PROFILES PERSONNEL (FARNHAM) LIMITED - FARNHAM


Company Profile Company Filings

Overview

PROFILES PERSONNEL (FARNHAM) LIMITED is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
PROFILES PERSONNEL (FARNHAM) LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PROFILES PERSONNEL (FARNHAM) LIMITED - FARNHAM

This company is listed in the following categories:
56210 - Event catering activities
56290 - Other food services
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

9 ST. GEORGES YARD
FARNHAM
GU9 7LW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NUALA MARY SOUTTER Jan 1956 British Director 2001-03-14 CURRENT
STARTCO LIMITED Corporate Secretary 2001-03-12 UNTIL 2001-03-14 RESIGNED
MR PHILIP GUY SOUTTER Jun 1952 British Director 2004-03-04 UNTIL 2015-04-21 RESIGNED
JULIE MARY COPELAND Oct 1961 British Director 2004-03-04 UNTIL 2009-05-29 RESIGNED
MR PHILIP GUY SOUTTER Jun 1952 British Secretary 2001-03-14 UNTIL 2015-04-21 RESIGNED
NEWCO LIMITED Corporate Director 2001-03-12 UNTIL 2001-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nuala Mary Soutter 2016-04-06 1/1956 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTTER SHIPPING SERVICES LIMITED HINDHEAD Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Profiles Personnel (Farnham) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-06 30-04-2023 £750,352 Cash £868,399 equity
Profiles Personnel (Farnham) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-19 30-04-2022 £414,059 Cash £541,794 equity
Profiles Personnel (Farnham) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £408,663 Cash £386,424 equity
Profiles Personnel (Farnham) Limited Filleted accounts for Companies House (small and micro) 2020-12-02 30-04-2020 £246,587 Cash £351,970 equity
Profiles Personnel (Farnham) Limited Filleted accounts for Companies House (small and micro) 2019-11-08 30-04-2019 £286,283 equity
Profiles Personnel (Farnham) Limited Filleted accounts for Companies House (small and micro) 2019-01-17 30-04-2018 £267,192 equity
Profiles Personnel (Farnham) Limited Small abridged accounts 2018-01-17 30-04-2017 £203,877 Cash £297,155 equity
Abbreviated Company Accounts - PROFILES PERSONNEL (FARNHAM) LIMITED 2017-01-27 30-04-2016 £248,715 Cash £304,441 equity
Abbreviated Company Accounts - PROFILES PERSONNEL (FARNHAM) LIMITED 2016-01-28 30-04-2015 £211,810 Cash £267,816 equity
Abbreviated Company Accounts - PROFILES PERSONNEL (FARNHAM) LIMITED 2015-01-06 30-04-2014 £193,469 Cash £267,063 equity

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RYBARN LIMITED FARNHAM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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PRODUCTIVE HUMAN ENDEAVOUR LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
R S PURDEY INVESTMENTS LIMITED FARNHAM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROCK SCHOOL ACADEMY LIMITED FARNHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company