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Company Information for

INDUSTRIA PERSONNEL SERVICES LTD.

80-82 CHARLES STREET, CHARLES STREET, LEICESTER, LE1 1FB,

Company Registration Number

04386504

Private Limited Company

Active

Company Overview

About Industria Personnel Services Ltd.

INDUSTRIA PERSONNEL SERVICES LTD. was founded on 2002-03-04 and has its registered office in Leicester. The organisation's status is listed as "Active". Industria Personnel Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
INDUSTRIA PERSONNEL SERVICES LTD.

80-82 CHARLES STREET CHARLES STREET LEICESTER LE1 1FB Other companies in LE1

Filing Information

Company Number		04386504
Company ID Number		04386504
Date formed		2002-03-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB793292201

Last Datalog update:	2024-04-06 14:29:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INDUSTRIA PERSONNEL SERVICES LTD.

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Companies with same name INDUSTRIA PERSONNEL SERVICES LTD.

The following companies were found which have the same name as INDUSTRIA PERSONNEL SERVICES LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INDUSTRIA PERSONNEL SERVICES LIMITED	FIFTH FLOOR MARINE HOUSE CLANWILLIAM COURT DUBLIN 2 DUBLIN 2, DUBLIN, D02FY24, IRELAND D02FY24	Active	Company formed on the 2008-11-21

Company Officers of INDUSTRIA PERSONNEL SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL THOMAS WALKER	Company Secretary	2005-04-03
AMANDA BAKER	Director	2007-04-10
MATHEW COULSON	Director	2005-04-01
MICHAEL THOMAS WALKER	Director	2002-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN LUKE WALKER	Company Secretary	2003-02-01	2005-04-03
MARY JOSEPHINE WALKER	Company Secretary	2002-03-15	2003-01-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-03-04	2002-03-04
COMPANY DIRECTORS LIMITED	Nominated Director	2002-03-04	2002-03-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA BAKER	INDUSTRIA OUTSOURCING LIMITED	Director	2009-07-03	CURRENT	2009-07-03	Active
AMANDA BAKER	INDUSTRIA FRANCHISES LIMITED	Director	2009-01-17	CURRENT	2007-01-31	Active
MATHEW COULSON	INDUSTRIA OUTSOURCING LIMITED	Director	2009-07-03	CURRENT	2009-07-03	Active
MATHEW COULSON	INDUSTRIA FRANCHISES LIMITED	Director	2009-01-17	CURRENT	2007-01-31	Active
MICHAEL THOMAS WALKER	EMERALD TRADING CENTRE LTD	Director	2014-01-08	CURRENT	2014-01-08	Active
MICHAEL THOMAS WALKER	INDUSTRIA OUTSOURCING LIMITED	Director	2009-07-03	CURRENT	2009-07-03	Active
MICHAEL THOMAS WALKER	THE EMERALD CENTRE	Director	2008-06-06	CURRENT	2006-12-13	Active
MICHAEL THOMAS WALKER	INDUSTRIA FRANCHISES LIMITED	Director	2007-02-06	CURRENT	2007-01-31	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.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-08-15		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-13		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2023-03-09		Purchase of own shares. Shares purchased into treasury <ul><li>GBP 10 on 2022-11-10</ul>
2023-01-20		DIRECTOR APPOINTED MR MARK DAVID WILLIAMS
2023-01-20		REGISTERED OFFICE CHANGED ON 20/01/23 FROM Suite 3C Rutland Centre 56 Halford Street Leicester Leicestershire LE1 1TQ
2022-09-29		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043865040006
2020-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-10-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-07-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW COULSON / 01/07/2017
2017-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAKER / 01/07/2017
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-05	AA01	Current accounting period extended from 30/11/15 TO 31/12/15
2015-07-08	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043865040005
2014-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-04-10	AR01	31/03/13 ANNUAL RETURN FULL LIST
2012-06-18	AR01	31/03/12 ANNUAL RETURN FULL LIST
2011-04-14	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-01-06	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-22	AA01	PREVSHO FROM 31/03/2011 TO 30/11/2010
2010-07-06	MISC	SECT 519
2010-04-26	AR01	31/03/10 FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WALKER / 01/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW COULSON / 01/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAKER / 01/11/2009
2009-11-13	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAKER / 30/10/2009
2009-04-29	363a	RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
2009-03-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-10-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MACNAUGHTON / 23/06/2008
2008-10-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATHEW COULSON / 01/04/2008
2008-09-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-24	363s	RETURN MADE UP TO 04/03/08; CHANGE OF MEMBERS
2008-06-24	288a	DIRECTOR APPOINTED AMANDA MACNAUGHTON
2007-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19	363s	RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-05-11	363s	RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-01-05	288a	NEW SECRETARY APPOINTED
2006-01-05	288b	SECRETARY RESIGNED
2005-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-10	288a	NEW DIRECTOR APPOINTED
2005-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-10	363s	RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-09	363s	RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-05-01	363s	RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2003-03-19	288a	NEW SECRETARY APPOINTED
2003-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 23 FRIAR LANE SUITE 12 LEICESTER LEICESTERSHIRE LE10 5QQ
2003-03-19	288b	SECRETARY RESIGNED
2002-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/02 FROM: 32 DE MONTFORD STREET LEICESTER LEICESTERSHIRE LE1 7GD
2002-03-22	288b	DIRECTOR RESIGNED
2002-03-22	288a	NEW SECRETARY APPOINTED
2002-03-22	288a	NEW DIRECTOR APPOINTED
2002-03-22	288b	SECRETARY RESIGNED
2002-03-22	88(2)R	AD 15/03/02--------- £ SI 100@1=100 £ IC 1/101
2002-03-09	288b	SECRETARY RESIGNED
2002-03-09	288b	DIRECTOR RESIGNED
2002-03-04	NEWINC	INCORPORATION 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

