Company Information for SPECIALIST PERSONNEL LTD
SUITE 1, 2ND FLOOR KEYNES HOUSE, THE PRIORY, TILEHOUSE STREET, HITCHIN, HERTFORDSHIRE, SG5 2DW,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SPECIALIST PERSONNEL LTD | ||
Legal Registered Office | ||
SUITE 1, 2ND FLOOR KEYNES HOUSE, THE PRIORY TILEHOUSE STREET HITCHIN HERTFORDSHIRE SG5 2DW Other companies in LU2 | ||
Previous Names | ||
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Company Number | 03677385 | |
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Company ID Number | 03677385 | |
Date formed | 1998-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-12-02 | |
Return next due | 2018-12-16 | |
Type of accounts | MICRO | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-07-08 01:34:37 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN MARDEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESLEY GEOFFREY SCOTT |
Director | ||
KIM WALTER SCOTT |
Director | ||
DAVID ANTHONY COLE |
Company Secretary | ||
LIBERTY BISHOP (NOMINEE) LIMITED |
Nominated Secretary | ||
LIBERTY BISHOP (DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIBERTY BISHOP (HOLLAND) LIMITED | Director | 2010-04-14 | CURRENT | 2006-08-31 | Active - Proposal to Strike off | |
LIBERTY BISHOP (SWEDEN) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Active | |
LIBERTY BISHOP (IRELAND) LTD | Director | 2010-04-14 | CURRENT | 2007-03-23 | Active | |
LIBERTY BISHOP (CIS) LTD | Director | 2008-12-08 | CURRENT | 2008-12-08 | Active - Proposal to Strike off | |
LIBERTY BISHOP (UK) LTD | Director | 2008-01-01 | CURRENT | 2005-08-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY GEOFFREY SCOTT | |
CH01 | Director's details changed for Mr Paul John Mardel on 2017-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Wesley Geoffrey Scott on 2015-02-28 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY GEOFFREY SCOTT / 19/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 19/12/2011 | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM UNIT 1 110, BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL UNITED KINGDOM | |
AR01 | 02/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CLAYTON HOUSE 3 VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN MARDEL / 02/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WESLEY GEOFFREY SCOTT | |
288a | DIRECTOR APPOINTED MR PAUL MARDEL | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID COLE | |
288b | APPOINTMENT TERMINATED DIRECTOR LIBERTY BISHOP (DIRECTOR) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LIBERTY BISHOP (NOMINEE) LIMITED | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: MARDALL HOUSE VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4HU | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LIBERTY BISHOP (500) LIMITED CERTIFICATE ISSUED ON 25/01/00 | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-12-31 | £ 146,539 |
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Creditors Due Within One Year | 2011-12-31 | £ 129,522 |
Taxation Social Security Due Within One Year | 2012-12-31 | £ 123,611 |
Taxation Social Security Due Within One Year | 2011-12-31 | £ 147,769 |
Trade Creditors Within One Year | 2012-12-31 | £ 87,928 |
Trade Creditors Within One Year | 2011-12-31 | £ 51,753 |
Creditors and other liabilities
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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 SPECIALIST PERSONNEL LTD
Cash Bank In Hand | 2012-12-31 | £ 73,703 |
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Cash Bank In Hand | 2011-12-31 | £ 82,620 |
Current Assets | 2012-12-31 | £ 147,685 |
Current Assets | 2011-12-31 | £ 130,152 |
Debtors | 2012-12-31 | £ 73,982 |
Debtors | 2011-12-31 | £ 47,532 |
Shareholder Funds | 2012-12-31 | £ 1,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SPECIALIST PERSONNEL LTD are:
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. |