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Home > England & Wales Companies > ABBEY PERSONNEL LIMITED
Company Information for

ABBEY PERSONNEL LIMITED

2 FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, EN9 1PH,
Company Registration Number
03544724
Private Limited Company
Active

Company Overview

About Abbey Personnel Ltd
ABBEY PERSONNEL LIMITED was founded on 1998-04-14 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Abbey Personnel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY PERSONNEL LIMITED
 
Legal Registered Office
2 FOXES PARADE
SEWARDSTONE ROAD
WALTHAM ABBEY
EN9 1PH
Other companies in EN11
 
Telephone01992 700727
 
Filing Information
Company Number 03544724
Company ID Number 03544724
Date formed 1998-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB718652321  
Last Datalog update: 2024-05-05 17:39:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY PERSONNEL LIMITED
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Companies with same name ABBEY PERSONNEL LIMITED
The following companies were found which have the same name as ABBEY PERSONNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABBEY PERSONNEL SERVICES LIMITED The Goods Yard Ousegate Selby YO8 8BL Active Company formed on the 1999-08-23
ABBEY PERSONNEL TRAINING SERVICES LIMITED 3 3 CHURCH FARM MEWS BURTON UPON STATHER SCUNTHORPE NORTH LINCS DN15 9BN Active Company formed on the 2012-08-23

Company Officers of ABBEY PERSONNEL LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND EDWARD DEAN
 Company Secretary 2015-04-17
RAYMOND EDWARD DEAN
 Director 2015-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CORINNE LOCK
 Company Secretary 2004-09-15 2015-04-16
CORINNE LOCK
 Director 1998-04-14 2015-04-16
STEPHEN JOHN ALLEN
 Director 2004-09-15 2009-02-06
NADINE GRAINGER
 Company Secretary 1998-04-14 2004-09-15
NADINE GRAINGER
 Director 1998-04-14 2004-09-15
RAYMOND JOHN BRYANT
 Director 1998-04-14 2002-11-01
ASHOK BHARDWAJ
 Nominated Secretary 1998-04-14 1998-04-14
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 1998-04-14 1998-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND EDWARD DEAN ALLIED SITE PERSONNEL LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active - Proposal to Strike off
RAYMOND EDWARD DEAN TWO AND SIX GROUP LIMITED Director 2015-12-29 CURRENT 2015-12-29 Active
RAYMOND EDWARD DEAN LAKENHEATH INVESTMENTS LIMITED Director 2015-04-17 CURRENT 2004-09-13 Active
RAYMOND EDWARD DEAN ALLIED SITE CONSTRUCTION LTD. Director 2011-10-01 CURRENT 2010-01-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 14/04/24, WITH UPDATES
2024-03-11APPOINTMENT TERMINATED, DIRECTOR CLAIRE SCOTT
2023-12-13APPOINTMENT TERMINATED, DIRECTOR SANDRA TIPPETT
2023-04-16CONFIRMATION STATEMENT MADE ON 14/04/23, WITH NO UPDATES
2023-02-23DIRECTOR APPOINTED MS CLAIRE SCOTT
2023-02-09DIRECTOR APPOINTED MRS SANDRA TIPPETT
2023-01-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20TM02Termination of appointment of Raymond Edward Dean on 2022-06-10
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM Suite 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2022-06-09AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES
2021-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035447240003
2020-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 035447240004
2020-04-23AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES
2019-03-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035447240002
2018-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 035447240003
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-05-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0114/04/16 ANNUAL RETURN FULL LIST
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 035447240002
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR MR RAYMOND DEAN on 2015-04-17
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CORINNE LOCK
2015-04-30AP03Appointment of Mr Raymond Dean as company secretary on 2015-04-17
2015-04-30TM02Termination of appointment of Corinne Lock on 2015-04-16
2015-04-30AP01DIRECTOR APPOINTED MR RAYMOND DEAN
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0114/04/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0114/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0114/04/13 ANNUAL RETURN FULL LIST
2012-12-11CH01Director's details changed for Corinne Lock on 2012-12-11
2012-12-11CH03SECRETARY'S DETAILS CHNAGED FOR CORINNE LOCK on 2012-12-11
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-27AR0114/04/12 FULL LIST
2011-11-21AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-10AR0114/04/11 FULL LIST
2010-12-09AA31/07/10 TOTAL EXEMPTION SMALL
2010-04-20AR0114/04/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LOCK / 02/02/2010
2010-04-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ALLEN
2008-12-23AA31/07/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-23363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-03363aRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-22363sRETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ
2004-09-27288aNEW SECRETARY APPOINTED
2004-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-05-08363sRETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2004-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-09363(288)DIRECTOR RESIGNED
2003-05-09363sRETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-04-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-18363sRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-19225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99
1999-04-22363sRETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-07-2288(2)RAD 15/04/98--------- £ SI 99@1=99 £ IC 1/100
1998-06-17288aNEW DIRECTOR APPOINTED
1998-04-30287REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
1998-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-30288aNEW DIRECTOR APPOINTED
1998-04-17288bDIRECTOR RESIGNED
1998-04-17288bSECRETARY RESIGNED
1998-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ABBEY PERSONNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABBEY PERSONNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-22 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2010-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 379,241
Creditors Due Within One Year 2012-07-31 £ 167,024
Provisions For Liabilities Charges 2013-07-31 £ 0
Provisions For Liabilities Charges 2012-07-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

