Woolley Low Moor Lane, Woolley Edge
Wakefield
West Yorkshire
WF4 2LP
Director Name | Mr John Harvey Beaumont |
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Date of Birth | June 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 1999(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Woodside Woolley Low Moor Lane, Woolley Edge Wakefield West Yorkshire WF4 2LP |
Secretary Name | Mrs Gillian Elizabeth Beaumont |
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Nationality | British |
Status | Current |
Appointed | 08 July 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Woodside Woolley Low Moor Lane, Woolley Edge Wakefield West Yorkshire WF4 2LP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | profitsoft.co.uk |
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Registered Address | 8 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Address Matches | Over 20 other UK companies use this postal address |
15 at £1 | Joanne Elizabeth Walker 9.38% Ordinary C |
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15 at £1 | John Harvey Beaumont 9.38% Ordinary C |
10 at £1 | Gillian Elizabeth Beaumont 6.25% Ordinary B |
10 at £1 | Joanne Elizabeth Walker 6.25% Ordinary B |
10 at £1 | John Harvey Beaumont 6.25% Ordinary B |
51 at £1 | John Harvey Beaumont 31.88% Ordinary A |
49 at £1 | Gillian Elizabeth Beaumont 30.63% Ordinary A |
Year | 2014 |
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Net Worth | £7,978 |
Cash | £17,913 |
Current Liabilities | £13,164 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 8 July 2023 (10 months, 1 week ago) |
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Next Return Due | 22 July 2024 (2 months, 1 week from now) |
19 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
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7 December 2022 | Micro company accounts made up to 30 April 2022 (8 pages) |
30 August 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
7 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
8 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
2 June 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
8 January 2020 | Micro company accounts made up to 30 April 2019 (9 pages) |
19 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
15 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
10 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
12 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
12 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
22 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
13 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
8 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
8 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
26 January 2011 | Registered office address changed from Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW on 26 January 2011 (1 page) |
26 January 2011 | Registered office address changed from Cross Street Chambers Cross Street Wakefield West Yorkshire WF1 3BW on 26 January 2011 (1 page) |
7 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
26 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
11 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
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11 November 2009 | Change of share class name or designation (2 pages) |
11 November 2009 | Change of share class name or designation (2 pages) |
11 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
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11 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
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29 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
29 September 2009 | Return made up to 08/07/09; full list of members (4 pages) |
16 July 2009 | Memorandum and Articles of Association (15 pages) |
16 July 2009 | Memorandum and Articles of Association (15 pages) |
15 July 2009 | Company name changed profitsoft LIMITED\certificate issued on 15/07/09 (2 pages) |
15 July 2009 | Company name changed profitsoft LIMITED\certificate issued on 15/07/09 (2 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
14 October 2008 | Return made up to 08/07/08; full list of members (4 pages) |
14 October 2008 | Return made up to 08/07/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
4 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
27 September 2007 | Return made up to 08/07/07; full list of members (3 pages) |
27 September 2007 | Return made up to 08/07/07; full list of members (3 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
1 May 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
11 October 2006 | Return made up to 08/07/06; full list of members (3 pages) |
11 October 2006 | Return made up to 08/07/06; full list of members (3 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
16 November 2005 | Return made up to 08/07/05; full list of members (7 pages) |
16 November 2005 | Return made up to 08/07/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 November 2004 | Return made up to 08/07/04; full list of members (7 pages) |
4 November 2004 | Return made up to 08/07/04; full list of members (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
13 December 2003 | Return made up to 08/07/03; full list of members (7 pages) |
13 December 2003 | Return made up to 08/07/03; full list of members (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
18 October 2002 | Return made up to 08/07/02; full list of members (7 pages) |
18 October 2002 | Return made up to 08/07/02; full list of members (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
30 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
30 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
6 November 2000 | Return made up to 08/07/00; full list of members
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6 November 2000 | Return made up to 08/07/00; full list of members
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12 May 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
12 May 2000 | Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page) |
14 July 1999 | Resolutions
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14 July 1999 | Resolutions
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8 July 1999 | Incorporation (19 pages) |
8 July 1999 | Secretary resigned (1 page) |
8 July 1999 | Incorporation (19 pages) |
8 July 1999 | Secretary resigned (1 page) |