Profmatt Ltd in HARROGATE

Profmatt Ltd HARROGATE

Profmatt started in year 2006 as Private Limited Company with registration number 05775079. The Profmatt company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Harrogate at 10 Victoria Avenue. Postal code: HG1 1ED. Since January 3, 2017 Profmatt Ltd is no longer carrying the name Dotmaths.

The company has one director. Matthew H., appointed on 16 June 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Profmatt Ltd Address / Contact

Office Address	10 Victoria Avenue
Town	Harrogate
Post code	HG1 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05775079
Date of Incorporation	Mon, 10th Apr 2006
Industry	General secondary education
Industry	First-degree level higher education
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (37 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Matthew H.

Position: Director

Appointed: 16 June 2011

Paul M.

Position: Director

Appointed: 06 April 2010

Resigned: 16 June 2011

Andrew J.

Position: Secretary

Appointed: 04 September 2006

Resigned: 27 October 2008

Andrew J.

Position: Director

Appointed: 03 July 2006

Resigned: 04 September 2006

Matthew H.

Position: Secretary

Appointed: 10 April 2006

Resigned: 04 September 2006

Pamela H.

Position: Director

Appointed: 10 April 2006

Resigned: 04 July 2006

Matthew H.

Position: Director

Appointed: 10 April 2006

Resigned: 06 April 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Matthew H. This PSC and has 75,01-100% shares.

Matthew H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Dotmaths	January 3, 2017
Salingers	July 2, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31
Net Worth	4 281	882	1 909	704	342	1 887

Balance Sheet
Cash Bank In Hand	2 821	4 085	5 659	1 898	884
Current Assets	4 411	4 116	5 690	1 898	1 610	2 951
Debtors	1 590	31	31		15 726
Net Assets Liabilities Including Pension Asset Liability	4 281	882	1 909	704	15 342	1 887
Tangible Fixed Assets	3 473	3 222	3 161	3 808	2 963

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	4 280	881	1 908	703	15 341
Shareholder Funds	4 281	882	1 909	704	342	1 887

Other
Advances Credits Directors						1 934
Accruals Deferred Income	555	563	553	493	493	493
Creditors Due After One Year			6 389	4 583
Creditors Due Within One Year	3 103	5 872	6 389	4 583	3 793	4 960
Fixed Assets	3 473	3 222	3 161	3 808	2 963	4 320
Net Current Assets Liabilities	1 363	-1 777	-699	-2 611	-2 128	-1 940
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	55	10	10	74	55	69
Tangible Fixed Assets Additions		858	1 114	2 282	450
Tangible Fixed Assets Cost Or Valuation	5 274	6 132	7 246	7 293	6 989
Tangible Fixed Assets Depreciation	1 801	2 910	4 085	3 485	4 026
Tangible Fixed Assets Depreciation Charged In Period		1 109	1 175	1 113	946
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 713	405
Tangible Fixed Assets Disposals				2 235	754
Total Assets Less Current Liabilities	4 836	1 445	8 851	1 197	15 835	2 380

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 18th, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 25th, May 2021	accounts	Free Download (9 pages)
AAMD	Amended total exemption full company accounts data drawn up to August 31, 2019 filed on: 16th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 18th, May 2020	accounts	Free Download (8 pages)
AD01	New registered office address 10 Victoria Avenue Harrogate HG1 1ED. Change occurred on July 5, 2019. Company's previous address: 68 st. Johns Road Harrogate North Yorkshire HG1 3AE England. filed on: 5th, July 2019	address	Free Download (1 page)
CH01	On June 17, 2019 director's details were changed filed on: 5th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 28th, May 2019	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2016 filed on: 19th, May 2017	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 3, 2017 filed on: 3rd, January 2017	resolution	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 10th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2016 filed on: 13th, April 2016	annual return	Free Download (3 pages)
AD01	New registered office address 68 st. Johns Road Harrogate North Yorkshire HG1 3AE. Change occurred on April 4, 2016. Company's previous address: 21 East Parade Harrogate North Yorkshire HG1 5LF. filed on: 4th, April 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 22nd, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2015 filed on: 12th, April 2015	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2014 filed on: 23rd, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 8th, April 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2012 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 8th, March 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on November 12, 2011. Old Address: York Hub Popeshead Court Offices Peter Lane York YO1 8SU filed on: 12th, November 2011	address	Free Download (1 page)
AP01	On June 24, 2011 new director was appointed. filed on: 24th, June 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 24, 2011 filed on: 24th, June 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 25th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2011 filed on: 11th, April 2011	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on May 13, 2010 filed on: 13th, May 2010	officers	Free Download (1 page)
AP01	On May 13, 2010 new director was appointed. filed on: 13th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 11, 2010 filed on: 13th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 3rd, May 2010	accounts	Free Download (4 pages)
CH01	On April 10, 2010 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 10, 2010 filed on: 22nd, April 2010	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, July 2009	incorporation	Free Download (6 pages)
CERTNM	Company name changed salingers LIMITEDcertificate issued on 02/07/09 filed on: 1st, July 2009	change of name	Free Download (2 pages)
287	Registered office changed on 19/05/2009 from 21 east parade harrogate north yorkshire HG1 5LF united kingdom filed on: 19th, May 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 11th, May 2009	accounts	Free Download (4 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 23rd, March 2009	officers	Free Download (1 page)
287	Registered office changed on 23/03/2009 from 56 cheltenham mount harrogate north yorkshire HG1 1DL united kingdom filed on: 23rd, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 4th, November 2008	officers	Free Download (2 pages)
287	Registered office changed on 04/11/2008 from 4 bishopfields cloisters york YO26 4ZL filed on: 4th, November 2008	address	Free Download (1 page)
288b	On November 4, 2008 Appointment terminated secretary filed on: 4th, November 2008	officers	Free Download (1 page)
363a	Period up to April 10, 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 11th, January 2008	accounts	Free Download (3 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 12, 2007 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
288b	On September 4, 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On September 4, 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On September 4, 2006 New secretary appointed filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On September 4, 2006 Secretary resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On September 4, 2006 Director resigned filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On September 4, 2006 New secretary appointed filed on: 4th, September 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/08/07 filed on: 29th, August 2006	accounts	Free Download (1 page)
288b	On July 4, 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
288b	On July 4, 2006 Director resigned filed on: 4th, July 2006	officers	Free Download (1 page)
288a	On July 4, 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, April 2006	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 10th, April 2006	incorporation	Free Download (14 pages)

Profmatt Ltd HARROGATE

Profmatt Ltd Address / Contact

Company Information / Profile

Company staff

Matthew H.

Paul M.

Andrew J.

Andrew J.

Matthew H.

Pamela H.

Matthew H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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