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Home > England & Wales Companies > AT YOUR SERVICE EVENT STAFFING LIMITED
Company Information for

AT YOUR SERVICE EVENT STAFFING LIMITED

FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
Company Registration Number
04088204
Private Limited Company
Active

Company Overview

About At Your Service Event Staffing Ltd
AT YOUR SERVICE EVENT STAFFING LIMITED was founded on 2000-10-11 and has its registered office in London. The organisation's status is listed as "Active". At Your Service Event Staffing Limited is a Private Limited Company registered in UNITED KINGDOM 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
AT YOUR SERVICE EVENT STAFFING LIMITED
 
Legal Registered Office
FIRST FLOOR
5 FLEET PLACE
LONDON
EC4M 7RD
Other companies in SW6
 
Filing Information
Company Number 04088204
Company ID Number 04088204
Date formed 2000-10-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 03:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AT YOUR SERVICE EVENT STAFFING LIMITED
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Companies with same name AT YOUR SERVICE EVENT STAFFING LIMITED
The following companies were found which have the same name as AT YOUR SERVICE EVENT STAFFING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AT YOUR SERVICE EVENT STAFFING LIMITED 8-9 WESTMORELAND STREET DUBLIN 2, DUBLIN, D02KR63, IRELAND D02KR63 Active Company formed on the 2000-10-11

Company Officers of AT YOUR SERVICE EVENT STAFFING LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN WESTON
 Company Secretary 2005-05-01
LUCY CHARLOTTE ANNABEL CROWTHER
 Director 2015-06-01
HUGO JAMES MILLER-BROWN
 Director 2009-05-01
CHARLES MONKTON LOCKHART SMITH
 Director 2000-10-11
SIMON JOHN WESTON
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ERIC SMITH
 Director 2011-10-07 2013-06-01
CHARLES MONKTON LOCKHART SMITH
 Company Secretary 2000-11-29 2005-06-01
GORDON WILLIAM DOODSON
 Director 2000-10-11 2003-01-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-10-11 2000-10-11
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-10-11 2000-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY CHARLOTTE ANNABEL CROWTHER SHERPA LIMITED Director 2016-08-01 CURRENT 2016-02-22 Active
CHARLES MONKTON LOCKHART SMITH TALISTAR 2017 LIMITED Director 2017-09-21 CURRENT 2017-09-21 Liquidation
CHARLES MONKTON LOCKHART SMITH UNIT THIRTEEN LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
CHARLES MONKTON LOCKHART SMITH MEP HOSPITALITY STAFFING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
CHARLES MONKTON LOCKHART SMITH SHERPA LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
CHARLES MONKTON LOCKHART SMITH TWENTY FIRST AMENDMENT LTD Director 2013-11-14 CURRENT 2013-11-14 Active
SIMON JOHN WESTON SHERPA LIMITED Director 2016-08-01 CURRENT 2016-02-22 Active
SIMON JOHN WESTON TALISTAR LTD Director 2014-08-12 CURRENT 2014-08-12 Active
SIMON JOHN WESTON TWENTY FIRST AMENDMENT LTD Director 2014-01-16 CURRENT 2013-11-14 Active

