

About Profile 2000 Ltd
PROFILE 2000 LIMITED was founded on 2010-04-06 and has its registered office in Chorley. The organisation's status is listed as "Active". Profile 2000 Limited is a Private Limited Company registered in 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 2000 LIMITED
 
Legal Registered Office
FIRST FLOOR 22 EATON AVENUE, MATRIX OFFICE PARK
EUXTON
CHORLEY
LANCASHIRE
PR7 7NA
Other companies in PR7
 
Previous Names
RCS 2 LIMITED05/03/2019
RETAIL CREDIT SERVICES LIMITED29/03/2018
Filing Information
Company Number 07212754
Company ID Number 07212754
Date formed 2010-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:06:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFILE 2000 LIMITED
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Companies with same name PROFILE 2000 LIMITED
The following companies were found which have the same name as PROFILE 2000 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFILE 2000 (POOLE) LIMITED 7 MANNINGS HEATH ROAD TOWER PARK POOLE DORSET BH12 4NQ Dissolved Company formed on the 1993-09-28
PROFILE 2000 WINDOWS & DOORS LIMITED MATRIX HOUSE, 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Active Company formed on the 2006-08-16
PROFILE 2000, INC. 3500 GATEWAY DR. POMPANO BEACH FL 33069 Inactive Company formed on the 1993-11-22
PROFILE 2000 INCORPORATED California Unknown

Company Officers of PROFILE 2000 LIMITED

Current Directors
Officer Role Date Appointed
DIANE NICHOLSON
 Director 2010-04-06
PETER JAMES NICHOLSON
 Director 2010-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE NICHOLSON RETAIL CREDIT SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
DIANE NICHOLSON RYMEG LIMITED Director 2013-05-02 CURRENT 2013-01-29 Active
DIANE NICHOLSON HOMESTART WARRINGTON & CHESHIRE LTD. Director 2012-12-10 CURRENT 2005-09-14 Active
PETER JAMES NICHOLSON CONSUMER CREDIT SOLUTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
PETER JAMES NICHOLSON CONSUMER CREDIT SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Dissolved 2018-02-20
PETER JAMES NICHOLSON RETAIL CREDIT SERVICES LIMITED Director 2017-10-16 CURRENT 2017-10-16 Active
PETER JAMES NICHOLSON RYMEG LIMITED Director 2013-05-02 CURRENT 2013-01-29 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
2023-10-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01PSC05Change of details for Consumer Credit Solutions Limited as a person with significant control on 2018-03-26
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-25CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-03-05RES15CHANGE OF COMPANY NAME 05/03/19
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14SH02Sub-division of shares on 2018-03-21
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 100.01
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-05-09PSC07CESSATION OF PETER JAMES NICHOLSON AS A PSC
2018-05-09PSC07CESSATION OF DIANE NICHOLSON AS A PSC
2018-05-09PSC02Notification of Consumer Credit Solutions Limited as a person with significant control on 2018-03-26
2018-04-19SH0126/03/18 STATEMENT OF CAPITAL GBP 100.01
2018-04-19SH02Sub-division of shares on 2018-03-21
2018-04-18SH0122/03/18 STATEMENT OF CAPITAL GBP 100.01
2018-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE NICHOLSON
2018-04-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2018-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-12RES12Resolution of varying share rights or name
2018-04-12RES13SUB DIV 21/03/2018
2018-04-12RES01ADOPT ARTICLES 12/04/18
2018-04-12RES13XFER OF SHARES 21/03/2018
2018-04-12SH08Change of share class name or designation
2018-03-29RES15CHANGE OF COMPANY NAME 10/01/22
2018-03-29CERTNMCOMPANY NAME CHANGED RETAIL CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/18
2018-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-26SH20Statement by Directors
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP .01
2018-03-26SH19Statement of capital on 2018-03-26 GBP 0.01
2018-03-26CAP-SSSolvency Statement dated 23/03/18
2018-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0106/04/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-12AA01PREVSHO FROM 30/04/2015 TO 31/03/2015
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0106/04/15 FULL LIST
2015-02-10AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0106/04/14 FULL LIST
2014-02-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-26AR0106/04/13 FULL LIST
2013-01-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23AR0106/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NICHOLSON / 06/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NICHOLSON / 06/04/2012
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE NICHOLSON / 06/04/2012
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-04AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 21-23 CROSTON HOUSE, LANCASHIRE BUSINESS PARK CENTURION WAY LEYLAND LANCASHIRE PR26 6TU UNITED KINGDOM
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 21-23 CROSTON HOUSE, LANCASHIRE BUSINESS PARK, CENTURION WAY, LEYLAND, LANCASHIRE, PR26 6TU, UNITED KINGDOM
2011-05-23AR0106/04/11 FULL LIST
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-13RES13RE ARTS 29 12/08/2010
2010-08-25SH0112/08/10 STATEMENT OF CAPITAL GBP 100
2010-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROFILE 2000 LIMITED 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 PROFILE 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2012-03-09 Outstanding INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT 2011-04-02 Outstanding INGENIOUS RESOURCES LIMITED
Intangible Assets
Patents
We have not found any records of PROFILE 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFILE 2000 LIMITED
Trademarks
We have not found any records of PROFILE 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFILE 2000 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 (82990 - Other business support service activities n.e.c.) as PROFILE 2000 LIMITED are:

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RE3 LIMITED £ 20,191,185
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TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PROFILE 2000 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 2000 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 2000 LIMITED 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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    Other companies at postcode PR7 7NA