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Home > England & Wales Companies > WETHERBY STAFF BUREAU LTD
Company Information for

WETHERBY STAFF BUREAU LTD

WETHERBY BUSINESS CENTRE, 14-18 YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 6SL,
Company Registration Number
05151760
Private Limited Company
Active

Company Overview

About Wetherby Staff Bureau Ltd
WETHERBY STAFF BUREAU LTD was founded on 2004-06-11 and has its registered office in Wetherby. The organisation's status is listed as "Active". Wetherby Staff Bureau Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WETHERBY STAFF BUREAU LTD
 
Legal Registered Office
WETHERBY BUSINESS CENTRE
14-18 YORK ROAD
WETHERBY
WEST YORKSHIRE
LS22 6SL
Other companies in LS22
 
Previous Names
GENESYS GROUP LIMITED27/08/2009
Filing Information
Company Number 05151760
Company ID Number 05151760
Date formed 2004-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 15:29:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WETHERBY STAFF BUREAU LTD
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Company Officers of WETHERBY STAFF BUREAU LTD

Current Directors
Officer Role Date Appointed
DAWN HENDERSON
 Company Secretary 2004-06-11
MEGAN BOWLER
 Director 2017-11-01
DAWN HENDERSON
 Director 2004-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE BOWLER
 Director 2004-06-11 2008-04-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-06-11 2004-06-11
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-06-11 2004-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HENDERSON MORELIFE (UK) LTD Director 2015-06-16 CURRENT 2009-12-17 Active
EVELYN SARAH JANE MIDDLETON TYF ADVENTURE LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 Active - Proposal to Strike off
EVELYN SARAH JANE MIDDLETON PEMBROKE TRAINING LIMITED Company Secretary 2003-09-17 CURRENT 2003-09-17 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
2024-06-19CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES
2023-06-11CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-03-22AP01DIRECTOR APPOINTED MR ANTHONY NICHOLAS HELPS
2018-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-11-01AP01DIRECTOR APPOINTED MISS MEGAN BOWLER
2017-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-11-25AAMDAmended account small company full exemption
2016-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-06-11LATEST SOC11/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-11AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0111/06/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0111/06/13 ANNUAL RETURN FULL LIST
2012-10-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0111/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0111/06/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0111/06/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Dawn Henderson Bowler on 2010-03-30
2010-03-30CH03SECRETARY'S DETAILS CHNAGED FOR DAWN HENDERSON BOWLER on 2010-03-30
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2009-08-26CERTNMCOMPANY NAME CHANGED GENESYS GROUP LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-06-12363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION FULL
2008-06-27363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-27287REGISTERED OFFICE CHANGED ON 27/06/2008 FROM GENESYS HOUSE SANDBECK WAY SANDBECK INDUSTRIAL ESTATE WETHERBY WEST YORKSHIRE LS22 7DN
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR WAYNE BOWLER
2008-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-29363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-26225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-07-14395PARTICULARS OF MORTGAGE/CHARGE
2004-07-1288(2)RAD 11/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-06-24287REGISTERED OFFICE CHANGED ON 24/06/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-23288bDIRECTOR RESIGNED
2004-06-23288bSECRETARY RESIGNED
2004-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to WETHERBY STAFF BUREAU LTD 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 WETHERBY STAFF BUREAU LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-14 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 11,381

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WETHERBY STAFF BUREAU LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 41,369
Debtors 2012-04-01 £ 41,369
Shareholder Funds 2012-04-01 £ 29,988

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WETHERBY STAFF BUREAU LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WETHERBY STAFF BUREAU LTD
Trademarks
We have not found any records of WETHERBY STAFF BUREAU LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WETHERBY STAFF BUREAU LTD. 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 (82110 - Combined office administrative service activities) as WETHERBY STAFF BUREAU LTD 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 WETHERBY STAFF BUREAU 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 WETHERBY STAFF BUREAU 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 WETHERBY STAFF BUREAU LTD 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.
    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.
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    Other companies at postcode LS22 6SL