Company Information for AT YOUR SERVICE EVENT STAFFING LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AT YOUR SERVICE EVENT STAFFING LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in SW6 | |
Company Number | 04088204 | |
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Company ID Number | 04088204 | |
Date formed | 2000-10-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:17:08 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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AT YOUR SERVICE EVENT STAFFING LIMITED | 8-9 WESTMORELAND STREET DUBLIN 2, DUBLIN, D02KR63, IRELAND D02KR63 | Active | Company formed on the 2000-10-11 |
Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN WESTON |
||
LUCY CHARLOTTE ANNABEL CROWTHER |
||
HUGO JAMES MILLER-BROWN |
||
CHARLES MONKTON LOCKHART SMITH |
||
SIMON JOHN WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ERIC SMITH |
Director | ||
CHARLES MONKTON LOCKHART SMITH |
Company Secretary | ||
GORDON WILLIAM DOODSON |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHERPA LIMITED | Director | 2016-08-01 | CURRENT | 2016-02-22 | Active | |
TALISTAR 2017 LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Liquidation | |
UNIT THIRTEEN LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
MEP HOSPITALITY STAFFING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
SHERPA LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
TWENTY FIRST AMENDMENT LTD | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
SHERPA LIMITED | Director | 2016-08-01 | CURRENT | 2016-02-22 | Active | |
TALISTAR LTD | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
TWENTY FIRST AMENDMENT LTD | Director | 2014-01-16 | CURRENT | 2013-11-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 040882040005 | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NATHAN WAI-KEE WONG | |
PSC05 | Change of details for At Your Service Limited as a person with significant control on 2022-03-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM First Floor 5 Fleet Place London EC4M 7rd England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO JAMES MILLER-BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
PSC05 | Change of details for At Your Service Limited as a person with significant control on 2020-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/20 FROM 12 Talina Centre Bagleys Lane London SW6 2BW | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Hugo James Miller-Brown on 2018-10-01 | |
PSC02 | Notification of At Your Service Limited as a person with significant control on 2020-02-27 | |
PSC07 | CESSATION OF CHARLES MONKTON LOCKHART SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | |
SH01 | 11/07/19 STATEMENT OF CAPITAL GBP 139 | |
RES13 | Resolutions passed:
| |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/02/2017 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 105.5 | |
SH01 | 10/10/15 STATEMENT OF CAPITAL GBP 105.5 | |
ANNOTATION | Clarification | |
RP04AR01 | Second filing of the annual return made up to 2015-10-07 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-07 | |
SH01 | 17/07/14 STATEMENT OF CAPITAL GBP 100.47 | |
SH06 | Cancellation of shares. Statement of capital on 2014-07-17 GBP 100 | |
SH03 | Purchase of own shares | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 FULL LIST | |
AR01 | 07/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS LUCY CHARLOTTE ANNABEL CROWTHER | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07 | |
ANNOTATION | Clarification | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
CH01 | Director's details changed for Mr Charles Monkton Lockhart Smith on 2013-02-01 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER ERIC SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WESTON / 07/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES MILLER-BROWN / 27/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN WESTON / 29/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MONKTON LOCKHART SMITH / 29/07/2011 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WESTON / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MONKTON LOCKHART SMITH / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO JAMES MILLER-BROWN / 07/10/2009 | |
288a | DIRECTOR APPOINTED MR HUGO MILLER-BROWN | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
122 | S-DIV CONVE 16/11/07 | |
RES13 | CON SUBDIV 16/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2001-08-28 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL ASSIGNMENT OF CONTRACT MONIES | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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
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
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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39241000 | Tableware and kitchenware, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AT YOUR SERVICE EVENT STAFFING LIMITED | Event Date | 2001-08-28 |
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. |