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Home > England & Wales Companies > PROFOUND BUILDING SOLUTIONS LTD
Company Information for

PROFOUND BUILDING SOLUTIONS LTD

UNIT 3 181A, VERULAM ROAD, ST. ALBANS, HERTFORDSHIRE, AL3 4DR,
Company Registration Number
09319849
Private Limited Company
Active

Company Overview

About Profound Building Solutions Ltd
PROFOUND BUILDING SOLUTIONS LTD was founded on 2014-11-20 and has its registered office in St. Albans. The organisation's status is listed as "Active". Profound Building Solutions Ltd 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
PROFOUND BUILDING SOLUTIONS LTD
 
Legal Registered Office
UNIT 3 181A
VERULAM ROAD
ST. ALBANS
HERTFORDSHIRE
AL3 4DR
 
Previous Names
PROFOUND CONTRACTING LIMITED27/02/2015
Filing Information
Company Number 09319849
Company ID Number 09319849
Date formed 2014-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB207553321  
Last Datalog update: 2022-01-07 12:22:35
Primary Source:Companies House
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Company Officers of PROFOUND BUILDING SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
JAMES COX
Director 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COX TWISTED SOCIETY LIMITED Director 2011-07-18 CURRENT 2011-05-26 Dissolved 2015-01-06

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
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES COX
2021-10-18PSC09Withdrawal of a person with significant control statement on 2021-10-18
2021-02-26AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-18CH01Director's details changed for Mr James Cox on 2019-12-06
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/19 FROM The Venue Lyon Way St. Albans AL4 0LB England
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/18 FROM 70 Dawley Road Hayes Middlesex UB3 1nd
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-01-24AAMDAmended account small company full exemption
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AA01Previous accounting period extended from 30/11/15 TO 29/02/16
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-11AR0120/11/15 ANNUAL RETURN FULL LIST
2015-02-27RES15CHANGE OF NAME 26/02/2015
2015-02-27CERTNMCompany name changed profound contracting LIMITED\certificate issued on 27/02/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20NEWINCNew incorporation
2014-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to PROFOUND BUILDING SOLUTIONS 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 PROFOUND BUILDING SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFOUND BUILDING SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 PROFOUND BUILDING SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of PROFOUND BUILDING SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PROFOUND BUILDING SOLUTIONS LTD
Trademarks
We have not found any records of PROFOUND BUILDING SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFOUND BUILDING SOLUTIONS 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 (41202 - Construction of domestic buildings) as PROFOUND BUILDING SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFOUND BUILDING SOLUTIONS 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 PROFOUND BUILDING SOLUTIONS 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 PROFOUND BUILDING SOLUTIONS 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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