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 ABBEY PERSONNEL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 271,837
Cash Bank In Hand 2012-07-31 £ 198,004
Current Assets 2013-07-31 £ 814,563
Current Assets 2012-07-31 £ 434,771
Debtors 2013-07-31 £ 542,726
Debtors 2012-07-31 £ 236,767
Shareholder Funds 2013-07-31 £ 437,815
Shareholder Funds 2012-07-31 £ 271,011
Tangible Fixed Assets 2013-07-31 £ 2,845
Tangible Fixed Assets 2012-07-31 £ 3,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY PERSONNEL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABBEY PERSONNEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY PERSONNEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-11-18 GBP £539 AGENCY STAFF
Epping Forest District Council 2015-11-18 GBP £539 AGENCY STAFF
Epping Forest District Council 2015-10-28 GBP £611 AGENCY STAFF
Epping Forest District Council 2015-10-28 GBP £611 AGENCY STAFF
Epping Forest District Council 2015-09-23 GBP £561 AGENCY STAFF
Epping Forest District Council 2015-09-23 GBP £561 AGENCY STAFF
Epping Forest District Council 2015-09-02 GBP £600 AGENCY STAFF
Epping Forest District Council 2015-09-02 GBP £600 AGENCY STAFF
Epping Forest District Council 2015-08-26 GBP £616 AGENCY STAFF
Epping Forest District Council 2015-08-26 GBP £616 AGENCY STAFF
Epping Forest District Council 2015-08-12 GBP £539 AGENCY STAFF
Epping Forest District Council 2015-08-12 GBP £539 AGENCY STAFF
Epping Forest District Council 2015-08-05 GBP £594 AGENCY STAFF
Epping Forest District Council 2015-08-05 GBP £594 AGENCY STAFF
Epping Forest District Council 2015-07-29 GBP £616 AGENCY STAFF
Epping Forest District Council 2015-07-29 GBP £616 AGENCY STAFF
Epping Forest District Council 2015-07-29 GBP £512 AGENCY STAFF
Epping Forest District Council 2015-07-29 GBP £512 AGENCY STAFF
Epping Forest District Council 2015-07-15 GBP £501 AGENCY STAFF
Epping Forest District Council 2015-07-15 GBP £501 AGENCY STAFF

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABBEY PERSONNEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY PERSONNEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY PERSONNEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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