Active
Company Information for MASSEY'S AGENCY (UK) LIMITED
WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR,
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Company Registration Number
02396739
Private Limited Company
Active |
Company Name | |
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MASSEY'S AGENCY (UK) LIMITED | |
Legal Registered Office | |
WOODWATER HOUSE PYNES HILL EXETER EX2 5WR Other companies in NN8 | |
Company Number | 02396739 | |
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Company ID Number | 02396739 | |
Date formed | 1989-06-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 17:52:07 |
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Officer | Role | Date Appointed |
---|---|---|
LISA CLAIRE CAMPBELL |
||
FATIMA DA ASCENSAO PEREIRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD PAUL HEWITT |
Company Secretary | ||
RICHARD PAUL HEWITT |
Director | ||
NORAH ANN HEWITT |
Company Secretary | ||
NORAH ANN HEWITT |
Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
PSC05 | Change of details for The Otter Valley Organic Food Co Limited as a person with significant control on 2020-11-05 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 34 South Molton Street London W1K 5RG United Kingdom | |
AP04 | Appointment of Michelmores Secretaries Limited as company secretary on 2021-02-18 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | |
PSC02 | Notification of The Otter Valley Organic Food Co Limited as a person with significant control on 2020-04-06 | |
PSC07 | CESSATION OF LISA CAMPBELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CLAIRE CAMPBELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT PAUL CATTELL | |
AP01 | DIRECTOR APPOINTED MR RUPERT PAUL CATTELL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM Brook House 6 Edmonds Close Wellingborough Northamptonshire NN8 2QY | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HEWITT | |
TM02 | Termination of appointment of Richard Paul Hewitt on 2016-11-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATIMA DA ASCENSAO PEREIRA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA CAMPBELL | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Paul Hewitt on 2013-12-31 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lisa Claire Campbell on 2012-04-01 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HEWITT / 25/02/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 50 FITZROY STREET LONDON W1T 5BT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEWITT / 12/03/2011 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEWITT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FATIMA DA ASCENSAO PEREIRA / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HEWITT / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA CLAIRE HEWITT / 13/10/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 17 NOTTINGHAM STREET LONDON W1U 5EW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 28 THE AVENUE BLETSOE BEDFORD MK44 1QF | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/01 | |
363s | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
287 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: MASSEYS AGENCY PREMIER HOUSE 10 GREYCOAT PLACE LONDON SW1P 1SB | |
363s | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
88(2)R | AD 07/01/98--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/94 | ||
Return made up to 20/06/94; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93 | ||
Return made up to 20/06/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92 | ||
Return made up to 20/06/92; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91 | ||
Return made up to 20/06/91; no change of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90 | ||
Return made up to 02/01/91; full list of members | ||
Company name changed\certificate issued on 28/09/89 | ||
Secretary resigned;director resigned | ||
Registered office changed on 28/09/89 from:\premier house, 10,greycoat place, london, SW1P 1SB | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed | ||
Registered office changed on 25/09/89 from:\372 old st london EC1V 9LT | ||
Accounting reference date notified as 30/06 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | THE ROYAL ANTHROPOLOGICAL INSTITUTE OF GREAT BRITAIN & IRELAND | |
RENT DEPOSIT DEED | Satisfied | THE ROYAL ANTHROPOLOGICAL INSTITUTE OF GREAT BRITAIN AND IRELAND |
Creditors Due After One Year | 2012-07-01 | £ 0 |
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Creditors Due Within One Year | 2012-07-01 | £ 84,152 |
Provisions For Liabilities Charges | 2012-07-01 | £ 0 |
Creditors and other liabilities
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 MASSEY'S AGENCY (UK) LIMITED
Called Up Share Capital | 2012-07-01 | £ 100 |
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Cash Bank In Hand | 2012-07-01 | £ 62,360 |
Current Assets | 2012-07-01 | £ 73,874 |
Debtors | 2012-07-01 | £ 11,514 |
Fixed Assets | 2012-07-01 | £ 11,732 |
Shareholder Funds | 2012-07-01 | £ 1,454 |
Tangible Fixed Assets | 2012-07-01 | £ 1,732 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MASSEY'S AGENCY (UK) LIMITED are:
REED SPECIALIST RECRUITMENT LIMITED | £ 1,413,937 |
MONSTER WORLDWIDE LIMITED | £ 712,288 |
MARK EDUCATION LIMITED | £ 588,628 |
CHRISTOPHER ASSOCIATES LIMITED | £ 555,992 |
FAWKES & REECE LIMITED | £ 541,817 |
BADENOCH AND CLARK LIMITED | £ 472,625 |
LIQUID PERSONNEL LIMITED | £ 448,842 |
TRI CONSULTING LIMITED | £ 367,028 |
UNIVERSAL CARE LIMITED | £ 319,925 |
CHALKFACE RECRUITMENT LTD | £ 243,534 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
REED SPECIALIST RECRUITMENT LIMITED | £ 124,964,692 |
NORTHAMPTONSHIRE TRADING LIMITED | £ 96,260,931 |
REED MANAGED SERVICES LTD | £ 83,220,439 |
ADECCO UK LIMITED | £ 82,146,321 |
PERTEMPS LIMITED | £ 55,103,148 |
CHAMPION EMPLOYMENT LIMITED | £ 27,748,216 |
BADENOCH AND CLARK LIMITED | £ 24,838,251 |
NETWORK VENTURES LIMITED | £ 13,711,124 |
GATENBYSANDERSON LIMITED | £ 11,177,735 |
TEACHING PERSONNEL LIMITED | £ 10,775,730 |
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. |