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
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 040882040005
2023-11-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-01-1930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-05-10AP01DIRECTOR APPOINTED MR NATHAN WAI-KEE WONG
2022-03-10PSC05Change of details for At Your Service Limited as a person with significant control on 2022-03-10
2022-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor 5 Fleet Place London EC4M 7rd England
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES MILLER-BROWN
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-12-14PSC05Change of details for At Your Service Limited as a person with significant control on 2020-12-14
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 12 Talina Centre Bagleys Lane London SW6 2BW
2020-12-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-10-20CH01Director's details changed for Mr Hugo James Miller-Brown on 2018-10-01
2020-10-20PSC02Notification of At Your Service Limited as a person with significant control on 2020-02-27
2020-10-20PSC07CESSATION OF CHARLES MONKTON LOCKHART SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES
2019-09-17SH0111/07/19 STATEMENT OF CAPITAL GBP 139
2019-03-28RES13Resolutions passed:
  • Company create a new class of ordinary c shares of £0.01 each 07/02/2019
  • ADOPT ARTICLES
2018-12-20AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2017-11-17AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-03-13SH08Change of share class name or designation
2017-03-09RES12Resolution of varying share rights or name
2017-03-09RES01ADOPT ARTICLES 14/02/2017
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 105.5
2016-09-01SH0110/10/15 STATEMENT OF CAPITAL GBP 105.5
2016-08-24ANNOTATIONClarification
2016-08-22RP04AR01Second filing of the annual return made up to 2015-10-07
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-07
2015-11-17SH0117/07/14 STATEMENT OF CAPITAL GBP 100.47
2015-10-23SH06Cancellation of shares. Statement of capital on 2014-07-17 GBP 100
2015-10-23SH03Purchase of own shares
2015-10-15LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0107/10/15 FULL LIST
2015-10-15AR0107/10/15 FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MISS LUCY CHARLOTTE ANNABEL CROWTHER
2015-02-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07
2015-02-11ANNOTATIONClarification
2015-02-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2014-10-09AR0107/10/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
2013-09-19CH01Director's details changed for Mr Charles Monkton Lockhart Smith on 2013-02-01
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-10AR0107/10/12 FULL LIST
2012-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-13AR0107/10/11 FULL LIST
2011-10-13AP01DIRECTOR APPOINTED MR PETER ERIC SMITH
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WESTON / 07/10/2011
2011-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES MILLER-BROWN / 27/07/2011
2011-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN WESTON / 29/07/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MONKTON LOCKHART SMITH / 29/07/2011
2010-11-03AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-08AR0107/10/10 FULL LIST
2009-12-08AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-07AR0107/10/09 FULL LIST
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WESTON / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MONKTON LOCKHART SMITH / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES MILLER-BROWN / 07/10/2009
2009-05-06288aDIRECTOR APPOINTED MR HUGO MILLER-BROWN
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-06122S-DIV CONVE 16/11/07
2007-12-06RES13CON SUBDIV 16/11/07
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-29363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-15363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-10-07288bSECRETARY RESIGNED
2005-06-10395PARTICULARS OF MORTGAGE/CHARGE
2005-06-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-20363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-11-12288bDIRECTOR RESIGNED
2003-10-26363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2002-02-11363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2002-02-11288aNEW SECRETARY APPOINTED
2002-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-25DISS40STRIKE-OFF ACTION DISCONTINUED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-20288aNEW DIRECTOR APPOINTED
2001-09-11225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01
2001-08-28GAZ1FIRST GAZETTE
2000-10-16288bSECRETARY RESIGNED
2000-10-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to AT YOUR SERVICE EVENT STAFFING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-08-28
Fines / Sanctions
No fines or sanctions have been issued against AT YOUR SERVICE EVENT STAFFING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-23 Outstanding HSBC BANK PLC
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-01-09 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-12-04 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
DEBENTURE 2005-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 AT YOUR SERVICE EVENT STAFFING LIMITED

Intangible Assets
Patents
We have not found any records of AT YOUR SERVICE EVENT STAFFING LIMITED registering or being granted any patents
Domain Names

AT YOUR SERVICE EVENT STAFFING LIMITED owns 6 domain names.

ays.co.uk   robandra.co.uk   robandradrinktheworlddry.co.uk   diningclassic.co.uk   atyourservice.co.uk   scientificanalyticalservices.co.uk  

Trademarks
We have not found any records of AT YOUR SERVICE EVENT STAFFING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AT YOUR SERVICE EVENT STAFFING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as AT YOUR SERVICE EVENT STAFFING LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where AT YOUR SERVICE EVENT STAFFING 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.
Import/Export of Goods
Goods imported/exported by AT YOUR SERVICE EVENT STAFFING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0139241000Tableware and kitchenware, of plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAT YOUR SERVICE EVENT STAFFING LIMITEDEvent Date2001-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AT YOUR SERVICE EVENT STAFFING 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 AT YOUR SERVICE EVENT STAFFING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4M 7RD