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	PF1037146	Expired			Licenced property: 18 MONKS CRESCENT LEICESTER LE4 2WA;RUTLAND CENTRE 56 HALFORD STREET LEICESTER LE1 1TQ;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 INDUSTRIA PERSONNEL SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-10-06	Outstanding	CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE")
ALL ASSETS DEBENTURE	2009-03-21	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-08-22	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
ALL ASSETS DEBENTURE	2005-05-12	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
FIXED AND FLOATING CHARGE	2002-04-05	Satisfied	BIBBY FACTORS LEICESTER LIMITED

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INDUSTRIA PERSONNEL SERVICES LTD.

Intangible Assets

Patents

We have not found any records of INDUSTRIA PERSONNEL SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for INDUSTRIA PERSONNEL SERVICES LTD.

Trademarks

We have not found any records of INDUSTRIA PERSONNEL SERVICES LTD. registering or being granted any trademarks

Income

Government Income

Government spend with INDUSTRIA PERSONNEL SERVICES LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Kettering Borough Council	2016-3	GBP £5,949	Agency
Kettering Borough Council	2016-2	GBP £3,686	Agency
Kettering Borough Council	2016-1	GBP £3,054	Agency
Kettering Borough Council	2015-12	GBP £2,442	Agency
Kettering Borough Council	2015-11	GBP £4,925	Agency
Kettering Borough Council	2015-10	GBP £7,467	Agency
Kettering Borough Council	2015-8	GBP £7,399	Agency
Kettering Borough Council	2015-7	GBP £9,822	Agency
Kettering Borough Council	2015-6	GBP £12,737	Agency
Kettering Borough Council	2015-5	GBP £9,294	Agency
Kettering Borough Council	2015-4	GBP £6,122	Agency
Kettering Borough Council	2015-3	GBP £8,011	Agency
Kettering Borough Council	2015-2	GBP £3,438	Agency
Kettering Borough Council	2014-12	GBP £1,368	Agency
Kettering Borough Council	2014-11	GBP £4,664	Agency
Kettering Borough Council	2014-10	GBP £4,830
Kettering Borough Council	2014-9	GBP £6,366
Kettering Borough Council	2014-8	GBP £4,776
Kettering Borough Council	2014-7	GBP £5,175
Kettering Borough Council	2014-6	GBP £7,782
Kettering Borough Council	2014-5	GBP £9,232
Kettering Borough Council	2014-4	GBP £8,507
Kettering Borough Council	2014-3	GBP £6,826
Kettering Borough Council	2014-2	GBP £9,443
Kettering Borough Council	2014-1	GBP £10,605
Kettering Borough Council	2013-12	GBP £7,869
Kettering Borough Council	2013-11	GBP £9,512
Kettering Borough Council	2013-10	GBP £18,436
Kettering Borough Council	2013-9	GBP £9,100
Kettering Borough Council	2013-8	GBP £21,811
Kettering Borough Council	2013-7	GBP £4,695
Kettering Borough Council	2013-6	GBP £10,642
Kettering Borough Council	2013-5	GBP £8,454
Kettering Borough Council	2013-4	GBP £9,915
Kettering Borough Council	2013-3	GBP £12,129
Kettering Borough Council	2013-2	GBP £6,578
Kettering Borough Council	2013-1	GBP £8,962
Kettering Borough Council	2012-12	GBP £2,801
Kettering Borough Council	2012-11	GBP £2,644
Kettering Borough Council	2012-10	GBP £2,737
Kettering Borough Council	2012-9	GBP £1,368
Kettering Borough Council	2012-8	GBP £2,665
Kettering Borough Council	2012-7	GBP £2,737
Kettering Borough Council	2012-6	GBP £1,368
Kettering Borough Council	2012-5	GBP £2,589
Kettering Borough Council	2012-4	GBP £1,375
Kettering Borough Council	2012-3	GBP £8,893
Kettering Borough Council	2012-2	GBP £11,800
Kettering Borough Council	2012-1	GBP £3,519

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 INDUSTRIA PERSONNEL SERVICES LTD. 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 INDUSTRIA PERSONNEL SERVICES LTD. 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 INDUSTRIA PERSONNEL SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

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