| Company Name | Solution Profiling Limited |
|---|---|
| Director | Timothy John Colin Ellsmore |
| Company Status | Active |
| Company Number | 03951433 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2000(24 years, 2 months ago) |
| Previous Name | Boreal Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Timothy John Colin Ellsmore |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ |
| Secretary Name | Leslie Ellsmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2000(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 17 June 2006) |
| Role | Company Director |
| Correspondence Address | 48 White Moss Road Skelmersdale Lancashire WN8 8BL |
| Secretary Name | Gertrude Ellsmore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2006(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 April 2011) |
| Role | Company Director |
| Correspondence Address | 48 White Moss Road Skelmersdale Lancashire WN8 8BL |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2000(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.ethicalmonitoring.net |
|---|
Location
| Registered Address | Suite 3 Waterside Business Centre Canal Street Leigh WN7 4DB |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh West |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £12,779 |
| Cash | £223,890 |
| Current Liabilities | £533,558 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 20 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 April 2025 (10 months, 2 weeks from now) |
Filing History
| 10 November 2020 | Registered office address changed from N R Barton & Co 19-20 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020 (1 page) |
|---|---|
| 26 August 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 29 May 2020 | Previous accounting period shortened from 31 August 2019 to 30 August 2019 (1 page) |
| 6 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 13 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 2 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 10 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 6 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
| 19 July 2011 | Termination of appointment of Gertrude Ellsmore as a secretary (2 pages) |
| 19 July 2011 | Termination of appointment of Gertrude Ellsmore as a secretary (2 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 11 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Timothy John Colin Ellsmore on 20 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Timothy John Colin Ellsmore on 20 March 2010 (2 pages) |
| 20 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 23 March 2009 | Director's change of particulars / timothy ellsmore / 01/09/2008 (1 page) |
| 23 March 2009 | Director's change of particulars / timothy ellsmore / 01/09/2008 (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 2 May 2008 | Return made up to 20/03/08; no change of members (6 pages) |
| 2 May 2008 | Return made up to 20/03/08; no change of members (6 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 26 July 2007 | Secretary resigned (1 page) |
| 26 July 2007 | New secretary appointed (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 28 March 2007 | Return made up to 20/03/07; full list of members (6 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 27 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 20/03/06; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 8 April 2005 | Return made up to 20/03/05; full list of members (6 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 May 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 4 May 2004 | Return made up to 20/03/04; full list of members (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 26 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 26 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
| 3 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 22 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 18D high street standish wigan lancashire WN6 0HL (1 page) |
| 11 December 2001 | Registered office changed on 11/12/01 from: 18D high street standish wigan lancashire WN6 0HL (1 page) |
| 3 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 3 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
| 19 October 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 19 October 2000 | Accounting reference date extended from 31/03/01 to 31/08/01 (1 page) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Ad 14/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Ad 14/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 26 April 2000 | Company name changed boreal associates LIMITED\certificate issued on 27/04/00 (2 pages) |
| 26 April 2000 | Company name changed boreal associates LIMITED\certificate issued on 27/04/00 (2 pages) |
| 20 March 2000 | Incorporation (10 pages) |
| 20 March 2000 | Incorporation (10 pages) |